Company information:
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)