HARSCO INFRASTRUCTURE SERVICES LIMITED - LEATHERHEAD
Company Profile | Company Filings |
Overview
HARSCO INFRASTRUCTURE SERVICES LIMITED is a Private Limited Company from LEATHERHEAD ENGLAND and has the status: Active.
HARSCO INFRASTRUCTURE SERVICES LIMITED was incorporated 90 years ago on 02/06/1933 and has the registered number: 00276562. The accounts status is FULL and accounts are next due on 30/09/2024.
HARSCO INFRASTRUCTURE SERVICES LIMITED was incorporated 90 years ago on 02/06/1933 and has the registered number: 00276562. The accounts status is FULL and accounts are next due on 30/09/2024.
HARSCO INFRASTRUCTURE SERVICES 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 SERVICES LIMITED (until 15/12/2009)
SGB SERVICES LIMITED (until 15/12/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM RICHARD SMITH | Secretary | 2014-10-15 | CURRENT | ||
MR STEPHEN RICHARD COOPER | Dec 1966 | British | Director | 2014-06-12 | CURRENT |
MRS SHAIMA ZAMAN | Dec 1976 | British | Director | 2022-04-06 | CURRENT |
ROBERT STOKELL | Jul 1945 | British | Director | 1996-10-28 UNTIL 2000-09-30 | RESIGNED |
MR STEPHEN FRANK SHINE | Mar 1957 | British | Director | 2005-02-21 UNTIL 2006-12-31 | RESIGNED |
ANDREW JAMES SCULL | Apr 1956 | British | Director | 1997-11-01 UNTIL 2000-09-30 | RESIGNED |
ROGER NORMAN SAINSBURY | Jun 1940 | British | Director | 1993-06-30 UNTIL 1995-12-31 | RESIGNED |
MR GRAEME CROFT TILMOUTH | Jul 1957 | British | Director | 2012-07-09 UNTIL 2013-02-08 | RESIGNED |
MR PAUL BRIAN O'KELLY | Dec 1957 | British | Director | 2010-02-16 UNTIL 2011-12-05 | RESIGNED |
GRAHAM CHARLES NAPIER | May 1933 | British | Director | 1991-12-31 UNTIL 1993-08-31 | RESIGNED |
KEVIN CLIFFORD MOUATT | Apr 1961 | British | Director | 2008-08-01 UNTIL 2010-02-16 | RESIGNED |
RICHARD MORLEY | Oct 1946 | British | Director | RESIGNED | |
MR CHRISTOPHER MCGALPINE | May 1962 | British | Director | 2009-03-26 UNTIL 2014-06-12 | RESIGNED |
EDWARD BRYAN MCCANN | Sep 1944 | British | Director | RESIGNED | |
MR ALEXANDER ANDREW MAXWELL | Feb 1963 | British | Director | 2009-03-26 UNTIL 2010-02-14 | RESIGNED |
MR WILLIAM REID | Nov 1937 | British | Director | 1992-02-25 UNTIL 1993-06-30 | RESIGNED |
MS KATARZYNA JOLANTA CIESIELSKA | Secretary | 2013-03-07 UNTIL 2014-10-15 | RESIGNED | ||
MR MICHAEL HARRY CUBITT | Jul 1948 | British | Secretary | 2003-06-04 UNTIL 2005-02-21 | RESIGNED |
ANDREW FORSYTHE | Feb 1971 | British | Secretary | 2001-04-20 UNTIL 2001-08-01 | RESIGNED |
MR GRAHAM THOMAS GOULDING | Jun 1949 | United Kingdom | Secretary | 2001-08-01 UNTIL 2003-04-25 | RESIGNED |
ELAINE RICHARDSON | British | Secretary | 2000-09-30 UNTIL 2001-04-20 | RESIGNED | |
GRAHAM CHARLES NAPIER | May 1933 | British | Secretary | 1991-12-31 UNTIL 1993-09-01 | RESIGNED |
ANDREW JAMES SCULL | Apr 1956 | British | Secretary | 1997-07-01 UNTIL 2000-09-30 | RESIGNED |
