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pierre carneau

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CARNEAU, Pierre
Nationality: British
Address: London, W5 4NH

SUEZ RECYCLING AND RECOVERY UK LTD
02291198
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-10-31

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-01-01

SCANLON, John James
Director - Active
Appointed: 2009-01-05

BARLOW, Andrew Richard
Director - Resigned
Appointed:
Resigned: 1999-06-01

BLUSZTEJN, Marc
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-09-15

BRONGNIART, Phillipe
Director - Resigned
Appointed:
Resigned: 1993-12-10

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-02-29

DE LA CHAPELLE, Philippe George
Director - Resigned
Appointed: 1995-01-26
Resigned: 1997-02-07

DOBLE, Charles John
Director - Resigned
Appointed: 1998-03-23
Resigned: 1999-09-15

FOSTER, David
Director - Resigned
Appointed: 2012-12-06
Resigned: 2013-11-30

GILLATT, Peter John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-10-31

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2003-05-31

GORDON, Marek Robert
Director - Resigned
Appointed: 1999-05-19
Resigned: 2009-01-05

GRAVESON, Gavin
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-05-01

HESPE, David Anthony
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-09-01

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-05-31
Resigned: 2008-10-01

HOUDART, Eric
Director - Resigned
Appointed:
Resigned: 1998-06-05

LEAVER, John Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-03-30

LEBEL, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1997-11-01

MELUL, Frederic Charles
Director - Resigned
Appointed:
Resigned: 1995-03-03

PETRY, Jacques Francis
Director - Resigned
Appointed: 1997-01-24
Resigned: 1999-09-15

PIN, Dominique
Director - Resigned
Appointed: 1997-12-02
Resigned: 1999-09-15

PROMPSY, Jean Jacques
Director - Resigned
Appointed: 1993-12-10
Resigned: 1995-10-19

SCHWARZ, Thierry Laurent
Director - Resigned
Appointed: 1995-10-19
Resigned: 1997-11-06

SEARBY, Robert Anthony
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-03-02

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-03-02
Resigned: 2007-02-19

TAYLOR, John Michael
Director - Resigned
Appointed: 1997-03-12
Resigned: 1997-11-01

THORNE, Simon John
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-06-30

WARD, Brian Eric
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

MAYSON, Gary
Director - Active
Appointed: 2020-01-01

THORN, Christopher Derrick
Director - Active
Appointed: 2020-02-01

THORN, Christopher Derrick
Director - Active
Appointed: 2020-02-01

THOMPSON, Mark Hedley
Secretary - Active
Appointed: 2009-01-05

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

KNIGHT, Joan
Secretary - Resigned
Appointed: 2001-07-18
Resigned: 2001-09-01

MCKENNA-MAYES, Graham Arthur
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2009-01-05

SCANLON, John James
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2009-01-05

THORNE, Simon John
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2001-06-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-05-19

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
03475737
LIVE
Date Incorporated:

BOURSIER, Jean-Marc Marc
Director - Resigned
Appointed: 2015-06-23
Resigned: 2020-05-22

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-10-31

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-01-01

SCANLON, John James
Director - Active
Appointed: 2020-01-01

THORN, Christopher
Director - Active
Appointed: 2020-02-01

BABIN, Patrick
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-03-31

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-06-01

BLUSZTEJN, Marc
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-03-22

CATLIN, Pierre
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-03-08

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2006-02-19
Resigned: 2016-02-29

CROS, Christophe
Director - Resigned
Appointed: 2002-02-08
Resigned: 2005-07-12

CROS, Christphe
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-03-22

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-10-28
Resigned: 2003-05-31

GREEN, Christopher Michael
Director - Resigned
Appointed: 1999-02-04
Resigned: 2001-06-21

GUIRKINGER, Bernard
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-07-04

HARDINGE, Florence, Viscountess
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-02-08

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-10-01

JACOLIN, Etienne Jacques Andre
Director - Resigned
Appointed: 2001-06-22
Resigned: 2003-12-31

MILLS, Terrence George
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-02-08

MINTO, Anne Elizabeth
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-01-02

MITCHENER, Paul
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-03-22

NEGRE, Martin Andre Bernard
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-05-02

PETRY, Jacques Francis
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-02-08

