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Companies/03985379

Harsco Investment Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2000Private 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 Holdings, Inc.Corporate
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 142296444
Show 3 ceased records
GS
Mr Graham Martin StubbsIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-30

Source record 142215229
SC
Mr Stephen Richard CooperIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-30

Source record 142215230
JS
Mr John Joseph SweeneyIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-30

Source record 142215231

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 24 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
+13 others
GS
Graham SmithCurrent secretary
Appointed 2014-10-15 · 11 yrs
+9 others
Show 24 historical appointments
SZ
Shaima ZamanResigned director
Resigned 2022-04-06 · 3 yrs · International Tax Director
CR
Christophe ReitemeierResigned director
Resigned 2020-12-31 · 4 yrs · Vp Global Finance
WM
William MullenResigned director
Resigned 2018-04-20 · 2 yrs · Director
BM
Barry MalamudResigned director
Resigned 2013-12-10 · 1 yr · Finance Director
GS
Graham StubbsResigned director
Resigned 2013-12-10 · 4 yrs · Director
SC
Stephen CooperResigned director
Resigned 2013-12-10 · 11 yrs · Accountant
KC
Katarzyna CiesielskaResigned secretary
Resigned 2013-03-07 · 1 yr
JS
John SweeneyResigned director
Resigned 2012-12-20 · 9 yrs · International Tax Director
MK
Mark KimmelResigned director
Resigned 2011-12-16 · Solicitor
AM
Alexander MacdonaldResigned director
Resigned 2011-11-01 · 2 yrs · Chartered Accountant
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
GT
Graeme TilmouthResigned director
Resigned 2011-10-03 · 1 yr · Chartered Accountant
PO
Paul O KellyResigned director
Resigned 2010-12-10 · Company Director
MH
Martin HoadResigned director
Resigned 2010-12-10 · Director International Treasury
JJ
Johannes JansenResigned director
Resigned 2010-12-10 · 3 yrs · Chief Financial Officer
JM
Jonathan MortimerResigned secretary
Resigned 2003-03-28 · 9 yrs
CP
Christopher ParrResigned secretary
Resigned 2001-10-22 · 1 yr · Vice President Legal & Hr
MC
Michael CubittResigned director
Resigned 2001-10-22 · 9 yrs · Vice President Group Finance D
GB
Geoffrey ButlerResigned director
Resigned 2001-09-19 · 9 yrs · President
PC
Paul CoppockResigned secretary
Resigned 2000-05-12 · 1 yr · Senior Vice President
DH
Derek HathawayResigned director
Resigned 2000-05-12 · 7 yrs · Chairman And Ceo
SF
Salvatore FazzolariResigned director
Resigned 2000-05-12 · 11 yrs · Senior Vice President
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-04
CorpInstant Companies LimitedResigned director
Resigned 2000-05-04

Board profile

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