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KANAI, Masashi
Nationality: Japanese
Address: EC2A 2EW, United Kingdom

CORNWALL ENERGY RECOVERY LTD
05696514
LIVE
Date Incorporated:

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2019-03-28
Resigned: 2022-12-21

CLAPP, Andrew David
Director - Resigned
Appointed: 2019-03-28
Resigned: 2021-08-26

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-12-13
Resigned: 2021-12-01

KADIWAR, Rahul Dipinkumar
Director - Active
Appointed: 2015-03-16

KNOX, Belinda Faith
Director - Resigned
Appointed: 2014-08-14
Resigned: 2020-10-05

MCKENNA-MAYES, Graham Arthur
Director - Resigned
Appointed: 2006-08-14
Resigned: 2021-06-28

SUZUKI, Yuji
Director - Resigned
Appointed: 2017-07-24
Resigned: 2021-09-01

BROWN, Kevin
Director - Resigned
Appointed: 2016-08-12
Resigned: 2017-12-06

CATO, Guy Howard
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-03-21

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-05-01

COLE, Nicholas Tommy
Director - Resigned
Appointed: 2013-03-19
Resigned: 2016-08-12

DESAI, Gayayri
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-01-15

DUPONT, Charles Olivier Andre
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-10-01

EXFORD, Colin Michael
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-01-28

GAVIN, Paul
Director - Resigned
Appointed: 2013-01-19
Resigned: 2014-03-07

HALL, Phillip James
Director - Resigned
Appointed: 2006-12-21
Resigned: 2009-01-28

HIBINO, Tsuneharu
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-08-14

HIGASHIYAMA, Eiichiro
Director - Resigned
Appointed: 2015-03-16
Resigned: 2017-07-24

HOURY, Claire
Director - Resigned
Appointed: 2006-10-13
Resigned: 2008-06-30

MARSHALL, John Brian
Director - Resigned
Appointed: 2013-03-19
Resigned: 2015-03-16

MCLEOD, Charles George Alexander
Director - Resigned
Appointed: 2016-08-12
Resigned: 2018-07-12

MORTON-SMITH, Jon
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-03-19

PEACOCK, Adrian Neil
Director - Resigned
Appointed: 2009-01-28
Resigned: 2009-07-08

SANTORO, Salvatore
Director - Resigned
Appointed: 2009-01-28
Resigned: 2009-07-08

SCANLON, John James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-01-19

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2006-02-02
Resigned: 2013-03-19

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2017-12-06

THOMPSON, Mark Hedley
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-12-13

THORNTON, Jeffrey Michael
Director - Resigned
Appointed: 2006-10-13
Resigned: 2006-12-21

WATSON, William Iain
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-03-26

WESTON, Michael William
Director - Resigned
Appointed: 2018-07-12
Resigned: 2018-12-21

ARTUC, Halim Bulent
Director - Resigned
Appointed: 2020-10-05
Resigned: 2023-10-31

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2021-08-26
Resigned: 2022-03-29

FUKAO, Kazuma
Director - Active
Appointed: 2023-04-01

KYLE, Roy
Director - Active
Appointed: 2023-03-14

MIHILL, Timothy James
Director - Active
Appointed: 2022-12-21

THORN, Christopher Derrick
Director - Active
Appointed: 2021-12-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-03-16

SUEZ RECYCLING AND RECOVERY UK LTD
Secretary - Active
Appointed: 2006-08-14

KNIGHT, Joan
Secretary - Resigned
Appointed: 2006-02-02
Resigned: 2006-08-14

CORNWALL ENERGY RECOVERY HOLDINGS LTD
05710695
LIVE
Date Incorporated:

ARTUC, Halim Bulent
Director - Resigned
Appointed: 2020-10-05
Resigned: 2023-10-31

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2019-03-28
Resigned: 2022-12-21

CLAPP, Andrew David
Director - Resigned
Appointed: 2019-03-28
Resigned: 2021-08-26

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-12-13
Resigned: 2021-12-01

KADIWAR, Rahul Dipinkumar
Director - Active
Appointed: 2015-03-16

MCKENNA-MAYES, Graham Arthur
Director - Resigned
Appointed: 2006-08-14
Resigned: 2021-06-28

