MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD

Company number 07983197

30 officers / 22 resignations

SUEZ RECYCLING AND RECOVERY UK LTD

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Secretary
• Appointed on: 30 October 2013

UK Limited Company What's this?

• Registration number: 02291198

COTTRELL, Andrew John

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, United Kingdom, TS90 8WS
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Operations Director

NORTH, Daniel Geoffrey

• Correspondence address: Semperian, 4th Floor, 1 Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

PADFIELD, Amanda

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Principal Ppp Project Manager

PATRICK, Michael Thomas

• Correspondence address: Sembcorp Uk Headquarters, Wilton International Manufacturing Site, Redcar, Cleveland, United Kingdom, TS90 8WS
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RAE, Neil, Mr.

• Correspondence address: Semperian, 4th Floor, 1 Gresham Street, London, England, EC2V 7BX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Investment Director

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, Mr.

• 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: Alternate Director

KNIGHT, Joan

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Secretary
• Appointed on: 9 March 2012
• Resigned on: 30 October 2013

AHMAD, Nauman

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 October 2017
• Resigned on: 10 July 2020
• Nationality: Pakistani
• Country of residence: England
• Occupation: Business Executive

ANNAN, Douglas Stuart, Dr

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 March 2014
• Resigned on: 5 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President & Site Director

BONE, Dugald John, Dr

• Correspondence address: Sembcorp Uk Headquarters, Wilton Internation, Middlesbrough, Cleveland, England, TS90 8WS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 20 December 2013
• Resigned on: 26 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Commercial

CHAPRON, Christophe Andre Bernard

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 March 2012
• Resigned on: 30 October 2013
• Nationality: French
• Country of residence: England
• Occupation: Chief Finance Officer

CHONG, Kwong Fatt

• Correspondence address: Sembcorp Uk Headquarters, Wilton Internation, Middlesbrough, Cleveland, England, TS90 8WS
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 20 December 2013
• Resigned on: 1 January 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Sr Vice President & Head

FUKAO, Kazuma

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 April 2023
• Resigned on: 15 August 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

GAVIN, Paul

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 October 2013
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Public Sector Commercial Director

HANDS, Stephen Christopher

• Correspondence address: Sembcorp Uk Headquarters, Wilton Internation, Middlesbrough, Cleveland, England, TS90 8WS
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 February 2016
• Resigned on: 21 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Svp Legal

HIBINO, Tsuneharu

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 20 December 2013
• Resigned on: 15 December 2015
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

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: 18 March 2015
• Resigned on: 24 July 2017
• 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 (Resigned): Director
• Date of birth: December 1984
• Appointed on: 1 September 2023
• Resigned on: 15 August 2024
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KANAI, Masashi

• Correspondence address: The Broadgate Tower, 20 Primrose Street, London, England, 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, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 15 December 2015
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MCCLAY, Catherine Isabel, Dr

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 2 November 2021
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Trading And Optimisation

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: 30 October 2013
• Resigned on: 28 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

NG, Meng Poh

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 2017
• Resigned on: 30 October 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Director

PALMER-JONES, David Courtenay

• Correspondence address: Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 March 2012
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SCRIMSHAW, Matthew Giles

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 August 2020
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SEXTON, Ian Anthony

• Correspondence address: Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 October 2013
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: France
• Occupation: Chairman - Scl, Schl, Snl, Snhl, Sstwl, Sstwhl

SUZUKI, Yuji

• Correspondence address: The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 24 July 2017
• Resigned on: 20 July 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

THOMPSON, David Keith

• Correspondence address: Sembcorp Uk Headquarters, Wilton International Manufacturing Site, Redcar, Cleveland, United Kingdom, TS90 8WS
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 22 October 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk Operations Director