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HARSCO INVESTMENT LIMITED

Company number 03985379

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Officers: 25 officers / 21 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
10 December 2013
Nationality
British
Country of residence
England
Occupation
Accountant

REITEMEIER, Christophe Nicolas

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Active
Director
Date of birth
December 1965
Appointed on
31 December 2020
Nationality
French
Country of residence
England
Occupation
Vp Global Finance

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

COPPOCK, Paul Croasdale

Correspondence address
2203 West Coventry Lane, Enola, Pennsylvania 17025, Usa
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
22 October 2001
Nationality
American
Occupation
Senior Vice President

MORTIMER, Jonathan

Correspondence address
Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
Role Resigned
Secretary
Appointed on
28 March 2003
Resigned on
5 March 2013
Nationality
British

PARR, Christopher Martin

Correspondence address
Treetops, Burney Road, Westhumble, Surrey, RH5 6AX
Role Resigned
Secretary
Appointed on
22 October 2001
Resigned on
28 March 2003
Nationality
British
Occupation
Vice President Legal & Hr

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 May 2000
Resigned on
12 May 2000

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
19 September 2001
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
President

CUBITT, Michael Harry

Correspondence address
22 Landen Grove, Wokingham, Berkshire, RG41 1LL
Role Resigned
Director
Date of birth
July 1948
Appointed on
22 October 2001
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Group Finance D

FAZZOLARI, Salvatore Domenico

Correspondence address
1827 Red Spruce Lane, Mechanicsburg, Pennsylvania 17050, United States
Role Resigned
Director
Date of birth
August 1952
Appointed on
12 May 2000
Resigned on
23 February 2012
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

HATHAWAY, Derek Charles

Correspondence address
7 Northwatch Lane, Mechanicsburg, Pennsylvania, Usa, PA17055
Role Resigned
Director
Date of birth
May 1944
Appointed on
12 May 2000
Resigned on
18 December 2007
Nationality
American
Occupation
Chairman And Ceo

HOAD, Martin Roger Gregory

Correspondence address
Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 December 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director International Treasury

JANSEN, Johannes Gregorius Alphons Marie

Correspondence address
Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
March 1962
Appointed on
10 December 2010
Resigned on
10 December 2013
Nationality
Dutch
Country of residence
Usa
Occupation
Chief Financial Officer

KIMMEL, Mark Edward

Correspondence address
Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
March 1959
Appointed on
16 December 2011
Resigned on
1 October 2012
Nationality
American
Country of residence
Usa
Occupation
Solicitor

LECLERCQ, Herve Michal

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

MACDONALD, Alexander James

Correspondence address
Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 November 2011
Resigned on
10 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MALAMUD, Barry Evan

Correspondence address
Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
May 1967
Appointed on
10 December 2013
Resigned on
20 July 2015
Nationality
American
Country of residence
United States
Occupation
Finance Director

MULLEN, William Ian

Correspondence address
Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
January 1966
Appointed on
20 April 2018
Resigned on
29 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'KELLY, Paul Brian

Correspondence address
Harsco House, Regent Park, 299 Kingston House 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

STUBBS, Graham Martin

Correspondence address
Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
February 1954
Appointed on
10 December 2013
Resigned on
30 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SWEENEY, John Joseph

Correspondence address
Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, England, KT22 7SG
Role Resigned
Director
Date of birth
October 1952
Appointed on
20 December 2012
Resigned on
31 March 2022
Nationality
British
Country of residence
Luxembourg
Occupation
International Tax Director

TILMOUTH, Graeme Croft

Correspondence address
Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 October 2011
Resigned on
8 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 May 2000
Resigned on
12 May 2000