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SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Company number 03475737

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Officers: 37 officers / 34 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

SCANLON, John James

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, 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, 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
Solicitor & Operations Dir

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Secretary
Appointed on
12 March 1998
Resigned on
30 June 2001
Nationality
British
Occupation
Solicitor

ABBEY NOMINEES LIMITED

Correspondence address
Abbots House Abbey Street, Reading, Berkshire, RG1 3BD
Role Resigned
Secretary
Appointed on
3 December 1997
Resigned on
12 March 1998

BABIN, Patrick

Correspondence address
57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH
Role Resigned
Director
Date of birth
March 1958
Appointed on
4 February 1999
Resigned on
31 March 2000
Nationality
French
Occupation
Accountant

BARLOW, Andrew Richard

Correspondence address
Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
Role Resigned
Director
Date of birth
January 1941
Appointed on
23 November 1998
Resigned on
1 June 1999
Nationality
British
Occupation
Director

BLUSZTEJN, Marc

Correspondence address
8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France
Role Resigned
Director
Date of birth
May 1956
Appointed on
23 November 1998
Resigned on
22 March 2001
Nationality
French
Occupation
Director

BOURSIER, Jean-Marc Marc

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
October 1967
Appointed on
23 June 2015
Resigned on
22 May 2020
Nationality
French
Country of residence
France
Occupation
Group Senior Executive Vice President

CARNEAU, Pierre

Correspondence address
239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
Role Resigned
Director
Date of birth
February 1952
Appointed on
23 November 1998
Resigned on
28 October 1999
Nationality
British
Country of residence
England
Occupation
Director

CATLIN, Pierre

Correspondence address
Clos Du Berfoje 17, Brussels, 1160, Belgium, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed on
22 March 2001
Resigned on
8 March 2002
Nationality
French
Occupation
Chairman

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 2006
Resigned on
29 February 2016
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

CROS, Christophe

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 July 2006
Resigned on
23 June 2015
Nationality
French
Country of residence
France
Occupation
Executive Vice President

CROS, Christophe

Correspondence address
4 Rue Thenard, Paris, 75005, France, FOREIGN
Role Resigned
Director
Date of birth
August 1959
Appointed on
8 February 2002
Resigned on
12 July 2005
Nationality
French
Country of residence
France
Occupation
Company Director

CROS, Christphe

Correspondence address
4 Rue Thenard, 75005 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 September 1999
Resigned on
22 March 2001
Nationality
French
Occupation
Executive Vice President

DUVAL, Florent Thierry Antoine

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, 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
28 October 1999
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Christopher Michael

Correspondence address
South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
Role Resigned
Director
Date of birth
October 1954
Appointed on
4 February 1999
Resigned on
21 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GUIRKINGER, Bernard

Correspondence address
61 Avenue Emile Thiebaut, Le Vesinet, 78110, France
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 July 2005
Resigned on
4 July 2006
Nationality
French
Occupation
Director

HARDINGE, Florence, Viscountess

Correspondence address
Casa Iantra, Rua De Sousa Martins 103, 2765 Estoril, Portugal
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 April 1999
Resigned on
8 February 2002
Nationality
German
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
1 April 2003
Resigned on
1 October 2008
Nationality
Swedish
Occupation
Managing Director

JACOLIN, Etienne Jacques Andre

Correspondence address
4 Rue Lyautey 75016, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1961
Appointed on
22 June 2001
Resigned on
31 December 2003
Nationality
French
Country of residence
France
Occupation
Vp Finance

MILLS, Terrence George

Correspondence address
Headley Hill House Lorretta Lodge, Tilley Lane, Headley, Epsom, Surrey, KT18 6EP
Role Resigned
Director
Date of birth
November 1938
Appointed on
21 June 2001
Resigned on
8 February 2002
Nationality
British
Occupation
Company Director

MINTO, Anne Elizabeth

Correspondence address
21 Delvino Road, London, SW6 4AF
Role Resigned
Director
Date of birth
May 1953
Appointed on
18 March 1999
Resigned on
2 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Human Resources

MITCHENER, Paul

Correspondence address
13 Square Des Belles Feuilles, Resedence Pre Saint Nom, St Nom La Breteche, France
Role Resigned
Director
Date of birth
October 1959
Appointed on
15 September 1999
Resigned on
22 March 2001
Nationality
British
Occupation
Company Director

NEGRE, Martin Andre Bernard

Correspondence address
Penthouse E, Montrose Court, Princes Gate, London, SW7 2QG
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 April 2000
Resigned on
2 May 2001
Nationality
French
Occupation
Engineer

PALMER-JONES, David Courtenay

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
April 1963
Appointed on
3 July 2020
Resigned on
31 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
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

PETRY, Jacques Francis

Correspondence address
11 Rue Saint Senoch, Paris, France, 75017
Role Resigned
Director
Date of birth
October 1954
Appointed on
23 November 1998
Resigned on
8 February 2002
Nationality
French
Occupation
Director

PIN, Dominique

Correspondence address
13 Rue Collette, Paris, 75017, France
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 November 1998
Resigned on
7 July 2003
Nationality
French
Occupation
Director

RICHEN, Patrick

Correspondence address
56 Avenue Boileau, 78170 La Celle Saint Cloud, France
Role Resigned
Director
Date of birth
October 1944
Appointed on
12 March 1998
Resigned on
23 November 1998
Nationality
French
Occupation
Group General Counsel

SEXTON, Ian Anthony

Correspondence address
31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
Role Resigned
Director
Date of birth
May 1956
Appointed on
20 March 2002
Resigned on
19 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WEST, John James

Correspondence address
17 Carlton Drive, Preston, Lancashire, PR1 4PP
Role Resigned
Director
Date of birth
April 1939
Appointed on
12 September 2001
Resigned on
8 February 2002
Nationality
British
Occupation
Director