Suez Advanced Solutions Holding UK Limited
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 2010Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Suez Uk Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-31 · Ceased 2022-01-31
Source record 107962264Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-03-31
Source record 108423434People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalCorpSuez Recycling And Recovery UK LtdCurrent secretary
Appointed 2023-03-28 · 3 yrs
Show 29 historical appointments
DR
Dominique RomaniResigned director
Resigned 2020-07-27 · 1 yr · Director
DA
David AdamsResigned director
Resigned 2020-04-15 · 2 yrs · Company Director
RM
Rowland MinallResigned director
Resigned 2020-04-15 · 2 yrs · Company Director
JG
Juan Guijarro FerrerResigned director
Resigned 2020-03-31 · 1 yr · Director
JP
Jerome PariasResigned director
Resigned 2020-03-31 · Director
CC
Carlos Campos CallaoResigned director
Resigned 2020-03-31 · 3 yrs · Director
RG
Richard GrayResigned director
Resigned 2019-10-18 · Director
CJ
Christopher JefferyResigned director
Resigned 2019-09-20 · Director
XL
Xavier LazennecResigned director
Resigned 2018-01-01 · 1 yr · Europe Es Manager
JR
Julien RojoResigned director
Resigned 2018-01-01 · 2 yrs · Vice President
AB
Andrew BrownResigned director
Resigned 2017-07-28 · Business Operations Director
MS
Matthew StephensonResigned director
Resigned 2017-07-28 · 2 yrs · Director
LB
Lewis BarrettResigned director
Resigned 2017-07-20 · Finance Director
DR
David ReeveResigned director
Resigned 2017-04-03 · Chief Executive
JK
Joan KnightResigned secretary
Resigned 2017-02-01 · 4 yrs
JM
Jorge Manent CodinaResigned director
Resigned 2016-09-08 · Cfo
AV
Antoni Ventura RibalResigned director
Resigned 2016-05-18 · 1 yr · Director
AS
Angel Simon GrimaldosResigned director
Resigned 2014-05-29 · 1 yr · Executive President Of Agbar
JG
Juan Guijarro FerrerResigned director
Resigned 2014-05-29 · 2 yrs · Chief Executive Officer
CR
Ciril Rozman JuradoResigned director
Resigned 2014-05-29 · 1 yr · General Director
JP
Jose Paredes JorbaResigned director
Resigned 2014-05-29 · 2 yrs · Sales And Business Development Director
JB
Josep Bague PratsResigned director
Resigned 2014-05-29 · 1 yr · Economist
AO
Arsenio Olmo ChaosResigned director
Resigned 2014-05-29 · 1 yr · Director Of Organization Water Europe
MA
Miquel AngladaResigned director
Resigned 2014-03-26 · 2 yrs · Director
AV
Antoni Ventura RibalResigned director
Resigned 2012-09-30 · 1 yr · Director
KS
Kevin StarlingResigned director
Resigned 2012-04-01 · Company Director
JV
Jordi Valls RieraResigned director
Resigned 2011-06-15 · 1 yr · Chief Executive
SR
Stephen RobsonResigned secretary
Resigned 2010-03-23 · 1 yr
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active