HARSCO INVESTMENT LIMITED: Person with Significant Control

  • Overview

    Company NameHARSCO INVESTMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03985379
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HARSCO INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Martin Stubbs
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston House Leatherhead
    Surrey
    Apr 06, 2016
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston House Leatherhead
    Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Richard Cooper
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston House Leatherhead
    Surrey
    Apr 06, 2016
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston House Leatherhead
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Joseph Sweeney
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston House Leatherhead
    Surrey
    Apr 06, 2016
    Harsco House
    Regent Park
    KT22 7SG 299 Kingston House Leatherhead
    Surrey
    Yes
    Nationality: British
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Harsco Holdings, Inc.
    2711 Centerville Road
    Suite 400
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    Apr 06, 2016
    2711 Centerville Road
    Suite 400
    19808 Wilmington
    Corporation Service Company
    Delaware
    United States
    No
    Legal FormCorporation
    Legal AuthorityGeneral Corporation Law Of Delaware, Usa
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0