Officers & Directors

4 Active 33 Resigned

Active Officers

Name ↑Role Appointed Nationality Age Country of Residence
Bruno Gerard Raymond Jacques HervetDirector6 Oct 2023French55 yearsFrance
Christopher Derrick ThornDirector8 Feb 2023British45 yearsEngland
Martin John CracknellDirector1 Jul 2024British52 yearsEngland
Suez Recycling And Recovery Uk LtdCorporate Secretary28 Mar 2023United Kingdom--

Resigned Officers

Name ↑Role Appointed Resigned Nationality Age
Alan ParsonsDirector25 Jan 200614 Jul 2009British77 years
Albert Pinadell GonzaloDirector14 Jul 20098 Jan 2010Spanish58 years
Andrew Charles BrownDirector28 Jul 20171 Jan 2018British56 years
Andrew Simon NieldDirector25 Jan 200630 Nov 2007British70 years
Antoni Ventura RibalDirector30 Sept 201228 Jul 2017Spanish65 years
Athenaeum Secretaries LimitedCorporate Secretary18 Jan 20121 Feb 2017United Kingdom-
Brodies Secretarial Services LimitedCorporate Secretary6 Jul 202228 Mar 2023United Kingdom-
Carlos Campos-callaoDirector31 Mar 202031 Jul 2023Spanish56 years
Christopher Michael Alan JefferyDirector20 Sept 201931 Mar 2020British,canadian53 years
Christopher Paul CarpenterDirector17 Jan 201328 Feb 2017British47 years
David Terry ReeveDirector28 Feb 20171 Jan 2018British63 years
David William AdamsDirector15 Apr 202018 Jan 2023British42 years
Dominique Antoine Eric RomaniDirector27 Jul 202014 Jun 2022French59 years
Instant Companies LimitedCorporate Nominee Director25 Jan 200625 Jan 2006United Kingdom-
Jerome Bernard-georges Emmanuel PariasDirector31 Mar 202027 Jul 2020French46 years
Joan KnightSecretary1 Feb 201731 Jan 2022--
Jordi Valls RieraDirector1 Apr 201130 Sept 2012Spanish66 years
Juan Antonio Guijarro FerrerDirector31 Mar 202031 Dec 2021Spanish62 years
Julien Joseph RojoDirector1 Jan 201831 Mar 2020French45 years
Kevin StarlingDirector1 Feb 20111 Jun 2012British62 years
Leonardo Carcole GaleaDirector21 Jul 200928 Jan 2011Spanish67 years
Lewis James BarrettDirector28 Jul 20171 Jan 2018British44 years
Matthew Joseph StephensonDirector28 Jul 201720 Sept 2019British52 years
Miguel Anglada GaliDirector26 Mar 201018 Jan 2012Spanish52 years
Mitchell Joseph DonnellyDirector6 Oct 202330 Jun 2024Irish49 years
Richard James GrayDirector18 Oct 201931 Mar 2020British48 years
Rowland John Edgar MinallDirector15 Apr 202022 Dec 2022British48 years
Stefano PellegriDirector26 Nov 200714 Jul 2009Italian54 years
Stefano PellegriDirector1 Apr 201117 Jun 2011Italian54 years
Stephen Charles Robert RobsonSecretary25 Jan 200618 Jan 2012British-
Swift Incorporations LimitedCorporate Nominee Secretary25 Jan 200625 Jan 2006United Kingdom-
Vicente Catalan CuencaDirector13 Jan 202331 Jul 2023Spanish64 years
Xavier LazennecDirector1 Jan 20186 Sept 2019French61 years