PIN, Dominique
Director - Resigned
Appointed: 1998-11-23
Resigned: 2003-07-07

RICHEN, Patrick
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-11-23

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2002-03-20
Resigned: 2007-02-19

WEST, John James
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-02-08

WHEATLEY, Robert James
Director - Resigned
Appointed: 2001-03-21
Resigned: 2002-05-31

ABBEY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-12-03
Resigned: 1998-03-12

THOMPSON, Mark Hedley
Secretary - Active
Appointed: 2009-01-05

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

MCKENNA-MAYES, Graham Arthur
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2009-01-05

THORNE, Simon John
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 2001-06-30

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 1998-03-12

SHUKCO 342 LTD
02969121
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Active
Appointed: 2016-02-01

THORN, Christopher
Director - Active
Appointed: 2020-02-01

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1998-06-05
Resigned: 1999-07-10

BLUSZTEJN, Marc
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-05-19

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-03-01

DOBLE, Charles John
Director - Resigned
Appointed: 1998-03-27
Resigned: 1998-08-31

DOVE, Anthony Charles
Director - Resigned
Appointed: 1994-09-13
Resigned: 1994-09-14

GAMBLE, Julian Pinkerton
Director - Resigned
Appointed: 1994-09-13
Resigned: 1994-09-14

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2003-05-31

GORDON, Marek Robert
Director - Resigned
Appointed: 2003-05-31
Resigned: 2007-12-31

JOHNSON, Eric James
Director - Resigned
Appointed: 1995-11-20
Resigned: 1998-02-13

MCCARTHY, Michael Christopher
Director - Resigned
Appointed: 1995-05-10
Resigned: 1995-09-29

MULDOON, James Gregory
Director - Resigned
Appointed: 1994-09-14
Resigned: 1995-05-10

NORWOOD, Edward Carlisle
Director - Resigned
Appointed: 1994-09-14
Resigned: 1995-05-10

PENFOLD, Timothy James
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-03-27

PETRY, Jacques Francis
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-05-19

PIN, Dominique
Director - Resigned
Appointed: 1998-03-27
Resigned: 1999-05-19

SEARBY, Robert Anthony
Director - Resigned
Appointed: 1995-09-29
Resigned: 1998-03-27

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-03-02
Resigned: 2007-02-19

THORNE, Simon John
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-06-30

VOLPI, John Patrick
Director - Resigned
Appointed: 1995-05-10
Resigned: 1997-09-29

KNIGHT, Joan
Secretary - Active
Appointed: 2003-07-31

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

DOVE, Anthony Charles
Secretary - Resigned
Appointed: 1994-09-13
Resigned: 1995-05-08

MCCARTHY, Michael Christopher
Secretary - Resigned
Appointed: 1995-05-10
Resigned: 1995-09-29

SEARBY, Robert Anthony
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1999-05-19

THORNE, Simon John
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 2001-06-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1999-05-19

HISTORIC PROPERTY RESTORATION LIMITED
03104806
LIVE
Date Incorporated:

BARRETT, Paul
Director - Resigned
Appointed: 2018-02-19
Resigned: 2021-01-04

GIBSON, John Derek
Director - Active
Appointed: 2000-01-18

HIXON, Peter William
Director - Active
Appointed: 2016-02-15

MOODY, Michael
Director - Active
Appointed: 1999-09-16

REGAN, Joanne Elizabeth
Director - Active
Appointed: 1999-09-16

UPTON, Stephen Gary
Director - Active
Appointed: 2002-06-30

ALLEMAND, Jacques
Director - Resigned
Appointed: 1996-12-31
Resigned: 1998-03-19

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1996-03-18
Resigned: 1998-05-07

BONNET, Jean Pierre
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-09-16

MARTIN, Michael Christopher
Director - Resigned
Appointed: 1998-03-19
Resigned: 1999-09-16

WEISS, Jean
Director - Resigned
Appointed: 1996-12-31
Resigned: 1999-09-16

BONDLAW DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-09-21
Resigned: 1996-03-18

REGAN, Joanne Elizabeth
Secretary - Active
Appointed: 1999-09-16

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-09-21
Resigned: 1996-03-18

THORNE, Simon John
Secretary - Resigned
Appointed: 1997-06-13
Resigned: 1999-09-16

