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Companies/06344290

Harsco (UK) Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

1 without an end date · 3 ceased
Harsco (Uk) Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 156255083
Show 3 ceased records
SC
Mr Stephen Richard CooperIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 158956975
CW
Mr Christopher Claude Lashmer WhistlerIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-14

Source record 162597549
Harsco Infrastructure Group LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-14

Source record 164124363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
GS
Graham SmithCurrent secretary
Appointed 2014-10-15 · 11 yrs
+6 others
SC
Stephen CooperCurrent director
Appointed 2014-06-12 · 12 yrs · Accountant
+37 others
CW
Christopher WhistlerCurrent director
Appointed 2007-08-15 · 19 yrs · Vice President + Controller
+52 others
Show 12 historical appointments
KC
Katarzyna CiesielskaResigned secretary
Resigned 2013-03-07 · 1 yr
GS
Graham StubbsResigned director
Resigned 2011-12-05 · 2 yrs · Managing Director
JS
John SweeneyResigned director
Resigned 2011-11-29 · 2 yrs · International Tax Director
HL
Herve LeclercqResigned director
Resigned 2011-10-03 · 2 yrs · Attorney
PO
Paul O KellyResigned director
Resigned 2010-12-10 · Company Director
AM
Alexander MacdonaldResigned director
Resigned 2010-12-10 · 2 yrs · Chartered Accountant
CM
Christopher McgalpineResigned director
Resigned 2010-12-10 · 2 yrs · Accountant
MK
Mark KimmelResigned director
Resigned 2008-03-27 · 4 yrs · Solicitor
GB
Geoffrey ButlerResigned director
Resigned 2008-03-27 · 2 yrs · Ceo & President
MC
Michael CubittResigned director
Resigned 2008-03-27 · 2 yrs · Vice President And Group Finance Dire
JM
Jonathan MortimerResigned secretary
Resigned 2007-08-15 · 5 yrs
JB
John BarrettResigned director
Resigned 2007-08-15 · 2 yrs · Chief Operating Officer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active