NORTHUMBERLAND ENERGY RECOVERY HOLDINGS LTD

05944296
SUEZ HOUSE GRENFELL ROAD MAIDENHEAD BERKSHIRE SL6 1ES

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 NORTHUMBERLAND (ONE) LIMITED 22 Sep 2006 - 16 Nov 2006
SITA NORTHUMBERLAND HOLDINGS LIMITED 16 Nov 2006 - 09 Nov 2015
People

Current directors

SUEZ RECYCLING AND RECOVERY UK LTD

Birthdate: N/A

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 20 Nov 2006

Appointment Type: C

Other Appointments: None

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MR GREGOR ROBIN QUARRY CARFRAE

Birthdate: Feb 1986

Nationality: BRITISH

Address: 3RD FLOOR (SOUTH) ALDERSGATE STREET EC1A4HD

Date Appointed: 16 Jul 2021

Appointment Type: D

Other Appointments: None

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MR MATTHEW TEMPLETON

Birthdate: Feb 1973

Nationality: BRITISH

Address: 35 MELVILLE STREET EH37JF

Date Appointed: 03 May 2019

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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MR ABHIMANYU VERMA

Birthdate: Jun 1993

Nationality: INDIAN

Address: EQUITIX CONCESSIONS 3 LIMITED, 3RD FLOOR (SOUTH) 200 ALDERSGATE STREET EC1A4HD

Date Appointed: 14 Feb 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 18 May 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MRS JOAN KNIGHT

Birthdate: Jul 1955

Nationality: BRITISH

Address: 49 OAKDALE BERKSHIRE RG120TG

Date Appointed: 22 Sep 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR GUY HOWARD CATO

Birthdate: Mar 1971

Nationality: BRITISH

Address: ROYAL BANK OF SCOTLAND 7TH FLOOR 135 BISHOPSGATE EC2M3UR

Date Appointed: 26 Mar 2010

Date Resigned: Dec 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: 07 Mar 2014

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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GAYAYRI DESAI

Birthdate: Aug 1975

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 08 Jul 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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CHARLES OLIVIER ANDRE DUPONT

Birthdate: Aug 1953

Nationality: FRENCH

Address: SUITE FLAT 34, VITAE APPARTMENTS 311GOLDHAWK ROAD W60SZ

Date Appointed: 20 Nov 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR FLORENT THIERRY ANTOINE DUVAL

Birthdate: Jan 1976

Nationality: FRENCH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 01 Mar 2016

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR COLIN MICHAEL EXFORD

Birthdate: Apr 1958

Nationality: BRITISH

Address: "LITTLE "WING" WRIGHTS GREEN LANE, LITTLE HALLINGBURY HERTFORDSHIRE CM227RF

Date Appointed: 20 Nov 2006

Date Resigned: Jan 2009

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: 19 Jan 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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PHILLIP JAMES HALL

Birthdate: Dec 1968

Nationality: BRITISH

Address: 45 CRESCENT WEST HERTFORDSHIRE EN40EQ

Date Appointed: 20 Nov 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR GREGOR SCOTT JACKSON

Birthdate: Nov 1974

Nationality: BRITISH

Address: PPDI ASSETCO LIMITED ONE, LONDON WALL EC2Y5AB

Date Appointed: 19 May 2016

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONAGH

Birthdate: Apr 1969

Nationality: BRITISH

Address: C/O PPDI ASSETCO LIMITED 1 LONDON WALL EC2Y5AB

Date Appointed: 19 Dec 2014

Date Resigned: May 2016

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: 20 Nov 2006

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR BARRY PAUL MILLSOM

Birthdate: May 1974

Nationality: BRITISH

Address: 3RD FLOOR, 3-5 CHARLOTTE STREET M14HB

Date Appointed: 20 Jun 2017

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN MORTON SMITH

Birthdate: Mar 1951

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 20 Nov 2006

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MS KIRSTY O'BRIEN

Birthdate: Sep 1982

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE LONDON EC1M6EH

Date Appointed: 19 Dec 2014

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN NEIL PEACOCK

Birthdate: Apr 1975

Nationality: BRITISH

Address: C/O PPDI ASSETCO LIMITED 1 LONDON WALL EC2Y5AB

Date Appointed: 19 Dec 2014

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR ADRIAN NEIL PEACOCK

Birthdate: Apr 1975

Nationality: BRITISH

Address: 35 HUNTER CLOSE SW128EQ

Date Appointed: 28 Jan 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR STEVE MARC PRIOR

Birthdate: Aug 1972

Nationality: BRITISH

Address: INFRACONSULT LIMITED C/O BRENNAN HERRIOTT & CO, 1 BLACHINGTON ROAD SUSSEX BN33YP

Date Appointed: 19 May 2016

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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SALVATORE SANTORO

Birthdate: Jun 1977

Nationality: ITALIAN

Address: 19B DEVEREUX ROAD SW116JR

Date Appointed: 28 Jan 2009

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN JAMES SCANLON

Birthdate: Oct 1969

Nationality: IRISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 01 Oct 2008

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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IAN ANTHONY SEXTON

Birthdate: Apr 1956

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 22 Sep 2006

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR NATHAN JOHN WAKEFIELD

Birthdate: Aug 1974

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE EC1M6EH

Date Appointed: 18 May 2018

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR WILLIAM IAIN WATSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: SUEZ HOUSE GRENFELL ROAD BERKSHIRE SL61ES

Date Appointed: 08 Jul 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP ARTHUR WOULD

Birthdate: Oct 1971

Nationality: BRITISH

Address: 10-11 CHARTERHOUSE SQUARE LONDON EC1M6EH

Date Appointed: 19 Dec 2014

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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