HANFORD WASTE SERVICES HOLDINGS LIMITED

06279639
LAWFORD HOUSE ALBERT PLACE LONDON ENGLAND N3 1QA

People & Contacts

Contact Details
Registered Address LAWFORD HOUSE
ALBERT PLACE LONDON ENGLAND

N3 1QA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROMANYMARSH LIMITED 14 Jun 2007 - 25 Jul 2007
People

Current directors

STERLINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LAWFORD HOUSE ALBERT PLACE FINCHLEY N31QA

Date Appointed: 25 Jul 2007

Appointment Type: C

Other Appointments: None

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MR PIERRE STEPHANE MARC BANON

Birthdate: Sep 1985

Nationality: FRENCH,BRITISH

Address: INNISFREE LTD 1ST FLOOR BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 31 Oct 2018

Appointment Type: D

Other Appointments: None

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MRS GAYNOR BIRLEY SMITH

Birthdate: Jun 1966

Nationality: ENGLISH

Address: C/O INNISFREE LIMITED FIRST FLOOR, BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 07 May 2008

Appointment Type: D

Other Appointments: None

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MRS JESSICA MARGARET GRAY

Birthdate: Mar 1978

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 24 Jan 2023

Appointment Type: D

Other Appointments: None

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MR MARK RICHARD HASELHURST

Birthdate: Feb 1981

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 24 Jan 2023

Appointment Type: D

Other Appointments: None

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MR DERMOT LOGAN

Birthdate: Jun 1972

Nationality: IRISH

Address: ICON INFRASTRUCTURE LLP 1ST FLOOR POLLEN HOUSE 10-12 CORK STREET W1S3NP

Date Appointed: 23 Oct 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD KEITH SHEEHAN

Birthdate: Apr 1975

Nationality: BRITISH

Address: FIRST FLOOR BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 24 Jan 2011

Appointment Type: D

Other Appointments: None

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MR NEIL PHILIP BROTHERS

Birthdate: Oct 1985

Nationality: BRITISH

Address: 1ST FLOOR BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 31 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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SIR JEROME ALMERAS

Birthdate: Jun 1970

Nationality: FRENCH

Address: 5 RUE DU KIRCHBERG L-1858

Date Appointed: 03 Dec 2008

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR STANISLAS ANCEL

Birthdate: Apr 1974

Nationality: FRENCH

Address: 35 RUE DE BASSANO

Date Appointed: 28 Aug 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MICHEL BERNARD ARIE

Birthdate: Feb 1947

Nationality: FRENCH

Address: 58 AVENUE DU MESNIL 94210 FRANCE

Date Appointed: 25 Jul 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM MAURICE BEAZLEY LONG

Birthdate: Jan 1960

Nationality: ENGLISH

Address: 18 MOLYNEUX PARK ROAD KENT TN48DN

Date Appointed: 25 Jul 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR JEAN-BAPTISTE BONNEVIALLE

Birthdate: Jun 1982

Nationality: FRENCH

Address: ZONE PORTUAIRE E BREGAILLON ZONE PORTUAIRE E BREGAILLON

Date Appointed: 28 Aug 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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SYLVIE JOSEE BRETONES

Birthdate: Aug 1972

Nationality: FRENCH

Address: 113 RUE AMBROISE PARK

Date Appointed: 25 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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STEFANO COSTA

Birthdate: Jul 1946

Nationality: ITALIAN

Address: VIA BRISCATA 28-21

Date Appointed: 25 Jul 2007

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JOHN EDWARD CROWTHER

Birthdate: Jun 1960

Nationality: BRITISH

Address: 9 THE PARK CHESHIRE CH37AR

Date Appointed: 25 Jul 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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ROLAND ARTHUR DAVIS

Birthdate: Sep 1959

Nationality: BRITISH

Address: CHAFFORD HOUSE CAMDEN PARK KENT TN25AD

Date Appointed: 25 Jul 2007

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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RENAUD DE MATHAREL

Birthdate: Jul 1962

Nationality: FRENCH

Address: 61 RUE DE MAUBEUGE 75009

Date Appointed: 03 Dec 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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ELEONORE DE VILLEPIN-LOUVARD

Birthdate: Jul 1978

Nationality: FRENCH

Address: 25 RUE DU GENERAL BERTRAND

Date Appointed: 13 Oct 2008

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR THOMAS KURT FEILENREITER

Birthdate: Jun 1963

Nationality: GERMAN

Address: 35 RUE DE BASSANO 75008

Date Appointed: 11 Oct 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR BERNARD ROGER JOLY

Birthdate: Sep 1966

Nationality: FRENCH

Address: CNIM ZONE PORTUAIRE DE BREGAILLON CS 60208 83507

Date Appointed: 11 Oct 2016

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR RAHUL KUMAR

Birthdate: Jan 1985

Nationality: INDIAN

Address: 35 RUE JEAN FRANCOIS BOCH L-1244

Date Appointed: 17 Jul 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR FLAVIO ARANTES MATOS

Birthdate: Dec 1978

Nationality: FRENCH

Address: 35 RUE DE BASSANO 75008

Date Appointed: 01 Mar 2019

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR ENIS MORAN

Birthdate: Apr 1984

Nationality: BRITISH

Address: ICON INFRASTRUCTURE LLP 1ST FLOOR POLLEN HOUSE 10-12 CORK STREET W1S3NP

Date Appointed: 28 Aug 2018

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 14 Jun 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DIDIER RAULD

Birthdate: Jul 1954

Nationality: FRENCH

Address: 173 AVENUE MARECHAL FOCH

Date Appointed: 14 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR. JEREMY GORDON SMITH

Birthdate: May 1983

Nationality: BRITISH

Address: ICON INFRASTRUCTURE LLP FIRST FLOOR POLLEN HOUSE 10-12 CORK STREET W1S3NP

Date Appointed: 28 Aug 2018

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM WARD

Birthdate: Mar 1952

Nationality: BRITISH

Address: 4 ROSEWOOD SURREY GU227LE

Date Appointed: 07 May 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW PIKE

Birthdate: Mar 1975

Nationality: BRITISH

Address: 2A GREEN LANE HAIL WESTON CAMBS PE195JZ

Date Appointed: 24 Nov 2020

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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