SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITED

Company number 07200499

34 officers / 31 resignations

SUEZ RECYCLING AND RECOVERY UK LTD

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Active): Secretary
• Appointed on: 28 March 2023

UK Limited Company What's this?

• Registration number: 02291198

SCANLON, John James, Mr.

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 3 April 2023
• Nationality: Irish
• Country of residence: England
• Identity verification status: Verification requirements complete

THORN, Christopher Derrick

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

KNIGHT, Joan

• Correspondence address: C/o Suez R&r Legal, Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 1 February 2017
• Resigned on: 31 January 2022

ROBSON, Stephen Charles Robert

• Correspondence address: Bridgwater Road, Bristol, Avon, United Kingdom, BS99 7AU
• Role (Resigned): Secretary
• Appointed on: 23 March 2010
• Resigned on: 18 January 2012

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: 25 Moorgate, London, United Kingdom, EC2R 6AY
• Role (Resigned): Secretary
• Appointed on: 18 January 2012
• Resigned on: 1 February 2017

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, UK
• Registration number: 03970737

BRODIES SECRETARIAL SERVICES LIMITED

• Correspondence address: Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Resigned): Secretary
• Appointed on: 6 July 2022
• Resigned on: 28 March 2023

UK Limited Company What's this?

• Registration number: SC210264

ADAMS, David William

• Correspondence address: 190 Aztec West, Almondsbury, Bristol, England, BS32 4TP
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 15 April 2020
• Resigned on: 18 January 2023
• Nationality: British
• Country of residence: Wales

ANGLADA, Miquel

• Correspondence address: 2nd Floor, 2 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 26 March 2014
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: England

ANGLADA, Miquel

• Correspondence address: Bridgwater Road, Bristol, Avon, United Kingdom, BS99 7AU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 March 2010
• Resigned on: 18 January 2012
• Nationality: British
• Country of residence: England

BAGUE PRATS, Josep

• Correspondence address: 2nd Floor, 2 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 May 2014
• Resigned on: 18 May 2016
• Nationality: Spanish
• Country of residence: Spain

BARRETT, Lewis James

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 20 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England

BROWN, Andrew Charles

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 July 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England

CAMPOS-CALLAO, Carlos

• Correspondence address: Suez House, Grenfell Road, Maidenhead, United Kingdom, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 March 2020
• Resigned on: 31 July 2023
• Nationality: Spanish
• Country of residence: Spain

GRAY, Richard James

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 October 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England

GUIJARRO FERRER, Juan Antonio

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 March 2020
• Resigned on: 31 December 2021
• Nationality: Spanish
• Country of residence: Spain

GUIJARRO FERRER, Juan Antonio

• Correspondence address: 2nd Floor, 2 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 May 2014
• Resigned on: 21 February 2017
• Nationality: Spanish
• Country of residence: United Kingdom

JEFFERY, Christopher Michael Alan

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 20 September 2019
• Resigned on: 31 March 2020
• Nationality: British,Canadian
• Country of residence: United Kingdom

LAZENNEC, Xavier

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2018
• Resigned on: 6 September 2019
• Nationality: French
• Country of residence: France

MANENT CODINA, Jorge

• Correspondence address: Paseo De La Zona Franca 48, Barcelona, Spain, Spain, 08038
• Role (Resigned): Director
• Date of birth: February 1984
• Appointed on: 8 September 2016
• Resigned on: 21 February 2017
• Nationality: Spanish
• Country of residence: Spain

MINALL, Rowland John Edgar

• Correspondence address: 190 Aztec West, Almondsbury, Bristol, England, BS32 4TP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 15 April 2020
• Resigned on: 22 December 2022
• Nationality: British
• Country of residence: England

OLMO CHAOS, Arsenio

• Correspondence address: 2nd Floor, 2 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 May 2014
• Resigned on: 18 May 2016
• Nationality: Spanish
• Country of residence: United Kingdom

PAREDES JORBA, Jose Maria

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 29 May 2014
• Resigned on: 21 February 2017
• Nationality: Spanish
• Country of residence: United Kingdom

PARIAS, Jerome Bernard-Georges Emmanuel

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 31 March 2020
• Resigned on: 27 July 2020
• Nationality: French
• Country of residence: France

REEVE, David Terry

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 April 2017
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England

ROJO, Julien Joseph

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 1 January 2018
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: France

ROMANI, Dominique Antoine Eric

• Correspondence address: 190 Aztec West, Almondsbury, Bristol, England, BS32 4TP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 27 July 2020
• Resigned on: 14 June 2022
• Nationality: French
• Country of residence: France

ROZMAN JURADO, Ciril

• Correspondence address: 2nd Floor, 2 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 29 May 2014
• Resigned on: 18 May 2016
• Nationality: Spanish
• Country of residence: Spain

SIMON GRIMALDOS, Angel

• Correspondence address: 2nd Floor, 2 Pancras Square, London, United Kingdom, N1C 4AG
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 May 2014
• Resigned on: 18 May 2016
• Nationality: Spanish
• Country of residence: Spain

STARLING, Kevin

• Correspondence address: 160 Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 April 2012
• Resigned on: 1 June 2012
• Nationality: British
• Country of residence: England

STEPHENSON, Matthew Joseph

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 July 2017
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: England

VALLS RIERA, Jordi, Sr

• Correspondence address: 160 Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 June 2011
• Resigned on: 30 September 2012
• Nationality: Spanish
• Country of residence: England

VENTURA RIBAL, Antoni

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 May 2016
• Resigned on: 28 July 2017
• Nationality: Spanish
• Country of residence: United Kingdom

VENTURA RIBAL, Antoni

• Correspondence address: 160 Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4TU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 September 2012
• Resigned on: 29 May 2014
• Nationality: Spanish
• Country of residence: Spain