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SUEZ RECYCLING AND RECOVERY UK LTD

Company number 02291198

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Officers: 40 officers / 36 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 Comapny Secretary

MAYSON, Gary

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Director
Date of birth
September 1969
Appointed on
1 January 2020
Nationality
British
Country of residence
England
Occupation
Director

SCANLON, John James

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Director
Date of birth
November 1969
Appointed on
5 January 2009
Nationality
Irish
Country of residence
England
Occupation
Chief Operating Officer

THORN, Christopher Derrick

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

KNIGHT, Joan

Correspondence address
49 Oakdale, Bracknell, Berkshire, RG12 0TG
Role Resigned
Secretary
Appointed on
18 July 2001
Resigned on
1 September 2001

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
Operations Director

SCANLON, John James

Correspondence address
1 Waldenbury Place, Kings Close, Beaconsfield, Buckinghamshire, HP9 1GN
Role Resigned
Secretary
Appointed on
5 January 2009
Resigned on
5 January 2009

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
30 June 2001
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Resigned on
19 May 1999

BARLOW, Andrew Richard

Correspondence address
Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ
Role Resigned
Director
Date of birth
January 1941
Resigned on
1 June 1999
Nationality
British
Occupation
Company Director

BLUSZTEJN, Marc

Correspondence address
8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 December 1997
Resigned on
15 September 1999
Nationality
French
Occupation
Vice President-Sita France

BRONGNIART, Phillipe

Correspondence address
20 Rue Du Petit Muse, Paris 4eme, France, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Resigned on
10 December 1993
Nationality
French
Occupation
Company President

CARNEAU, Pierre

Correspondence address
239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 February 1989
Resigned on
28 October 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

DE LA CHAPELLE, Philippe George

Correspondence address
3 Rue Leverrier, Paris, France, 75006
Role Resigned
Director
Date of birth
July 1944
Appointed on
26 January 1995
Resigned on
7 February 1997
Nationality
French
Occupation
Director

DOBLE, Charles John

Correspondence address
Nieuw Blaric Ummerweg 23, Huizen 1272 Rk, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
June 1958
Appointed on
23 March 1998
Resigned on
15 September 1999
Nationality
American
Occupation
General Manager

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

FOSTER, David

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
July 1957
Appointed on
6 December 2012
Resigned on
30 November 2013
Nationality
British
Country of residence
England
Occupation
Company Director

GILLATT, Peter John

Correspondence address
Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 July 2003
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
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
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
February 1953
Appointed on
30 March 2009
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Non - Executive Director

GORDON, Marek Robert

Correspondence address
7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
Role Resigned
Director
Date of birth
February 1953
Appointed on
19 May 1999
Resigned on
5 January 2009
Nationality
British
Country of residence
England
Occupation
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

HOUDART, Eric

Correspondence address
78 Avenue Doumer, Paris 75116, France
Role Resigned
Director
Date of birth
August 1948
Resigned on
5 June 1998
Nationality
French
Occupation
Financial Manager

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
30 March 2001
Nationality
British
Occupation
Managing Director

LEBEL, Jean-Claude

Correspondence address
1 Rue Beaujon, 75000 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
September 1938
Resigned on
1 November 1997
Nationality
French
Occupation
Director

MELUL, Frederic Charles

Correspondence address
119 Cranmer Court, Whitehead's Grove, London, SW3 3HE
Role Resigned
Director
Date of birth
August 1946
Resigned on
3 March 1995
Nationality
French
Occupation
Executive

PALMER-JONES, David Courtenay

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2008
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

PETRY, Jacques Francis

Correspondence address
11 Rue Saint Senoch, Paris, France, 75017
Role Resigned
Director
Date of birth
October 1954
Appointed on
24 January 1997
Resigned on
15 September 1999
Nationality
French
Occupation
Chairman & Chief Exec Officer

PIN, Dominique

Correspondence address
13 Rue Collette, Paris, 75017, France
Role Resigned
Director
Date of birth
June 1947
Appointed on
2 December 1997
Resigned on
15 September 1999
Nationality
French
Occupation
General Manager Sita Europe

PROMPSY, Jean Jacques

Correspondence address
5 Route De La Passerelle, 78110 Le Vesinet, France
Role Resigned
Director
Date of birth
September 1937
Appointed on
10 December 1993
Resigned on
19 October 1995
Nationality
French
Occupation
Director

SCHWARZ, Thierry Laurent

Correspondence address
60 Avenue Jean Jaures, Meudon, France, 92190, FOREIGN
Role Resigned
Director
Date of birth
March 1951
Appointed on
19 October 1995
Resigned on
6 November 1997
Nationality
French
Occupation
Vice Pres Int Aff