Company information:
Hanford Waste Services Holdings Limited (No: 06279639)
Address: C/O STERLINGS LTD LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND
Status: Active
Incorporated: 14-Jun-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STANISLAS ANCEL ( DOB: May-1974 From: Aug-2018 )
Current Director: PIERRE STEPHANE MARC BANON ( DOB: Oct-1985 From: Oct-2018 )
Current Director: GAYNOR BIRLEY SMITH ( DOB: Jul-1966 From: May-2008 )
Current Director: NEIL PHILIP BROTHERS ( DOB: Nov-1985 From: Mar-2024 )
Current Director: JESSICA MARGARET GRAY ( DOB: Apr-1978 From: Jan-2023 )
Current Director: MARK RICHARD HASELHURST ( DOB: Mar-1981 From: Jan-2023 )
Current Director: BERNARD ROGER JOLY ( DOB: Oct-1966 From: Oct-2016 )
Current Director: DERMOT LOGAN ( DOB: Jul-1972 From: Oct-2018 )
Current Director: FLAVIO ARANTES MATOS ( DOB: Jan-1979 From: Mar-2019 )
Current Director: RICHARD KEITH SHEEHAN ( DOB: May-1975 From: Jan-2011 )
Current Secretary: STERLINGS LIMITED ( From: Jul-2007 )
Resigned Director: JEROME ALMERAS ( From: Dec-2008 To: Aug-2018 )
Resigned Director: MICHEL BERNARD ARIE ( DOB: Mar-1947 From: Jul-2007 To: Jan-2011 )
Resigned Director: GRAHAM MAURICE BEAZLEY LONG ( DOB: Feb-1960 From: Jul-2007 To: May-2008 )
Resigned Director: JEAN-BAPTISTE BONNEVIALLE ( From: Aug-2018 To: Mar-2019 )
Resigned Director: SYLVIE JOSEE BRETONES ( From: Jul-2007 To: Oct-2008 )
Resigned Director: STEFANO COSTA ( From: Jul-2007 To: Oct-2016 )
Resigned Director: NICHOLAS JOHN EDWARD CROWTHER ( DOB: Jul-1960 From: Jul-2007 To: May-2008 )
Resigned Director: ROLAND ARTHUR DAVIS ( From: Jul-2007 To: Oct-2008 )
Resigned Director: RENAUD DE MATHAREL ( From: Dec-2008 To: Aug-2012 )
Resigned Director: ELEONORE DE VILLEPIN-LOUVARD ( From: Oct-2008 To: Jul-2018 )
Resigned Director: THOMAS KURT FEILENREITER ( From: Oct-2016 To: Jun-2018 )
Resigned Director: BERNARD ROGER JOLY ( DOB: Oct-1966 From: Oct-2016 To: Aug-2020 )
Resigned Director: RAHUL KUMAR ( From: Jul-2012 To: Aug-2018 )
Resigned Director: ADRIAN JOSEPH MORRIS LEVY ( DOB: Mar-1970 From: Jun-2007 To: Jul-2007 )
Resigned Director: ENIS MORAN ( DOB: May-1984 From: Aug-2018 To: Oct-2018 )
Resigned Director: ANDREW PIKE ( DOB: Apr-1975 From: Nov-2020 To: Mar-2024 )
Resigned Director: DAVID JOHN PUDGE ( DOB: Aug-1965 From: Jun-2007 To: Jul-2007 )
Resigned Director: DIDIER RAULD ( DOB: Aug-1954 From: Jun-2013 To: Feb-2016 )
Resigned Director: JEREMY GORDON SMITH ( DOB: Jun-1983 From: Aug-2018 To: Jan-2023 )
Resigned Director: JAMES WILLIAM WARD ( DOB: Apr-1952 From: May-2008 To: Jan-2011 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2007 To: Jul-2007 )
Persons of Significant Control:
Regent Efw Development Sa, 8 Rue Lou Hemmer, L-1748 Senningerberg, Grand Duchy Of Luxembourg, Luxembourg: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2023-02-13)
Innisfree Nominees Ltd, 8 Rue Lou Hemmer, L-1748 Senningerberg, Grand Duchy Of Luxembourg, Luxembourg: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-12-07)