Company information:
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)