SUEZ RECYCLING AND RECOVERY PACKINGTON LTD
Company number 01420998
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- Filing history for SUEZ RECYCLING AND RECOVERY PACKINGTON LTD (01420998)
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Officers: 25 officers / 23 resignations
KNIGHT, Joan
- Correspondence address
- Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
- Role Active
- Secretary
- Appointed on
- 31 July 2003
- Nationality
- British
- Occupation
- Secretary
THORN, Christopher Derrick, Mr.
- Correspondence address
- Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
- Role Active
- Director
- Date of birth
- April 1981
- Appointed on
- 1 February 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ALYES, Leslie George
- Correspondence address
- 29 Crabmill Close, Knowle, Solihull, West Midlands, B93 0NW
- Role Resigned
- Secretary
- Appointed before
- 13 June 1992
- Resigned on
- 10 May 1993
- Nationality
- British
COOPER, Elizabeth Jayne Clare
- Correspondence address
- 39 Church Road, Harlington, Bedfordshire, LU5 6LE
- Role Resigned
- Secretary
- Appointed on
- 1 July 2001
- Resigned on
- 31 July 2003
- Nationality
- British
THORNE, Simon John
- Correspondence address
- Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
- Role Resigned
- Secretary
- Appointed on
- 19 May 1999
- Resigned on
- 30 June 2001
- Nationality
- British
- Occupation
- Company Secretary
WILLIAMS, David John
- Correspondence address
- 15 The Furrows, Stoke Heath, Bromsgrove, Worcestershire, B60 3QX
- Role Resigned
- Secretary
- Appointed on
- 10 May 1993
- Resigned on
- 19 May 1999
- Nationality
- British
CHAPRON, Christophe Andre Bernard
- Correspondence address
- Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 19 February 2007
- Resigned on
- 1 March 2016
- Nationality
- French
- Country of residence
- England
- Occupation
- Chief Finance Officer
DUVAL, Florent Thierry Antoine
- Correspondence address
- Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
- Role Resigned
- Director
- Date of birth
- February 1976
- Appointed on
- 1 February 2016
- Resigned on
- 31 October 2021
- Nationality
- French
- Country of residence
- England
- Occupation
- Chief Finance Officer
GOODFELLOW, Ian Frederick
- Correspondence address
- Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 19 May 1999
- Resigned on
- 31 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
GORDON, Marek Robert
- Correspondence address
- 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed before
- 13 June 1992
- Resigned on
- 31 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Executive
GRAVESON, Gavin
- Correspondence address
- 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 19 May 1999
- Resigned on
- 1 May 2000
- Nationality
- British
- Occupation
- Company Director
HESPE, David Anthony
- Correspondence address
- 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 19 May 1999
- Resigned on
- 1 September 2002
- Nationality
- British
- Occupation
- Director
HJORT, Per-Anders
- Correspondence address
- Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 31 May 2003
- Resigned on
- 1 October 2008
- Nationality
- Swedish
- Occupation
- Managing Director
JOHNSON, Eric James
- Correspondence address
- 32 Cherry Acre, Chalfont St Peter, Buckinghamshire, SL9 0SX
- Role Resigned
- Director
- Date of birth
- January 1941
- Appointed on
- 20 November 1995
- Resigned on
- 13 February 1998
- Nationality
- British
- Occupation
- Director
LEAVER, John Frederick
- Correspondence address
- 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 19 May 1999
- Resigned on
- 1 March 2001
- Nationality
- British
- Occupation
- Managing Director
MCCARTHY, Michael Christopher
- Correspondence address
- 24 Hatchgate Gardens, Burnham, Slough, Berkshire, SL1 8DD
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed before
- 13 June 1992
- Resigned on
- 20 November 1995
- Nationality
- British
- Occupation
- Accountant
MORRIS, Phillip Arthur
- Correspondence address
- 4 Newville, Weedon, Aylesbury, Buckinghamshire, HP22 4NP
- Role Resigned
- Director
- Date of birth
- October 1937
- Appointed before
- 13 June 1992
- Resigned on
- 12 April 1996
- Nationality
- British
- Occupation
- Company Director
PALMER-JONES, David Courtenay
- Correspondence address
- Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 1 October 2008
- Resigned on
- 3 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cheif Executive Officer
PENFOLD, Timothy James
- Correspondence address
- 11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 29 September 1995
- Resigned on
- 31 July 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SEARBY, Robert Anthony
- Correspondence address
- 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 29 September 1995
- Resigned on
- 2 March 2001
- Nationality
- British
- Occupation
- Director
SEXTON, Ian Anthony
- Correspondence address
- 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 2 March 2001
- Resigned on
- 19 February 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
THORNE, Simon John
- Correspondence address
- Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 19 May 1999
- Resigned on
- 30 June 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
TURTON, John Thomas
- Correspondence address
- 24 Richmond Close Hollywood, Wythall, Birmingham, West Midlands, B47 5QD
- Role Resigned
- Director
- Date of birth
- March 1955
- Appointed before
- 13 June 1992
- Resigned on
- 19 May 1999
- Nationality
- British
- Occupation
- General Manager
VOLPI, John Patrick
- Correspondence address
- Spyglass 20 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
- Role Resigned
- Director
- Date of birth
- December 1950
- Appointed before
- 13 June 1992
- Resigned on
- 29 September 1997
- Nationality
- Us
- Occupation
- Managing Director
WARD, Brian Eric
- Correspondence address
- Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed on
- 19 May 1999
- Resigned on
- 31 March 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Director