NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

Company number 05944296

31 officers / 25 resignations

SUEZ RECYCLING AND RECOVERY UK LTD

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 20 November 2006

UK Limited Company What's this?

• Registration number: 02291198

CARFRAE, Gregor Robin Quarry

• Correspondence address: Equitix Concessions 3 Limited, 3rd Floor (South), Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: March 1986
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TEMPLETON, Matthew

• Correspondence address: 35 Melville Street, Edinburgh, Scotland, EH3 7JF
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 3 May 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

THOMPSON, Mark Hedley

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

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 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VERMA, Abhimanyu

• Correspondence address: Equitix Concessions 3 Limited, 3rd Floor (South), 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Joan

• Correspondence address: 49 Oakdale, Bracknell, Berkshire, RG12 0TG
• Role (Resigned): Secretary
• Appointed on: 22 September 2006
• Resigned on: 20 November 2006
• Nationality: British

CATO, Guy Howard

• Correspondence address: Royal Bank Of Scotland, 7th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 26 March 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

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: 7 March 2014
• Resigned on: 1 March 2016
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

DESAI, Gayayri

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 July 2009
• Resigned on: 15 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DUPONT, Charles Olivier Andre

• Correspondence address: Suite Flat 34, Vitae Appartments, 311goldhawk Road, London, W6 0SZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 November 2006
• Resigned on: 1 October 2008
• Nationality: French
• Occupation: Pfi Director

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 March 2016
• Resigned on: 1 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

EXFORD, Colin Michael

• Correspondence address: Royal Bank Of Scotland, 7th Floor, 135 Bishopsgate, London, EC2M 3UR
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 January 2010
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

EXFORD, Colin Michael

• Correspondence address: "Little "Wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 20 November 2006
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

GAVIN, Paul

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 19 January 2013
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Public Sector Commercial Director

HALL, Phillip James

• Correspondence address: 45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 November 2006
• Resigned on: 28 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

JACKSON, Gregor Scott

• Correspondence address: Ppdi Assetco Limited, One, London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 19 May 2016
• Resigned on: 3 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MCDONAGH, John

• Correspondence address: C/O Ppdi Assetco Limited, 1 London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 December 2014
• Resigned on: 19 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MCKENNA-MAYES, Graham Arthur

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 November 2006
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Public Sector Commercial Manager

MILLSOM, Barry Paul

• Correspondence address: Albany Spc Services Ltd, 3rd Floor, 3-5, Charlotte Street, Manchester, England, M1 4HB
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 20 June 2017
• Resigned on: 13 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MORTON SMITH, Jonathan

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 20 November 2006
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Kirsty

• Correspondence address: Equitix Concessions 3 Ltd, 10-11 Charterhouse Square, London, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 19 December 2014
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Manager

PEACOCK, Adrian Neil

• Correspondence address: C/O Ppdi Assetco Limited, 1 London Wall, London, England, EC2Y 5AB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 19 December 2014
• Resigned on: 14 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

PEACOCK, Adrian Neil

• Correspondence address: 35 Hunter Close, London, SW12 8EQ
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 28 January 2009
• Resigned on: 8 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Banker

PRIOR, Steve Marc

• Correspondence address: Infraconsult Limited, C/O Brennan Herriott & Co, 1 Blachington Road, Hove, Sussex, England, BN3 3YP
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 May 2016
• Resigned on: 20 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SANTORO, Salvatore

• Correspondence address: 19b, Devereux Road, London, SW11 6JR
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 January 2009
• Resigned on: 8 July 2009
• Nationality: Italian
• Occupation: Banker

SCANLON, John James

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2008
• Resigned on: 19 January 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Operating Officer

SEXTON, Ian Anthony

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 September 2006
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: France
• Occupation: Chairman

WAKEFIELD, Nathan John

• Correspondence address: 10-11, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 May 2018
• Resigned on: 12 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, William Iain

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 July 2009
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WOULD, Philip Arthur

• Correspondence address: Equitix Concessions 3 Ltd, 10-11 Charterhouse Square, London, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 December 2014
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Asset Management