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HANFORD WASTE SERVICES LIMITED

Company number 02952494

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Officers: 46 officers / 38 resignations

STERLINGS LTD

Correspondence address
Lawford House, Albert Place, London, N3 1QA
Role Active
Secretary
Appointed on
31 January 2005

BANON, Pierre Stephane Marc

Correspondence address
Innisfree Ltd, 1st Floor Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
October 1985
Appointed on
31 October 2018
Nationality
French,British
Country of residence
England
Occupation
Director

BIRLEY-SMITH, Gaynor

Correspondence address
C/O Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
July 1966
Appointed on
7 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Asset Manager

BROTHERS, Neil Philip

Correspondence address
1st Floor Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
November 1985
Appointed on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Operations Director

GRAY, Jessica Margaret

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Date of birth
April 1978
Appointed on
24 January 2023
Nationality
British
Country of residence
England
Occupation
Director

HASELHURST, Mark Richard

Correspondence address
1 Bartholomew Lane, London, England, EC2N 2AX
Role Active
Director
Date of birth
March 1981
Appointed on
24 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOGAN, Dermot

Correspondence address
Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP
Role Active
Director
Date of birth
July 1972
Appointed on
23 October 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Asset Manager

SHEEHAN, Richard Keith

Correspondence address
First Floor Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
Role Active
Director
Date of birth
May 1975
Appointed on
24 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Portfolio Manager

POWELL, Stephen Richard William

Correspondence address
Field View Whitley Eaves, Eccleshall, Stafford, ST21 6HR
Role Resigned
Secretary
Appointed on
26 July 1994
Resigned on
31 January 2005
Nationality
British
Occupation
Solicitor

ALMERAS, Jerome, Sir

Correspondence address
5 Rue Du Kirchberg, Luxembourg, L-1858, Luxembourg
Role Resigned
Director
Date of birth
July 1970
Appointed on
3 December 2008
Resigned on
16 August 2018
Nationality
French
Country of residence
Luxembourg
Occupation
Manager

ANCEL, Stanislas

Correspondence address
35 Rue De Bassano, 75008 Paris, France
Role Resigned
Director
Date of birth
May 1974
Appointed on
28 August 2018
Resigned on
13 August 2020
Nationality
French
Country of residence
France
Occupation
Chief Executive

ARIE, Michel Bernard

Correspondence address
58 Avenue Du Mesnil, La Varenne, 94210 France, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed on
16 October 2000
Resigned on
1 January 2011
Nationality
French
Country of residence
France
Occupation
Finance Director

BATES, Cedric Ivan

Correspondence address
48 Stockwood Road, Newcastle, Staffordshire, ST5 3LG
Role Resigned
Director
Date of birth
February 1936
Appointed on
25 March 1996
Resigned on
13 January 1997
Nationality
British
Occupation
Technical Director

BEAZLEY LONG, Graham Maurice

Correspondence address
18 Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DN
Role Resigned
Director
Date of birth
February 1960
Appointed on
2 February 2007
Resigned on
7 November 2007
Nationality
English
Country of residence
United Kingdom
Occupation
Investment Director

BONNEVIALLE, Jean-Baptiste

Correspondence address
Zone Portuaire E Bregaillon, Zone Portuaire E Bregaillon, 83500 La Seyne-Sur-Mer, France
Role Resigned
Director
Date of birth
July 1982
Appointed on
28 August 2018
Resigned on
1 March 2019
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

BRETONES, Sylvie Josee

Correspondence address
113 Rue Ambroise Park, 78 800 Houilles, France
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 October 2006
Resigned on
10 October 2008
Nationality
French
Occupation
Finance Manager

CANELLAS, Francois

Correspondence address
Les Elfes, La Plaine Du Roy, F83110 Sanary Sur Mer, France
Role Resigned
Director
Date of birth
April 1936
Appointed on
3 March 1995
Resigned on
13 January 1997
Nationality
French
Country of residence
France
Occupation
Engineer

CONAN, Patrick Alain Philippe

Correspondence address
40 Pursers Cross Road, London, SW6 4TY
Role Resigned
Director
Date of birth
October 1944
Appointed on
26 July 1994
Resigned on
29 October 1996
Nationality
French
Occupation
Engineer

