MERSEYSIDE ENERGY RECOVERY HOLDINGS LTD

07983197
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES

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People & Contacts

Contact Details
Registered Address SUEZ HOUSE
GRENFELL ROAD MAIDENHEAD BERKSHIRE

SL6 1ES
Trading Address Buy report
Country Origin
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SITA SEMBCORP UK HOLDINGS LIMITED 26 Jun 2013 - 09 Nov 2015
SHUKCO 312 LIMITED 09 Mar 2012 - 26 Jun 2013
People

Current directors

MR. NEIL RAE

Birthdate: Sep 1971

Nationality: BRITISH

Address: SEMPERIAN, 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 15 Aug 2024

Appointment Type: D

Other Appointments: None

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MR. DANIEL NORTH

Birthdate: Mar 1988

Nationality: BRITISH

Address: SEMPERIAN, 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 15 Aug 2024

Appointment Type: D

Other Appointments: None

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SUEZ RECYCLING AND RECOVERY UK LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 30 Oct 2013

Appointment Type: C

Other Appointments: None

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MR ANDREW JOHN COTTRELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL TS908WS

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MRS AMANDA PADFIELD

Birthdate: Jan 1968

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 07 Mar 2014

Appointment Type: D

Other Appointments: None

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MR MICHAEL THOMAS PATRICK

Birthdate: Apr 1972

Nationality: BRITISH

Address: SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL MANUFACTURING SITE CLEVELAND TS908WS

Date Appointed: 21 Sep 2022

Appointment Type: D

Other Appointments: None

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MR MARK HEDLEY THOMPSON

Birthdate: Nov 1973

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 28 Jun 2021

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER DERRICK THORN

Birthdate: Mar 1981

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

KAZUMA FUKAO

Birthdate: Mar 1973

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Apr 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR RAHUL DIPINKUMAR KADIWAR

Birthdate: Nov 1984

Nationality: BRITISH

Address: I-ENVIRONMENT INVESTMENTS LTD, THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Sep 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MRS JOAN KNIGHT

Birthdate: N/A

Nationality:

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 09 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR NAUMAN AHMAD

Birthdate: Nov 1970

Nationality: PAKISTANI

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 30 Oct 2017

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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DR DOUGLAS STUART ANNAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 26 Mar 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DR DUGALD JOHN BONE

Birthdate: Dec 1961

Nationality: BRITISH

Address: SEMBCORP UK HEADQUARTERS WILTON INTERNATION CLEVELAND TS908WS

Date Appointed: 20 Dec 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE ANDRE BERNARD CHAPRON

Birthdate: Sep 1964

Nationality: FRENCH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 09 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR KWONG FATT CHONG

Birthdate: Oct 1966

Nationality: SINGAPOREAN

Address: SEMBCORP UK HEADQUARTERS WILTON INTERNATION CLEVELAND TS908WS

Date Appointed: 20 Dec 2013

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL GAVIN

Birthdate: Dec 1965

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 30 Oct 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHRISTOPHER HANDS

Birthdate: Jan 1968

Nationality: BRITISH

Address: SEMBCORP UK HEADQUARTERS WILTON INTERNATION CLEVELAND TS908WS

Date Appointed: 05 Feb 2016

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR TSUNEHARU HIBINO

Birthdate: Jun 1976

Nationality: JAPANESE

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 20 Dec 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR EIICHIRO HIGASHIYAMA

Birthdate: Oct 1970

Nationality: JAPANESE

Address: I-ENVIRONMENT INVESTMENTS LTD THE BROADGATE TOWER, 20 PRIMROSE STREET EC2A2EW

Date Appointed: 18 Mar 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR MASASHI KANAI

Birthdate: Jun 1972

Nationality: JAPANESE

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 01 Sep 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MS BELINDA FAITH KNOX

Birthdate: Jun 1972

Nationality: BRITISH

Address: THE BROADGATE TOWER 20 PRIMROSE STREET EC2A2EW

Date Appointed: 15 Dec 2015

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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DR CATHERINE ISABEL MCCLAY

Birthdate: Jul 1968

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 02 Nov 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR GRAHAM ARTHUR MCKENNA-MAYES

Birthdate: Oct 1968

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 30 Oct 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR MENG POH NG

Birthdate: Jul 1956

Nationality: SINGAPOREAN

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 01 Jan 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID COURTENAY PALMER-JONES

Birthdate: Mar 1963

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 09 Mar 2012

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GILES SCRIMSHAW

Birthdate: Jun 1965

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 12 Aug 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR IAN ANTHONY SEXTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 30 Oct 2013

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR YUJI SUZUKI

Birthdate: Dec 1969

Nationality: JAPANESE

Address: THE BROADGATE TOWER PRIMROSE STREET EC2A2EW

Date Appointed: 24 Jul 2017

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID KEITH THOMPSON

Birthdate: Mar 1982

Nationality: BRITISH

Address: SEMBCORP UK HEADQUARTERS WILTON INTERNATIONAL MANUFACTURING SITE CLEVELAND TS908WS

Date Appointed: 22 Oct 2021

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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