Advanced company searchLink opens in new window

HARSCO INFRASTRUCTURE SERVICES LIMITED

Company number 00276562

Filter officers

Filter officers

Officers: 53 officers / 50 resignations

SMITH, Graham Richard

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Active
Secretary
Appointed on
15 October 2014

COOPER, Stephen Richard

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Active
Director
Date of birth
December 1966
Appointed on
12 June 2014
Nationality
British
Country of residence
England
Occupation
Accountant

ZAMAN, Shaima

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Active
Director
Date of birth
December 1976
Appointed on
6 April 2022
Nationality
British
Country of residence
England
Occupation
International Tax Director

CIESIELSKA, Katarzyna Jolanta

Correspondence address
100 Rue De Volmerange, Dudelange, Luxembourg
Role Resigned
Secretary
Appointed on
7 March 2013
Resigned on
15 October 2014

CUBITT, Michael Harry

Correspondence address
22 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
Role Resigned
Secretary
Appointed on
4 June 2003
Resigned on
21 February 2005
Nationality
British

FORSYTHE, Andrew

Correspondence address
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
1 August 2001
Nationality
British

GOULDING, Graham Thomas

Correspondence address
126 Auckland Road, London, SE19 2RP
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
25 April 2003
Nationality
United Kingdom
Occupation
Vice President & Treasurer

MORTIMER, Jonathan

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Secretary
Appointed on
21 February 2005
Resigned on
5 March 2013
Nationality
British

NAPIER, Graham Charles

Correspondence address
The Brambles, 273 Hayes Lane, Kenley, Surrey, CR8 5EJ
Role Resigned
Secretary
Appointed on
31 December 1991
Resigned on
1 September 1993
Nationality
British
Occupation
Director/Secretary

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
20 April 2001
Nationality
British

SCULL, Andrew James

Correspondence address
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
Role Resigned
Secretary
Appointed on
1 July 1997
Resigned on
30 September 2000
Nationality
British

SMITH, Alwyn Campbell

Correspondence address
4 Beaulieu Close, Cambridge Park, Twickenham, Middlesex, TW1 2JR
Role Resigned
Secretary
Appointed before
17 July 1991
Resigned on
31 December 1991
Nationality
British

WOODWARD, Keith

Correspondence address
62 Thomas More House, Barbican, London, EC2Y 8BT
Role Resigned
Secretary
Appointed on
1 September 1993
Resigned on
1 July 1997
Nationality
British

BARRETT, John William

Correspondence address
6 Blythewood Close, Knowle, Solihull, West Midlands, B91 3HL
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 August 2001
Resigned on
31 May 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BARRETT, John William

Correspondence address
6 Blythewood Close, Knowle, Solihull, West Midlands, B91 3HL
Role Resigned
Director
Date of birth
February 1947
Appointed before
17 July 1991
Resigned on
30 June 1993
Nationality
British
Country of residence
England
Occupation
Company Director

BARTON, Charles Richard

Correspondence address
38 Rusholme Road, London, SW15 3LG
Role Resigned
Director
Date of birth
April 1950
Appointed on
27 July 1994
Resigned on
13 June 1996
Nationality
British
Occupation
Chartered Accountant

BAYLES, Geoffrey Francis

Correspondence address
Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS
Role Resigned
Director
Date of birth
January 1939
Appointed before
17 July 1991
Resigned on
2 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BECK, Clive

Correspondence address
2 Parkside Gardens, Wimbledon, London, SW19 5EY
Role Resigned
Director
Date of birth
April 1937
Appointed before
17 July 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Director

BECK, Edgar Philip, Sir

Correspondence address
Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
Role Resigned
Director
Date of birth
August 1934
Appointed on
30 June 1993
Resigned on
12 June 1995
Nationality
British
Occupation
Company Director

BROMLEY-MARTIN, Robin Hampden

Correspondence address
Harsfold Farmhouse, Wisborough Green, West Sussex, RH14 0BD
Role Resigned
Director
Date of birth
October 1952
Appointed on
14 July 1993
Resigned on
3 March 1995
Nationality
British
Occupation
Civil Engineer

BUNGAY, John

Correspondence address
The Loft House Tandridge Court, Tandridge, Oxted, Surrey, RH8 9NJ
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 November 1994
Resigned on
1 November 1997
Nationality
British
Occupation
Company Director

BURNS, Roderick

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 December 2010
Resigned on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant & Finance Director

BUTLER, Geoffrey Doy Hopson

Correspondence address
Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 September 2000
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

CARDELL, Peter Julian Southwell

Correspondence address
115 Copers Cope Road, Beckenham, Kent, BR3 1NY
Role Resigned
Director
Date of birth
January 1948
Appointed on
27 March 1996
Resigned on
1 November 1997
Nationality
British
Occupation
Accountant

CUBITT, Michael Harry

Correspondence address
22 Landen Grove, Wokingham, Berkshire, RG41 1LL
Role Resigned
Director
Date of birth
July 1948
Appointed on
21 February 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President & Group Finance

HOAD, Martin Roger Gregory

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 December 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director International Treasury

HOLMES, Paul Frederek

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
May 1971
Appointed on
16 February 2010
Resigned on
10 December 2010
Nationality
British
Country of residence
England
Occupation
Director

KIMMEL, Mark Edward

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 November 2011
Resigned on
12 June 2014
Nationality
American
Country of residence
Usa
Occupation
Solicitor

LECLERCQ, Herve Michal

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
June 1962
Appointed on
3 October 2011
Resigned on
16 December 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Attorney

MACDONALD, Alexander James

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1954
Appointed on
10 December 2010
Resigned on
26 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MACGADIE, Andrew

Correspondence address
Greyfriars, Turners Hill Road, Worth, West Sussex, RH10 4SW
Role Resigned
Director
Date of birth
June 1953
Appointed before
17 July 1991
Resigned on
31 December 1991
Nationality
British
Occupation
Director

MANSELL, Kenneth Leslie

Correspondence address
Caramba Ashdown Place, Forest Row, East Sussex, RH18 5LP
Role Resigned
Director
Date of birth
April 1943
Appointed on
31 December 1991
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

MARSHALL, John Roger

Correspondence address
24 Albert Road, Teddington, Middlesex, TW11 0BD
Role Resigned
Director
Date of birth
April 1944
Appointed on
30 June 1993
Resigned on
19 October 1995
Nationality
British
Occupation
Engineer

MAXWELL, Alexander Andrew

Correspondence address
The Granary, Old Home Farm Barns, High Street, Grateley, Andover, Hampshire, SP11 8QX
Role Resigned
Director
Date of birth
February 1963
Appointed on
26 March 2009
Resigned on
14 February 2010
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

MCCANN, Edward Bryan

Correspondence address
Cherry Trees, Uplands, Ashtead, Surrey, KT21 2TN
Role Resigned
Director
Date of birth
September 1944
Appointed before
17 July 1991
Resigned on
26 June 1992
Nationality
British