Company information:
Nene Valley Waste Limited (No: 02668475)
Address: SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES
Status: Active
Incorporated: 12-Apr-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981 From: Feb-2020 )
Current Secretary: JOAN KNIGHT ( DOB: Aug-1955 From: Jul-2003 )
Resigned Director: JOHN BAKER ( DOB: Jul-1954 From: Aug-1995 To: Jul-1998 )
Resigned Director: ANDREW RICHARD BARLOW ( DOB: Jan-1941 From: Jul-1996 To: May-1998 )
Resigned Director: PIERRE CARNEAU ( DOB: Feb-1952 From: Jul-1996 To: May-1999 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Feb-2007 To: Feb-2016 )
Resigned Director: DENIS CLEGGETT ( From: Nov-1991 To: Feb-1992 )
Resigned Director: RICHARD CLEWS ( DOB: Jul-1953 From: Jan-1992 To: May-1997 )
Resigned Director: RAYMOND COOK ( From: Jan-1992 To: Jul-1996 )
Resigned Director: FLORENT THIERRY ANTOINE DUVAL ( DOB: Feb-1976 From: Feb-2016 To: Oct-2021 )
Resigned Director: IAN FREDERICK GOODFELLOW ( DOB: Jan-1954 From: May-1999 To: May-2003 )
Resigned Director: MAREK ROBERT GORDON ( DOB: Feb-1953 From: May-1999 To: May-2003 )
Resigned Director: GAVIN GRAVESON ( DOB: Aug-1963 From: May-1999 To: May-2000 )
Resigned Director: ARTHUR JEFFREY GREENWELL ( DOB: Aug-1931 From: Nov-1991 To: Feb-1992 )
Resigned Director: DAVID ANTHONY HESPE ( DOB: Mar-1959 From: May-1999 To: Sep-2002 )
Resigned Director: PER-ANDERS HJORT ( DOB: Dec-1958 From: May-2003 To: Oct-2008 )
Resigned Director: JOHN FREDERICK LEAVER ( DOB: May-1948 From: May-1999 To: Oct-2001 )
Resigned Director: WILLIAM DAVIS MUSGROVE ( DOB: Mar-1926 From: Jan-1992 To: Jul-1995 )
Resigned Director: DAVID COURTENAY PALMER-JONES ( DOB: Apr-1963 From: Oct-2008 To: Jun-2015 )
Resigned Director: JOHN KENNETH ROYSTON ( DOB: Aug-1931 From: Jan-1992 To: Jul-1996 )
Resigned Director: ROBERT ANTHONY SEARBY ( DOB: Sep-1956 From: May-1999 To: Mar-2001 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Mar-2001 To: Feb-2007 )
Resigned Director: PETER ROBERT STEVENSON ( From: Jun-1992 To: Aug-1995 )
Resigned Director: SIMON JOHN THORNE ( DOB: Feb-1967 From: May-1999 To: Jun-2001 )
Resigned Director: BRIAN ERIC WARD ( DOB: Nov-1945 From: Jul-1996 To: Mar-2000 )
Resigned Secretary: JOHN RAYMOND BROWNSELL ( From: Jun-1995 To: Jul-1996 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jul-1996 To: May-1999 )
Resigned Secretary: ELIZABETH JAYNE CLARE COOPER ( DOB: Sep-1955 From: Jul-2001 To: Jul-2003 )
Resigned Secretary: JOHN RICHARD DYSON ( DOB: Sep-1944 From: Nov-1991 To: Apr-1992 )
Resigned Secretary: PETER ROBERT STEVENSON ( From: Apr-1992 To: Jun-1995 )
Resigned Secretary: SIMON JOHN THORNE ( DOB: Feb-1967 From: Sep-1998 To: Jun-2001 )
Persons of Significant Control:
Suez Recycling And Recovery Holdings Uk Ltd, Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England: Has significant influence or control (Notified: 2016-04-06)
Midland Land Reclamation Limited, Suez House Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)