HARSCO INFRASTRUCTURE GROUP LIMITED

Company number 00164238

40 officers / 37 resignations

SMITH, Graham Richard

• Correspondence address: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
• Role (Active): Secretary
• Appointed on: 15 October 2014

COOPER, Stephen Richard

• Correspondence address: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZAMAN, Shaima

• Correspondence address: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: England
• Occupation: International Tax Director

CIESIELSKA, Katarzyna Jolanta

• Correspondence address: 100 Rue De Volmerange, Dudelange, Luxembourg
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 15 October 2014

CUBITT, Michael Harry

• Correspondence address: 22 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
• Role (Resigned): Secretary
• Appointed on: 4 June 2003
• Resigned on: 21 February 2005
• Nationality: British

FORSYTHE, Andrew

• Correspondence address: Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 1 August 2001
• Nationality: British

GOULDING, Graham Thomas

• Correspondence address: 126 Auckland Road, London, SE19 2RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 25 April 2003
• Nationality: United Kingdom
• Occupation: Vice President & Treasurer

MORTIMER, Jonathan

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Secretary
• Appointed on: 21 February 2005
• Resigned on: 5 March 2013
• Nationality: British

RICHARDSON, Elaine

• Correspondence address: The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 20 April 2001
• Nationality: British

ROSE, Timothy Clive

• Correspondence address: 70 Kenley Road, Merton Park, London, SW19 3JH
• Role (Resigned): Secretary
• Appointed before: 1 February 1993
• Resigned on: 1 June 1997
• Nationality: British

SCULL, Andrew James

• Correspondence address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
• Role (Resigned): Secretary
• Appointed on: 1 June 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Lawyer

BARRETT, John William

• Correspondence address: 6 Blythewood Close, Knowle, Solihull, West Midlands, B91 3HL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 24 July 2000
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTON, Charles Richard

• Correspondence address: 38 Rusholme Road, London, SW15 3LG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 12 June 1995
• Resigned on: 13 June 1996
• Nationality: British
• Occupation: Chartered Accountants

BAYLES, Geoffrey Francis

• Correspondence address: Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 1 February 1993
• Resigned on: 2 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BECK, Edgar Philip, Sir

• Correspondence address: Pylle Manor, Pylle, Shepton Mallet, Somerset, BA4 6TD
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 1 February 1993
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Company Director

BROWN, Gerald Thornton

• Correspondence address: 35 The Conifers, Pine Ridge New Wokingham Road, Crowthorne, Berkshire, RG45 6TG
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 June 1996
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURNS, Roderick

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 10 December 2010
• Resigned on: 3 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant & Finance Director

BUTLER, Geoffrey Doy Hopson

• Correspondence address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 5 December 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CUBITT, Michael Harry

• Correspondence address: 22 Landen Grove, Wokingham, Berkshire, RG41 1LL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 21 February 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & Group Finance

FAZZOLARI, Salvatore Domenico

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 24 July 2000
• Resigned on: 23 February 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

GAINS, Sir John Christopher

• Correspondence address: Longridge, Farm Lane,East Markham, Newark, Nottinghamshire, NG22 0QH
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 19 October 1995
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Chartered Civil Engineer

GATENBY, Michael Richard Brock

• Correspondence address: 11 Norland Square, London, W11 4PX
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 January 1997
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARRISSON, Peter William

• Correspondence address: Burley House, 36 Lyndon Road Manton, Rutland, LE15 8SR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 9 May 1997
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HATHAWAY, Derek Charles

• Correspondence address: 7 Northwatch Lane, Mechanicsburg, Pennsylvania, Usa, PA17055
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 24 July 2000
• Resigned on: 18 December 2007
• Nationality: American
• Occupation: Director

KIMMEL, Mark Edward

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 November 2011
• Resigned on: 12 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Solicitor

LECLERCQ, Herve Michal

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 October 2011
• Resigned on: 6 December 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Attorney

MACDONALD, Alexander James

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 10 December 2010
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MANSELL, Kenneth Leslie

• Correspondence address: Caramba Ashdown Place, Forest Row, East Sussex, RH18 5LP
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 31 December 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

MARSHALL, John Roger

• Correspondence address: 24 Albert Road, Teddington, Middlesex, TW11 0BD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 12 June 1995
• Resigned on: 19 October 1995
• Nationality: British
• Occupation: Engineer

MCGALPINE, Christopher

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 December 2010
• Resigned on: 6 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MINTON, Kenneth Joseph

• Correspondence address: 7 Midway, St Albans, Hertfordshire, AL3 4BD
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 19 December 1996
• Resigned on: 21 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Arthur Harold

• Correspondence address: 9 Hartswood Road, London, W12 9NQ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 January 1999
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Enginner

O'KELLY, Paul Brian

• Correspondence address: Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 December 2010
• Resigned on: 5 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAINSBURY, Roger Norman

• Correspondence address: 88 Dukes Avenue, Muswell Hill, London, N10 2QA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 2 April 1993
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SCULL, Andrew James

• Correspondence address: 2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 June 1997
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Lawyer