Charlton Lane C A Site, Shepperton (SUEZ RECYCLING AND RECOVERY SURREY LTD) Verified listing

Site Type
Household, Commercial & Industrial Waste T Stn
Local Authority
Spelthorne

Site Details

Site Name
Charlton Lane C A Site, Shepperton
Waste Management Licence No
83092
Licence Holder Name
SUEZ RECYCLING AND RECOVERY SURREY LTD
Site Address
Charlton Lane R T S & C A Site, Charlton Lane, Shepperton, Middlesex, TW17 8QA
Site Type
Household, Commercial & Industrial Waste T Stn
Site Type Code
A11
Company Number
03184332

Site Location

CH45+6F Shepperton, UK
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Geolocation Details

Site Grid Reference
TQ0848768579
Easting
508487
Northing
168579
Longitude
-0.441335
Latitude
51.405588

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Permit Information

Permit Number
NP3493EY
Pre EA Permit Ref
83092
Status
Issued
Issued Date
January 12, 1992
Variation Date
January 12, 1992
Date Effective
January 12, 1992

Local Details

Local Authority
Spelthorne
Parliamentary Constituency
Spelthorne
Ward
Halliford and Sunbury West
Primary Care Trust
Surrey
Local Authority District
Spelthorne
Built Up Area
Greater London BUA
Built-up Area Sub Divisions
0

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Company Officers

THOMPSON, Mark Hedley

Appointed On: January 5, 2009

Occupation: N/A

Role: secretary

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

MAYSON, Gary, Mr.

Appointed On: January 1, 2020

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

SCANLON, John James, Mr.

Appointed On: July 31, 2003

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

THORN, Christopher Derrick

Appointed On: February 1, 2020

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

COOPER, Elizabeth Jayne Clare

Appointed On: July 1, 2001

Occupation: N/A

Role: secretary

Address: 39 Church Road, Harlington, Bedfordshire, LU5 6LE

Resigned On: July 31, 2003

MCKENNA-MAYES, Graham Arthur

Appointed On: July 31, 2003

Occupation: N/A

Role: secretary

Address: 38 Bremer Road, Staines, Middlesex, TW18 4HU

Resigned On: January 5, 2009

THORNE, Simon John

Appointed On: November 18, 1996

Occupation: N/A

Role: secretary

Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

Resigned On: June 30, 2001

BONDLAW SECRETARIES LIMITED

Appointed On: April 11, 1996

Occupation: N/A

Role: corporate-nominee-secretary

Address: Darwin House, Southernhay Gardens, Exeter, Devon

Resigned On: November 18, 1996

CLIFFORD CHANCE SECRETARIES LIMITED

Appointed On: June 12, 1997

Occupation: N/A

Role: corporate-secretary

Address: 200 Aldersgate Street, London, EC1A 4JJ

Resigned On: June 19, 1999

CARNEAU, Pierre

Appointed On: November 18, 1996

Occupation: N/A

Role: director

Address: 239 Popes Lane Gunnersbury Park, Ealing, London, W5 4NH

Resigned On: June 19, 1999

CHAPRON, Christophe Andre Bernard

Appointed On: February 19, 2007

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Resigned On: February 29, 2016

DUVAL, Florent Thierry Antoine

Appointed On: February 1, 2016

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Resigned On: October 31, 2021

GILLATT, Peter John

Appointed On: July 31, 2003

Occupation: N/A

Role: director

Address: Gables Farm, Main Street, Long Whatton, Loughborough, Leicestershire, LE12 5DF

Resigned On: October 31, 2006

GOODFELLOW, Ian Frederick

Appointed On: June 19, 1999

Occupation: N/A

Role: director

Address: Highlands Harewood Drive, Cold Ash, Thatcham, Berkshire, RG18 9PF

Resigned On: May 31, 2003

GORDON, Marek Robert

Appointed On: June 19, 1999

Occupation: N/A

Role: director

Address: 7 Woodbank Avenue, Gerrards Cross, Buckinghamshire, SL9 7PY

Resigned On: October 1, 2003

GRAVESON, Gavin

Appointed On: June 19, 1999

Occupation: N/A

Role: director

Address: 5 Kington Rise, Claverdon, Warwick, Warwickshire, CV35 8PN

Resigned On: May 1, 2000

HESPE, David Anthony

Appointed On: June 19, 1999

Occupation: N/A

Role: director

Address: 15 Birds Hill Road, Eastcote, Northamptonshire, NN12 8NF

Resigned On: September 1, 2002

HJORT, Per-Anders

Appointed On: May 31, 2003

Occupation: N/A

Role: director

Address: Flat 76, 21 Sheldon Square, Paddington London, W2 6DS

Resigned On: October 1, 2008

HUGHES, Anthony

Appointed On: July 13, 2010

Occupation: N/A

Role: director

Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

Resigned On: August 3, 2012

LEAVER, John Frederick

Appointed On: June 19, 1999

Occupation: N/A

Role: director

Address: 95 Gloucester Road, Rudgeway, South Gloucester, BS35 2QS

Resigned On: February 27, 2001

PALMER-JONES, David Courtenay

Appointed On: October 1, 2008

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Resigned On: January 1, 2020

SEARBY, Robert Anthony

Appointed On: June 19, 1999

Occupation: N/A

Role: director

Address: 4 Davis Close, Marlow, Buckinghamshire, SL7 1SY

Resigned On: March 2, 2001

SEXTON, Ian Anthony

Appointed On: March 2, 2001

Occupation: N/A

Role: director

Address: 31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE

Resigned On: February 19, 2007

SLATER, Benjamin James

Appointed On: October 1, 2003

Occupation: N/A

Role: director

Address: 8 Monro Drive, Guildford, Surrey, GU2 9PS

Resigned On: June 26, 2007

SLATER, Benjamin James

Appointed On: October 1, 2003

Occupation: N/A

Role: director

Address: 235 Connaught Road, Brookwood, Surrey, GU25 0AE

Resigned On: October 1, 2006

THORNE, Simon John

Appointed On: November 18, 1996

Occupation: N/A

Role: director

Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE

Resigned On: June 30, 2001

TROTTER, Sean

Appointed On: June 26, 2007

Occupation: N/A

Role: director

Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES

Resigned On: March 10, 2010

WARD, Brian Eric

Appointed On: June 19, 1999

Occupation: N/A

Role: director

Address: Newton House, Newton, Kettering, Northamptonshire, NN14 1BW

Resigned On: March 31, 2000

BONDLAW DIRECTORS LIMITED

Appointed On: April 11, 1996

Occupation: N/A

Role: corporate-nominee-director

Address: Darwin House, Southernhay Gardens, Exeter, Devon

Resigned On: November 18, 1996

Filing History

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Geolocation Details

Site Grid Reference
TQ0848768579
Easting
508487
Northing
168579
Longitude
-0.441335
Latitude
51.405588

Telephone Information

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Discovered Emails

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Website Archive

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General Information

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Social Media Links

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Company Officers (AI Researched)

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Charlton Lane C A Site, Shepperton (SUEZ RECYCLING AND RECOVERY SURREY LTD) Verified listing

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