CORNWALL ENERGY RECOVERY HOLDINGS LTD

Company number 05710695

46 officers / 38 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: 02291198

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, England, 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: 15 February 2006
• Resigned on: 7 July 2006
• Nationality: British

MAYES, Graham Arthur

• Correspondence address: 38 Bremer Road, Staines, Middlesex, TW18 4HU
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Legal Director

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: 19 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: Sita House, Grenfell Road, Maidenhead, Berkshire, 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: 135 Bishopsgate, London, England, EC2M 3UR
• 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: Director

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 Broadgate 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 Itochu Europe Plc

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: 6 Square Emmanuel Chabrier, Paris, France, 75017
• 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: Itochu Europe Plc, The Broadgate Tower, 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: United Kingdom

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: Public Sector Commercial Manager

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