SUEZ RECYCLING AND RECOVERY SURREY LTD

Company number 03184332

29 officers / 25 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: 31 July 2003
• Nationality: Irish
• Country of residence: England
• Occupation: Company 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

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

THORNE, Simon John

• Correspondence address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Solicitor

BONDLAW SECRETARIES LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Secretary
• Appointed on: 11 April 1996
• Resigned on: 18 November 1996

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 200 Aldersgate Street, London, EC1A 4JJ
• Role (Resigned): Secretary
• Appointed on: 12 June 1997
• Resigned on: 19 June 1999

CARNEAU, Pierre

• Correspondence address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 18 November 1996
• Resigned on: 19 June 1999
• Nationality: British
• Country of residence: England
• 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

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 June 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 June 1999
• Resigned on: 1 October 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 June 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 June 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

HUGHES, Anthony

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 July 2010
• Resigned on: 3 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General 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 June 1999
• Resigned on: 27 February 2001
• 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

SEARBY, Robert Anthony

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

SLATER, Benjamin James

• Correspondence address: 8 Monro Drive, Guildford, Surrey, GU2 9PS
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2003
• Resigned on: 26 June 2007
• Nationality: British
• Occupation: General Manager

SLATER, Benjamin James

• Correspondence address: 235 Connaught Road, Brookwood, Surrey, GU25 0AE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 1 October 2003
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

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: 18 November 1996
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TROTTER, Sean

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 26 June 2007
• Resigned on: 10 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WARD, Brian Eric

• Correspondence address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 June 1999
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

BONDLAW DIRECTORS LIMITED

• Correspondence address: Darwin House, Southernhay Gardens, Exeter, Devon
• Role (Resigned): Nominee Director
• Appointed on: 11 April 1996
• Resigned on: 18 November 1996