Hanford Waste Services Limited
Private Limited Company · London
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedSignificant influence or control
Notified 2023-02-13 · No cessation recorded
Source record 124473052Innisfree Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-30 · No cessation recorded
Source record 128480199Show 1 ceased record
Regent Efw Development SaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-06-30 · Ceased 2023-02-13
Source record 128482217People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 39 historicalCorpSterlings LtdCurrent secretary
Appointed 2005-01-31 · 21 yrs
Show 39 historical appointments
AP
Andrew PikeResigned director
Resigned 2020-11-24 · 3 yrs · Director
FM
Flavio MatosResigned director
Resigned 2019-03-01 · 1 yr · Structured Finance & Asset Manager
PB
Pierre BanonResigned director
Resigned 2018-10-31 · 6 yrs · Director
JB
Jean BonnevialleResigned director
Resigned 2018-08-28 · Chief Financial Officer
SA
Stanislas AncelResigned director
Resigned 2018-08-28 · 1 yr · Chief Executive
JS
Jeremy SmithResigned director
Resigned 2018-08-28 · 4 yrs · Director
EM
Enis MoranResigned director
Resigned 2018-08-28 · Director
TF
Thomas FeilenreiterResigned director
Resigned 2016-10-11 · 1 yr · Director
BJ
Bernard JolyResigned director
Resigned 2016-10-11 · 3 yrs · Director
DR
Didier RauldResigned director
Resigned 2013-06-14 · 2 yrs · Financial Controller
RK
Rahul KumarResigned director
Resigned 2012-07-17 · 6 yrs · Private Equity Associate
JA
Jerome AlmerasResigned director
Resigned 2008-12-03 · 9 yrs · Manager
RD
Renaud De MatharelResigned director
Resigned 2008-12-03 · 3 yrs · General Manager
ED
Eleonore De Villepin LouvardResigned director
Resigned 2008-10-13 · 9 yrs · Project Finance
JW
James WardResigned director
Resigned 2008-05-07 · 2 yrs · Fund Manager
SC
Stefano CostaResigned director
Resigned 2007-07-26 · 9 yrs · Engineer
GB
Graham Beazley LongResigned director
Resigned 2007-02-02 · Investment Director
SB
Sylvie BretonesResigned director
Resigned 2006-10-17 · 1 yr · Finance Manager
NC
Nicholas CrowtherResigned director
Resigned 2005-05-09 · 2 yrs · Investment Director
RW
Robert WheatleyResigned director
Resigned 2005-03-16 · 3 yrs · Chief Executive
AF
Andrea FineganResigned director
Resigned 2004-11-29 · 2 yrs · Fund Manager
MA
Michel ArieResigned director
Resigned 2000-10-16 · 10 yrs · Finance Director
DL
Didier LepoultelResigned director
Resigned 2000-10-16 · 6 yrs · Engineer
TT
Timothy TownhillResigned director
Resigned 2000-09-28 · 4 yrs · Merchant Banker
RD
Roland DavisResigned director
Resigned 1999-08-31 · 9 yrs · Investment Banker
MP
Martin PeckResigned director
Resigned 1997-10-31 · 1 yr · Accountant
DH
Douglas HoggResigned director
Resigned 1997-03-21 · Banker
TR
Thomas RashotteResigned director
Resigned 1997-03-21 · 3 yrs · Banker
RJ
Robert JacksonResigned director
Resigned 1997-01-13 · 9 yrs · Member Of Parliament
FM
Francois MirallieResigned director
Resigned 1997-01-13 · 3 yrs · Engineer
TP
Timothy PearsonResigned director
Resigned 1997-01-13 · 8 yrs · Investment Banker
JP
Jean PetitResigned director
Resigned 1996-11-18 · 3 yrs · Engineer
CB
Cedric BatesResigned director
Resigned 1996-03-25 · Technical Director
RP
Roger PujolResigned director
Resigned 1995-03-03 · 1 yr · Engineer
FC
Francois CanellasResigned director
Resigned 1995-03-03 · 1 yr · Engineer
PC
Patrick ConanResigned director
Resigned 1994-07-26 · 2 yrs · Engineer
SP
Resigned 1994-07-26 · Solicitor
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active