Suez Recycling And Recovery Holdings UK Ltd
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 11639008Show 1 ceased record
Suez Uk Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-12-05
Source record 4616568People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalMT+28 others
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal And Company Secretary
Show 32 historical appointments
DP
David Palmer JonesResigned director
Resigned 2020-07-03 · 1 yr · Director
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
JB
Jean BoursierResigned director
Resigned 2015-06-23 · 4 yrs · Group Senior Executive Vice President
CC
Christophe CrosResigned director
Resigned 2006-07-04 · 8 yrs · Executive Vice President
CC
Christophe ChapronResigned director
Resigned 2006-02-19 · 10 yrs · Chief Finance Officer
BG
Bernard GuirkingerResigned director
Resigned 2005-07-12 · Director
GM
Graham Mckenna MayesResigned secretary
Resigned 2003-07-31 · 5 yrs · Solicitor & Operations Dir
PH
Per HjortResigned director
Resigned 2003-04-01 · 5 yrs · Managing Director
IS
Ian SextonResigned director
Resigned 2002-03-20 · 4 yrs · Finance Director
JW
John WestResigned director
Resigned 2001-09-12 · Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
EJ
Etienne JacolinResigned director
Resigned 2001-06-22 · 2 yrs · Vp Finance
TM
Terrence MillsResigned director
Resigned 2001-06-21 · Company Director
PC
Pierre CatlinResigned director
Resigned 2001-03-22 · Chairman
RW
Robert WheatleyResigned director
Resigned 2001-03-21 · 1 yr · General Manager
MN
Martin NegreResigned director
Resigned 2000-04-01 · 1 yr · Engineer
IG
Ian GoodfellowResigned director
Resigned 1999-10-28 · 3 yrs · Director
CC
Christphe CrosResigned director
Resigned 1999-09-15 · 1 yr · Executive Vice President
PM
Paul MitchenerResigned director
Resigned 1999-09-15 · 1 yr · Company Director
FH
Florence HardingeResigned director
Resigned 1999-04-28 · 2 yrs · Director
AM
Anne MintoResigned director
Resigned 1999-03-18 · 1 yr · Director Of Human Resources
PB
Patrick BabinResigned director
Resigned 1999-02-04 · 1 yr · Accountant
CG
Christopher GreenResigned director
Resigned 1999-02-04 · 2 yrs · Chartered Accountant
MB
Marc BlusztejnResigned director
Resigned 1998-11-23 · 2 yrs · Director
DP
Dominique PinResigned director
Resigned 1998-11-23 · 4 yrs · Director
JP
Jacques PetryResigned director
Resigned 1998-11-23 · 3 yrs · Director
AB
Andrew BarlowResigned director
Resigned 1998-11-23 · Director
PC
Pierre CarneauResigned director
Resigned 1998-11-23 · Director
PR
Patrick RichenResigned director
Resigned 1998-03-12 · Group General Counsel
ST
Simon ThorneResigned secretary
Resigned 1998-03-12 · 3 yrs · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active