Company information:
Harsco Mole Valley Limited (No: 06395544)
Address: ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
Status: Liquidation
Incorporated: 10-Oct-2007
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 24-Oct-2022
Industry Class: 70100 - Activities of head offices
Current Director: STEPHEN RICHARD COOPER ( DOB: Dec-1966 From: Jun-2014 )
Current Director: CHRISTOPHER CLAUDE LASHMER WHISTLER ( DOB: Jun-1958 From: Oct-2007 )
Current Secretary: GRAHAM RICHARD SMITH ( From: Oct-2014 )
Resigned Director: JOHN WILLIAM BARRETT ( DOB: Feb-1947 From: Oct-2007 To: May-2010 )
Resigned Director: GEOFFREY DOY HOPSON BUTLER ( DOB: Oct-1946 From: Oct-2007 To: Dec-2010 )
Resigned Director: MICHAEL HARRY CUBITT ( DOB: Jul-1948 From: Oct-2007 To: Dec-2010 )
Resigned Director: MARK EDWARD KIMMEL ( DOB: Mar-1959 From: Oct-2007 To: Oct-2012 )
Resigned Director: HERVE MICHAL LECLERCQ ( DOB: Jun-1962 From: Oct-2011 To: Dec-2013 )
Resigned Director: ALEXANDER JAMES MACDONALD ( DOB: Dec-1954 From: Dec-2010 To: Nov-2013 )
Resigned Director: CHRISTOPHER MCGALPINE ( DOB: May-1962 From: Dec-2010 To: Nov-2013 )
Resigned Director: PAUL BRIAN O'KELLY ( DOB: Dec-1957 From: Dec-2010 To: Dec-2011 )
Resigned Director: GRAHAM MARTIN STUBBS ( DOB: Feb-1954 From: Dec-2011 To: Jul-2014 )
Resigned Director: JOHN JOSEPH SWEENEY ( DOB: Oct-1952 From: Nov-2011 To: Jul-2014 )
Resigned Director: JOHN JOSEPH SWEENEY ( DOB: Oct-1952 From: Dec-2020 To: Mar-2022 )
Resigned Director: SHAIMA ZAMAN ( DOB: Dec-1976 From: Apr-2022 To: Aug-2022 )
Resigned Secretary: KATARZYNA JOLANTA CIESIELSKA ( From: Mar-2013 To: Oct-2014 )
Resigned Secretary: JONATHAN MORTIMER ( From: Oct-2007 To: Mar-2013 )
Persons of Significant Control:
Harsco Leatherhead 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)
Mr Stephen Richard Cooper, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Christopher Claude Lashmer Whistler, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)