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Harsco Metals Holdings Limited (No: 00569823)

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

Status: Active

Incorporated: 08-Feb-1956

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-May-2025

Industry Class: 70100 - Activities of head offices

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

Current Director: CHRISTOPHE NICOLAS REITEMEIER ( DOB: Dec-1965   From: Dec-2020  )

Current Director: CHRISTOPHER CLAUDE LASHMER WHISTLER ( DOB: Jun-1958   From: Oct-2009  )

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

Resigned Director: KENNETH ANTHONY ( DOB: Jan-1943   From: Aug-1994   To: Jun-1998  )

Resigned Director: HEATHER ANN APPLEFORD ( DOB: Nov-1961   From: Jan-1994   To: Jun-1998  )

Resigned Director: RICHARD WILLIAM ARNOLD ( DOB: Feb-1948   From: Oct-1994   To: Dec-1997  )

Resigned Director: ROGER FRANCIS BOUGHTON ( DOB: Jan-1946   From: Feb-2005   To: Dec-2006  )

Resigned Director: DAVID GEORGE BROWN ( DOB: Aug-1953   From: Dec-1991   To: Jun-1995  )

Resigned Director: GEOFFREY DOY HOPSON BUTLER ( DOB: Oct-1946   From: Jun-1998   To: Dec-2010  )

Resigned Director: GALDINO JOSE CLARO ( DOB: May-1959   From: Oct-2009   To: Jun-2014  )

Resigned Director: JOHN LAWRENCE CRAVEN ( DOB: Nov-1946   From: Dec-1991   To: Apr-1999  )

Resigned Director: MICHAEL HARRY CUBITT ( DOB: Jul-1948   From: Jun-1998   To: Dec-2010  )

Resigned Director: ROGER ST DENIS FEAVIOUR ( DOB: Nov-1946   From: Dec-1991   To: Jun-1998  )

Resigned Director: MARTIN ROGER GREGORY HOAD ( DOB: Nov-1965   From: Dec-2010   To: Nov-2011  )

Resigned Director: JOHANNES GREGORIUS ALPHONS MARIE JANSEN ( DOB: Mar-1962   From: Dec-2010   To: Jun-2014  )

Resigned Director: MARK EDWARD KIMMEL ( DOB: Mar-1959   From: Nov-2011   To: Oct-2012  )

Resigned Director: DAVID KIRKUP ( DOB: Aug-1952   From: Jan-1991   To: Mar-1991  )

Resigned Director: CLYDE KIRKWOOD ( DOB: Sep-1964   From: Sep-2009   To: Dec-2010  )

Resigned Director: JAMES LAWRENCE ( DOB: Jul-1937   From: Jan-1991   To: Sep-1994  )

Resigned Director: HERVE MICHAL LECLERCQ ( DOB: Jun-1962   From: Oct-2011   To: Jun-2014  )

Resigned Director: IAN MACKENZIE ( DOB: Jun-1944   From: Jan-1991   To: Sep-1991  )

Resigned Director: DONALD MASON ( DOB: Feb-1935   From: Jan-1991   To: Mar-1991  )

Resigned Director: CHRISTOPHER MCGALPINE ( DOB: May-1962   From: Dec-2010   To: Jun-2014  )

Resigned Director: ROBERT THOMAS MILLER ( DOB: Feb-1949   From: Dec-1991   To: Jun-1998  )

Resigned Director: HARRY MILLHOUSE ( DOB: Oct-1936   From: Jan-1991   To: Oct-1992  )

Resigned Director: WILLIAM IAN MULLEN ( DOB: Jan-1966   From: Apr-2018   To: Apr-2020  )

Resigned Director: STEPHANE NAVARRA ( DOB: Aug-1966   From: Nov-2010   To: Sep-2011  )

Resigned Director: RICHARD JULLION PREST ( DOB: May-1946   From: Jan-1991   To: Dec-1991  )

Resigned Director: GEOFFREY RAISBECK ( DOB: Mar-1954   From: Dec-2010   To: Apr-2018  )

Resigned Director: GRAHAM MARTIN STUBBS ( DOB: Feb-1954   From: Oct-2009   To: Mar-2018  )

Resigned Director: ANTHONY WILLIAM JOHN SWAYNE ( DOB: Sep-1948   From: Dec-1991   To: Jun-1998  )

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

Resigned Director: ERIC UNDERWOOD ( DOB: Apr-1945   From: Jun-1998   To: Aug-2009  )

Resigned Director: RUDI ALFONS MARIA WECKX ( DOB: Jan-1967   From: Apr-2018   To: Sep-2018  )

Resigned Director: RONALD LESLIE WOODWORTH ( DOB: Sep-1941   From: Jul-1992   To: May-1993  )

Resigned Secretary: HEATHER ANN APPLEFORD ( DOB: Nov-1961   From: Oct-1992   To: Jun-1998  )

Resigned Secretary: GRAHAM THOMAS GOULDING ( DOB: Jun-1949   From: Jun-1998   To: Apr-2003  )

Resigned Secretary: PAUL HARRY OAKES ( DOB: Nov-1957   From: Jun-2003   To: Jun-2018  )

Resigned Secretary: STANLEY DAVID WOOLASS (   From: Jan-1991   To: Sep-1992  )

Persons of Significant Control:

Harsco Infrastructure Group 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)

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