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-03-18
Resigned: 1999-09-14

SHROPSHIRE WASTE MANAGEMENT LIMITED
02627501
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Active
Appointed: 2016-02-01

MAYSON, Gary
Director - Active
Appointed: 2020-01-01

OTLEY, Tim
Director - Active
Appointed: 2016-08-01

SCANLON, John James
Director - Active
Appointed: 2009-11-13

THORN, Christopher
Director - Active
Appointed: 2020-02-01

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1993-09-30
Resigned: 1999-06-01

CARTER, John Brian
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-09-20

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-02-29

EVANS, Kenneth Anthony
Director - Resigned
Appointed: 1991-11-27
Resigned: 1995-09-20

GILLATT, Peter John
Director - Resigned
Appointed: 2002-05-31
Resigned: 2002-05-31

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 2002-05-31
Resigned: 2003-05-31

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-05-31
Resigned: 2008-10-01

KNOTT, David Robert
Director - Resigned
Appointed: 2000-11-01
Resigned: 2003-06-02

MATTHEWS, Stephen
Director - Resigned
Appointed: 1993-09-06
Resigned: 1994-07-21

MEAKIN, Andrew Joseph
Director - Resigned
Appointed: 2001-08-13
Resigned: 2002-01-01

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-01-01

PURSEY, Nigel Thomas
Director - Resigned
Appointed: 1995-09-20
Resigned: 1997-09-29

REES, Geraint Lloyd
Director - Resigned
Appointed: 1997-03-04
Resigned: 2016-08-01

SEARBY, Robert Anthony
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-03-02

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-03-02
Resigned: 2007-02-19

TAYLOR, Paul
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-11-13

THORNE, Simon John
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-06-30

WARD, Brian Eric
Director - Resigned
Appointed: 1993-09-30
Resigned: 2000-03-31

WHEATLEY, Robert James
Director - Resigned
Appointed: 2000-08-01
Resigned: 2002-05-31

WINDSOR HOUSE NOMINEES LIMITED
Director - Resigned
Appointed: 1991-07-08
Resigned: 1991-11-27

WINTERTON, Paul Stephen
Director - Resigned
Appointed: 1993-09-30
Resigned: 2000-07-18

KNIGHT, Joan
Secretary - Active
Appointed: 2015-06-03

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

MCKENNA-MAYES, Graham Arthur
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2009-01-05

REES, Geraint
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1994-02-15

THOMPSON, Mark Hedley
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2015-06-03

THORNE, Simon John
Secretary - Resigned
Appointed: 1998-06-19
Resigned: 2001-06-30

WINSEC LIMITED
Secretary - Resigned
Appointed: 1991-07-08
Resigned: 1994-02-15

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1999-09-01

SHUKCO 341 LTD
02937394
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Active
Appointed: 2016-02-01

THORN, Christopher
Director - Active
Appointed: 2020-02-01

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1994-07-22
Resigned: 1998-05-07

BEES, John Thomas, Alderman
Director - Resigned
Appointed: 1994-12-14
Resigned: 1996-06-06

CARTER, John Brian
Director - Resigned
Appointed: 1994-07-28
Resigned: 1995-09-18

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-02-01

DAUGHTRY, Stephen
Director - Resigned
Appointed: 1994-07-28
Resigned: 1999-05-19

ELLIOTT, William Henry
Director - Resigned
Appointed: 1994-07-25
Resigned: 1995-02-03

FOSTER, David
Director - Resigned
Appointed: 1995-04-05
Resigned: 2002-12-31

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2003-05-31

GORDON, Marek Robert
Director - Resigned
Appointed: 1999-05-19
Resigned: 2007-12-31

GRAVESON, Gavin
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-05-01

HESPE, David Anthony
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-09-01

LEAVER, John Frederick
Director - Resigned
Appointed: 1994-08-01
Resigned: 2001-03-01

LEBEL, Jean-Claude
Director - Resigned
Appointed: 1994-07-22
Resigned: 1999-09-15

PRICE, Charles Stanley, Alderman
Director - Resigned
Appointed: 1996-06-06
Resigned: 2002-12-31

SEARBY, Robert Anthony
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-03-02

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-03-02
Resigned: 2007-02-19

THORNE, Simon John
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-06-30

WARD, Brian Eric
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-03-31

HUNTSMOOR LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-07-22

HUNTSMOOR NOMINEES LIMITED
Director - Resigned
Appointed: 1994-06-09
Resigned: 1994-07-22

