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COVANTA HOLDING LIMITED

Company number 06006368

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Officers: 16 officers / 12 resignations

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
Role
Secretary
Appointed on
25 October 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00555893

KOLTIS, Tommy John

Correspondence address
Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
Role
Director
Date of birth
July 1971
Appointed on
12 December 2008
Nationality
American
Country of residence
United States
Occupation
Vp Deputy General Coulcel & Asst Secretary

MULCAHY, Matthew Robert

Correspondence address
Covanta Energy Corporation, 445 South Street, Morristown, Usa, NJ 07960
Role
Director
Date of birth
May 1963
Appointed on
28 June 2012
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

SIMPSON, Timothy John

Correspondence address
Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
Role
Director
Date of birth
May 1958
Appointed on
24 April 2013
Nationality
American
Country of residence
United States
Occupation
Evp General Counsel

PENHALLURICK, Fiona Puleston

Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Secretary
Appointed on
21 August 2012
Resigned on
30 November 2013

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, BS1 6JS
Role Resigned
Secretary
Appointed on
22 November 2006
Resigned on
1 November 2011

BOLOGNINI, Vincent Louis

Correspondence address
West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
Role Resigned
Director
Date of birth
October 1957
Appointed on
22 November 2006
Resigned on
28 June 2012
Nationality
American
Country of residence
Usa
Occupation
Vice President

CHILTON, Malcolm David

Correspondence address
West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
Role Resigned
Director
Date of birth
January 1952
Appointed on
22 November 2006
Resigned on
22 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Steven Paul

Correspondence address
West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
Role Resigned
Director
Date of birth
February 1966
Appointed on
1 April 2011
Resigned on
31 May 2013
Nationality
American
Country of residence
United Kingdom
Occupation
None

KLETT, Michael John

Correspondence address
17 Wilkinson Road, Randolph, New Jersey, Usa, 07869
Role Resigned
Director
Date of birth
July 1946
Appointed on
22 November 2006
Resigned on
2 December 2008
Nationality
American
Occupation
Senior Vice President

LILL, Edward John

Correspondence address
West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
Role Resigned
Director
Date of birth
October 1959
Appointed on
12 December 2008
Resigned on
8 March 2013
Nationality
Usa
Country of residence
Usa
Occupation
Vp Tax

ORLANDO, Anthony

Correspondence address
1025 Springfield Avenue, New Providence, New Jersey, 07974, Usa, 07974
Role Resigned
Director
Date of birth
March 1959
Appointed on
22 November 2006
Resigned on
2 December 2008
Nationality
American
Occupation
President & Chief Executive Of

PENHALLURICK, Fiona Puleston

Correspondence address
Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 April 2011
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
None

SIMPSON, Timothy John

Correspondence address
7 Crestview Terrace, Convent Station, New Jersey, 07961, Usa, 07961
Role Resigned
Director
Date of birth
September 1958
Appointed on
22 November 2006
Resigned on
2 December 2008
Nationality
American
Occupation
General Counsel/Attorney

WHITNEY, Scott Warren

Correspondence address
West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
Role Resigned
Director
Date of birth
December 1957
Appointed on
22 November 2006
Resigned on
30 April 2011
Nationality
American
Country of residence
United States
Occupation
President Europe

WRIGHT, Peter Stephen

Correspondence address
Covanta Energy Corporation, 445 South Street, Morristown, New Jersey, Usa, NJ 07960
Role Resigned
Director
Date of birth
April 1953
Appointed on
22 May 2013
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Development Director