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suez recycling and recovery uk ltd

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SITA UK LIMITED
Address: SL6 1ES, United Kingdom

RESOURCES MANAGEMENT U.K. LIMITED
02046398
LIVE
Date Incorporated:

POTTER, Debbie Marie
Director - Resigned
Appointed: 2014-10-31
Resigned: 2020-06-30

POTTER, James Edward
Director - Resigned
Appointed: 2014-10-31
Resigned: 2022-03-15

BALL, Trevor
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-06-14

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-11-05
Resigned: 2014-10-31

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2014-10-31

STARMER, John Alexander
Director - Resigned
Appointed:
Resigned: 2007-11-05

STARMER, Susan
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-11-05

STUBBS, Celia Mary
Director - Resigned
Appointed: 2007-01-01
Resigned: 2007-11-05

STUBBS, Richard
Director - Resigned
Appointed: 1993-01-01
Resigned: 2007-11-05

TRIVETT, Helen Elizabeth Regina
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-06-14

WILLETTS, Stephen Leonard
Director - Resigned
Appointed:
Resigned: 1992-06-01

HILL, Owen Anthony
Director - Resigned
Appointed: 2020-09-10
Resigned: 2022-03-15

NEAL, David John
Director - Active
Appointed: 2022-03-15

NEAL, Liam David
Director - Active
Appointed: 2022-03-15

STUBBS, Richard
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2007-11-05

WILLETTS, Stephen Leonard
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

NORTHUMBERLAND ENERGY RECOVERY LTD
05934106
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-03-01
Resigned: 2021-12-01

MCKENNA-MAYES, Graham Arthur
Director - Resigned
Appointed: 2006-11-20
Resigned: 2021-06-28

TEMPLETON, Matthew
Director - Active
Appointed: 2019-05-03

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2018-05-18
Resigned: 2022-02-12

WOULD, Philip Arthur
Director - Resigned
Appointed: 2014-12-19
Resigned: 2021-07-16

CATO, Guy Howard
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-12-19

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-03-01

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

DUPONT, Charles Olivier Andre
Director - Resigned
Appointed: 2006-11-20
Resigned: 2008-10-01

EXFORD, Colin Michael
Director - Resigned
Appointed: 2006-11-20
Resigned: 2009-01-28

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

HALL, Phillip James
Director - Resigned
Appointed: 2006-11-20
Resigned: 2009-01-28

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-05-03

MCDONAGH, John
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-05-19

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-05-13

MORTON SMITH, Jonathan
Director - Resigned
Appointed: 2006-11-20
Resigned: 2014-12-19

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-05-18

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

PRIOR, Steve Marc
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-06-20

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: 2006-09-13
Resigned: 2020-03-31

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

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

CARFRAE, Gregor Robin Quarry
Director - Active
Appointed: 2021-07-16

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

VERMA, Abhimanyu
Director - Active
Appointed: 2022-02-14

KNIGHT, Joan
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2006-11-20

NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD
05944296
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-03-01
Resigned: 2021-12-01

MCKENNA-MAYES, Graham Arthur
Director - Resigned
Appointed: 2006-11-20
Resigned: 2021-06-28

TEMPLETON, Matthew
Director - Active
Appointed: 2019-05-03

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2018-05-18
Resigned: 2022-02-12

WOULD, Philip Arthur
Director - Resigned
Appointed: 2014-12-19
Resigned: 2021-07-16

CATO, Guy Howard
Director - Resigned
Appointed: 2010-03-26
Resigned: 2014-12-19

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2014-03-07
Resigned: 2016-03-01

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

DUPONT, Charles Olivier Andre
Director - Resigned
Appointed: 2006-11-20
Resigned: 2008-10-01

EXFORD, Colin Michael
Director - Resigned
Appointed: 2006-11-20
Resigned: 2009-01-28

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

HALL, Phillip James
Director - Resigned
Appointed: 2006-11-20
Resigned: 2009-01-28

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2016-05-19
Resigned: 2019-05-03

MCDONAGH, John
Director - Resigned
Appointed: 2014-12-19
Resigned: 2016-05-19

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2017-06-20
Resigned: 2020-05-13

