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MERSEYSIDE ENERGY RECOVERY LTD

Company number 08033025

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Officers: 28 officers / 20 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

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
1 September 2023
Nationality
British
Country of residence
England
Occupation
General Manager

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

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
Alternate Director

KNIGHT, Joan

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
Role Resigned
Secretary
Appointed on
17 April 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
Sita House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
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
17 April 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

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

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
17 April 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