KNIGHT, Joan
Secretary - Resigned
Appointed: 2001-07-18
Resigned: 2002-01-01

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

THORNE, Simon John
Secretary - Resigned
Appointed: 1997-06-18
Resigned: 2001-06-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-07-22
Resigned: 1999-05-19

HUNTSMOOR NOMINEES LIMITED
Secretary - Resigned
Appointed: 1994-06-09
Resigned: 1994-07-22

NENE VALLEY WASTE LIMITED
02668475
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Active
Appointed: 2016-02-01

THORN, Christopher
Director - Active
Appointed: 2020-02-01

BAKER, John
Director - Resigned
Appointed: 1995-08-04
Resigned: 1998-07-31

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1996-07-30
Resigned: 1998-05-07

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-02-29

CLEGGETT, Denis
Director - Resigned
Appointed: 1991-11-29
Resigned: 1992-02-06

CLEWS, Richard
Director - Resigned
Appointed: 1992-01-29
Resigned: 1997-05-30

COOK, Raymond
Director - Resigned
Appointed: 1992-01-29
Resigned: 1996-07-31

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2003-05-31

GORDON, Marek Robert
Director - Resigned
Appointed: 1999-05-19
Resigned: 2003-05-31

GRAVESON, Gavin
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-05-01

GREENWELL, Arthur Jeffrey
Director - Resigned
Appointed: 1991-11-29
Resigned: 1992-02-06

HESPE, David Anthony
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-09-01

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-05-31
Resigned: 2008-10-01

LEAVER, John Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-10-25

MUSGROVE, William Davis
Director - Resigned
Appointed: 1992-01-29
Resigned: 1995-07-31

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-06-03

ROYSTON, John Kenneth
Director - Resigned
Appointed: 1992-01-29
Resigned: 1996-07-31

SEARBY, Robert Anthony
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-03-02

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-03-02
Resigned: 2007-02-19

STEVENSON, Peter Robert
Director - Resigned
Appointed: 1992-06-09
Resigned: 1995-08-04

THORNE, Simon John
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-06-30

WARD, Brian Eric
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-03-31

KNIGHT, Joan
Secretary - Active
Appointed: 2003-07-31

BROWNSELL, John Raymond
Secretary - Resigned
Appointed: 1995-06-19
Resigned: 1996-07-31

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

DYSON, John Richard
Secretary - Resigned
Appointed: 1991-11-29
Resigned: 1992-04-15

STEVENSON, Peter Robert
Secretary - Resigned
Appointed: 1992-04-15
Resigned: 1995-06-19

THORNE, Simon John
Secretary - Resigned
Appointed: 1998-09-09
Resigned: 2001-06-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 1999-05-19

MIDLAND LAND RECLAMATION LIMITED
01691901
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Active
Appointed: 2016-02-01

SCANLON, John James
Director - Active
Appointed: 2020-01-01

THORN, Christopher
Director - Active
Appointed: 2020-02-01

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1997-05-15
Resigned: 1998-05-07

BRONGNIART, Phillipe
Director - Resigned
Appointed:
Resigned: 1995-04-10

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-02-29

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2003-05-31

GORDON, Marek Robert
Director - Resigned
Appointed: 1999-05-19
Resigned: 2003-05-31

GRAVESON, Gavin
Director - Resigned
Appointed: 1999-05-19
Resigned: 2000-05-01

HESPE, David Anthony
Director - Resigned
Appointed: 1999-05-19
Resigned: 2002-09-01

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-05-31
Resigned: 2008-10-01

LEAVER, John Frederick
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-02-28

LEBEL, Jean-Claude
Director - Resigned
Appointed:
Resigned: 1999-09-15

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-01-01

PEROL, Emmanuel
Director - Resigned
Appointed:
Resigned: 1997-04-14

SEARBY, Robert Anthony
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-03-02

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-03-02
Resigned: 2007-02-19

THORNE, Simon John
Director - Resigned
Appointed: 1999-05-19
Resigned: 2001-06-30