SUZUKI, Yuji
Director - Resigned
Appointed: 2017-07-24
Resigned: 2021-09-01

BROWN, Kevin
Director - Resigned
Appointed: 2016-08-12
Resigned: 2017-12-06

CATO, Guy Howard
Director - Resigned
Appointed: 2010-03-26
Resigned: 2013-03-19

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2013-03-21
Resigned: 2017-05-01

COLE, Nicholas Tommy
Director - Resigned
Appointed: 2013-03-19
Resigned: 2016-08-12

DESAI, Gayayri
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-01-15

DUPONT, Charles Olivier Andre
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-10-01

EXFORD, Colin Michael
Director - Resigned
Appointed: 2006-09-26
Resigned: 2009-01-28

GAVIN, Paul
Director - Resigned
Appointed: 2013-01-19
Resigned: 2014-03-07

HALL, Phillip James
Director - Resigned
Appointed: 2006-12-21
Resigned: 2009-01-28

HIBINO, Tsuneharu
Director - Resigned
Appointed: 2013-03-19
Resigned: 2014-08-14

HIGASHIYAMA, Eiichiro
Director - Resigned
Appointed: 2015-03-16
Resigned: 2017-07-24

HOURY, Claire
Director - Resigned
Appointed: 2006-10-13
Resigned: 2008-06-30

KNOX, Belinda Faith
Director - Resigned
Appointed: 2014-08-14
Resigned: 2020-10-05

MARSHALL, John Brian
Director - Resigned
Appointed: 2013-03-19
Resigned: 2015-03-16

MCLEOD, Charles George Alexander
Director - Resigned
Appointed: 2016-08-12
Resigned: 2018-07-12

MORTON-SMITH, Jon
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-03-19

PEACOCK, Adrian Neil
Director - Resigned
Appointed: 2009-01-28
Resigned: 2009-07-08

SANTORO, Salvatore
Director - Resigned
Appointed: 2009-01-28
Resigned: 2009-07-08

SCANLON, John James
Director - Resigned
Appointed: 2008-10-01
Resigned: 2013-01-19

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2006-02-15
Resigned: 2020-03-31

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2017-12-06

THOMPSON, Mark Hedley
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-12-13

THORNTON, Jeffrey Michael
Director - Resigned
Appointed: 2006-10-13
Resigned: 2006-12-21

WATSON, William Iain
Director - Resigned
Appointed: 2009-07-08
Resigned: 2010-03-26

WESTON, Michael William
Director - Resigned
Appointed: 2018-07-12
Resigned: 2018-12-21

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2021-08-26
Resigned: 2022-03-29

FUKAO, Kazuma
Director - Active
Appointed: 2023-04-01

KYLE, Roy
Director - Active
Appointed: 2023-03-14

MIHILL, Timothy James
Director - Active
Appointed: 2022-12-21

THORN, Christopher Derrick
Director - Active
Appointed: 2021-12-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-03-16

SAKAI, Sho
Director - Active
Appointed: 2023-11-01

SUEZ RECYCLING AND RECOVERY UK LTD
Secretary - Active
Appointed: 2006-08-14

KNIGHT, Joan
Secretary - Resigned
Appointed: 2006-02-15
Resigned: 2006-07-07

MAYES, Graham Arthur
Secretary - Resigned
Appointed: 2006-07-07
Resigned: 2006-08-14

WEST LONDON ENERGY RECOVERY HOLDINGS LTD
08586824
LIVE
Date Incorporated:

ARTUC, Halim Bulent
Director - Active
Appointed: 2020-10-05

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2019-03-28
Resigned: 2022-12-21

CLAPP, Andrew David
Director - Resigned
Appointed: 2019-03-28
Resigned: 2021-08-26

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-12-13
Resigned: 2021-12-01

KADIWAR, Rahul Dipinkumar
Director - Active
Appointed: 2015-03-16

MCKENNA-MAYES, Graham Arthur
Director - Resigned
Appointed: 2013-10-07
Resigned: 2021-06-28

SUZUKI, Yuji
Director - Resigned
Appointed: 2017-07-24
Resigned: 2021-07-20

BROWN, Kevin
Director - Resigned
Appointed: 2016-08-12
Resigned: 2017-12-06

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2013-06-26
Resigned: 2013-10-07

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2013-11-22
Resigned: 2017-05-01

COLE, Nicholas Tommy
Director - Resigned
Appointed: 2013-11-22
Resigned: 2016-08-12

