SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD

Company number 03475737

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