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Companies/02310433

Lidsey Landfill Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Suez Recycling And Recovery Southern LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 216890868
Veolia Environmental Services Group (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 216890875

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 43 historical
CT
Christopher ThornCurrent director
Appointed 2021-10-31 · 4 yrs · Director
+79 others
GC
Gerard CavanaghCurrent director
Appointed 2019-11-25 · 6 yrs · Director
DM
Donald MacphailCurrent director
Appointed 2019-01-02 · 7 yrs · Regional Director
+39 others
TO
Tim OtleyCurrent director
Appointed 2016-08-01 · 10 yrs · Head Of Sita Energy Solutions
+1 other
SF
Stephen FryerCurrent director
Appointed 2013-12-12 · 12 yrs · Chartered Accountant
+2 others
JC
James CondliffeCurrent secretary
Appointed 2013-12-12 · 12 yrs
MT
Mark ThompsonCurrent secretary
Appointed 2009-01-05 · 17 yrs · Head Of Legal
+28 others
BS
Benjamin SlaterCurrent director
Appointed 2009-01-01 · 17 yrs · Managing Director
Show 43 historical appointments
CM
Christopher MaleResigned director
Resigned 2016-03-11 · 3 yrs · Regional Manager
FD
Florent DuvalResigned director
Resigned 2016-03-07 · 5 yrs · Chief Finance Officer
GR
Geraint ReesResigned director
Resigned 2014-09-17 · 1 yr · Director
SH
Stuart HigginsResigned director
Resigned 2014-02-13 · 2 yrs · Regional Manager
MG
Michael GarfieldResigned director
Resigned 2010-10-25 · 3 yrs · Regional Manager
AC
Adrian ClarkeResigned director
Resigned 2009-11-11 · 4 yrs · General Manager
DG
David GerrardResigned director
Resigned 2009-01-01 · 4 yrs · Finance Director UK
RB
Richard BerryResigned secretary
Resigned 2009-01-01 · 4 yrs · Executive Director
GM
Graham Mckenna MayesResigned directorResigned secretary
Resigned 2008-10-01 · 1 yr · Public Sector Commercial Manager
DP
David Palmer JonesResigned director
Resigned 2008-10-01 · 2 yrs · Chief Executive Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Chief Finance Officer
RH
Robert HuntResigned secretary
Resigned 2007-02-19 · 1 yr · Legal Director
JO
John O SullivanResigned director
Resigned 2007-01-22 · 1 yr · Landfill Director
PT
Paul TaylorResigned director
Resigned 2006-10-31 · 1 yr · Operations Director
GG
Gavin GravesonResigned director
Resigned 2005-04-24 · 13 yrs · Managing Director
CD
Cyrille Du Peloux De Saint RomainResigned director
Resigned 2003-10-01 · 1 yr · Chief Executive
PG
Peter GillattResigned director
Resigned 2003-10-01 · 3 yrs · Chief Operations Officer
JK
John KutnerResigned directorResigned secretary
Resigned 2003-07-14 · 5 yrs · Company Director
KR
Keith RileyResigned director
Resigned 2003-06-30 · 3 yrs · Director
PH
Per HjortResigned director
Resigned 2003-05-31 · 5 yrs · Managing Director
PH
Peter HathawayResigned director
Resigned 2002-01-31 · 1 yr · Regional Director
BP
Brian PadghamResigned director
Resigned 2002-01-31 · 4 yrs · Civil Engineer
IS
Ian SextonResigned director
Resigned 2002-01-31 · 5 yrs · Finance Director
IG
Ian GoodfellowResigned director
Resigned 2001-10-01 · Managing Director
EC
Elizabeth CooperResigned secretary
Resigned 2001-10-01 · 1 yr · Company Secretary
MG
Michel GourvennecResigned director
Resigned 1999-12-08 · 3 yrs · Chief Executive
ED
Edouard Dupont MadinierResigned director
Resigned 1998-09-23 · 1 yr · Manager
TS
Thomas SpaulResigned director
Resigned 1996-06-11 · 7 yrs · Director
CH
Christopher HortonResigned secretary
Resigned 1995-09-18 · 2 yrs
KB
Kevin BromboszczResigned director
Resigned 1995-03-16 · 1 yr · Director
SB
Shaun BowdenResigned director
Resigned 1994-04-19 · 3 yrs · Chief Executive Director
DK
David KnottResigned director
Resigned 1992-04-24 · 2 yrs · Director
RA
Robert ArmstrongResigned director
Resigned 1992-04-24 · 1 yr · Director
JP
Jeffrey PearsonResigned directorResigned secretary
Resigned 1991-12-27 · 11 yrs · Accountant
TM
Terrence MillsResigned director
Resigned 1991-12-27 · 10 yrs · General Manager
PS
Philip ScarboroughResigned director
Resigned 1991-12-27 · 10 yrs · General Manager
TV
Terence VincentResigned director
Resigned 1991-12-27 · General Manager
RM
Robert MerrickResigned director
Resigned 1991-12-27 · General Manager
DS
David SherwinResigned director
Resigned 1991-12-27 · 10 yrs · Accountant

Board profile

People with appointments
8
Directors assessed
6
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active