SUEZ ADVANCED SOLUTIONS UK LIMITED

Company number 05687775

37 officers / 33 resignations

SUEZ RECYCLING AND RECOVERY UK LTD

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Active): Secretary
• Appointed on: 28 March 2023

UK Limited Company What's this?

• Registration number: 02291198

CRACKNELL, Martin John, Mr.

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HERVET, Bruno Gerard Raymond Jacques, Mr.

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 6 October 2023
• Nationality: French
• Country of residence: France
• Occupation: Ceo

THORN, Christopher Derrick, Mr.

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 8 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

KNIGHT, Joan

• Correspondence address: Suez R&r Uk Legal, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 31 January 2022

ROBSON, Stephen Charles Robert

• Correspondence address: 160 Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TU
• Role (Resigned): Secretary
• Appointed on: 25 January 2006
• Resigned on: 18 January 2012
• Nationality: British

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 1 February 2017

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, UK
• Registration number: 03970737

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 28 March 2023

UK Limited Company What's this?

• Registration number: SC210264

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 2006
• Resigned on: 25 January 2006

ADAMS, David William

• Correspondence address: 190 Aztec West, Almondsbury, Bristol, England, BS32 4TP
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 15 April 2020
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

BARRETT, Lewis James

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 28 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BROWN, Andrew Charles

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Operations Director

CAMPOS-CALLAO, Carlos

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 March 2020
• Resigned on: 31 July 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

CARCOLE GALEA, Leonardo, Sr

• Correspondence address: Bridgwater Road, Bristol, BS99 7AU
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 July 2009
• Resigned on: 28 January 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

CARPENTER, Christopher Paul

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 17 January 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None Supplied

CATALAN CUENCA, Vicente, Dr

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 13 January 2023
• Resigned on: 31 July 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

DONNELLY, Mitchell Joseph

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 6 October 2023
• Resigned on: 30 June 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

GALI, Miguel Anglada

• Correspondence address: Bridgwater Road, Bristol, BS99 7AU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 26 March 2010
• Resigned on: 18 January 2012
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

GRAY, Richard James

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 October 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GUIJARRO FERRER, Juan Antonio

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 March 2020
• Resigned on: 31 December 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

JEFFERY, Christopher Michael Alan

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 September 2019
• Resigned on: 31 March 2020
• Nationality: British,Canadian
• Country of residence: United Kingdom
• Occupation: Director

LAZENNEC, Xavier

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2018
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Europe Es Manager

MINALL, Rowland John Edgar

• Correspondence address: 190 Aztec West, Almondsbury, Bristol, England, BS32 4TP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 15 April 2020
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NIELD, Andrew Simon

• Correspondence address: Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 January 2006
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PARIAS, Jerome Bernard-Georges Emmanuel

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 March 2020
• Resigned on: 27 July 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

PARSONS, Alan

• Correspondence address: 30 Channel Road, Clevedon, North Somerset, BS21 7BY
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 25 January 2006
• Resigned on: 14 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

PELLEGRI, Stefano

• Correspondence address: Bridgwater Road, Bristol, BS99 7AU
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2011
• Resigned on: 17 June 2011
• Nationality: Italian
• Country of residence: Spain
• Occupation: Chairman

PELLEGRI, Stefano

• Correspondence address: 42 St Johns Road, Bristol, BS8 2HG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 November 2007
• Resigned on: 14 July 2009
• Nationality: Italian
• Occupation: Director

PINADELL GONZALO, Albert, Sr

• Correspondence address: Bridgwater Road, Bristol, BS99 7AU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 July 2009
• Resigned on: 8 January 2010
• Nationality: Spanish
• Occupation: Company Director

REEVE, David Terry

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 February 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ROJO, Julien Joseph

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 January 2018
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Vice President

ROMANI, Dominique Antoine Eric

• Correspondence address: 190 Aztec West, Almondsbury, Bristol, England, BS32 4TP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 July 2020
• Resigned on: 14 June 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

STARLING, Kevin

• Correspondence address: 160 Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 February 2011
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEPHENSON, Matthew Joseph

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 July 2017
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

VALLS RIERA, Jordi, Sr

• Correspondence address: 160 Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2011
• Resigned on: 30 September 2012
• Nationality: Spanish
• Country of residence: England
• Occupation: Chairman