HARSCO INFRASTRUCTURE GROUP LIMITED - LEATHERHEAD


Company Profile Company Filings

Overview

HARSCO INFRASTRUCTURE GROUP LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HARSCO INFRASTRUCTURE GROUP LIMITED was incorporated 104 years ago on 18/02/1920 and has the registered number: 00164238. The accounts status is FULL and accounts are next due on 30/09/2024.

HARSCO INFRASTRUCTURE GROUP LIMITED - LEATHERHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARLTON HOUSE REGENT PARK
LEATHERHEAD
SURREY
KT22 7SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SGB GROUP LIMITED (until 15/12/2009)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAIMA ZAMAN Dec 1976 British Director 2022-04-06 CURRENT
MR GRAHAM RICHARD SMITH Secretary 2014-10-15 CURRENT
MR STEPHEN RICHARD COOPER Dec 1966 British Director 2014-06-12 CURRENT
ANDREW JAMES SCULL Apr 1956 British Secretary 1997-06-01 UNTIL 2000-09-30 RESIGNED
ANDREW JAMES SCULL Apr 1956 British Director 1997-06-01 UNTIL 2000-09-30 RESIGNED
ROGER NORMAN SAINSBURY Jun 1940 British Director 1993-04-02 UNTIL 1995-12-31 RESIGNED
BRIAN JOHN WATKINS Sep 1937 British Director RESIGNED
MR ARTHUR HAROLD MOORE Mar 1951 British Director 1999-01-01 UNTIL 2000-07-10 RESIGNED
KENNETH JOSEPH MINTON Jan 1937 British Director 1996-12-19 UNTIL 2000-07-21 RESIGNED
MR CHRISTOPHER MCGALPINE May 1962 British Director 2010-12-10 UNTIL 2013-12-06 RESIGNED
MR JOHN ROGER MARSHALL Apr 1944 British Director 1995-06-12 UNTIL 1995-10-19 RESIGNED
KENNETH LESLIE MANSELL Apr 1943 British Director 1995-12-31 UNTIL 2000-06-30 RESIGNED
MR PAUL BRIAN O'KELLY Dec 1957 British Director 2010-12-10 UNTIL 2011-12-05 RESIGNED
ROBERT STOKELL Jul 1945 British Director 1996-10-28 UNTIL 2000-09-30 RESIGNED
TIMOTHY CLIVE ROSE Aug 1947 British Secretary RESIGNED
ELAINE RICHARDSON British Secretary 2000-09-30 UNTIL 2001-04-20 RESIGNED
JONATHAN MORTIMER Secretary 2005-02-21 UNTIL 2013-03-05 RESIGNED
MR GRAHAM THOMAS GOULDING Jun 1949 United Kingdom Secretary 2001-08-01 UNTIL 2003-04-25 RESIGNED
ANDREW FORSYTHE Feb 1971 British Secretary 2001-04-20 UNTIL 2001-08-01 RESIGNED
MR MICHAEL HARRY CUBITT Jul 1948 British Secretary 2003-06-04 UNTIL 2005-02-21 RESIGNED
MS KATARZYNA JOLANTA CIESIELSKA Secretary 2013-03-07 UNTIL 2014-10-15 RESIGNED
MR STEPHEN YAPP May 1957 British Director 1997-03-04 UNTIL 2000-09-30 RESIGNED
MR MICHAEL RICHARD BROCK GATENBY Oct 1944 British Director 1997-01-01 UNTIL 2000-07-21 RESIGNED
GEOFFREY FRANCIS BAYLES Jan 1939 British Director RESIGNED
SIR EDGAR PHILIP BECK Aug 1934 British Director RESIGNED
MR GERALD THORNTON BROWN Jul 1950 British Director 1996-06-13 UNTIL 1996-12-31 RESIGNED
MR RODERICK BURNS Dec 1966 British Director 2010-12-10 UNTIL 2011-10-03 RESIGNED
MR GEOFFREY DOY HOPSON BUTLER Oct 1946 British Director 2000-12-05 UNTIL 2010-12-31 RESIGNED
MR MICHAEL HARRY CUBITT Jul 1948 British Director 2005-02-21 UNTIL 2010-12-31 RESIGNED
SALVATORE DOMENICO FAZZOLARI Aug 1952 American Director 2000-07-24 UNTIL 2012-02-23 RESIGNED
JOHN WILLIAM BARRETT Feb 1947 British Director 2000-07-24 UNTIL 2010-05-31 RESIGNED
CHARLES RICHARD BARTON Apr 1950 British Director 1995-06-12 UNTIL 1996-06-13 RESIGNED
PETER WILLIAM HARRISSON Dec 1945 British Director 1997-05-09 UNTIL 2000-07-21 RESIGNED
DEREK CHARLES HATHAWAY May 1944 American Director 2000-07-24 UNTIL 2007-12-18 RESIGNED
MR MARK EDWARD KIMMEL Mar 1959 American Director 2011-11-01 UNTIL 2014-06-12 RESIGNED
SIR JOHN CHRISTOPHER GAINS Apr 1945 British Director 1995-10-19 UNTIL 2000-07-10 RESIGNED
MR ALEXANDER JAMES MACDONALD Dec 1954 British Director 2010-12-10 UNTIL 2013-12-06 RESIGNED
MR CHRISTOPHER CLAUDE LASHMER WHISTLER Jun 1958 British Director 2001-05-11 UNTIL 2020-12-31 RESIGNED
MR HERVE MICHAL LECLERCQ Jun 1962 French Director 2011-10-03 UNTIL 2013-12-06 RESIGNED
MR JOHN JOSEPH SWEENEY Oct 1952 British Director 2011-10-03 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Richard Cooper 2016-04-06 - 2018-12-31 12/1966 Voting rights 25 to 50 percent
Mr Christopher Claude Lashmer Whistler 2016-04-06 - 2018-12-31 6/1958 Voting rights 25 to 50 percent
Mr John Joseph Sweeney 2016-04-06 - 2018-12-31 10/1952 Voting rights 25 to 50 percent
Harsco Investment Limited 2016-04-06 Leatherhead   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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