Company information:
Suez Recycling And Recovery Surrey Ltd (No: 03184332)
Address: SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES, ENGLAND
Status: Active
Incorporated: 04-Nov-1996
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: GARY MAYSON ( DOB: Sep-1969 From: Jan-2020 )
Current Director: JOHN JAMES SCANLON ( DOB: Nov-1969 From: Jul-2003 )
Current Director: JOHN JAMES SCANLON ( DOB: Nov-1969 From: Jul-2003 )
Current Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981 From: Feb-2020 )
Current Secretary: MARK HEDLEY THOMPSON ( DOB: Dec-1973 From: Jan-2009 )
Resigned Director: BONDLAW DIRECTORS LIMITED ( From: Apr-1996 To: Nov-1996 )
Resigned Director: PIERRE CARNEAU ( DOB: Feb-1952 From: Nov-1996 To: Jun-1999 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Feb-2007 To: Feb-2016 )
Resigned Director: FLORENT THIERRY ANTOINE DUVAL ( DOB: Feb-1976 From: Feb-2016 To: Oct-2021 )
Resigned Director: PETER JOHN GILLATT ( DOB: Apr-1960 From: Jul-2003 To: Oct-2006 )
Resigned Director: IAN FREDERICK GOODFELLOW ( DOB: Jan-1954 From: Jun-1999 To: May-2003 )
Resigned Director: MAREK ROBERT GORDON ( DOB: Feb-1953 From: Jun-1999 To: Oct-2003 )
Resigned Director: GAVIN GRAVESON ( DOB: Aug-1963 From: Jun-1999 To: May-2000 )
Resigned Director: DAVID ANTHONY HESPE ( DOB: Mar-1959 From: Jun-1999 To: Sep-2002 )
Resigned Director: PER-ANDERS HJORT ( DOB: Dec-1958 From: May-2003 To: Oct-2008 )
Resigned Director: ANTHONY HUGHES ( From: Jul-2010 To: Aug-2012 )
Resigned Director: JOHN FREDERICK LEAVER ( DOB: May-1948 From: Jun-1999 To: Feb-2001 )
Resigned Director: DAVID COURTENAY PALMER-JONES ( DOB: Apr-1963 From: Oct-2008 To: Jan-2020 )
Resigned Director: ROBERT ANTHONY SEARBY ( DOB: Sep-1956 From: Jun-1999 To: Mar-2001 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Mar-2001 To: Feb-2007 )
Resigned Director: BENJAMIN JAMES SLATER ( From: Oct-2003 To: Jun-2007 )
Resigned Director: BENJAMIN JAMES SLATER ( DOB: Nov-1971 From: Oct-2003 To: Oct-2006 )
Resigned Director: SIMON JOHN THORNE ( DOB: Feb-1967 From: Nov-1996 To: Jun-2001 )
Resigned Director: SEAN TROTTER ( From: Jun-2007 To: Mar-2010 )
Resigned Director: BRIAN ERIC WARD ( DOB: Nov-1945 From: Jun-1999 To: Mar-2000 )
Resigned Secretary: BONDLAW SECRETARIES LIMITED ( From: Apr-1996 To: Nov-1996 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-1997 To: Jun-1999 )
Resigned Secretary: ELIZABETH JAYNE CLARE COOPER ( DOB: Sep-1955 From: Jul-2001 To: Jul-2003 )
Resigned Secretary: GRAHAM ARTHUR MCKENNA-MAYES ( DOB: Nov-1968 From: Jul-2003 To: Jan-2009 )
Resigned Secretary: SIMON JOHN THORNE ( DOB: Feb-1967 From: Nov-1996 To: Jun-2001 )
Persons of Significant Control:
Suez Recycling And Recovery Uk Ltd, Suez House Grenfell Road, Maidenhead, 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)