SUEZ RECYCLING AND RECOVERY UK LTD

Company number 02291198

40 officers / 36 resignations

THOMPSON, Mark Hedley

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 5 January 2009
• Nationality: British
• Occupation: Head Of Legal And Comapny Secretary

MAYSON, Gary

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

SCANLON, John James

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 5 January 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating 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

KNIGHT, Joan

• Correspondence address: 49 Oakdale, Bracknell, Berkshire, RG12 0TG
• Role (Resigned): Secretary
• Appointed on: 18 July 2001
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Legal Assistant

MCKENNA-MAYES, Graham Arthur

• Correspondence address: 38 Bremer Road, Staines, Middlesex, TW18 4HU
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Operations Director

SCANLON, John James

• Correspondence address: 1 Waldenbury Place, Kings Close, Beaconsfield, Buckinghamshire, HP9 1GN
• Role (Resigned): Secretary
• Appointed on: 5 January 2009
• Resigned on: 5 January 2009
• Nationality: Irish
• Occupation: Director

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• 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: 8 March 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 before: 8 March 1993
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Company Director

BLUSZTEJN, Marc

• Correspondence address: 8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 December 1997
• Resigned on: 15 September 1999
• Nationality: French
• Occupation: Vice President-Sita France

BRONGNIART, Phillipe

• Correspondence address: 20 Rue Du Petit Muse, Paris 4eme, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 8 March 1993
• Resigned on: 10 December 1993
• 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: 8 February 1989
• Resigned on: 28 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Company 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

DE LA CHAPELLE, Philippe George

• Correspondence address: 3 Rue Leverrier, Paris, France, 75006
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 26 January 1995
• Resigned on: 7 February 1997
• Nationality: French
• Occupation: Director

DOBLE, Charles John

• Correspondence address: Nieuw Blaric Ummerweg 23, Huizen 1272 Rk, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 March 1998
• Resigned on: 15 September 1999
• Nationality: American
• Occupation: General Manager

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

FOSTER, David

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 6 December 2012
• Resigned on: 30 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLATT, Peter John

• Correspondence address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 31 July 2003
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 March 2009
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Non - Executive 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: 5 January 2009
• 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

HOUDART, Eric

• Correspondence address: 78 Avenue Doumer, Paris 75116, France
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 8 March 1993
• Resigned on: 5 June 1998
• Nationality: French
• Occupation: Financial Manager

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: 30 March 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: 8 March 1993
• Resigned on: 1 November 1997
• Nationality: French
• Occupation: Director

MELUL, Frederic Charles

• Correspondence address: 119 Cranmer Court, Whitehead's Grove, London, SW3 3HE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 8 March 1993
• Resigned on: 3 March 1995
• Nationality: French
• Occupation: Executive

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: Chief Executive Officer

PETRY, Jacques Francis

• Correspondence address: 11 Rue Saint Senoch, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 24 January 1997
• Resigned on: 15 September 1999
• Nationality: French
• Occupation: Chairman & Chief Exec Officer

PIN, Dominique

• Correspondence address: 13 Rue Collette, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 2 December 1997
• Resigned on: 15 September 1999
• Nationality: French
• Occupation: General Manager Sita Europe

PROMPSY, Jean Jacques

• Correspondence address: 5 Route De La Passerelle, 78110 Le Vesinet, France
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 10 December 1993
• Resigned on: 19 October 1995
• Nationality: French
• Occupation: Director

SCHWARZ, Thierry Laurent

• Correspondence address: 60 Avenue Jean Jaures, Meudon, France, 92190, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 October 1995
• Resigned on: 6 November 1997
• Nationality: French
• Occupation: Vice Pres Int Aff