#0043 — Vendor record

FUZZY MATCH

Input name (from vendor list)

SUEZ RECYCLING AND RECOVERY UK LIMITED

Companies House match

SUEZ RECYCLING AND RECOVERY UK LTD

Company no. 02291198

View on Companies House → Search Companies House for "SUEZ RECYCLING AND RECOVERY UK LIMITED" → ← Back to vendor list

Registered office

Suez House

Grenfell Road

Maidenhead

Berkshire

SL6 1ES

England

Status: Active
Type: Ltd
Incorporated: 30 Aug 1988
SIC: 38110, 38210, 38320, 39000
Jurisdiction: England Wales

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England Street View ↗

Officers

Directors & secretaries

4 active · 31 resigned

Thompson, Mark Hedley

Secretary

Nationality: British
Appointed: 2009-01-05

Correspondence address

Suez House, Grenfell Road

Maidenhead

Berkshire

SL6 1ES

England

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England Street View ↗

Mayson, Gary, Mr.

Director

Date of birth: Sep 1969
Nationality: British
Country of residence: England
Appointed: 2020-01-01

Correspondence address

Suez House, Grenfell Road

Maidenhead

Berkshire

SL6 1ES

England

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England Street View ↗

Scanlon, John James, Mr.

Director

Date of birth: Nov 1969
Nationality: Irish
Country of residence: England
Appointed: 2009-01-05

Correspondence address

Suez House, Grenfell Road

Maidenhead

Berkshire

SL6 1ES

England

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England Street View ↗

Thorn, Christopher Derrick

Director

Date of birth: Apr 1981
Nationality: British
Country of residence: England
Appointed: 2020-02-01

Correspondence address

Suez House, Grenfell Road

Maidenhead

Berkshire

SL6 1ES

England

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England Street View ↗

Cooper, Elizabeth Jayne Clare

Secretary Resigned 2003-07-31

Nationality: British
Appointed: 2001-07-01

Correspondence address

39 Church Road

Harlington

Bedfordshire

LU5 6LE

39 Church Road, Harlington, Bedfordshire, LU5 6LE Street View ↗

Knight, Joan

Secretary Resigned 2001-09-01

Nationality: British
Appointed: 2001-07-18

Correspondence address

49 Oakdale

Bracknell

Berkshire

RG12 0TG

49 Oakdale, Bracknell, Berkshire, RG12 0TG Street View ↗

Mckenna-mayes, Graham Arthur

Secretary Resigned 2009-01-05

Nationality: British
Appointed: 2003-07-31

Correspondence address

38 Bremer Road

Staines

Middlesex

TW18 4HU

38 Bremer Road, Staines, Middlesex, TW18 4HU Street View ↗

Scanlon, John James

Secretary Resigned 2009-01-05

Nationality: Irish
Appointed: 2009-01-05

Correspondence address

1, Waldenbury Place

Kings Close

Beaconsfield

Buckinghamshire

HP9 1GN

1, Waldenbury Place, Kings Close, Beaconsfield, Buckinghamshire, HP9 1GN Street View ↗

Thorne, Simon John

Secretary Resigned 2001-06-30

Nationality: British
Appointed: 1997-07-31

Correspondence address

Walnut Cottage Englemere Park

Kings Ride

Ascot

Berkshire

SL5 8AE

Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE Street View ↗

Clifford Chance Secretaries Limited

Corporate Nominee Secretary Resigned 1999-05-19

Correspondence address

10 Upper Bank Street

London

E14 5JJ

10 Upper Bank Street, London, E14 5JJ Street View ↗

Barlow, Andrew Richard

Director Resigned 1999-06-01

Date of birth: Jan 1941
Nationality: British

Correspondence address

Badgers Bend Bagshot Road

Chobham

Woking

Surrey

GU24 8SJ

Badgers Bend Bagshot Road, Chobham, Woking, Surrey, GU24 8SJ Street View ↗

Blusztejn, Marc

Director Resigned 1999-09-15

Date of birth: May 1956
Nationality: French
Appointed: 1997-12-02

Correspondence address

8 Bis

Rue Bailly

92200 Neuilly-Sur-Seine

France

8 Bis, Rue Bailly, 92200 Neuilly-Sur-Seine, France Street View ↗

Brongniart, Phillipe

Director Resigned 1993-12-10

Date of birth: Jan 1939
Nationality: French

Correspondence address

20 Rue Du Petit Muse

Paris 4eme

FOREIGN

France

20 Rue Du Petit Muse, Paris 4eme, FOREIGN, France Street View ↗

Carneau, Pierre

Director Resigned 1999-10-28

Date of birth: Feb 1952
Nationality: British
Country of residence: England
Appointed: 1989-02-08

Correspondence address

239 Popes Lane Gunnersbury Park

Ealing

London

W5 4NH

239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH Street View ↗

Chapron, Christophe Andre Bernard

Director Resigned 2016-02-29

Date of birth: Oct 1964
Nationality: French
Country of residence: England
Appointed: 2007-02-19

Correspondence address

Suez House, Grenfell Road

Maidenhead

Berkshire

SL6 1ES

England

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England Street View ↗

De La Chapelle, Philippe George

Director Resigned 1997-02-07

Date of birth: Jul 1944
Nationality: French
Appointed: 1995-01-26

Correspondence address

3 Rue Leverrier

Paris

75006

France

3 Rue Leverrier, Paris, 75006, France Street View ↗

Doble, Charles John

Director Resigned 1999-09-15

Date of birth: Jun 1958
Nationality: American
Appointed: 1998-03-23

Correspondence address

Nieuw Blaric Ummerweg 23

Huizen 1272 Rk

Netherlands

FOREIGN

Nieuw Blaric Ummerweg 23, Huizen 1272 Rk, Netherlands, FOREIGN Street View ↗

Duval, Florent Thierry Antoine

Director Resigned 2021-10-31

Date of birth: Feb 1976
Nationality: French
Country of residence: England
Appointed: 2016-02-01

