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SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD

Company number 07418181

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Officers: 34 officers / 27 resignations

MITCHELL, Ailison

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Secretary
Appointed on
23 March 2011

FUKAO, Kazuma

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
April 1973
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
England
Occupation
Director

KADIWAR, Rahul Dipinkumar

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
December 1984
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Finance

MILLSOM, Barry Paul

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
June 1974
Appointed on
17 October 2014
Nationality
British
Country of residence
England
Occupation
Director

THOMPSON, Mark Hedley

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
December 1973
Appointed on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Legal & Environment Director

THORN, Christopher Derrick, Mr.

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
April 1981
Appointed on
8 November 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLIAMS, Michael James

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Active
Director
Date of birth
January 1980
Appointed on
18 September 2020
Nationality
British
Country of residence
England
Occupation
Investment Director

SITA UK LIMITED

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Secretary
Appointed on
25 October 2010
Resigned on
23 March 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02291198

CHAPRON, Christophe Andre Bernard

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
October 1964
Appointed on
25 October 2010
Resigned on
4 April 2011
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

DUVAL, Florent Thierry Antoine

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
February 1976
Appointed on
13 December 2016
Resigned on
8 November 2021
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

FRASER, Steven Paul

Correspondence address
Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 October 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Director

FRASER, Steven Paul

Correspondence address
20 Triton Street, Regent's Place, London, London, England, NW1 3BF
Role Resigned
Director
Date of birth
May 1963
Appointed on
21 March 2011
Resigned on
13 February 2012
Nationality
British
Country of residence
England
Occupation
Bid Director

GAVIN, Paul

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 March 2011
Resigned on
7 March 2014
Nationality
British
Country of residence
England
Occupation
Public Sector Commercial Director

HIBINO, Tsuneharu

Correspondence address
Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
Role Resigned
Director
Date of birth
July 1976
Appointed on
26 April 2012
Resigned on
13 April 2016
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

HIGASHIYAMA, Eiichiro

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
November 1970
Appointed on
9 March 2015
Resigned on
24 July 2017
Nationality
Japanese
Country of residence
England
Occupation
Director

ICHISHI, Hajime

Correspondence address
The Broadgate Tower, 20 Primrose Street, London, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
April 1975
Appointed on
30 March 2011
Resigned on
26 April 2012
Nationality
Japanese
Country of residence
United Kingdom
Occupation
General Manager

JACKSON, Gregor Scott

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
December 1974
Appointed on
20 April 2015
Resigned on
10 April 2019
Nationality
British
Country of residence
England
Occupation
Director

KANAI, Masashi

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
July 1972
Appointed on
22 June 2021
Resigned on
1 April 2023
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

KNOX, Belinda Faith

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
July 1972
Appointed on
13 April 2016
Resigned on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Director

LONSDALE, Paul Richard

Correspondence address
Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 July 2011
Resigned on
13 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENNA-MAYES, Graham Arthur

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
November 1968
Appointed on
7 March 2014
Resigned on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCKENNA-MAYES, Graham Arthur

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 October 2010
Resigned on
4 April 2011
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MILLSOM, Barry Paul

Correspondence address
Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, M41 7HG
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 October 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

MILLSOM, Barry Paul

Correspondence address
Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG
Role Resigned
Director
Date of birth
June 1974
Appointed on
13 February 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

MURPHY, Helen Mary

Correspondence address
Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG
Role Resigned
Director
Date of birth
April 1981
Appointed on
30 September 2012
Resigned on
8 October 2014
Nationality
Irish
Country of residence
England
Occupation
Director

PADFIELD, Amanda

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 March 2011
Resigned on
13 December 2016
Nationality
British
Country of residence
England
Occupation
Principal Ppp Project Manager

POTGIETER, Johan Hendrik

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
March 1981
Appointed on
31 October 2013
Resigned on
12 July 2018
Nationality
South African
Country of residence
England
Occupation
Director

POTGIETER, Johan Hendrik

Correspondence address
Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG
Role Resigned
Director
Date of birth
March 1981
Appointed on
31 October 2012
Resigned on
31 October 2012
Nationality
South African
Country of residence
England
Occupation
Director

PRIOR, Steven Marc

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
September 1972
Appointed on
30 September 2012
Resigned on
20 June 2017
Nationality
British
Country of residence
England
Occupation
Director

SEXTON, Ian Anthony

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
May 1956
Appointed on
22 June 2011
Resigned on
31 March 2020
Nationality
British
Country of residence
France
Occupation
Director

SUZUKI, Yuji

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
January 1970
Appointed on
24 July 2017
Resigned on
22 June 2021
Nationality
Japanese
Country of residence
England
Occupation
Director

TEMPLETON, Matthew

Correspondence address
C/O Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
Role Resigned
Director
Date of birth
March 1973
Appointed on
10 April 2019
Resigned on
18 September 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

TURNBULL-FOX, Moira

Correspondence address
Ailison Mitchell, Lend Lease 3rd Floor, The Venus, 1 Old Park Lane Trafford, Manchester, United Kingdom, M41 7HG
Role Resigned
Director
Date of birth
June 1971
Appointed on
13 February 2012
Resigned on
30 November 2012
Nationality
British
Country of residence
England
Occupation
Director

WATSON, Bevan William

Correspondence address
20 Triton Street, Regent's Place, London, England, NW1 3BF
Role Resigned
Director
Date of birth
March 1979
Appointed on
21 March 2011
Resigned on
1 July 2011
Nationality
American
Country of residence
England
Occupation
Head Of Recycling & Renewables