Suez UK Environment Ltd
Treatment and disposal of non-hazardous waste · Maidenhead
ActiveUnited KingdomIncorporated 1978Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 129456668People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalMT+28 others
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal And Company Secretary
Show 28 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 6 yrs · Cheif Executive Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Chief Finance Officer
GM
Graham Mckenna MayesResigned secretary
Resigned 2003-07-31 · 5 yrs · Company Secretary
PH
Per HjortResigned director
Resigned 2003-05-31 · 5 yrs · Managing Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-07-01 · 2 yrs
IS
Ian SextonResigned director
Resigned 2001-03-02 · 5 yrs · Finance Director
GG
Gavin GravesonResigned director
Resigned 1999-05-19 · Director
DH
David HespeResigned director
Resigned 1999-05-19 · 3 yrs · Director
JL
John LeaverResigned director
Resigned 1999-05-19 · 1 yr · Managing Director
ST
Resigned 1999-05-19 · 2 yrs · Company Director
IG
Ian GoodfellowResigned director
Resigned 1999-05-19 · 4 yrs · Director
BW
Brian WardResigned director
Resigned 1999-05-19 · Director
MG
Marek GordonResigned director
Resigned 1996-05-07 · 7 yrs · Company Director
EJ
Eric JohnsonResigned director
Resigned 1995-11-20 · 2 yrs · Director
KN
Keith NewmanResigned director
Resigned 1993-08-10 · 4 yrs · Company Director
RL
Robert Le ClercResigned director
Resigned 1991-11-30 · 7 yrs · Company Director
EG
Eric GosneyResigned director
Resigned 1991-11-30 · 5 yrs · Company Director
JC
John CardwellResigned director
Resigned 1991-11-30 · 7 yrs · Company Director
MW
Malcolm WoodwardResigned director
Resigned 1991-11-30 · 7 yrs · Company Director
MF
Michael ForemanResigned director
Resigned 1991-11-30 · 3 yrs · Company Director
MW
Michael WaltonResigned director
Resigned 1991-11-30 · 6 yrs · Company Director
TP
Timothy PenfoldResigned director
Resigned 1991-11-30 · 6 yrs · Company Director
AP
Alan PontinResigned director
Resigned 1991-11-30 · 3 yrs · Company Director
MR
Martin RiversResigned director
Resigned 1991-11-30 · 3 yrs · Company Director
RS
Resigned 1991-11-30 · 9 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active