WARD, Brian Eric
Director - Resigned
Appointed:
Resigned: 1993-05-04

KNIGHT, Joan
Secretary - Active
Appointed: 2003-07-31

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

THORNE, Simon John
Secretary - Resigned
Appointed: 1998-04-15
Resigned: 2001-06-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1999-05-19

LONDONENERGY LTD
02732548
LIVE
Date Incorporated:

CAPSTICK, Martin Harold
Director - Active
Appointed: 2021-01-20

CZULOWSKI, Mary Bethan
Director - Resigned
Appointed: 2016-04-11
Resigned: 2021-09-01

GEORGESON, Raymond Lawrence
Director - Resigned
Appointed: 2008-10-01
Resigned: 2021-01-31

KENDALL, James Edward
Director - Active
Appointed: 2017-07-27

LLOYD, Donald James, Dr.
Director - Active
Appointed: 2016-04-28

LOAKES, Clyde William, Councillor
Director - Active
Appointed: 2021-01-20

RENNISON, Rebecca Louise, Councillor
Director - Active
Appointed: 2021-01-20

ROTTGER, Ulla
Director - Active
Appointed: 2019-07-18

SONGINI, Tania Louise
Director - Active
Appointed: 2017-06-19

TAYLOR, Ursula Susan
Director - Active
Appointed: 2021-01-20

WILKINSON, Douglas
Director - Active
Appointed: 2021-01-20

WILLIAMS, Ian
Director - Active
Appointed: 2021-01-20

WYNN, Paul David
Director - Resigned
Appointed: 2017-01-26
Resigned: 2021-01-31

ZINKIN, Peter John Louis, Councillor
Director - Active
Appointed: 2021-01-20

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1993-04-01
Resigned: 1999-06-24

BOAST, John Reginald
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-06-25

BROWN, Stephen Leonard
Director - Resigned
Appointed: 1999-12-17
Resigned: 2004-11-30

COHEN, Melvin
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-06-25

CUNNEEN, Patrick
Director - Resigned
Appointed: 1997-07-09
Resigned: 1998-07-01

DEWAR, Maureen
Director - Resigned
Appointed: 1994-10-28
Resigned: 1994-12-08

DUNN, Michael Brian
Director - Resigned
Appointed: 2010-09-23
Resigned: 2017-06-30

ELLIOTT, Christopher James, Dr
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-06-30

FORREST, Stephanie Louise
Director - Resigned
Appointed: 2016-04-28
Resigned: 2019-01-24

GILLATT, Peter John
Director - Resigned
Appointed: 2003-07-25
Resigned: 2006-10-27

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1998-06-19
Resigned: 2003-05-31

GROGAN, Nazneem
Director - Resigned
Appointed: 2012-09-27
Resigned: 2017-04-18

HALEY, Brian
Director - Resigned
Appointed: 2001-07-20
Resigned: 2008-06-25

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-04-25
Resigned: 2008-09-30

JONES, Thomas Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-11-30

LEBEL, Jean-Claude
Director - Resigned
Appointed: 1993-06-02
Resigned: 1998-06-19

MARSH, Brian Neville
Director - Resigned
Appointed: 1993-04-01
Resigned: 1994-09-30

MATHAROO, Narinder Singh
Director - Resigned
Appointed: 2002-07-26
Resigned: 2004-07-28

MCGEEHAN, Matthew
Director - Resigned
Appointed: 2005-01-28
Resigned: 2016-02-09

MELLINGTON, Ellen Bridget
Director - Resigned
Appointed: 2018-01-03
Resigned: 2018-11-10

MURPHY, Christopher Michael
Director - Resigned
Appointed: 1999-07-07
Resigned: 2001-07-20

NICHOLLS, Leonard Victor
Director - Resigned
Appointed: 1994-12-15
Resigned: 1995-06-23

PALMER JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2009-12-21

PEARSON, John Michael
Director - Resigned
Appointed: 1994-12-13
Resigned: 1998-07-01

PERRY, Ian Peter
Director - Resigned
Appointed: 1994-12-15
Resigned: 2002-07-26

ROBB, Colin, Councillor
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-07-26

ROBINSON, Roger Leon, Cllr
Director - Resigned
Appointed: 2002-07-26
Resigned: 2006-06-28

SARGENT, David George
Director - Resigned
Appointed: 1993-04-01
Resigned: 2015-07-31

SCANLON, John James
Director - Resigned
Appointed: 2006-10-27
Resigned: 2009-12-21