MORTON SMITH, Jonathan
Director - Resigned
Appointed: 2006-11-20
Resigned: 2014-12-19

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-05-18

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

PRIOR, Steve Marc
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-06-20

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: 2006-09-22
Resigned: 2020-03-31

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

CARFRAE, Gregor Robin Quarry
Director - Active
Appointed: 2021-07-16

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

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

VERMA, Abhimanyu
Director - Active
Appointed: 2022-02-14

KNIGHT, Joan
Secretary - Resigned
Appointed: 2006-09-22
Resigned: 2006-11-20

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

KANAI, Masashi
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-04-01

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

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

KANAI, Masashi
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-04-01

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

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

KANAI, Masashi
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-04-01

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

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

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

KANAI, Masashi
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-04-01

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

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

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

KANAI, Masashi
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-04-01

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

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

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

KANAI, Masashi
Director - Resigned
Appointed: 2021-09-01
Resigned: 2023-04-01

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 ADVANCED SOLUTIONS HOLDING UK LIMITED
07200499
LIVE
Date Incorporated:

LAZENNEC, Xavier
Director - Resigned
Appointed: 2018-01-01
Resigned: 2019-09-06

ROJO, Julien Joseph
Director - Resigned
Appointed: 2018-01-01
Resigned: 2020-03-31

STEPHENSON, Matthew Joseph
Director - Resigned
Appointed: 2017-07-28
Resigned: 2019-09-20

ANGLADA, Miquel
Director - Resigned
Appointed: 2010-03-23
Resigned: 2012-01-18

BAGUE PRATS, Josep
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-05-18

BARRETT, Lewis James
Director - Resigned
Appointed: 2017-07-20
Resigned: 2018-01-01

BROWN, Andrew Charles
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-01-01

GUIJARRO FERRER, Juan Antonio
Director - Resigned
Appointed: 2014-05-29
Resigned: 2017-02-21

MANENT CODINA, Jorge
Director - Resigned
Appointed: 2016-09-08
Resigned: 2017-02-21

OLMO CHAOS, Arsenio
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-05-18

PAREDES JORBA, Jose Maria
Director - Resigned
Appointed: 2014-05-29
Resigned: 2017-02-21

REEVE, David Terry
Director - Resigned
Appointed: 2017-04-03
Resigned: 2018-01-01

ROZMAN JURADO, Ciril
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-05-18

SIMON GRIMALDOS, Angel
Director - Resigned
Appointed: 2014-05-29
Resigned: 2016-05-18

STARLING, Kevin
Director - Resigned
Appointed: 2012-04-01
Resigned: 2012-06-01

VALLS RIERA, Jordi, Sr
Director - Resigned
Appointed: 2011-06-15
Resigned: 2012-09-30

VENTURA RIBAL, Antoni
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-05-29

ADAMS, David William
Director - Resigned
Appointed: 2020-04-15
Resigned: 2023-01-18

CAMPOS-CALLAO, Carlos
Director - Resigned
Appointed: 2020-03-31
Resigned: 2023-07-31

MINALL, Rowland John Edgar
Director - Resigned
Appointed: 2020-04-15
Resigned: 2022-12-22

ROMANI, Dominique Antoine Eric
Director - Resigned
Appointed: 2020-07-27
Resigned: 2022-06-14

GRAY, Richard James
Director - Resigned
Appointed: 2019-10-18
Resigned: 2020-03-31

JEFFERY, Christopher Michael Alan
Director - Resigned
Appointed: 2019-09-20
Resigned: 2020-03-31

PARIAS, Jerome Bernard-Georges Emmanuel
Director - Resigned
Appointed: 2020-03-31
Resigned: 2020-07-27

SCANLON, John James
Director - Active
Appointed: 2023-04-03

THORN, Christopher Derrick
Director - Active
Appointed: 2023-04-03

KNIGHT, Joan
Secretary - Resigned
Appointed: 2017-02-01
Resigned: 2022-01-31

ROBSON, Stephen Charles Robert
Secretary - Resigned
Appointed: 2010-03-23
Resigned: 2012-01-18

ATHENAEUM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2012-01-18
Resigned: 2017-02-01

BRODIES SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2022-07-06
Resigned: 2023-03-28

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