SUEZ Recycling And Recovery Surrey LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Windsor and Maidenhead

Company Details

Business Name
SUEZ Recycling And Recovery Surrey LTD
Address
******************
SIC Codes
38110, 38120, 38210, 38220
SIC Description
Collection of non-hazardous waste, Collection of hazardous waste, Treatment and disposal of non-hazardous waste, Treatment and disposal of hazardous waste
Company Number
03184332
Listing UID
66687

Location

Flat 7 Delta Court, Grenfell Road, Maidenhead SL6 1ES, UK
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Geolocation Details

Latitude
51.518647
Longitude
-0.724632
Easting
488587.0
Northing
180740.0
Opportunities
4

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Permit Information

Registration Number
CBDU198887
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Thursday, August 31, 2023
Expiry Date

Products And Services

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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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