SEARBY, Robert Anthony
Director - Resigned
Appointed: 2000-06-23
Resigned: 2001-03-23

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-04-20
Resigned: 2009-12-21

SHARPE, Anthony Peter
Director - Resigned
Appointed: 2015-08-03
Resigned: 2020-11-30

SIZER, Eric George, Councillor
Director - Resigned
Appointed: 2004-07-28
Resigned: 2006-06-28

THORNE, Simon John
Director - Resigned
Appointed: 1999-06-24
Resigned: 2001-04-20

TRACEY, Julian
Director - Resigned
Appointed: 1992-07-20
Resigned: 1993-04-01

WHEATLEY, Robert James
Director - Resigned
Appointed: 2001-03-23
Resigned: 2003-04-25

YOUNG, Nigel David
Director - Resigned
Appointed: 1995-04-07
Resigned: 1999-09-06

CZULOWSKI, Mary Bethan
Secretary - Resigned
Appointed: 2016-04-11
Resigned: 2021-09-01

AINLEY, Simon Walter
Secretary - Resigned
Appointed: 2016-02-09
Resigned: 2016-04-11

HEY, John Stephen Paul
Secretary - Resigned
Appointed: 2003-04-25
Resigned: 2004-11-19

LEABOURN, Lyndon Andrew
Secretary - Resigned
Appointed: 2001-10-26
Resigned: 2003-04-25

MCGEEHAN, Matthew
Secretary - Resigned
Appointed: 2004-11-19
Resigned: 2016-02-09

MEADOWS, Lyn Margaret
Secretary - Resigned
Appointed: 1992-07-20
Resigned: 1993-04-01

SARGENT, David George
Secretary - Resigned
Appointed: 1993-04-01
Resigned: 2001-10-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-07-20
Resigned: 1992-07-20

PEARCE, Kathy-Ann
Secretary - Active
Appointed: 2021-09-01

SUEZ RECYCLING AND RECOVERY SURREY LTD
03184332
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-10-31

MAYSON, Gary
Director - Active
Appointed: 2020-01-01

SCANLON, John James
Director - Active
Appointed: 2003-07-31

THORN, Christopher
Director - Active
Appointed: 2020-02-01

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-02-29

GILLATT, Peter John
Director - Resigned
Appointed: 2003-07-31
Resigned: 2006-10-31

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-06-19
Resigned: 2003-05-31

GORDON, Marek Robert
Director - Resigned
Appointed: 1999-06-19
Resigned: 2003-10-01

GRAVESON, Gavin
Director - Resigned
Appointed: 1999-06-19
Resigned: 2000-05-01

HESPE, David Anthony
Director - Resigned
Appointed: 1999-06-19
Resigned: 2002-09-01

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-05-31
Resigned: 2008-10-01

HUGHES, Anthony
Director - Resigned
Appointed: 2010-07-13
Resigned: 2012-08-03

LEAVER, John Frederick
Director - Resigned
Appointed: 1999-06-19
Resigned: 2001-02-27

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-01-01

SEARBY, Robert Anthony
Director - Resigned
Appointed: 1999-06-19
Resigned: 2001-03-02

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2001-03-02
Resigned: 2007-02-19

SLATER, Benjamin James
Director - Resigned
Appointed: 2003-10-01
Resigned: 2006-10-01

THORNE, Simon John
Director - Resigned
Appointed: 1996-11-18
Resigned: 2001-06-30

TROTTER, Sean
Director - Resigned
Appointed: 2007-06-26
Resigned: 2010-03-10

WARD, Brian Eric
Director - Resigned
Appointed: 1999-06-19
Resigned: 2000-03-31

BONDLAW DIRECTORS LIMITED
Director - Resigned
Appointed: 1996-04-11
Resigned: 1996-11-18

THORN, Christopher Derrick
Director - Active
Appointed: 2020-02-01

THOMPSON, Mark Hedley
Secretary - Active
Appointed: 2009-01-05

BONDLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-04-11
Resigned: 1996-11-18

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

MCKENNA-MAYES, Graham Arthur
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2009-01-05

THORNE, Simon John
Secretary - Resigned
Appointed: 1996-11-18
Resigned: 2001-06-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-06-12
Resigned: 1999-06-19

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