HARSCO INFRASTRUCTURE SERVICES LIMITED
LEATHERHEAD SGB SERVICES LIMITED

Hellopages » Surrey » Mole Valley » KT22 7SG

Company number 00276562
Status Active
Incorporation Date 2 June 1933
Company Type Private Limited Company
Address HARSCO HOUSE REGENT PARK, 299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 68,260,110 . The most likely internet sites of HARSCO INFRASTRUCTURE SERVICES LIMITED are www.harscoinfrastructureservices.co.uk, and www.harsco-infrastructure-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and six months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Harsco Infrastructure Services Limited is a Private Limited Company. The company registration number is 00276562. Harsco Infrastructure Services Limited has been working since 02 June 1933. The present status of the company is Active. The registered address of Harsco Infrastructure Services Limited is Harsco House Regent Park 299 Kingston Road Leatherhead Surrey Kt22 7sg. . SMITH, Graham Richard is a Secretary of the company. COOPER, Stephen Richard is a Director of the company. SWEENEY, John Joseph is a Director of the company. WHISTLER, Christopher Claude Lashmer is a Director of the company. Secretary CIESIELSKA, Katarzyna Jolanta has been resigned. Secretary CUBITT, Michael Harry has been resigned. Secretary FORSYTHE, Andrew has been resigned. Secretary GOULDING, Graham Thomas has been resigned. Secretary MORTIMER, Jonathan has been resigned. Secretary NAPIER, Graham Charles has been resigned. Secretary RICHARDSON, Elaine has been resigned. Secretary SCULL, Andrew James has been resigned. Secretary SMITH, Alwyn Campbell has been resigned. Secretary WOODWARD, Keith has been resigned. Director BARRETT, John William has been resigned. Director BARRETT, John William has been resigned. Director BARTON, Charles Richard has been resigned. Director BAYLES, Geoffrey Francis has been resigned. Director BECK, Clive has been resigned. Director BECK, Edgar Philip, Sir has been resigned. Director BROMLEY-MARTIN, Robin Hampden has been resigned. Director BUNGAY, John has been resigned. Director BURNS, Roderick has been resigned. Director BUTLER, Geoffrey Doy Hopson has been resigned. Director CARDELL, Peter Julian Southwell has been resigned. Director CUBITT, Michael Harry has been resigned. Director HOAD, Martin Roger Gregory has been resigned. Director HOLMES, Paul Frederek has been resigned. Director KIMMEL, Mark Edward has been resigned. Director LECLERCQ, Herve Michal has been resigned. Director MACDONALD, Alexander James has been resigned. Director MACGADIE, Andrew has been resigned. Director MANSELL, Kenneth Leslie has been resigned. Director MARSHALL, John Roger has been resigned. Director MAXWELL, Alexander Andrew has been resigned. Director MCCANN, Edward Bryan has been resigned. Director MCGALPINE, Christopher has been resigned. Director MORLEY, Richard has been resigned. Director MOUATT, Kevin Clifford has been resigned. Director NAPIER, Graham Charles has been resigned. Director O'KELLY, Paul Brian has been resigned. Director REID, William has been resigned. Director SAINSBURY, Roger Norman has been resigned. Director SCULL, Andrew James has been resigned. Director SHINE, Stephen Frank has been resigned. Director STOKELL, Robert has been resigned. Director TILMOUTH, Graeme Croft has been resigned. Director WARD, James William has been resigned. Director WATKINS, Brian John has been resigned. Director WEBB, David Dellmont has been resigned. Director WIGG, Christopher Graham has been resigned. Director YAPP, Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Graham Richard
Appointed Date: 15 October 2014
Director
COOPER, Stephen Richard
Appointed Date: 12 June 2014
58 years old
Director
SWEENEY, John Joseph
Appointed Date: 03 October 2011
73 years old
Director
WHISTLER, Christopher Claude Lashmer
Appointed Date: 18 September 2000
67 years old

