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Companies/06279639

Hanford Waste Services Holdings Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2007Private 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 · 2 ceased
Icon Infrastructure Operations (Sterling) LtdCorporate
Significant influence or control

Notified 2023-02-13 · No cessation recorded

Source record 119419915
Innisfree M&G Ppp LlpCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 112007819
Show 2 ceased records
Innisfree Nominees LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-12-07

Source record 115673646
Regent Efw Development SaCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2023-02-13

Source record 115800541

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 23 historical
NB
Neil BrothersCurrent director
Appointed 2024-03-31 · 2 yrs · Operations Director
+18 others
MH
Mark HaselhurstCurrent director
Appointed 2023-01-24 · 3 yrs · Director
+21 others
JG
Jessica GrayCurrent director
Appointed 2023-01-24 · 3 yrs · Director
+7 others
DL
Dermot LoganCurrent director
Appointed 2018-10-23 · 7 yrs · Asset Manager
+6 others
RS
Richard SheehanCurrent director
Appointed 2011-01-24 · 15 yrs · Portfolio Manager
+29 others
GB
Gaynor Birley SmithCurrent director
Appointed 2008-05-07 · 18 yrs · Asset Manager
+23 others
CorpSterlings LimitedCurrent secretary
Appointed 2007-07-25 · 19 yrs
Show 23 historical appointments
AP
Andrew PikeResigned director
Resigned 2020-11-24 · 3 yrs · Director
FM
Flavio MatosResigned director
Resigned 2019-03-01 · 1 yr · Structured Finance & Asset Manager
PB
Pierre BanonResigned director
Resigned 2018-10-31 · 6 yrs · Director
JB
Jean BonnevialleResigned director
Resigned 2018-08-28 · Chief Financial Officer
SA
Stanislas AncelResigned director
Resigned 2018-08-28 · 1 yr · Chief Executive
JS
Jeremy SmithResigned director
Resigned 2018-08-28 · 4 yrs · Director
EM
Enis MoranResigned director
Resigned 2018-08-28 · Director
TF
Thomas FeilenreiterResigned director
Resigned 2016-10-11 · 1 yr · Director
BJ
Bernard JolyResigned director
Resigned 2016-10-11 · 3 yrs · Director
DR
Didier RauldResigned director
Resigned 2013-06-14 · 2 yrs · Financial Controller
RK
Rahul KumarResigned director
Resigned 2012-07-17 · 6 yrs · Private Equity Associate
JA
Jerome AlmerasResigned director
Resigned 2008-12-03 · 9 yrs · Manager
RD
Renaud De MatharelResigned director
Resigned 2008-12-03 · 3 yrs · General Manager
ED
Eleonore De Villepin LouvardResigned director
Resigned 2008-10-13 · 9 yrs · Project Finance
JW
James WardResigned director
Resigned 2008-05-07 · 2 yrs · Fund Manager
GB
Graham Beazley LongResigned director
Resigned 2007-07-25 · Investment Management Director
SC
Stefano CostaResigned director
Resigned 2007-07-25 · 9 yrs · Managing Director
SB
Sylvie BretonesResigned director
Resigned 2007-07-25 · 1 yr · Financ Manager
NC
Nicholas CrowtherResigned director
Resigned 2007-07-25 · Investment Director
MA
Michel ArieResigned director
Resigned 2007-07-25 · 3 yrs · Financial Director
RD
Roland DavisResigned director
Resigned 2007-07-25 · 1 yr · Investment Banker
DP
David PudgeResigned director
Resigned 2007-06-14 · Solicitor
AL
Adrian LevyResigned director
Resigned 2007-06-14 · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active