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Harsco Infrastructure Group Limited (No: 00164238)

Address: CARLTON HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG, ENGLAND

Status: Active

Incorporated: 18-Feb-1920

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: STEPHEN RICHARD COOPER ( DOB: Dec-1966   From: Jun-2014  )

Current Director: CHRISTOPHER CLAUDE LASHMER WHISTLER ( DOB: Jun-1958   From: May-2001  )

Current Director: SHAIMA ZAMAN ( DOB: Dec-1976   From: Apr-2022  )

Current Secretary: GRAHAM RICHARD SMITH (   From: Oct-2014  )

Resigned Director: JOHN WILLIAM BARRETT ( DOB: Feb-1947   From: Jul-2000   To: May-2010  )

Resigned Director: CHARLES RICHARD BARTON ( DOB: Apr-1950   From: Jun-1995   To: Jun-1996  )

Resigned Director: GEOFFREY FRANCIS BAYLES ( DOB: Jan-1939   From: Feb-1993   To: Apr-1993  )

Resigned Director: EDGAR PHILIP BECK ( DOB: Aug-1934   From: Feb-1993   To: Jun-1995  )

Resigned Director: GERALD THORNTON BROWN ( DOB: Jul-1950   From: Jun-1996   To: Dec-1996  )

Resigned Director: RODERICK BURNS ( DOB: Dec-1966   From: Dec-2010   To: Oct-2011  )

Resigned Director: GEOFFREY DOY HOPSON BUTLER ( DOB: Oct-1946   From: Dec-2000   To: Dec-2010  )

Resigned Director: MICHAEL HARRY CUBITT ( DOB: Jul-1948   From: Feb-2005   To: Dec-2010  )

Resigned Director: SALVATORE DOMENICO FAZZOLARI ( DOB: Aug-1952   From: Jul-2000   To: Feb-2012  )

Resigned Director: SIR JOHN CHRISTOPHER GAINS ( DOB: Apr-1945   From: Oct-1995   To: Jul-2000  )

Resigned Director: MICHAEL RICHARD BROCK GATENBY ( DOB: Oct-1944   From: Jan-1997   To: Jul-2000  )

Resigned Director: PETER WILLIAM HARRISSON ( DOB: Dec-1945   From: May-1997   To: Jul-2000  )

Resigned Director: DEREK CHARLES HATHAWAY ( DOB: May-1944   From: Jul-2000   To: Dec-2007  )

Resigned Director: MARK EDWARD KIMMEL ( DOB: Mar-1959   From: Nov-2011   To: Jun-2014  )

Resigned Director: HERVE MICHAL LECLERCQ ( DOB: Jun-1962   From: Oct-2011   To: Dec-2013  )

Resigned Director: ALEXANDER JAMES MACDONALD ( DOB: Dec-1954   From: Dec-2010   To: Dec-2013  )

Resigned Director: KENNETH LESLIE MANSELL ( DOB: Apr-1943   From: Dec-1995   To: Jun-2000  )

Resigned Director: JOHN ROGER MARSHALL ( DOB: Apr-1944   From: Jun-1995   To: Oct-1995  )

Resigned Director: CHRISTOPHER MCGALPINE ( DOB: May-1962   From: Dec-2010   To: Dec-2013  )

Resigned Director: KENNETH JOSEPH MINTON ( DOB: Jan-1937   From: Dec-1996   To: Jul-2000  )

Resigned Director: ARTHUR HAROLD MOORE ( DOB: Mar-1951   From: Jan-1999   To: Jul-2000  )

Resigned Director: PAUL BRIAN O'KELLY ( DOB: Dec-1957   From: Dec-2010   To: Dec-2011  )

Resigned Director: ROGER NORMAN SAINSBURY ( DOB: Jun-1940   From: Apr-1993   To: Dec-1995  )

Resigned Director: ANDREW JAMES SCULL ( DOB: Apr-1956   From: Jun-1997   To: Sep-2000  )

Resigned Director: ROBERT STOKELL ( DOB: Jul-1945   From: Oct-1996   To: Sep-2000  )

Resigned Director: JOHN JOSEPH SWEENEY ( DOB: Oct-1952   From: Oct-2011   To: Mar-2022  )

Resigned Director: BRIAN JOHN WATKINS ( DOB: Sep-1937   From: Feb-1993   To: Jun-1994  )

Resigned Director: STEPHEN YAPP ( DOB: May-1957   From: Mar-1997   To: Sep-2000  )

Resigned Secretary: KATARZYNA JOLANTA CIESIELSKA (   From: Mar-2013   To: Oct-2014  )

Resigned Secretary: MICHAEL HARRY CUBITT ( DOB: Jul-1948   From: Jun-2003   To: Feb-2005  )

Resigned Secretary: ANDREW FORSYTHE ( DOB: Feb-1971   From: Apr-2001   To: Aug-2001  )

Resigned Secretary: GRAHAM THOMAS GOULDING ( DOB: Jun-1949   From: Aug-2001   To: Apr-2003  )

Resigned Secretary: JONATHAN MORTIMER (   From: Feb-2005   To: Mar-2013  )

Resigned Secretary: ELAINE RICHARDSON ( DOB: Mar-1962   From: Sep-2000   To: Apr-2001  )

Resigned Secretary: TIMOTHY CLIVE ROSE ( DOB: Aug-1947   From: Feb-1993   To: Jun-1997  )

Resigned Secretary: ANDREW JAMES SCULL ( DOB: Apr-1956   From: Jun-1997   To: Sep-2000  )

Persons of Significant Control:

Harsco Investment Limited, Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Mr Christopher Claude Lashmer Whistler, Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-31)

Mr John Joseph Sweeney, Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-31)

Mr Stephen Richard Cooper, Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-12-31)

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