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Nom

Hanford Waste Services Holdings Limited
Adresse
C/O Sterlings Ltd Lawford House
Albert Place
London
N3 1QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06279639 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Romanymarsh Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Icon Infrastructure Operations (Sterling) Ltd Status: Active Notified: 13/02/2023 Companies House Number: 11403405 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Innisfree M&G Pp Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc301650 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Innisfree Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 07/12/2023 Companies House Number: 03565361 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Regent Efw Development Sa Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2023 Companies House Number: B142174 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Banon, Pierre Stephane Marc 91/93 Charterhouse Street, London, England Status: Active Notified: 31/10/2018 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: French,British
    Birley Smith, Gaynor 91/93 Charterhouse Street, London, England Status: Active Notified: 07/05/2008 Date of Birth: 07/1966 Occupation: Asset Manager Role: Director Country of Residence: England Nationality: English
    Brothers, Neil Philip London, England Status: Active Notified: 31/03/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Gray, Jessica Margaret London, England Status: Active Notified: 24/01/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Haselhurst, Mark Richard London, England Status: Active Notified: 24/01/2023 Date of Birth: 03/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Logan, Dermot 10-12 Cork Street, London, England Status: Active Notified: 23/10/2018 Date of Birth: 07/1972 Occupation: Asset Manager Role: Director Country of Residence: Ireland Nationality: Irish
    Sheehan, Richard Keith London, England Status: Active Notified: 24/01/2011 Date of Birth: 05/1975 Occupation: Portfolio Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Sterlings Limited, Finchley, London Status: Active Notified: 25/07/2007 Role: Secretary Nationality: British
    Pike, Andrew Hail Weston, St. Neots, England Status: Ceased Notified: 24/11/2020 Ceased: 31/03/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British