GAVIN, Paul
Director - Resigned
Appointed: 2013-10-07
Resigned: 2014-03-07

HIBINO, Tsuneharu
Director - Resigned
Appointed: 2013-11-22
Resigned: 2014-08-14

HIGASHIYAMA, Eiichiro
Director - Resigned
Appointed: 2015-03-16
Resigned: 2017-07-24

KNOX, Belinda Faith
Director - Resigned
Appointed: 2014-08-14
Resigned: 2020-10-05

MARSHALL, John Brian
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-03-16

MCLEOD, Charles George Alexander
Director - Resigned
Appointed: 2016-08-12
Resigned: 2018-07-12

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2013-06-26
Resigned: 2013-10-07

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-03-31

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2017-12-06

SPROUL, Kevan Paul
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-12-13

WILSON, Edward Arthur
Director - Resigned
Appointed: 2018-07-12
Resigned: 2019-03-28

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2021-08-26
Resigned: 2022-03-29

THOMPSON, Mark Hedley
Director - Active
Appointed: 2021-06-28

FUKAO, Kazuma
Director - Active
Appointed: 2023-04-01

KYLE, Roy
Director - Active
Appointed: 2023-03-14

MIHILL, Timothy James
Director - Active
Appointed: 2022-12-21

THORN, Christopher Derrick
Director - Active
Appointed: 2021-12-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-03-16

SUEZ RECYCLING AND RECOVERY UK LTD
Secretary - Active
Appointed: 2013-06-26

MERSEYSIDE ENERGY RECOVERY LTD
08033025
LIVE
Date Incorporated:

HANDS, Stephen Christopher
Director - Resigned
Appointed: 2016-02-05
Resigned: 2021-09-21

KNOX, Belinda Faith
Director - Resigned
Appointed: 2015-12-15
Resigned: 2023-09-01

MCKENNA-MAYES, Graham Arthur
Director - Resigned
Appointed: 2013-10-30
Resigned: 2021-06-28

PADFIELD, Amanda
Director - Active
Appointed: 2014-03-07

SCRIMSHAW, Matthew Giles
Director - Resigned
Appointed: 2020-08-12
Resigned: 2021-10-22

SUZUKI, Yuji
Director - Resigned
Appointed: 2017-07-24
Resigned: 2021-07-20

AHMAD, Nauman
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-07-10

ANNAN, Douglas Stuart, Dr
Director - Resigned
Appointed: 2014-03-26
Resigned: 2016-02-05

BONE, Dugald John, Dr
Director - Resigned
Appointed: 2013-12-20
Resigned: 2014-03-26

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2012-04-17
Resigned: 2013-10-30

CHONG, Kwong Fatt
Director - Resigned
Appointed: 2013-12-20
Resigned: 2017-01-01

GAVIN, Paul
Director - Resigned
Appointed: 2013-10-30
Resigned: 2014-03-07

HIBINO, Tsuneharu
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-12-15

HIGASHIYAMA, Eiichiro
Director - Resigned
Appointed: 2015-03-18
Resigned: 2017-07-24

NG, Meng Poh
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-10-30

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2012-04-17
Resigned: 2013-10-30

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2013-10-30
Resigned: 2020-03-31

THOMPSON, Mark Hedley
Director - Active
Appointed: 2021-06-28

FUKAO, Kazuma
Director - Active
Appointed: 2023-04-01

PATRICK, Michael Thomas
Director - Active
Appointed: 2022-09-21

THOMPSON, David Keith
Director - Resigned
Appointed: 2021-10-22
Resigned: 2023-07-31

THORN, Christopher Derrick
Director - Active
Appointed: 2021-12-01

MCCLAY, Catherine Isabel, Dr
Director - Resigned
Appointed: 2021-11-02
Resigned: 2022-09-21

KADIWAR, Rahul Dipinkumar
Director - Active
Appointed: 2023-09-01

SUEZ RECYCLING AND RECOVERY UK LTD
Secretary - Active
Appointed: 2013-10-30

KNIGHT, Joan
Secretary - Resigned
Appointed: 2012-04-17
Resigned: 2013-10-30

MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD
07983197
LIVE
Date Incorporated:

HANDS, Stephen Christopher
Director - Resigned
Appointed: 2016-02-05
Resigned: 2021-09-21

KNOX, Belinda Faith
Director - Resigned
Appointed: 2015-12-15
Resigned: 2023-09-01

MCKENNA-MAYES, Graham Arthur
Director - Resigned
Appointed: 2013-10-30
Resigned: 2021-06-28

