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Companies/07094843

Rookery South Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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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 · 2 ceased
Rookery South Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-08-02 · No cessation recorded

Source record 128276491
Show 2 ceased records
Covanta Holding CorporationCorporate
Significant influence or control

Notified 2018-08-02 · Ceased 2018-08-02

Source record 128291654
Covanta Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-08-01

Source record 129102821

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
HS
Hassan SialviCurrent secretary
Appointed 2024-07-30 · 2 yrs
+13 others
MG
Maria GregoryCurrent director
Appointed 2024-07-30 · 2 yrs · Lawyer
+20 others
AS
Ahad ShafqatCurrent director
Appointed 2023-07-23 · 3 yrs · Finance Director
+16 others
AM
Anthony McshaneCurrent director
Appointed 2022-06-21 · 4 yrs · Company Director
+26 others
Show 21 historical appointments
EM
Elvire Sachiko MatsumuraResigned director
Resigned 2026-04-01
IC
Iain CookResigned director
Resigned 2023-10-14 · Director
MG
Maria GregoryResigned secretary
Resigned 2023-07-23 · 1 yr
BB
Bejamin Bygott WebbResigned director
Resigned 2022-09-01 · 1 yr · Investor
PC
Priya ChowdharyResigned director
Resigned 2022-06-21 · 1 yr · Finance Director
TO
Toye OyegokeResigned secretary
Resigned 2021-01-01 · 2 yrs
SW
Stuart WilsonResigned director
Resigned 2020-07-01 · 1 yr · Associate Director
ME
Matthew EdgarResigned director
Resigned 2019-03-18 · 3 yrs · Director
AH
Andrew HartleyResigned director
Resigned 2019-03-18 · 1 yr · Director
CB
Christophe BellynckResigned director
Resigned 2019-03-18 · 7 yrs · Director
MM
Matthew MulcahyResigned director
Resigned 2013-11-14 · 8 yrs · Executive Vice President
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2013-10-25 · 7 yrs
TS
Timothy SimpsonResigned director
Resigned 2013-04-24 · 5 yrs · Evp General Counsel
SS
Stuart SimResigned director
Resigned 2012-02-24 · 1 yr · Director Of Construction & Operations
SJ
Steven JonesResigned director
Resigned 2011-04-01 · 2 yrs · None
PW
Peter WrightResigned director
Resigned 2010-02-01 · 3 yrs · Director
SW
Scott WhitneyResigned director
Resigned 2009-12-03 · 1 yr · Director
TK
Tommy KoltisResigned director
Resigned 2009-12-03 · 13 yrs · Assistant Secretary
PC
Paul ColeResigned director
Resigned 2009-12-03 · 3 yrs · Director
MC
Malcolm ChiltonResigned director
Resigned 2009-12-03 · 3 yrs · Director
FP
Fiona PenhallurickResigned director
Resigned 2009-12-03 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active