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SUEZ UK ENVIRONMENT LTD

Company number 01373225

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Officers: 30 officers / 28 resignations

THOMPSON, Mark Hedley

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Secretary
Appointed on
5 January 2009
Nationality
British
Occupation
Head Of Legal And Company Secretary

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 February 2020
Nationality
British
Country of residence
England
Occupation
Director

COOPER, Elizabeth Jayne Clare

Correspondence address
39 Church Road, Harlington, Bedfordshire, LU5 6LE
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
31 July 2003
Nationality
British

MCKENNA-MAYES, Graham Arthur

Correspondence address
38 Bremer Road, Staines, Middlesex, TW18 4HU
Role Resigned
Secretary
Appointed on
31 July 2003
Resigned on
5 January 2009
Nationality
British
Occupation
Company Secretary

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
19 May 1999
Nationality
British

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
30 June 2001
Nationality
British
Occupation
Company Director

CARDWELL, John Richard

Correspondence address
Ashleigh Grange, Furzehill, Wimborne, Dorset, BH21 4HD
Role Resigned
Director
Date of birth
July 1944
Appointed before
30 November 1991
Resigned on
19 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CHAPRON, Christophe Andre Bernard

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 February 2007
Resigned on
29 February 2016
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

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
1 February 2016
Resigned on
31 October 2021
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

FOREMAN, Michael Kenneth

Correspondence address
43 Lowndes Square, London, SW1X 9JL
Role Resigned
Director
Date of birth
November 1934
Appointed before
30 November 1991
Resigned on
12 July 1995
Nationality
British
Occupation
Company Director

GOODFELLOW, Ian Frederick

Correspondence address
Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF
Role Resigned
Director
Date of birth
January 1954
Appointed on
19 May 1999
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Director

GORDON, Marek Robert

Correspondence address
7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
Role Resigned
Director
Date of birth
February 1953
Appointed on
7 May 1996
Resigned on
31 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

GOSNEY, Eric George

Correspondence address
Oakhurst 7 Church Road, Haslemere, Surrey, GU27 1BJ
Role Resigned
Director
Date of birth
June 1925
Appointed before
30 November 1991
Resigned on
29 September 1997
Nationality
British
Occupation
Company Director

GRAVESON, Gavin

Correspondence address
5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 May 1999
Resigned on
1 May 2000
Nationality
British
Occupation
Director

HESPE, David Anthony

Correspondence address
15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF
Role Resigned
Director
Date of birth
March 1959
Appointed on
19 May 1999
Resigned on
1 September 2002
Nationality
British
Occupation
Director

HJORT, Per-Anders

Correspondence address
Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
Role Resigned
Director
Date of birth
December 1958
Appointed on
31 May 2003
Resigned on
1 October 2008
Nationality
Swedish
Occupation
Managing Director

JOHNSON, Eric James

Correspondence address
32 Cherry Acre, Chalfont St Peter, Buckinghamshire, SL9 0SX
Role Resigned
Director
Date of birth
January 1941
Appointed on
20 November 1995
Resigned on
13 February 1998
Nationality
British
Occupation
Director

LE CLERC, Robert Maurice

Correspondence address
Tregullow Horsell Park, Woking, Surrey, GU21 4LW
Role Resigned
Director
Date of birth
April 1948
Appointed before
30 November 1991
Resigned on
19 May 1999
Nationality
British
Occupation
Company Director

LEAVER, John Frederick

Correspondence address
95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS
Role Resigned
Director
Date of birth
May 1948
Appointed on
19 May 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Managing Director

NEWMAN, Keith Robert

Correspondence address
1 Gosditch, Ashton Keynes, Swindon, Wiltshire, SN6 6NZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
10 August 1993
Resigned on
29 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

PALMER-JONES, David Courtenay

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2008
Resigned on
3 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive Officer

PENFOLD, Timothy James

Correspondence address
11 Dorney Reach Road, Dorney Reach, Maidenhead, Berkshire, SL6 0DX
Role Resigned
Director
Date of birth
June 1950
Appointed before
30 November 1991
Resigned on
31 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PONTIN, Alan Henry

Correspondence address
Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
Role Resigned
Director
Date of birth
November 1945
Appointed before
30 November 1991
Resigned on
31 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RIVERS, Martin

Correspondence address
55 Montrose Avenue, Whitton, Twickenham, Middlesex, TW2 6HG
Role Resigned
Director
Date of birth
August 1946
Appointed before
30 November 1991
Resigned on
22 June 1995
Nationality
British
Country of residence
England
Occupation
Company Director

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Director
Date of birth
September 1956
Appointed before
30 November 1991
Resigned on
2 March 2001
Nationality
British
Occupation
Company Director

SEXTON, Ian Anthony

Correspondence address
31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 March 2001
Resigned on
19 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Director
Date of birth
February 1967
Appointed on
19 May 1999
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WALTON, Michael Charles Frank

Correspondence address
47 Duke Street, Windsor, Berkshire, SL4 1SH
Role Resigned
Director
Date of birth
March 1944
Appointed before
30 November 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Company Director

WARD, Brian Eric

Correspondence address
Newton House, Newton, Kettering, Northamptonshire, NN14 1BW
Role Resigned
Director
Date of birth
November 1945
Appointed on
19 May 1999
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Director

WOODWARD, Malcolm Leonard

Correspondence address
Poachers Lodge, Laverstoke Lane, Micheldever, Hants, SO21 3BA
Role Resigned
Director
Date of birth
April 1940
Appointed before
30 November 1991
Resigned on
19 May 1999
Nationality
British
Occupation
Company Director