SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD

Company number 03184335

28 officers / 20 resignations

KNIGHT, Joan

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 31 July 2003
• Nationality: British
• Occupation: Secretary

BIRLER, Selcuk Vahyi

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Corporate Development Finance

DEWISON, Michael Graeme, Dr

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Lead Services Manager

JOSEN, Jasbir Singh, Mr.

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 18 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEGHORN, Tracey Jane, Dr

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 3 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

SARTENAER, Jean-Claude

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SEARBY, Robert Anthony

• Correspondence address: 5 Spinfield Lane West, Marlow, Buckinghamshire, England, SL7 2DB
• Role (Active): Director
• Date of birth: September 1956
• Appointed on: 5 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TULLIS, John Keil

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 9 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Insurance Manager

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

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

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

CLIFFORD CHANCE SECRETARIES LIMITED

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

BROWNING, Nicholas

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 January 2020
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNING, Nicholas

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 February 2017
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

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: 14 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHAPRON, Christophe Andre Bernard

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 February 2007
• Resigned on: 1 April 2012
• Nationality: French
• Country of residence: England
• Occupation: Group Finance Director

FARR, Edwin John

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 17 November 2012
• Resigned on: 11 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Engineering Manager

GORDON, Marek Robert

• Correspondence address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 May 2003
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD, Helen Claire

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 15 December 2015
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Senior Employment Lawyer

PARSONS, Maureen

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 March 2012
• Resigned on: 5 May 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Sales Co-Ordinator

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

SHEPHERDSON, Brian

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 9 March 2012
• Resigned on: 17 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Waste Reception Attendant

SWIRE, David Roy

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 March 2012
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Assistant 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

WHEELER, Jacqueline Kim

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 March 2012
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Mis Director

WILKINSON, John

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 March 2012
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

WRIGHT, David

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 11 January 2016
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Accounting And Control

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