SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD - MAIDENHEAD


Company Profile Company Filings

Overview

SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD was incorporated 28 years ago on 11/04/1996 and has the registered number: 03184335. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SUEZ RECYCLING AND RECOVERY UK PENSIONS PLANS TRUSTEES LTD - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company

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

SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SITA PENSION PLANS TRUSTEES LIMITED (until 24/03/2016)
SURREY WASTE-TO-ENERGY LIMITED (until 09/03/2012)

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOAN KNIGHT British Secretary 2003-07-31 CURRENT
MR SELCUK VAHYI BIRLER Sep 1968 British Director 2023-05-24 CURRENT
MR JOHN KEIL TULLIS Dec 1962 British Director 2012-03-09 CURRENT
MR JEAN-CLAUDE SARTENAER Jun 1959 British Director 2018-11-06 CURRENT
ROBERT ANTHONY SEARBY Sep 1956 British Director 2014-05-05 CURRENT
MRS TRACEY LEGHORN Feb 1969 British Director 2018-10-03 CURRENT
DR MICHAEL GRAEME DEWISON Jun 1962 British Director 2012-03-09 CURRENT
MR. JASBIR SINGH JOSEN Jan 1977 British Director 2023-10-18 CURRENT
ELIZABETH JAYNE CLARE COOPER British Secretary 2001-07-01 UNTIL 2003-07-31 RESIGNED
PIERRE CARNEAU Feb 1952 British Director 1996-11-18 UNTIL 2000-04-14 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Secretary 1996-11-18 UNTIL 2001-06-30 RESIGNED
MR SIMON JOHN THORNE Feb 1967 British Director 1996-11-18 UNTIL 2001-06-30 RESIGNED
BONDLAW SECRETARIES LIMITED Nominee Secretary 1996-04-11 UNTIL 1996-11-18 RESIGNED
IAN ANTHONY SEXTON May 1956 British Director 2001-03-02 UNTIL 2007-02-19 RESIGNED
MR JOHN WILKINSON Apr 1974 British Director 2012-03-09 UNTIL 2017-02-01 RESIGNED
MR DAVID WRIGHT Mar 1977 British Director 2016-01-11 UNTIL 2023-05-24 RESIGNED
EDWIN JOHN FARR Jun 1955 British Director 2012-11-17 UNTIL 2017-11-11 RESIGNED
MS JACQUELINE KIM WHEELER Apr 1960 British Director 2012-03-09 UNTIL 2015-12-15 RESIGNED
MR DAVID ROY SWIRE Nov 1957 British Director 2012-03-09 UNTIL 2015-12-15 RESIGNED
MR BRIAN SHEPHERDSON May 1963 British Director 2012-03-09 UNTIL 2012-11-17 RESIGNED
MRS HELEN CLAIRE LLOYD Feb 1984 British Director 2015-12-15 UNTIL 2019-09-30 RESIGNED
MRS MAUREEN PARSONS Apr 1949 Irish Director 2012-03-09 UNTIL 2014-05-05 RESIGNED
MR MAREK ROBERT GORDON Feb 1953 British Director 2003-05-31 UNTIL 2007-12-31 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2007-02-19 UNTIL 2012-04-01 RESIGNED
MR NICHOLAS BROWNING Sep 1967 British Director 2017-02-01 UNTIL 2018-05-18 RESIGNED
MR NICHOLAS BROWNING Sep 1967 British Director 2020-01-06 UNTIL 2023-05-24 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-06-12 UNTIL 1999-05-19 RESIGNED
BONDLAW DIRECTORS LIMITED Corporate Nominee Director 1996-04-11 UNTIL 1996-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Suez Recycling And Recovery Uk Ltd 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Right to appoint and remove directors as trust
Significant influence or control as trust

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