COSTA, Stefano

Correspondence address
Via Briscata 28-21, Genova, Italy
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 July 2007
Resigned on
11 October 2016
Nationality
Italian
Occupation
Engineer

CROWTHER, Nicholas John Edward

Correspondence address
9 The Park, Christleton, Cheshire, CH3 7AR
Role Resigned
Director
Date of birth
July 1960
Appointed on
9 May 2005
Resigned on
7 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

DAVIS, Roland Arthur

Correspondence address
Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 August 1999
Resigned on
9 October 2008
Nationality
British
Occupation
Investment Banker

DE MATHAREL, Renaud

Correspondence address
61 Rue De Maubeuge, Paris, 75009, France
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 December 2008
Resigned on
1 August 2012
Nationality
French
Occupation
General Manager

DE VILLEPIN-LOUVARD, Eleonore

Correspondence address
25 Rue Du General Bertrand, 75007 Paris, France
Role Resigned
Director
Date of birth
August 1978
Appointed on
13 October 2008
Resigned on
31 July 2018
Nationality
French
Occupation
Project Finance

FEILENREITER, Thomas Kurt

Correspondence address
35 Rue De Bassano, Paris, France, 75008
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 October 2016
Resigned on
29 June 2018
Nationality
German
Country of residence
Germany
Occupation
Director

FINEGAN, Andrea

Correspondence address
20 Belmont Hill, Lewisham, London, SE13 5BD
Role Resigned
Director
Date of birth
April 1969
Appointed on
29 November 2004
Resigned on
2 February 2007
Nationality
German
Occupation
Fund Manager

HOGG, Douglas

Correspondence address
10 Ebner Street, London, SW18 1BT
Role Resigned
Director
Date of birth
November 1960
Appointed on
21 March 1997
Resigned on
31 October 1997
Nationality
British
Occupation
Banker

JACKSON, Robert Victor

Correspondence address
--, New House, New House, Hanney Road, Southmoor, Oxfordshire, OX13 5HR
Role Resigned
Director
Date of birth
September 1946
Appointed on
13 January 1997
Resigned on
17 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Member Of Parliament

JOLY, Bernard Roger

Correspondence address
Cnim, Zone Portuaire De Bregaillon, Cs 60208, La Seyne Sur Mer Cedex, France, 83507
Role Resigned
Director
Date of birth
October 1966
Appointed on
11 October 2016
Resigned on
13 August 2020
Nationality
French
Country of residence
France
Occupation
Director

KUMAR, Rahul

Correspondence address
35 Rue Jean Francois Boch, Luxembourg, L-1244, Luxembourg
Role Resigned
Director
Date of birth
February 1985
Appointed on
17 July 2012
Resigned on
16 August 2018
Nationality
Indian
Country of residence
Luxembourg
Occupation
Private Equity Associate

LEPOULTEL, Didier Pierre Yves

Correspondence address
12 Rue De Saint Nom, L'Etang La Ville, 78620 France, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 October 2000
Resigned on
26 July 2007
Nationality
French
Occupation
Engineer

LEPOULTEL, Didier Pierre Yves

Correspondence address
12 Rue De Saint Nom, L'Etang La Ville, 78620 France, FOREIGN
Role Resigned
Director
Date of birth
October 1945
Appointed on
3 March 1995
Resigned on
13 January 1997
Nationality
French
Occupation
Engineer

MATOS, Flavio Arantes

Correspondence address
35 Rue De Bassano, Paris, France, 75008
Role Resigned
Director
Date of birth
January 1979
Appointed on
1 March 2019
Resigned on
13 August 2020
Nationality
French
Country of residence
France
Occupation
Structured Finance & Asset Manager

MIRALLIE, Francois Jean Pierre

Correspondence address
14 Rue Vavin, Paris, France, 75006
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 January 1997
Resigned on
30 June 2000
Nationality
French
Occupation
Engineer

MORAN, Enis

Correspondence address
Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP
Role Resigned
Director
Date of birth
May 1984
Appointed on
28 August 2018
Resigned on
23 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, Timothy Richard

Correspondence address
56 Glenluce Road, London, SE3 7SB
Role Resigned
Director
Date of birth
April 1962
Appointed on
13 January 1997
Resigned on
31 January 2005
Nationality
British
Occupation
Investment Banker