HANFORD WASTE SERVICES HOLDINGS LIMITED

Company number 06279639

31 officers / 23 resignations

STERLINGS LIMITED

• Correspondence address: Lawford House Albert Place, Finchley, London, N3 1QA
• Role (Active): Secretary
• Appointed on: 25 July 2007

BANON, Pierre Stephane Marc

• Correspondence address: Innisfree Ltd, 1st Floor Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 31 October 2018
• Nationality: French,British
• Country of residence: England
• Occupation: Director

BIRLEY SMITH, Gaynor

• Correspondence address: C/O Innisfree Limited, First Floor, Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 7 May 2008
• Nationality: English
• Country of residence: England
• Occupation: Asset Manager

BROTHERS, Neil Philip

• Correspondence address: 1st Floor Boundary House, 91-93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: November 1985
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GRAY, Jessica Margaret

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HASELHURST, Mark Richard

• Correspondence address: 1 Bartholomew Lane, London, England, EC2N 2AX
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOGAN, Dermot

• Correspondence address: Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 23 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Asset Manager

SHEEHAN, Richard Keith

• Correspondence address: First Floor Boundary House, 91/93 Charterhouse Street, London, England, EC1M 6HR
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 24 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2007
• Resigned on: 25 July 2007

ALMERAS, Jerome, Sir

• Correspondence address: 5 Rue Du Kirchberg, Luxembourg, L-1858, Luxembourg
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 3 December 2008
• Resigned on: 16 August 2018
• Nationality: French
• Country of residence: Luxembourg
• Occupation: Manager

ANCEL, Stanislas

• Correspondence address: 35 Rue De Bassano, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 28 August 2018
• Resigned on: 13 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Chief Executive

ARIE, Michel Bernard

• Correspondence address: 58 Avenue Du Mesnil, La Varenne, 94210 France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 25 July 2007
• Resigned on: 1 January 2011
• Nationality: French
• Country of residence: France
• Occupation: Financial Director

BEAZLEY LONG, Graham Maurice

• Correspondence address: 18 Molyneux Park Road, Tunbridge Wells, Kent, TN4 8DN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 25 July 2007
• Resigned on: 7 May 2008
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Investment Management Director

BONNEVIALLE, Jean-Baptiste

• Correspondence address: Zone Portuaire E Bregaillon, Zone Portuaire E Bregaillon, 83500 La Seyne-Sur-Mer, France
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 28 August 2018
• Resigned on: 1 March 2019
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BRETONES, Sylvie Josee

• Correspondence address: 113 Rue Ambroise Park, 78 800 Houilles, France
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 July 2007
• Resigned on: 10 October 2008
• Nationality: French
• Occupation: Financ Manager

COSTA, Stefano

• Correspondence address: Via Briscata 28-21, Genova, Italy
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 July 2007
• Resigned on: 11 October 2016
• Nationality: Italian
• Occupation: Managing Director

CROWTHER, Nicholas John Edward

• Correspondence address: 9 The Park, Christleton, Cheshire, CH3 7AR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 25 July 2007
• Resigned on: 7 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

DAVIS, Roland Arthur

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 July 2007
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Investment Banker

DE MATHAREL, Renaud

• Correspondence address: 61 Rue De Maubeuge, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 December 2008
• Resigned on: 1 August 2012
• Nationality: French
• Occupation: General Manager

DE VILLEPIN-LOUVARD, Eleonore

• Correspondence address: 25 Rue Du General Bertrand, 75007 Paris, France
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 13 October 2008
• Resigned on: 31 July 2018
• Nationality: French
• Occupation: Project Finance

FEILENREITER, Thomas Kurt

• Correspondence address: 35 Rue De Bassano, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 October 2016
• Resigned on: 29 June 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Director

JOLY, Bernard Roger

• Correspondence address: Cnim, Zone Portuaire De Bregaillon, Cs 60208, La Seyne Sur Mer Cedex, France, 83507
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 11 October 2016
• Resigned on: 13 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

KUMAR, Rahul

• Correspondence address: 35 Rue Jean Francois Boch, Luxembourg, L-1244, Luxembourg
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 17 July 2012
• Resigned on: 16 August 2018
• Nationality: Indian
• Country of residence: Luxembourg
• Occupation: Private Equity Associate

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 June 2007
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATOS, Flavio Arantes

• Correspondence address: 35 Rue De Bassano, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 March 2019
• Resigned on: 13 August 2020
• Nationality: French
• Country of residence: France
• Occupation: Structured Finance & Asset Manager

MORAN, Enis

• Correspondence address: Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 28 August 2018
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIKE, Andrew

• Correspondence address: 2a, Green Lane, Hail Weston, St. Neots, Cambs, England, PE19 5JZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 24 November 2020
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 June 2007
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RAULD, Didier

• Correspondence address: 173 Avenue Marechal Foch, 78700 Conflans Sainte Honorine, France
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 14 June 2013
• Resigned on: 12 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

SMITH, Jeremy Gordon, Mr.

• Correspondence address: Icon Infrastructure Llp, First Floor Pollen House, 10-12 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: June 1983
• Appointed on: 28 August 2018
• Resigned on: 20 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, James William

• Correspondence address: 4 Rosewood, Woking, Surrey, GU22 7LE
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 May 2008
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager