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 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
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)
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 |