Suez Recycling And Recovery Lancashire Ltd
Collection of non-hazardous waste · Maidenhead
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedGroup Fabricom 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 130574120People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalMT+28 others
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal And Company Secretary
Show 32 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 11 yrs · Chief Executive Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Chief Finance Officer
PT
Paul TaylorResigned director
Resigned 2003-10-01 · 6 yrs · Operations Manager
PH
Philip HollandResigned director
Resigned 2003-10-01 · 10 yrs · General Manager
GM
Graham Mckenna MayesResigned secretary
Resigned 2003-07-31 · 5 yrs · Company Secretary
PH
Per HjortResigned director
Resigned 2003-05-31 · 5 yrs · Managing Director
PG
Peter GillattResigned director
Resigned 2002-01-07 · 4 yrs · Regional Director
IS
Ian SextonResigned director
Resigned 2001-10-01 · 5 yrs · Finance Director
IG
Ian GoodfellowResigned director
Resigned 2001-10-01 · 1 yr · Managing Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
DM
David MurrayResigned secretary
Resigned 2000-01-19 · 1 yr
PN
Peter NeillResigned director
Resigned 1999-09-14 · 2 yrs · Company Director
BT
Bernard TerlindenResigned director
Resigned 1997-02-28 · 4 yrs · Company Director
RW
Robert WheatleyResigned director
Resigned 1997-02-28 · 5 yrs · Managing Director
PC
Pierre CatlinResigned director
Resigned 1997-02-02 · 5 yrs · Managing Director
NP
Nicola PenneyResigned director
Resigned 1993-07-16 · 3 yrs · Councillor
CB
Colin BurfordResigned director
Resigned 1993-05-14 · 6 yrs · Managing Director
FM
Resigned 1993-05-14 · 6 yrs · Chartered Accountant
JO
James O DonnellResigned director
Resigned 1993-05-14 · 3 yrs · Managing Director
JW
John WestResigned director
Resigned 1993-05-14 · 8 yrs · Retired
JE
John EntwistleResigned director
Resigned 1992-08-28 · Retired
LE
Louise EllmanResigned director
Resigned 1992-08-28 · Councillor
AG
Anthony GoldstoneResigned director
Resigned 1992-08-28 · Accountant/Chief Executive
ES
Elizabeth SmithResigned director
Resigned 1992-08-28 · Councillor
BW
Bernard WhittleResigned director
Resigned 1992-08-28 · Company Director
GJ
Gordon JohnsonResigned secretary
Resigned 1992-08-28
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active