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SUEZ RECYCLING AND RECOVERY SCOTLAND LTD

Company number SC253226

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Officers: 14 officers / 11 resignations

THOMPSON, Mark Hedley

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role Active
Secretary
Appointed on
5 January 2009
Nationality
British
Occupation
Head Of Legal And Company Secretary

SCANLON, John James

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role Active
Director
Date of birth
November 1969
Appointed on
1 January 2020
Nationality
Irish
Country of residence
England
Occupation
Chief Executive Officer

THORN, Christopher Derrick

Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role Active
Director
Date of birth
April 1981
Appointed on
1 February 2020
Nationality
British
Country of residence
England
Occupation
Director

MCKENNA-MAYES, Graham Arthur

Correspondence address
38 Bremer Road, Staines, Middlesex, TW18 4HU
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
5 January 2009
Nationality
British
Occupation
Legal Director

P & W SECRETARIES LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Secretary
Appointed on
24 July 2003
Resigned on
10 October 2003

PAULL & WILLIAMSONS

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
Role Resigned
Secretary
Appointed on
10 October 2003
Resigned on
18 October 2007

CHAPRON, Christophe Andre Bernard

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 October 2007
Resigned on
29 February 2016
Nationality
French
Country of residence
England
Occupation
Finance Director

CORDINER, William Neil

Correspondence address
Beanshill Cottage, Contlaw Road Milltimber, Aberdeen, AB13 0EJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
10 October 2003
Resigned on
18 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUVAL, Florent Thierry Antoine

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
February 1976
Appointed on
1 February 2016
Resigned on
31 October 2021
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

HJORT, Per-Anders

Correspondence address
Flat 76, 21 Sheldon Square, Paddington London, W2 6DS
Role Resigned
Director
Date of birth
December 1958
Appointed on
18 October 2007
Resigned on
1 October 2008
Nationality
Swedish
Occupation
Chief Executive

MANDERSON, Colin Bruce

Correspondence address
Hawkhill, Catterline, Stonehaven, Kincarkineshire, AB39 2UN
Role Resigned
Director
Date of birth
December 1948
Appointed on
24 August 2004
Resigned on
18 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PALMER-JONES, David Courtenay

Correspondence address
15 Atholl Crescent, Edinburgh, EH3 8HA
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 October 2008
Resigned on
1 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Cheif Executive Officer

WELSH, Colin Ian

Correspondence address
Silverwood Dalmunzie Road, Bieldside, Aberdeen, AB15 9EB
Role Resigned
Director
Date of birth
December 1959
Appointed on
31 October 2003
Resigned on
18 October 2007
Nationality
British
Country of residence
Scotland
Occupation
Investment Banker

P & W DIRECTORS LIMITED

Correspondence address
Investment House, 6 Union Row, Aberdeen, AB21 7DQ
Role Resigned
Nominee Director
Appointed on
24 July 2003
Resigned on
10 October 2003