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Companies/05687775

Suez Advanced Solutions UK Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2006Private 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 · 0 ceased
Suez Advanced Solutions Holding Uk 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 122634892

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
MC
Michael Jean-Claude Alfred Colson-DelozanneCurrent director
Appointed 2025-11-21
MC
Martin CracknellCurrent director
Appointed 2024-07-01 · 2 yrs · Managing Director
+1 other
CorpSuez Recycling And Recovery UK LtdCurrent secretary
Appointed 2023-03-28 · 3 yrs
+9 others
CT
Christopher ThornCurrent director
Appointed 2023-02-08 · 3 yrs · Cfo
+79 others
Show 32 historical appointments
MD
Mitchell DonnellyResigned director
Resigned 2023-10-06 · Director
BH
Bruno HervetResigned director
Resigned 2023-10-06 · 2 yrs · Ceo
VC
Vicente Catalan CuencaResigned director
Resigned 2023-01-13 · Director
DR
Dominique RomaniResigned director
Resigned 2020-07-27 · 1 yr · Director
DA
David AdamsResigned director
Resigned 2020-04-15 · 2 yrs · Company Director
RM
Rowland MinallResigned director
Resigned 2020-04-15 · 2 yrs · Company Director
JG
Juan Guijarro FerrerResigned director
Resigned 2020-03-31 · 1 yr · Director
JP
Jerome PariasResigned director
Resigned 2020-03-31 · Director
CC
Carlos Campos CallaoResigned director
Resigned 2020-03-31 · 3 yrs · Director
RG
Richard GrayResigned director
Resigned 2019-10-18 · Director
CJ
Christopher JefferyResigned director
Resigned 2019-09-20 · Director
XL
Xavier LazennecResigned director
Resigned 2018-01-01 · 1 yr · Europe Es Manager
JR
Julien RojoResigned director
Resigned 2018-01-01 · 2 yrs · Vice President
AB
Andrew BrownResigned director
Resigned 2017-07-28 · Business Operations Director
MS
Matthew StephensonResigned director
Resigned 2017-07-28 · 2 yrs · Director
LB
Lewis BarrettResigned director
Resigned 2017-07-28 · Finance Director
DR
David ReeveResigned director
Resigned 2017-02-28 · Chief Executive
JK
Joan KnightResigned secretary
Resigned 2017-02-01 · 4 yrs
CC
Christopher CarpenterResigned director
Resigned 2013-01-17 · 4 yrs · None Supplied
AV
Antoni Ventura RibalResigned director
Resigned 2012-09-30 · 4 yrs · Director
SP
Stefano PellegriResigned director
Resigned 2011-04-01 · Chairman
JV
Jordi Valls RieraResigned director
Resigned 2011-04-01 · 1 yr · Chairman
KS
Kevin StarlingResigned director
Resigned 2011-02-01 · 1 yr · Company Director
MG
Miguel GaliResigned director
Resigned 2010-03-26 · 1 yr · Company Director
LC
Leonardo Carcole GaleaResigned director
Resigned 2009-07-21 · 1 yr · Company Director
AP
Albert Pinadell GonzaloResigned director
Resigned 2009-07-14 · Company Director
SP
Stefano PellegriResigned director
Resigned 2007-11-26 · 1 yr · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-01-25
CorpInstant Companies LimitedResigned director
Resigned 2006-01-25
SR
Stephen RobsonResigned secretary
Resigned 2006-01-25 · 5 yrs
AN
Andrew NieldResigned director
Resigned 2006-01-25 · 1 yr · Co Director
AP
Alan ParsonsResigned director
Resigned 2006-01-25 · 3 yrs · Co Director

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active