COVANTA ENERGY (UK) LIMITED

Company number 06087526

15 officers / 10 resignations

PENHALLURICK, Fiona Puleston

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role: Secretary
• Appointed on: 21 August 2012

KOLTIS, Tommy John

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role: Director
• Date of birth: July 1971
• Appointed on: 12 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Vp Deputy General Counsel

MULCAHY, Matthew Robert

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role: Director
• Date of birth: May 1963
• Appointed on: 28 June 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

PENHALLURICK, Fiona Puleston

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom, B62 8DY
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: None

SIMPSON, Timothy John

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role: Director
• Date of birth: May 1958
• Appointed on: 24 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Evp General Counsel

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 7 February 2007
• Resigned on: 3 February 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2007
• Resigned on: 7 February 2007

BOLOGNINI, Vincent Louis

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 February 2007
• Resigned on: 28 June 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

CHILTON, Malcolm David

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 7 February 2007
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Steven Paul

• Correspondence address: Westpoint, Mucklow Hill Office Park, Mucklow Hill, Halesowen, West Midlands, United Kingdom, B62 8DY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 April 2011
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: None

KLETT, John Michael

• Correspondence address: 17 Wilkinson Road, Randolph, New Jersey 07869, U S A, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 7 February 2007
• Resigned on: 2 December 2008
• Nationality: American
• Occupation: Senior Vice President

LILL, Edward John

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 12 December 2008
• Resigned on: 8 March 2013
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vp Tax

ORLANDO, Anthony

• Correspondence address: 1025 Springfield Avenue, New Providence, New Jersey, 07974, Usa, 07974
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 February 2007
• Resigned on: 2 December 2008
• Nationality: American
• Occupation: President & Chief Executive Of

SIMPSON, Timothy John

• Correspondence address: 7 Crestview Terrace, Convent Station, New Jersey, 07961, Usa, 07961
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 7 February 2007
• Resigned on: 2 December 2008
• Nationality: American
• Occupation: General Counsel/Attorney

WHITNEY, Scott Warren

• Correspondence address: West Point, Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 7 February 2007
• Resigned on: 30 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: President Europe