PADFIELD, Amanda
Director - Active
Appointed: 2014-03-07

SCRIMSHAW, Matthew Giles
Director - Resigned
Appointed: 2020-08-12
Resigned: 2021-10-22

SUZUKI, Yuji
Director - Resigned
Appointed: 2017-07-24
Resigned: 2021-07-20

AHMAD, Nauman
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-07-10

ANNAN, Douglas Stuart, Dr
Director - Resigned
Appointed: 2014-03-26
Resigned: 2016-02-05

BONE, Dugald John, Dr
Director - Resigned
Appointed: 2013-12-20
Resigned: 2014-03-26

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-10-30

CHONG, Kwong Fatt
Director - Resigned
Appointed: 2013-12-20
Resigned: 2017-01-01

GAVIN, Paul
Director - Resigned
Appointed: 2013-10-30
Resigned: 2014-03-07

HIBINO, Tsuneharu
Director - Resigned
Appointed: 2013-12-20
Resigned: 2015-12-15

HIGASHIYAMA, Eiichiro
Director - Resigned
Appointed: 2015-03-18
Resigned: 2017-07-24

NG, Meng Poh
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-10-30

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2012-03-09
Resigned: 2013-10-30

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2013-10-30
Resigned: 2020-03-31

THOMPSON, Mark Hedley
Director - Active
Appointed: 2021-06-28

THOMPSON, David Keith
Director - Resigned
Appointed: 2021-10-22
Resigned: 2023-07-31

PATRICK, Michael Thomas
Director - Active
Appointed: 2022-09-21

THORN, Christopher Derrick
Director - Active
Appointed: 2021-12-01

MCCLAY, Catherine Isabel, Dr
Director - Resigned
Appointed: 2021-11-02
Resigned: 2022-09-21

FUKAO, Kazuma
Director - Active
Appointed: 2023-04-01

KADIWAR, Rahul Dipinkumar
Director - Active
Appointed: 2023-09-01

SUEZ RECYCLING AND RECOVERY UK LTD
Secretary - Active
Appointed: 2013-10-30

KNIGHT, Joan
Secretary - Resigned
Appointed: 2012-03-09
Resigned: 2013-10-30

WEST LONDON ENERGY RECOVERY LTD
08588138
LIVE
Date Incorporated:

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2019-03-28
Resigned: 2022-12-21

CLAPP, Andrew David
Director - Resigned
Appointed: 2019-03-28
Resigned: 2021-08-26

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-12-13
Resigned: 2021-12-01

KADIWAR, Rahul Dipinkumar
Director - Active
Appointed: 2015-03-16

KNOX, Belinda Faith
Director - Resigned
Appointed: 2014-08-14
Resigned: 2020-10-05

MCKENNA-MAYES, Graham Arthur
Director - Resigned
Appointed: 2013-10-07
Resigned: 2021-06-28

SUZUKI, Yuji
Director - Resigned
Appointed: 2017-07-24
Resigned: 2021-07-20

BROWN, Kevin
Director - Resigned
Appointed: 2016-08-12
Resigned: 2017-12-06

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2013-06-27
Resigned: 2013-10-07

COHEN, Gershon Daniel
Director - Resigned
Appointed: 2013-11-22
Resigned: 2017-05-01

COLE, Nicholas Tommy
Director - Resigned
Appointed: 2013-11-22
Resigned: 2016-08-12

GAVIN, Paul
Director - Resigned
Appointed: 2013-10-07
Resigned: 2014-03-07

HIBINO, Tsuneharu
Director - Resigned
Appointed: 2013-11-22
Resigned: 2014-08-14

HIGASHIYAMA, Eiichiro
Director - Resigned
Appointed: 2015-03-16
Resigned: 2017-07-24

MARSHALL, John Brian
Director - Resigned
Appointed: 2013-11-22
Resigned: 2015-03-16

MCLEOD, Charles George Alexander
Director - Resigned
Appointed: 2016-08-12
Resigned: 2018-07-12

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2013-06-27
Resigned: 2013-10-07

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2013-10-07
Resigned: 2020-03-31

SIMPSON, Kenneth John
Director - Resigned
Appointed: 2017-05-01
Resigned: 2017-12-06

SPROUL, Kevan Paul
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-12-13

WILSON, Edward Arthur
Director - Resigned
Appointed: 2018-07-12
Resigned: 2019-03-28

