MIDLAND LAND RECLAMATION LIMITED

Company number 01691901

25 officers / 22 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

SCANLON, John James

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive Officer

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

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: 15 April 1998
• Resigned on: 30 June 2001
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed before: 4 May 1993
• Resigned on: 19 May 1999

BARLOW, Andrew Richard

• Correspondence address: Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 15 May 1997
• Resigned on: 7 May 1998
• Nationality: British
• Occupation: Director

BRONGNIART, Phillipe

• Correspondence address: 20 Rue Du Petit Muse, Paris 4eme, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 4 May 1992
• Resigned on: 10 April 1995
• Nationality: French
• Occupation: Company President

CARNEAU, Pierre

• Correspondence address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 15 May 1997
• Resigned on: 19 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 29 February 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 on: 19 May 1999
• Resigned on: 31 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 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

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: 28 February 2001
• Nationality: British
• Occupation: Managing Director

LEBEL, Jean-Claude

• Correspondence address: 1 Rue Beaujon, 75000 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 4 May 1992
• Resigned on: 15 September 1999
• Nationality: French
• Occupation: Manager

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: 1 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive Officer

PEROL, Emmanuel

• Correspondence address: 12 Rue Du Depart, Conflans St Honorine, France, 78700
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 4 May 1995
• Resigned on: 14 April 1997
• Nationality: French
• Occupation: Company Director

SEARBY, Robert Anthony

• Correspondence address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 19 May 1999
• 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

WARD, Brian Eric

• Correspondence address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 4 May 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Brian Eric

• Correspondence address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 4 May 1992
• Resigned on: 4 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director