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Companies/06369516

Harsco (UK) Group Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Harsco Infrastructure Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 128923215
Show 3 ceased records
CW
Mr Christopher Claude Lashmer WhistlerIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 124418263
JS
Mr John Joseph SweeneyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 124418305
SC
Mr Stephen Richard CooperIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 132109331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
CB
Christopher ByrneCurrent director
Appointed 2025-11-11 · Director
+3 others
SS
Saad Naved SiddiqiCurrent director
Appointed 2025-11-11 · Finance Director
+15 others
AL
Alberto Lima SolleroCurrent director
Appointed 2025-11-11 · Director
+11 others
ER
Emile RoosenschoonCurrent director
Appointed 2025-10-01 · 1 yr · Finance Director
+13 others
GS
Graham SmithCurrent secretary
Appointed 2014-10-15 · 11 yrs
+9 others
Show 17 historical appointments
SZ
Shaima ZamanResigned director
Resigned 2022-04-06 · 3 yrs · International Tax Director
MC
Mauro CuriResigned director
Resigned 2020-12-31 · 3 yrs · Vp Global
AM
Albert MitchellResigned director
Resigned 2020-12-31 · 2 yrs · Vp And Coo
CR
Christophe ReitemeierResigned director
Resigned 2020-12-31 · 4 yrs · Vp Global Finance
SC
Stephen CooperResigned director
Resigned 2014-06-12 · 11 yrs · Accountant
KC
Katarzyna CiesielskaResigned secretary
Resigned 2013-03-07 · 1 yr
JS
John SweeneyResigned director
Resigned 2011-11-29 · 10 yrs · International Tax Director
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
PO
Paul O KellyResigned director
Resigned 2010-12-10 · Company Director
AM
Alexander MacdonaldResigned director
Resigned 2010-12-10 · 2 yrs · Chartered Accountant
CM
Christopher McgalpineResigned director
Resigned 2010-12-10 · 2 yrs · Accountant
MK
Mark KimmelResigned director
Resigned 2008-03-27 · 4 yrs · Solicitor
GB
Geoffrey ButlerResigned director
Resigned 2008-03-27 · 2 yrs · President & Ceo
JB
John BarrettResigned director
Resigned 2008-03-27 · 2 yrs · Chief Operating Officer
JM
Jonathan MortimerResigned secretary
Resigned 2007-09-12 · 5 yrs
CW
Christopher WhistlerResigned director
Resigned 2007-09-12 · 13 yrs · Vice President And Controller
MC
Michael CubittResigned director
Resigned 2007-09-12 · 3 yrs · Chief Financial Officer

Board profile

People with appointments
5
Directors assessed
4
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active