Resigned Directors

Secretary
CIESIELSKA, Katarzyna Jolanta
Resigned: 15 October 2014
Appointed Date: 07 March 2013
Secretary
CUBITT, Michael Harry
Resigned: 21 February 2005
Appointed Date: 04 June 2003
Secretary
FORSYTHE, Andrew
Resigned: 01 August 2001
Appointed Date: 20 April 2001
Secretary
GOULDING, Graham Thomas
Resigned: 25 April 2003
Appointed Date: 01 August 2001
Secretary
MORTIMER, Jonathan
Resigned: 05 March 2013
Appointed Date: 21 February 2005
Secretary
NAPIER, Graham Charles
Resigned: 01 September 1993
Appointed Date: 31 December 1991
Secretary
RICHARDSON, Elaine
Resigned: 20 April 2001
Appointed Date: 30 September 2000
Secretary
SCULL, Andrew James
Resigned: 30 September 2000
Appointed Date: 01 July 1997
Secretary
SMITH, Alwyn Campbell
Resigned: 31 December 1991
Secretary
WOODWARD, Keith
Resigned: 01 July 1997
Appointed Date: 01 September 1993
Director
BARRETT, John William
Resigned: 31 May 2010
Appointed Date: 01 August 2001
78 years old
Director
BARRETT, John William
Resigned: 30 June 1993
78 years old
Director
BARTON, Charles Richard
Resigned: 13 June 1996
Appointed Date: 27 July 1994
75 years old
Director
BAYLES, Geoffrey Francis
Resigned: 02 April 1993
86 years old
Director
BECK, Clive
Resigned: 31 December 1991
88 years old
Director
BECK, Edgar Philip, Sir
Resigned: 12 June 1995
Appointed Date: 30 June 1993
91 years old
Director
BROMLEY-MARTIN, Robin Hampden
Resigned: 03 March 1995
Appointed Date: 14 July 1993
73 years old
Director
BUNGAY, John
Resigned: 01 November 1997
Appointed Date: 30 November 1994
72 years old
Director
BURNS, Roderick
Resigned: 03 October 2011
Appointed Date: 10 December 2010
58 years old
Director
BUTLER, Geoffrey Doy Hopson
Resigned: 31 December 2010
Appointed Date: 30 September 2000
79 years old
Director
CARDELL, Peter Julian Southwell
Resigned: 01 November 1997
Appointed Date: 27 March 1996
77 years old
Director
CUBITT, Michael Harry
Resigned: 31 December 2010
Appointed Date: 21 February 2005
77 years old
Director
HOAD, Martin Roger Gregory
Resigned: 01 November 2011
Appointed Date: 10 December 2010
60 years old
Director
HOLMES, Paul Frederek
Resigned: 10 December 2010
Appointed Date: 16 February 2010
54 years old
Director
KIMMEL, Mark Edward
Resigned: 12 June 2014
Appointed Date: 01 November 2011
66 years old
Director
LECLERCQ, Herve Michal
Resigned: 16 December 2013
Appointed Date: 03 October 2011
63 years old
Director
MACDONALD, Alexander James
Resigned: 26 November 2013
Appointed Date: 10 December 2010
70 years old
Director
MACGADIE, Andrew
Resigned: 31 December 1991
72 years old
Director
MANSELL, Kenneth Leslie
Resigned: 30 June 2000
Appointed Date: 31 December 1991
82 years old
Director
MARSHALL, John Roger
Resigned: 19 October 1995
Appointed Date: 30 June 1993
81 years old
Director
MAXWELL, Alexander Andrew
Resigned: 14 February 2010
Appointed Date: 26 March 2009
62 years old
Director
MCCANN, Edward Bryan
Resigned: 26 June 1992
81 years old
Director
MCGALPINE, Christopher
Resigned: 12 June 2014
Appointed Date: 26 March 2009
63 years old
Director
MORLEY, Richard
Resigned: 31 December 1991
79 years old
Director
MOUATT, Kevin Clifford
Resigned: 16 February 2010
Appointed Date: 01 August 2008
64 years old
Director
NAPIER, Graham Charles
Resigned: 31 August 1993
Appointed Date: 31 December 1991
92 years old
Director
O'KELLY, Paul Brian
Resigned: 05 December 2011
Appointed Date: 16 February 2010
67 years old
Director
REID, William
Resigned: 30 June 1993
Appointed Date: 25 February 1992
88 years old
Director
SAINSBURY, Roger Norman
Resigned: 31 December 1995
Appointed Date: 30 June 1993
85 years old
Director
SCULL, Andrew James
Resigned: 30 September 2000
Appointed Date: 01 November 1997
69 years old
Director
SHINE, Stephen Frank
Resigned: 31 December 2006
Appointed Date: 21 February 2005
68 years old
Director
STOKELL, Robert
Resigned: 30 September 2000
Appointed Date: 28 October 1996
80 years old
Director
TILMOUTH, Graeme Croft
Resigned: 08 February 2013
Appointed Date: 09 July 2012
68 years old
Director
WARD, James William
Resigned: 31 December 1991
73 years old
Director
WATKINS, Brian John
Resigned: 30 June 1994
Appointed Date: 30 June 1993
88 years old
Director
WEBB, David Dellmont
Resigned: 05 October 1995
Appointed Date: 29 June 1992
76 years old
Director
WIGG, Christopher Graham
Resigned: 19 April 1996
Appointed Date: 31 December 1991
74 years old
Director
YAPP, Stephen
Resigned: 30 September 2000
Appointed Date: 01 November 1997
68 years old

Persons With Significant Control

Mr Stephen Richard Cooper
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Joseph Sweeney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Christopher Claude Lashmer Whistler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Harsco (Uk) Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HARSCO INFRASTRUCTURE SERVICES LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 68,260,110
13 Oct 2015
Full accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 68,260,110
...
... and 232 more events
25 Feb 1981
Accounts made up to 27 September 1980
29 Feb 1960
Company name changed\certificate issued on 29/02/60
30 Sep 1949
Registered office changed on 30/09/49 from: registered office changed
31 May 1938
Registered office changed on 31/05/38 from: registered office changed
02 Jun 1933
Incorporation

Similar Companies

HARSCO HIGHLANDS PARTNERSHIP HARSCO INFRASTRUCTURE GROUP LIMITED HARSCO INVESTMENT LIMITED HARSCO LEATHERHEAD LIMITED HARSCO METALS 373 LIMITED HARSCO METALS 385 LIMITED HARSCO METALS GROUP LIMITED