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SUEZ RECYCLING AND RECOVERY SURREY LTD

Company number 03184332

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Officers: 29 officers / 25 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

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
Alternate 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
31 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

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

BONDLAW SECRETARIES LIMITED

Correspondence address
Darwin House, Southernhay Gardens, Exeter, Devon
Role Resigned
Nominee Secretary
Appointed on
11 April 1996
Resigned on
18 November 1996

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

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

THORNE, Simon John

Correspondence address
Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
Role Resigned
Secretary
Appointed on
18 November 1996
Resigned on
30 June 2001
Nationality
British
Occupation
Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
200 Aldersgate Street, London, EC1A 4JJ
Role Resigned
Secretary
Appointed on
12 June 1997
Resigned on
19 June 1999

CARNEAU, Pierre

Correspondence address
239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH
Role Resigned
Director
Date of birth
February 1952
Appointed on
18 November 1996
Resigned on
19 June 1999
Nationality
British
Country of residence
England
Occupation
Managing 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

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 June 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
19 June 1999
Resigned on
1 October 2003
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 June 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 June 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

HUGHES, Anthony

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
July 1964
Appointed on
13 July 2010
Resigned on
3 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General 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 June 1999
Resigned on
27 February 2001
Nationality
British
Occupation
Managing Director

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
England
Occupation
Chief Executive Officer

SEARBY, Robert Anthony

Correspondence address
4 Davis Close, Marlow, Buckinghamshire, SL7 1SY
Role Resigned
Director
Date of birth
September 1956
Appointed on
19 June 1999
Resigned on
2 March 2001
Nationality
British
Occupation
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

SLATER, Benjamin James

Correspondence address
235 Connaught Road, Brookwood, Surrey, GU25 0AE
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 October 2003
Resigned on
1 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SLATER, Benjamin James

Correspondence address
8 Monro Drive, Guildford, Surrey, GU2 9PS
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 October 2003
Resigned on
26 June 2007
Nationality
British
Occupation
General Manager

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
18 November 1996
Resigned on
30 June 2001
Nationality
British
Country of residence
England
Occupation
Solicitor

TROTTER, Sean

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
September 1968
Appointed on
26 June 2007
Resigned on
10 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WARD, Brian Eric

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

BONDLAW DIRECTORS LIMITED

Correspondence address
Darwin House, Southernhay Gardens, Exeter, Devon
Role Resigned
Nominee Director
Appointed on
11 April 1996
Resigned on
18 November 1996