ARTUC, Halim Bulent
Director - Active
Appointed: 2020-10-05

LINNEY, Joseph Mark
Director - Resigned
Appointed: 2021-08-26
Resigned: 2022-03-29

THOMPSON, Mark Hedley
Director - Active
Appointed: 2021-06-28

FUKAO, Kazuma
Director - Active
Appointed: 2023-04-01

KYLE, Roy
Director - Active
Appointed: 2023-03-14

MIHILL, Timothy James
Director - Active
Appointed: 2022-12-21

THORN, Christopher Derrick
Director - Active
Appointed: 2021-12-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2022-03-29
Resigned: 2023-02-16

SUEZ RECYCLING AND RECOVERY UK LTD
Secretary - Active
Appointed: 2013-06-27

I-ENVIRONMENT INVESTMENTS LIMITED
07585988
LIVE
Date Incorporated:

HIGASHIYAMA, Eiichiro
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-04-15

HOSHINO, Toshio
Director - Resigned
Appointed: 2016-05-20
Resigned: 2021-04-01

ICHISHI, Hajime
Director - Resigned
Appointed: 2011-03-31
Resigned: 2012-04-26

KIJIMA, Kenichi
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-05-01

KODERA, Hiroyuki
Director - Resigned
Appointed: 2014-04-15
Resigned: 2016-05-21

SUZUKI, Yuji
Director - Resigned
Appointed: 2017-04-01
Resigned: 2021-04-01

ASADA, Yasuhiko
Director - Resigned
Appointed: 2011-03-31
Resigned: 2016-05-21

ASAKUNO, Yasuki
Director - Resigned
Appointed: 2014-04-15
Resigned: 2017-03-31

HIBINO, Tsuneharu
Director - Resigned
Appointed: 2012-04-26
Resigned: 2015-01-01

HIRANO, Ikuya
Director - Resigned
Appointed: 2015-03-23
Resigned: 2016-05-21

HIRATA, Tomoyuki
Director - Resigned
Appointed: 2016-05-20
Resigned: 2017-03-31

HOSOYA, Hiroki
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-10-31

IMAZAWA, Yasuhiro
Director - Resigned
Appointed: 2016-05-20
Resigned: 2019-05-01

KITAGAWA, Masahide
Director - Resigned
Appointed: 2013-10-31
Resigned: 2016-05-21

OKAMURA, Makoto
Director - Resigned
Appointed: 2011-03-31
Resigned: 2014-04-15

OKURA, Ryota
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-10-01

SUZUKI, Yasuyuki
Director - Resigned
Appointed: 2013-04-03
Resigned: 2013-10-31

TADENUMA, Naoki
Director - Resigned
Appointed: 2011-03-31
Resigned: 2013-04-03

FUJITA, Ryosuke
Director - Resigned
Appointed: 2021-04-01
Resigned: 2022-03-31

HAYAMI, Kiyohiko
Director - Resigned
Appointed: 2021-04-01
Resigned: 2023-04-01

NISHIMURA, Manabu
Director - Active
Appointed: 2021-05-01

FUKAO, Kazuma
Director - Active
Appointed: 2023-04-01

ISHIGAMI, Ryota
Director - Active
Appointed: 2022-04-01

KIMURA, Taku
Director - Active
Appointed: 2023-04-01

SATO, Makoto
Director - Active
Appointed: 2023-08-24

YAMASHITA, Ryuichiro
Director - Active
Appointed: 2023-04-01

YOKOBORI, Tomoo
Director - Resigned
Appointed: 2022-04-01
Resigned: 2023-04-01

SOUTH TYNE & WEAR ENERGY RECOVERY HOLDINGS LTD
07418181
LIVE
Date Incorporated:

FUKAO, Kazuma
Director - Active
Appointed: 2023-04-01

KNOX, Belinda Faith
Director - Resigned
Appointed: 2016-04-13
Resigned: 2023-09-01

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2012-02-13
Resigned: 2013-10-31

THOMPSON, Mark Hedley
Director - Active
Appointed: 2021-06-28

THORN, Christopher Derrick
Director - Active
Appointed: 2021-11-08

WILLIAMS, Michael James
Director - Active
Appointed: 2020-09-18

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2010-10-25
Resigned: 2011-04-04