Correspondence address

Suez House, Grenfell Road

Maidenhead

Berkshire

SL6 1ES

England

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England Street View ↗

Foster, David

Director Resigned 2013-11-30

Date of birth: Jul 1957
Nationality: British
Country of residence: England
Appointed: 2012-12-06

Correspondence address

Sita House, Grenfell Road

Maidenhead

Berkshire

SL6 1ES

England

Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England Street View ↗

Gillatt, Peter John

Director Resigned 2006-10-31

Date of birth: Apr 1960
Nationality: British
Country of residence: England
Appointed: 2003-07-31

Correspondence address

Gables Farm

Main Street, Long Whatton

Loughborough

Leicestershire

LE12 5DF

Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF Street View ↗

Goodfellow, Ian Frederick

Director Resigned 2003-05-31

Date of birth: Jan 1954
Nationality: British
Country of residence: England
Appointed: 1999-05-19

Correspondence address

Highlands Harewood Drive

Cold Ash

Thatcham

Berkshire

RG18 9PF

Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF Street View ↗

Gordon, Marek Robert

Director Resigned 2016-03-31

Date of birth: Feb 1953
Nationality: British
Country of residence: England
Appointed: 2009-03-30

Correspondence address

Suez House, Grenfell Road

Maidenhead

Berkshire

SL6 1ES

England

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England Street View ↗

Gordon, Marek Robert

Director Resigned 2009-01-05

Date of birth: Feb 1953
Nationality: British
Country of residence: England
Appointed: 1999-05-19

Correspondence address

7 Woodbank Avenue

Gerrards Cross

Buckinghamshire

SL9 7PY

7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY Street View ↗

Graveson, Gavin

Director Resigned 2000-05-01

Date of birth: Aug 1963
Nationality: British
Appointed: 1999-05-19

Correspondence address

5 Kington Rise

Claverdon

Warwick

Warwickshire

CV35 8PN

5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN Street View ↗

Hespe, David Anthony

Director Resigned 2002-09-01

Date of birth: Mar 1959
Nationality: British
Appointed: 1999-05-19

Correspondence address

15 Birds Hill Road

Eastcote

Northamptonshire

NN12 8NF

15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF Street View ↗

Hjort, Per-anders

Director Resigned 2008-10-01

Date of birth: Dec 1958
Nationality: Swedish
Appointed: 2003-05-31

Correspondence address

Flat 76

21 Sheldon Square

Paddington London

W2 6DS

Flat 76, 21 Sheldon Square, Paddington London, W2 6DS Street View ↗

Houdart, Eric

Director Resigned 1998-06-05

Date of birth: Aug 1948
Nationality: French

Correspondence address

78 Avenue Doumer

Paris 75116

France

78 Avenue Doumer, Paris 75116, France Street View ↗

Leaver, John Frederick

Director Resigned 2001-03-30

Date of birth: May 1948
Nationality: British
Appointed: 1999-05-19

Correspondence address

95 Gloucester Road

Rudgeway

South Gloucester

BS35 2QS

95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS Street View ↗

Lebel, Jean-claude

Director Resigned 1997-11-01

Date of birth: Sep 1938
Nationality: French

Correspondence address

1 Rue Beaujon

75000 Paris

France

FOREIGN

1 Rue Beaujon, 75000 Paris, France, FOREIGN Street View ↗

Melul, Frederic Charles

Director Resigned 1995-03-03

Date of birth: Aug 1946
Nationality: French

Correspondence address

119 Cranmer Court

Whitehead's Grove

London

SW3 3HE

119 Cranmer Court, Whitehead's Grove, London, SW3 3HE Street View ↗

Palmer-jones, David Courtenay

Director Resigned 2020-01-01

Date of birth: Apr 1963
Nationality: British
Country of residence: United Kingdom
Appointed: 2008-10-01

Correspondence address

Suez House, Grenfell Road

Maidenhead

Berkshire

SL6 1ES

England

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England Street View ↗

Petry, Jacques Francis

Director Resigned 1999-09-15

Date of birth: Oct 1954
Nationality: French
Appointed: 1997-01-24

Correspondence address

11 Rue Saint Senoch

Paris

75017

France

11 Rue Saint Senoch, Paris, 75017, France Street View ↗

Pin, Dominique

Director Resigned 1999-09-15

Date of birth: Jun 1947
Nationality: French
Appointed: 1997-12-02

Correspondence address

13 Rue Collette

Paris

75017

France

13 Rue Collette, Paris, 75017, France Street View ↗

Prompsy, Jean Jacques

Director Resigned 1995-10-19

Date of birth: Sep 1937
Nationality: French
Appointed: 1993-12-10

Correspondence address

5 Route De La Passerelle

78110 Le Vesinet

France

5 Route De La Passerelle, 78110 Le Vesinet, France Street View ↗

Schwarz, Thierry Laurent

Director Resigned 1997-11-06

Date of birth: Mar 1951
Nationality: French
Appointed: 1995-10-19

Correspondence address

60 Avenue Jean Jaures

Meudon

France

92190

FOREIGN

60 Avenue Jean Jaures, Meudon, France, 92190, FOREIGN Street View ↗