SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD
Company number 02640956
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- Filing history for SUEZ RECYCLING AND RECOVERY LANCASHIRE LTD (02640956)
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Officers: 36 officers / 32 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 Company 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
- Alternate 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
- 13 November 2009
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
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
JOHNSON, Gordon Arthur
- Correspondence address
- Arandel Manor Way, Wrea Green, Preston, Lancashire, PR4 2WH
- Role Resigned
- Secretary
- Appointed before
- 28 August 1992
- Resigned on
- 14 May 1993
- Nationality
- British
MCGINTY, Francis Patrick
- Correspondence address
- 9 Crocus Field, Leyland, Lancashire, PR25 3DY
- Role Resigned
- Secretary
- Appointed on
- 14 May 1993
- Resigned on
- 19 January 2000
- Nationality
- British
- Occupation
- Chartered Accountant
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
- Company Secretary
MURRAY, David Eugene
- Correspondence address
- 15 Boleyn Gardens, West Wickham, Kent, BR4 9NG
- Role Resigned
- Secretary
- Appointed on
- 19 January 2000
- Resigned on
- 1 July 2001
- Nationality
- British
BURFORD, Colin Charles
- Correspondence address
- Oak House, Wennington, Lancaster, LA2 8NX
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 14 May 1993
- Resigned on
- 14 September 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
BURFORD, Colin Charles
- Correspondence address
- Oak House, Wennington, Lancaster, LA2 8NX
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed before
- 28 August 1992
- Resigned on
- 14 May 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CATLIN, Pierre
- Correspondence address
- Clos Du Berfoje 17, Brussels, 1160, Belgium, FOREIGN
- Role Resigned
- Director
- Date of birth
- November 1949
- Appointed on
- 2 February 1997
- Resigned on
- 8 February 2002
- Nationality
- French
- Occupation
- Managing 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
ELLMAN, Louise Joyce
- Correspondence address
- 40 Elmers Green, Skelmersdale, Lancashire, WN8 6SB
- Role Resigned
- Director
- Date of birth
- November 1945
- Appointed before
- 28 August 1992
- Resigned on
- 14 May 1993
- Nationality
- British
- Occupation
- Councillor
ENTWISTLE, John
- Correspondence address
- 47 Pritchard Street, Burnley, Lancashire, BB11 4JT
- Role Resigned
- Director
- Date of birth
- July 1932
- Appointed before
- 28 August 1992
- Resigned on
- 14 May 1993
- Nationality
- British
- Occupation
- Retired
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
- 7 January 2002
- Resigned on
- 31 October 2006
- Nationality
- British
- Country of residence
- England
- Occupation
- Regional Director
GOLDSTONE, Anthony Stewart
- Correspondence address
- Flat 2 Merlewood, 17 Langham Road, Bowden, Cheshire, WA14 2HT
- Role Resigned
- Director
- Date of birth
- October 1938
- Appointed before
- 28 August 1992
- Resigned on
- 14 May 1993
- Nationality
- British
- Occupation
- Accountant/Chief Executive
GOODFELLOW, Ian Frederick
- Correspondence address
- Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 1 October 2001
- Resigned on
- 31 May 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing 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
HOLLAND, Philip Hugh
- Correspondence address
- Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 1 October 2003
- Resigned on
- 7 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager
MCGINTY, Francis Patrick
- Correspondence address
- 9 Crocus Field, Leyland, Lancashire, PR25 3DY
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 14 May 1993
- Resigned on
- 19 January 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
NEILL, Peter Anthony
- Correspondence address
- 81 Clifton Drive, Lytham, Lancashire, FY8 1BZ
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 14 September 1999
- Resigned on
- 8 January 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
O DONNELL, James Joseph
- Correspondence address
- 170 Conway Drive, Fulwood, Preston, Lancashire, PR2 3ES
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 14 May 1993
- Resigned on
- 28 February 1997
- Nationality
- British
- Occupation
- Managing Director
O DONNELL, James Joseph
- Correspondence address
- 170 Conway Drive, Fulwood, Preston, Lancashire, PR2 3ES
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed before
- 28 August 1992
- Resigned on
- 14 May 1993
- Nationality
- British
- Occupation
- Managing 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
- 1 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
PENNEY, Nicola Diane, County Councillor
- Correspondence address
- 5 Coolidge Avenue, Lancaster, Lancashire, LA1 5EG
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed on
- 16 July 1993
- Resigned on
- 28 February 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Councillor
PENNEY, Nicola Diane, County Councillor
- Correspondence address
- 5 Coolidge Avenue, Lancaster, Lancashire, LA1 5EG
- Role Resigned
- Director
- Date of birth
- January 1944
- Appointed before
- 28 August 1992
- Resigned on
- 14 May 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Councillor
SEXTON, Ian Anthony
- Correspondence address
- 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 1 October 2001
- Resigned on
- 19 February 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
SMITH, Elizabeth Anne
- Correspondence address
- 206 Church Road, St Annes, Lytham St Annes, Lancashire, FY8 3NW
- Role Resigned
- Director
- Date of birth
- March 1929
- Appointed before
- 28 August 1992
- Resigned on
- 14 May 1993
- Nationality
- British
- Country of residence
- England
- Occupation
- Councillor
TAYLOR, Paul
- Correspondence address
- 5 High Horse Close, Rowlands Gill, Tyne & Wear, NE39 1AN
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 1 October 2003
- Resigned on
- 13 November 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
TERLINDEN, Bernard Marie
- Correspondence address
- Chaussee De Malines 19, Wezembeek Oppem, Belgium, 1970
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 28 February 1997
- Resigned on
- 9 July 2001
- Nationality
- Belgian
- Occupation
- Company Director
WEST, John James
- Correspondence address
- 17 Carlton Drive, Preston, Lancashire, PR1 4PP
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed on
- 14 May 1993
- Resigned on
- 18 October 2001
- Nationality
- British
- Occupation
- Retired
WEST, John James
- Correspondence address
- 17 Carlton Drive, Preston, Lancashire, PR1 4PP
- Role Resigned
- Director
- Date of birth
- April 1939
- Appointed before
- 28 August 1992
- Resigned on
- 14 May 1993
- Nationality
- British
- Occupation
- Retired
WHEATLEY, Robert James
- Correspondence address
- 5 Oakbrook, 8 Court Downs Road, Beckenham, Kent, England, BR3 6LR
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 28 February 1997
- Resigned on
- 1 March 2002
- Nationality
- British
- Occupation
- Managing Director