Harsco Infrastructure Group Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1920Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedHarsco Investment LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 149516648Show 3 ceased records
SC
Mr Stephen Richard CooperIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-31
Source record 149515007CW
Mr Christopher Claude Lashmer WhistlerIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-31
Source record 149515011JS
Mr John Joseph SweeneyIndividual
Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-31
Source record 149515012People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalShow 39 historical appointments
SZ
Shaima ZamanResigned director
Resigned 2022-04-06 · 3 yrs · International Tax Director
SC
Stephen CooperResigned director
Resigned 2014-06-12 · 11 yrs · Accountant
KC
Katarzyna CiesielskaResigned secretary
Resigned 2013-03-07 · 1 yr
MK
Mark KimmelResigned director
Resigned 2011-11-01 · 2 yrs · Solicitor
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
JS
John SweeneyResigned director
Resigned 2011-10-03 · 10 yrs · International Tax Director
PO
Paul O KellyResigned director
Resigned 2010-12-10 · Company Director
RB
Roderick BurnsResigned director
Resigned 2010-12-10 · Accountant & Finance Director
AM
Alexander MacdonaldResigned director
Resigned 2010-12-10 · 2 yrs · Chartered Accountant
CM
Christopher McgalpineResigned director
Resigned 2010-12-10 · 2 yrs · Accountant
JM
Jonathan MortimerResigned secretary
Resigned 2005-02-21 · 8 yrs
MC
Resigned 2005-02-21 · 5 yrs · Vice President & Group Finance
GG
Graham GouldingResigned secretary
Resigned 2001-08-01 · 1 yr · Vice President & Treasurer
CW
Christopher WhistlerResigned director
Resigned 2001-05-11 · 19 yrs · Accountant
AF
Andrew ForsytheResigned secretary
Resigned 2001-04-20
GB
Geoffrey ButlerResigned director
Resigned 2000-12-05 · 10 yrs · Director
ER
Elaine RichardsonResigned secretary
Resigned 2000-09-30
DH
Derek HathawayResigned director
Resigned 2000-07-24 · 7 yrs · Director
SF
Salvatore FazzolariResigned director
Resigned 2000-07-24 · 11 yrs · Senior Vice President
JB
John BarrettResigned director
Resigned 2000-07-24 · 9 yrs · Company Director
AM
Arthur MooreResigned director
Resigned 1999-01-01 · 1 yr · Enginner
AS
Resigned 1997-06-01 · 3 yrs · Lawyer
PH
Peter HarrissonResigned director
Resigned 1997-05-09 · 3 yrs · Company Director
SY
Stephen YappResigned director
Resigned 1997-03-04 · 3 yrs · Director
MG
Michael GatenbyResigned director
Resigned 1997-01-01 · 3 yrs · Banker
KM
Kenneth MintonResigned director
Resigned 1996-12-19 · 3 yrs · Company Director
RS
Robert StokellResigned director
Resigned 1996-10-28 · 3 yrs · Director
GB
Gerald BrownResigned director
Resigned 1996-06-13 · Accountant
KM
Kenneth MansellResigned director
Resigned 1995-12-31 · 4 yrs · Company Director
JG
John GainsResigned director
Resigned 1995-10-19 · 4 yrs · Chartered Civil Engineer
CB
Charles BartonResigned director
Resigned 1995-06-12 · 1 yr · Chartered Accountants
JM
John MarshallResigned director
Resigned 1995-06-12 · Engineer
RS
Roger SainsburyResigned director
Resigned 1993-04-02 · 2 yrs · Company Director
GB
Geoffrey BaylesResigned director
Resigned 1993-02-01 · Company Director
TR
Timothy RoseResigned secretary
Resigned 1993-02-01 · 4 yrs
BW
Brian WatkinsResigned director
Resigned 1993-02-01 · 1 yr · Chartered Accountant
EB
Edgar BeckResigned director
Resigned 1993-02-01 · 2 yrs · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active