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CORNWALL ENERGY RECOVERY LTD

Company number 05696514

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Officers: 47 officers / 39 resignations

SUEZ RECYCLING AND RECOVERY UK LTD

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Secretary
Appointed on
14 August 2006

UK Limited Company What's this?

Registration number
05696514

FUKAO, Kazuma

Correspondence address
The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Active
Director
Date of birth
April 1973
Appointed on
1 April 2023
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

KADIWAR, Rahul Dipinkumar

Correspondence address
I-Environment Investments Ltd, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Active
Director
Date of birth
December 1984
Appointed on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Head Of Business Development

KYLE, Roy

Correspondence address
Foresight Group, The Shard, London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
February 1961
Appointed on
14 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Portfolio Manager

MIHILL, Timothy James

Correspondence address
Foresight Group, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Active
Director
Date of birth
September 1990
Appointed on
21 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Portfolio Manager

SAKAI, Sho, Mr.

Correspondence address
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Active
Director
Date of birth
December 1983
Appointed on
1 November 2023
Nationality
Japanese
Country of residence
United Kingdom
Occupation
General Manager

THOMPSON, Mark Hedley

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Active
Director
Date of birth
December 1973
Appointed on
28 June 2021
Nationality
British
Country of residence
England
Occupation
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 December 2021
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Joan

Correspondence address
49 Oakdale, Bracknell, Berkshire, RG12 0TG
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
14 August 2006
Nationality
British

ARTUC, Halim Bulent

Correspondence address
The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
October 1982
Appointed on
5 October 2020
Resigned on
31 October 2023
Nationality
Turkish
Country of residence
England
Occupation
General Manager

ASHBROOK, Philip Peter

Correspondence address
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
May 1960
Appointed on
28 March 2019
Resigned on
21 December 2022
Nationality
British
Country of residence
England
Occupation
Director

BROWN, Kevin

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
May 1976
Appointed on
12 August 2016
Resigned on
6 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

CATO, Guy Howard

Correspondence address
Royal Bank Of Scotland, 7th Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR
Role Resigned
Director
Date of birth
April 1971
Appointed on
26 March 2010
Resigned on
21 March 2013
Nationality
British
Country of residence
England
Occupation
Banker

CLAPP, Andrew David

Correspondence address
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
March 1975
Appointed on
28 March 2019
Resigned on
26 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Asset Management

COHEN, Gershon Daniel

Correspondence address
C/O Lloyds Banking Group, Swip Infrastructure Funds, 33 Old Broad Street, London, England, EC2N 1HZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 March 2013
Resigned on
1 May 2017
Nationality
British
Country of residence
England
Occupation
Director, Swip Infrastructure Funds

COLE, Nicholas Tommy

Correspondence address
Cheapside House, Cheapside, London, England, EC2V 6AE
Role Resigned
Director
Date of birth
May 1978
Appointed on
6 December 2017
Resigned on
28 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

COLE, Nicholas Tommy

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
May 1978
Appointed on
19 March 2013
Resigned on
12 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Management

DESAI, Gayayri

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
September 1975
Appointed on
8 July 2009
Resigned on
15 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DUPONT, Charles Olivier Andre

Correspondence address
Suite Flat 34, Vitae Appartments, 311goldhawk Road, London, W6 0SZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
7 July 2006
Resigned on
1 October 2008
Nationality
French
Occupation
Pfi Director

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
13 December 2016
Resigned on
1 December 2021
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

EXFORD, Colin Michael

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 January 2010
Resigned on
19 March 2013
Nationality
British
Country of residence
England
Occupation
Banker

EXFORD, Colin Michael

Correspondence address
"Little "Wing", Wrights Green Lane, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7RF
Role Resigned
Director
Date of birth
May 1958
Appointed on
26 September 2006
Resigned on
28 January 2009
Nationality
British
Country of residence
England
Occupation
Director

GAVIN, Paul

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 January 2013
Resigned on
7 March 2014
Nationality
British
Country of residence
England
Occupation
Public Sector Commercial Director

HALL, Phillip James

Correspondence address
45 Crescent West, Hadley Wood, Hertfordshire, EN4 0EQ
Role Resigned
Director
Date of birth
January 1969
Appointed on
21 December 2006
Resigned on
28 January 2009
Nationality
British
Country of residence
Uk
Occupation
Banker

HIBINO, Tsuneharu

Correspondence address
Itochu Europe Plc, The Broadcate Tower, 20 Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
July 1976
Appointed on
19 March 2013
Resigned on
14 August 2014
Nationality
Japanese
Country of residence
England
Occupation
Employee

HIGASHIYAMA, Eiichiro

Correspondence address
I-Environment Investments Ltd, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
November 1970
Appointed on
16 March 2015
Resigned on
24 July 2017
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

HOURY, Claire

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
July 1969
Appointed on
13 October 2006
Resigned on
30 June 2008
Nationality
French
Country of residence
France
Occupation
Director

KANAI, Masashi

Correspondence address
The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 September 2021
Resigned on
1 April 2023
Nationality
Japanese
Country of residence
England
Occupation
Managing Director

KNOX, Belinda Faith

Correspondence address
The Broadgate Tower, 20 Primrose Street, London, London, England, EC2A 2EW
Role Resigned
Director
Date of birth
July 1972
Appointed on
14 August 2014
Resigned on
5 October 2020
Nationality
British
Country of residence
England
Occupation
Investment Director

LINNEY, Joseph Mark

Correspondence address
Foresight Group Llp, The Shard, 32 London Bridge Street, London, England, SE1 9SG
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 August 2021
Resigned on
29 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

MARSHALL, John Brian

Correspondence address
20 Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
June 1956
Appointed on
19 March 2013
Resigned on
16 March 2015
Nationality
British
Country of residence
England
Occupation
Employee, Itochu Plc

MCKENNA-MAYES, Graham Arthur

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 August 2006
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Public Sector Commercial Manager

MCKENNA-MAYES, Graham Arthur

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
November 1968
Appointed on
14 August 2006
Resigned on
28 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

MCLEOD, Charles George Alexander

Correspondence address
Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Director
Date of birth
March 1963
Appointed on
12 August 2016
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORTON-SMITH, Jon

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role Resigned
Director
Date of birth
April 1951
Appointed on
30 June 2008
Resigned on
19 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director