ALWYN CAMPBELL SMITH | Secretary | RESIGNED | |||
MR KEITH WOODWARD | Jan 1954 | British | Secretary | 1993-09-01 UNTIL 1997-07-01 | RESIGNED |
JONATHAN MORTIMER | Secretary | 2005-02-21 UNTIL 2013-03-05 | RESIGNED | ||
GEOFFREY FRANCIS BAYLES | Jan 1939 | British | Director | RESIGNED | |
MR HERVE MICHAL LECLERCQ | Jun 1962 | French | Director | 2011-10-03 UNTIL 2013-12-16 | RESIGNED |
MR MARK EDWARD KIMMEL | Mar 1959 | American | Director | 2011-11-01 UNTIL 2014-06-12 | RESIGNED |
MR PAUL FREDEREK HOLMES | May 1971 | British | Director | 2010-02-16 UNTIL 2010-12-10 | RESIGNED |
MR MICHAEL HARRY CUBITT | Jul 1948 | British | Director | 2005-02-21 UNTIL 2010-12-31 | RESIGNED |
PETER JULIAN SOUTHWELL CARDELL | Jan 1948 | British | Director | 1996-03-27 UNTIL 1997-11-01 | RESIGNED |
MR GEOFFREY DOY HOPSON BUTLER | Oct 1946 | British | Director | 2000-09-30 UNTIL 2010-12-31 | RESIGNED |
MR RODERICK BURNS | Dec 1966 | British | Director | 2010-12-10 UNTIL 2011-10-03 | RESIGNED |
MR ALEXANDER JAMES MACDONALD | Dec 1954 | British | Director | 2010-12-10 UNTIL 2013-11-26 | RESIGNED |
JOHN BUNGAY | Feb 1953 | British | Director | 1994-11-30 UNTIL 1997-11-01 | RESIGNED |
SIR EDGAR PHILIP BECK | Aug 1934 | British | Director | 1993-06-30 UNTIL 1995-06-12 | RESIGNED |
MR CLIVE BECK | Apr 1937 | British | Director | RESIGNED | |
MR JOHN JOSEPH SWEENEY | Oct 1952 | British | Director | 2011-10-03 UNTIL 2022-03-31 | RESIGNED |
CHARLES RICHARD BARTON | Apr 1950 | British | Director | 1994-07-27 UNTIL 1996-06-13 | RESIGNED |
JOHN WILLIAM BARRETT | Feb 1947 | British | Director | RESIGNED | |
JOHN WILLIAM BARRETT | Feb 1947 | British | Director | 2001-08-01 UNTIL 2010-05-31 | RESIGNED |
ROBIN HAMPDEN BROMLEY-MARTIN | Oct 1952 | British | Director | 1993-07-14 UNTIL 1995-03-03 | RESIGNED |
ANDREW MACGADIE | Jun 1953 | British | Director | RESIGNED | |
MR MARTIN ROGER GREGORY HOAD | Nov 1965 | British | Director | 2010-12-10 UNTIL 2011-11-01 | RESIGNED |
MR JOHN ROGER MARSHALL | Apr 1944 | British | Director | 1993-06-30 UNTIL 1995-10-19 | RESIGNED |
BRIAN JOHN WATKINS | Sep 1937 | British | Director | 1993-06-30 UNTIL 1994-06-30 | RESIGNED |
MR JAMES WILLIAM WARD | Apr 1952 | British | Director | RESIGNED | |
KENNETH LESLIE MANSELL | Apr 1943 | British | Director | 1991-12-31 UNTIL 2000-06-30 | RESIGNED |
DAVID DELLMONT WEBB | Jan 1949 | British | Director | 1992-06-29 UNTIL 1995-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen Richard Cooper | 2016-04-06 - 2018-12-14 | 12/1966 | Voting rights 25 to 50 percent | |
Mr John Joseph Sweeney | 2016-04-06 - 2018-12-14 | 10/1952 | Voting rights 25 to 50 percent | |
Mr Christopher Claude Lashmer Whistler | 2016-04-06 - 2018-12-14 | 6/1958 | Voting rights 25 to 50 percent | |
Harsco (Uk) Group 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 |