Suez Recycling And Recovery Surrey Ltd
Collection of non-hazardous waste · Maidenhead
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSuez Recycling And Recovery Uk LtdCorporate
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 113301624People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalMT+28 others
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal And Company Secretary
Show 24 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
AH
Anthony HughesResigned director
Resigned 2010-07-13 · 2 yrs · General Manager
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 11 yrs · Chief Executive Officer
ST
Sean TrotterResigned director
Resigned 2007-06-26 · 2 yrs · General Manager
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Chief Finance Officer
BS
Benjamin SlaterResigned director
Resigned 2003-10-01 · 3 yrs · General Manager
GM
Graham Mckenna MayesResigned secretary
Resigned 2003-07-31 · 5 yrs · Company Secretary
PG
Peter GillattResigned director
Resigned 2003-07-31 · 3 yrs · Director
PH
Per HjortResigned director
Resigned 2003-05-31 · 5 yrs · Managing Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
IS
Ian SextonResigned director
Resigned 2001-03-02 · 5 yrs · Finance Director
GG
Gavin GravesonResigned director
Resigned 1999-06-19 · Director
DH
David HespeResigned director
Resigned 1999-06-19 · 3 yrs · Director
JL
John LeaverResigned director
Resigned 1999-06-19 · 1 yr · Managing Director
IG
Ian GoodfellowResigned director
Resigned 1999-06-19 · 3 yrs · Director
MG
Marek GordonResigned director
Resigned 1999-06-19 · 4 yrs · Director
BW
Brian WardResigned director
Resigned 1999-06-19 · Director
RS
Robert SearbyResigned director
Resigned 1999-06-19 · 1 yr · Director
ST
Resigned 1996-11-18 · 4 yrs · Solicitor
PC
Pierre CarneauResigned director
Resigned 1996-11-18 · 2 yrs · Managing Director
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 1996-04-11
CorpBondlaw Directors LimitedResigned director
Resigned 1996-04-11
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active