HANFORD WASTE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HANFORD WASTE SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HANFORD WASTE SERVICES LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952494. The accounts status is FULL and accounts are next due on 30/09/2024.

HANFORD WASTE SERVICES LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

C/O STERLINGS LTD LAWFORD HOUSE
LONDON
N3 1QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STERLINGS LTD Corporate Secretary 2005-01-31 CURRENT
MRS GAYNOR BIRLEY-SMITH Jul 1966 British Director 2007-11-07 CURRENT
MRS JESSICA MARGARET GRAY Apr 1978 British Director 2023-01-24 CURRENT
MR PIERRE STEPHANE MARC BANON Oct 1985 French,British Director 2018-10-31 CURRENT
MR MARK RICHARD HASELHURST Mar 1981 British Director 2023-01-24 CURRENT
MR DERMOT LOGAN Jul 1972 Irish Director 2018-10-23 CURRENT
MR ANDREW PIKE Apr 1975 British Director 2020-11-24 CURRENT
MR RICHARD KEITH SHEEHAN May 1975 British Director 2011-01-24 CURRENT
MR MARTIN DAVID PECK May 1963 British Director 1997-10-31 UNTIL 1999-05-25 RESIGNED
MR DIDIER RAULD Aug 1954 French Director 2013-06-14 UNTIL 2016-02-12 RESIGNED
THOMAS JOSEPH RASHOTTE Nov 1955 Canadian Director 1997-03-21 UNTIL 2000-08-22 RESIGNED
MR ROGER MARTIN PUJOL May 1951 French Director 1995-03-03 UNTIL 1997-01-13 RESIGNED
STEPHEN RICHARD WILLIAM POWELL Jul 1954 Director 1994-07-26 UNTIL 1995-03-13 RESIGNED
JEAN ERIC PETIT May 1963 French Director 1996-11-18 UNTIL 2000-10-07 RESIGNED
ANDREA FINEGAN Apr 1969 German Director 2004-11-29 UNTIL 2007-02-02 RESIGNED
ELEONORE DE VILLEPIN-LOUVARD Aug 1978 French Director 2008-10-13 UNTIL 2018-07-31 RESIGNED
MR ENIS MORAN May 1984 British Director 2018-08-28 UNTIL 2018-10-23 RESIGNED
FRANCOIS JEAN PIERRE MIRALLIE May 1962 French Director 1997-01-13 UNTIL 2000-06-30 RESIGNED
MR FLAVIO ARANTES MATOS Jan 1979 French Director 2019-03-01 UNTIL 2020-08-13 RESIGNED
DIDIER PIERRE YVES LEPOULTEL Oct 1945 French Director 1995-03-03 UNTIL 1997-01-13 RESIGNED
DIDIER PIERRE YVES LEPOULTEL Oct 1945 French Director 2000-10-16 UNTIL 2007-07-26 RESIGNED
MR RAHUL KUMAR Feb 1985 Indian Director 2012-07-17 UNTIL 2018-08-16 RESIGNED
MR BERNARD ROGER JOLY Oct 1966 French Director 2016-10-11 UNTIL 2020-08-13 RESIGNED
ROBERT VICTOR JACKSON Sep 1946 British Director 1997-01-13 UNTIL 2006-10-17 RESIGNED
TIMOTHY RICHARD PEARSON Apr 1962 British Director 1997-01-13 UNTIL 2005-01-31 RESIGNED
MR ROBERT JAMES WHEATLEY Aug 1943 British Director 2005-03-16 UNTIL 2008-12-31 RESIGNED
STEPHEN RICHARD WILLIAM POWELL Jul 1954 Secretary 1994-07-26 UNTIL 2005-01-31 RESIGNED
GRAHAM MAURICE BEAZLEY LONG Feb 1960 English Director 2007-02-02 UNTIL 2007-11-07 RESIGNED
RENAUD DE MATHAREL Aug 1962 French Director 2008-12-03 UNTIL 2012-08-01 RESIGNED
ROLAND ARTHUR DAVIS Oct 1959 British Director 1999-08-31 UNTIL 2008-10-09 RESIGNED
MR NICHOLAS JOHN EDWARD CROWTHER Jul 1960 British Director 2005-05-09 UNTIL 2008-05-07 RESIGNED
STEFANO COSTA Aug 1946 Italian Director 2007-07-26 UNTIL 2016-10-11 RESIGNED
MR PATRICK ALAIN PHILIPPE CONAN Oct 1944 French Director 1994-07-26 UNTIL 1996-10-29 RESIGNED
FRANCOIS CANELLAS Apr 1936 French Director 1995-03-03 UNTIL 1997-01-13 RESIGNED
SYLVIE JOSEE BRETONES Sep 1972 French Director 2006-10-17 UNTIL 2008-10-10 RESIGNED
MR JEAN-BAPTISTE BONNEVIALLE Jul 1982 French Director 2018-08-28 UNTIL 2019-03-01 RESIGNED
MR JEREMY GORDON SMITH Jun 1983 British Director 2018-08-28 UNTIL 2023-01-20 RESIGNED
CEDRIC IVAN BATES Feb 1936 British Director 1996-03-25 UNTIL 1997-01-13 RESIGNED
MR STANISLAS ANCEL May 1974 French Director 2018-08-28 UNTIL 2020-08-13 RESIGNED
SIR JEROME ALMERAS Jul 1970 French Director 2008-12-03 UNTIL 2018-08-16 RESIGNED
MICHEL BERNARD ARIE Mar 1947 French Director 2000-10-16 UNTIL 2011-01-01 RESIGNED
MR THOMAS KURT FEILENREITER Jul 1963 German Director 2016-10-11 UNTIL 2018-06-29 RESIGNED
DOUGLAS HOGG Nov 1960 British Director 1997-03-21 UNTIL 1997-10-31 RESIGNED
MR JAMES WILLIAM WARD Apr 1952 British Director 2008-05-07 UNTIL 2011-01-24 RESIGNED
TIMOTHY JAMES TOWNHILL Sep 1964 British Director 2000-09-28 UNTIL 2005-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Icon Infrastructure Operations (Sterling) Ltd 2023-02-13 London   Significant influence or control
Regent Efw Development Sa 2016-06-30 - 2023-02-13 L-1748 Senningerberg   Grand Duchy Of Luxembourg Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Innisfree Nominees Limited 2016-06-30 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HANFORD WASTE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.
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