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-12-13
Resigned: 2021-11-08

FRASER, Steven Paul
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-02-13

GAVIN, Paul
Director - Resigned
Appointed: 2011-03-21
Resigned: 2014-03-07

HIBINO, Tsuneharu
Director - Resigned
Appointed: 2012-04-26
Resigned: 2016-04-13

HIGASHIYAMA, Eiichiro
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-07-24

ICHISHI, Hajime
Director - Resigned
Appointed: 2011-03-30
Resigned: 2012-04-26

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-04-20
Resigned: 2019-04-10

LONSDALE, Paul Richard
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-02-13

MCKENNA-MAYES, Graham Arthur
Director - Resigned
Appointed: 2010-10-25
Resigned: 2011-04-04

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-10-08

PADFIELD, Amanda
Director - Resigned
Appointed: 2011-03-21
Resigned: 2016-12-13

POTGIETER, Johan Hendrik
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

PRIOR, Steven Marc
Director - Resigned
Appointed: 2012-09-30
Resigned: 2017-06-20

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2011-06-22
Resigned: 2020-03-31

SUZUKI, Yuji
Director - Resigned
Appointed: 2017-07-24
Resigned: 2021-06-22

TEMPLETON, Matthew
Director - Resigned
Appointed: 2019-04-10
Resigned: 2020-09-18

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2012-02-13
Resigned: 2012-11-30

WATSON, Bevan William
Director - Resigned
Appointed: 2011-03-21
Resigned: 2011-07-01

KADIWAR, Rahul Dipinkumar
Director - Active
Appointed: 2023-09-01

MITCHELL, Ailison
Secretary - Active
Appointed: 2011-03-23

SITA UK LIMITED
Secretary - Resigned
Appointed: 2010-10-25
Resigned: 2011-03-23

SOUTH TYNE & WEAR ENERGY RECOVERY LTD
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FUKAO, Kazuma
Director - Active
Appointed: 2023-04-01

KNOX, Belinda Faith
Director - Active
Appointed: 2016-04-13

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2012-02-13
Resigned: 2012-10-31

THOMPSON, Mark Hedley
Director - Active
Appointed: 2021-06-28

THORN, Christopher Derrick
Director - Active
Appointed: 2021-11-08

WILLIAMS, Michael James
Director - Active
Appointed: 2020-09-18

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2010-10-25
Resigned: 2011-04-01

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-12-13
Resigned: 2021-11-08

FRASER, Steven Paul
Director - Resigned
Appointed: 2011-03-21
Resigned: 2012-02-13

GAVIN, Paul
Director - Resigned
Appointed: 2011-03-21
Resigned: 2014-03-07

HIBINO, Tsuneharu
Director - Resigned
Appointed: 2012-04-26
Resigned: 2016-04-13

HIGASHIYAMA, Eiichiro
Director - Resigned
Appointed: 2015-03-09
Resigned: 2017-07-24

ICHISHI, Hajime
Director - Resigned
Appointed: 2011-03-30
Resigned: 2012-04-26

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-04-20
Resigned: 2019-04-10

LONSDALE, Paul Richard
Director - Resigned
Appointed: 2011-07-01
Resigned: 2012-02-13

MCKENNA-MAYES, Graham Arthur
Director - Resigned
Appointed: 2010-10-25
Resigned: 2011-04-01

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-10-08

PADFIELD, Amanda
Director - Resigned
Appointed: 2011-03-21
Resigned: 2016-12-13

POTGIETER, Johan Hendrik
Director - Resigned
Appointed: 2012-10-31
Resigned: 2012-10-31

PRIOR, Steven Marc
Director - Resigned
Appointed: 2012-09-30
Resigned: 2017-06-20

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2011-06-22
Resigned: 2020-03-31

SUZUKI, Yuji
Director - Resigned
Appointed: 2017-07-24
Resigned: 2021-06-22

TEMPLETON, Matthew
Director - Resigned
Appointed: 2019-04-10
Resigned: 2020-09-18

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2012-02-13
Resigned: 2012-11-30

WATSON, Bevan William
Director - Resigned
Appointed: 2011-03-21
Resigned: 2011-07-01

MITCHELL, Ailison
Secretary - Active
Appointed: 2011-03-23

KNIGHT, Joan
Secretary - Resigned
Appointed: 2010-10-25
Resigned: 2010-10-27

SITA UK LIMITED
Secretary - Resigned
Appointed: 2010-10-27
Resigned: 2011-03-23

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