WEST LONDON ENERGY RECOVERY HOLDINGS LTD

Company number 08586824

33 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: 26 June 2013

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• Registration number: 02291198

FUKAO, Kazuma

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: April 1973
• Appointed on: 1 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

KADIWAR, Rahul Dipinkumar

• Correspondence address: I-Environment Investments Ltd, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development

KYLE, Roy

• Correspondence address: Foresight Group, The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 14 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

MIHILL, Timothy James

• Correspondence address: Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Portfolio Manager

SAKAI, Sho, Mr.

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 1 November 2023
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

THOMPSON, Mark Hedley

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, 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, England, SL6 1ES
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTUC, Halim Bulent

• Correspondence address: The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 5 October 2020
• Resigned on: 31 October 2023
• Nationality: Turkish
• Country of residence: England
• Occupation: General Manager

ASHBROOK, Philip Peter

• Correspondence address: Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 March 2019
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Kevin

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 12 August 2016
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

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: 26 June 2013
• Resigned on: 7 October 2013
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

CLAPP, Andrew David

• Correspondence address: Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 March 2019
• Resigned on: 26 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Asset Management

COHEN, Gershon Daniel

• Correspondence address: C/O Lloyds Banking Group, Swip Infrastructure Funds, 33 Old Broad Street, London, London, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 22 November 2013
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director, Swip Infrastructure Funds

COLE, Nicholas Tommy

• Correspondence address: Cheapside House, Cheapside, London, England, EC2V 6AE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 6 December 2017
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

COLE, Nicholas Tommy

• Correspondence address: Lloyds Banking Group, Swip Infrastructure Funds, 33 Old Broad Street, London, England, EC2N 1HZ
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 22 November 2013
• Resigned on: 12 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager, Infrastructure Funds

DUVAL, Florent Thierry Antoine

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 13 December 2016
• Resigned on: 1 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

GAVIN, Paul

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

HIBINO, Tsuneharu

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 November 2013
• Resigned on: 14 August 2014
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

HIGASHIYAMA, Eiichiro

• Correspondence address: I-Environment Investments Ltd, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 March 2015
• Resigned on: 24 July 2017
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

KANAI, Masashi

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 1 September 2021
• Resigned on: 1 April 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

KNOX, Belinda Faith

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 14 August 2014
• Resigned on: 5 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

LINNEY, Joseph Mark

• Correspondence address: Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 26 August 2021
• Resigned on: 29 March 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, John Brian

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 22 November 2013
• Resigned on: 16 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of European Business Development

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: 7 October 2013
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

MCLEOD, Charles George Alexander

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 August 2016
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALMER-JONES, David Courtenay

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 June 2013
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive 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: 7 October 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: France
• Occupation: Chairman

SIMPSON, Kenneth John

• Correspondence address: Aberdeen Asset Management Plc, Bow Bells House, 1 Bread Street, London, England, EC4M 9HH
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 May 2017
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

SPROUL, Kevan Paul

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 March 2014
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SUZUKI, Yuji

• Correspondence address: The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 July 2017
• Resigned on: 20 July 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: C/O Foresight Group, The Shard, London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 29 March 2022
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Edward Arthur

• Correspondence address: Birchin Court, 20, Birchin Lane, London, England, EC3V 9DU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 12 July 2018
• Resigned on: 28 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager