HARSCO INVESTMENT LIMITED

Company summary

Company number: 03985379
Status: ACTIVE
Incorporated / age: 4 May 200026 years
Registered office: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Accounts due: 30 September 2027
Confirmation statement due: 18 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 02:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
Nature of business
Activities of head offices
Previous company names
MARKSGOOD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Graham Richard ACTIVE	Secretary	15 Oct 2014				Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
BYRNE, Christopher ACTIVE	Director	11 Nov 2025		England	October 1974	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
LIMA SOLLERO, Alberto ACTIVE	Director	11 Nov 2025		England	September 1981	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
ROOSENSCHOON, Emile ACTIVE	Director	01 Oct 2025		England	February 1984	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
SIDDIQI, Saad Naved ACTIVE	Director	11 Nov 2025		England	September 1978	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
CIESIELSKA, Katarzyna Jolanta RESIGNED	Secretary	07 Mar 2013	15 Oct 2014			100, Rue De Volmerange, Dudelange, Luxembourg
COPPOCK, Paul Croasdale RESIGNED	Secretary	12 May 2000	22 Oct 2001			2203 West Coventry Lane, Enola, Pennsylvania 17025, Usa
MORTIMER, Jonathan RESIGNED	Secretary	28 Mar 2003	05 Mar 2013			Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
PARR, Christopher Martin RESIGNED	Secretary	22 Oct 2001	28 Mar 2003			Treetops, Burney Road, Westhumble, Surrey, RH5 6AX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	04 May 2000	12 May 2000			26, Church Street, London, NW8 8EP
BUTLER, Geoffrey Doy Hopson RESIGNED	Director	19 Sep 2001	31 Dec 2010	England	October 1946	Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
COOPER, Stephen Richard RESIGNED	Director	10 Dec 2013	01 Oct 2025	England	December 1966	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
CUBITT, Michael Harry RESIGNED	Director	22 Oct 2001	31 Dec 2010	United Kingdom	July 1948	22 Landen Grove, Wokingham, Berkshire, RG41 1LL
FAZZOLARI, Salvatore Domenico RESIGNED	Director	12 May 2000	23 Feb 2012	United States	August 1952	1827 Red Spruce Lane, Mechanicsburg, Pennsylvania 17050, United States
HATHAWAY, Derek Charles RESIGNED	Director	12 May 2000	18 Dec 2007		May 1944	7 Northwatch Lane, Mechanicsburg, Pennsylvania, PA17055, Usa
HOAD, Martin Roger Gregory RESIGNED	Director	10 Dec 2010	01 Nov 2011	United Kingdom	November 1965	Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
JANSEN, Johannes Gregorius Alphons Marie RESIGNED	Director	10 Dec 2010	10 Dec 2013	Usa	March 1962	Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
KIMMEL, Mark Edward RESIGNED	Director	16 Dec 2011	01 Oct 2012	Usa	March 1959	Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
LECLERCQ, Herve Michal RESIGNED	Director	03 Oct 2011	10 Dec 2013	United Kingdom	June 1962	Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
MACDONALD, Alexander James RESIGNED	Director	01 Nov 2011	10 Dec 2013	United Kingdom	December 1954	Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
MALAMUD, Barry Evan RESIGNED	Director	10 Dec 2013	20 Jul 2015	United States	May 1967	Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
MULLEN, William Ian RESIGNED	Director	20 Apr 2018	29 Apr 2020	United Kingdom	January 1966	Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
O'KELLY, Paul Brian RESIGNED	Director	10 Dec 2010	05 Dec 2011	United Kingdom	December 1957	Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
REITEMEIER, Christophe Nicolas RESIGNED	Director	31 Dec 2020	02 Dec 2025	England	December 1965	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
STUBBS, Graham Martin RESIGNED	Director	10 Dec 2013	30 Mar 2018	United Kingdom	February 1954	Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
SWEENEY, John Joseph RESIGNED	Director	20 Dec 2012	31 Mar 2022	Luxembourg	October 1952	Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England
TILMOUTH, Graeme Croft RESIGNED	Director	03 Oct 2011	08 Feb 2013	England	July 1957	Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG
ZAMAN, Shaima RESIGNED	Director	06 Apr 2022	11 Nov 2025	England	December 1976	Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	04 May 2000	12 May 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SMITH, Graham Richard ACTIVE
Role: Secretary
Appointed on: 15 Oct 2014
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

BYRNE, Christopher ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: October 1974
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

LIMA SOLLERO, Alberto ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: September 1981
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

ROOSENSCHOON, Emile ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: February 1984
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

SIDDIQI, Saad Naved ACTIVE
Role: Director
Appointed on: 11 Nov 2025
Country of Residence: England
Date of birth: September 1978
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

CIESIELSKA, Katarzyna Jolanta RESIGNED
Role: Secretary
Appointed on: 07 Mar 2013
Resigned on: 15 Oct 2014
Address: 100, Rue De Volmerange, Dudelange, Luxembourg

COPPOCK, Paul Croasdale RESIGNED
Role: Secretary
Appointed on: 12 May 2000
Resigned on: 22 Oct 2001
Address: 2203 West Coventry Lane, Enola, Pennsylvania 17025, Usa

MORTIMER, Jonathan RESIGNED
Role: Secretary
Appointed on: 28 Mar 2003
Resigned on: 05 Mar 2013
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

PARR, Christopher Martin RESIGNED
Role: Secretary
Appointed on: 22 Oct 2001
Resigned on: 28 Mar 2003
Address: Treetops, Burney Road, Westhumble, Surrey, RH5 6AX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 2000
Resigned on: 12 May 2000
Address: 26, Church Street, London, NW8 8EP

BUTLER, Geoffrey Doy Hopson RESIGNED
Role: Director
Appointed on: 19 Sep 2001
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: October 1946
Address: Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU

COOPER, Stephen Richard RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: December 1966
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

CUBITT, Michael Harry RESIGNED
Role: Director
Appointed on: 22 Oct 2001
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 22 Landen Grove, Wokingham, Berkshire, RG41 1LL

FAZZOLARI, Salvatore Domenico RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 23 Feb 2012
Country of Residence: United States
Date of birth: August 1952
Address: 1827 Red Spruce Lane, Mechanicsburg, Pennsylvania 17050, United States

HATHAWAY, Derek Charles RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 18 Dec 2007
Date of birth: May 1944
Address: 7 Northwatch Lane, Mechanicsburg, Pennsylvania, PA17055, Usa

HOAD, Martin Roger Gregory RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 01 Nov 2011
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

JANSEN, Johannes Gregorius Alphons Marie RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 10 Dec 2013
Country of Residence: Usa
Date of birth: March 1962
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

KIMMEL, Mark Edward RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 01 Oct 2012
Country of Residence: Usa
Date of birth: March 1959
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

LECLERCQ, Herve Michal RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 10 Dec 2013
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

MACDONALD, Alexander James RESIGNED
Role: Director
Appointed on: 01 Nov 2011
Resigned on: 10 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

MALAMUD, Barry Evan RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 20 Jul 2015
Country of Residence: United States
Date of birth: May 1967
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

MULLEN, William Ian RESIGNED
Role: Director
Appointed on: 20 Apr 2018
Resigned on: 29 Apr 2020
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

O'KELLY, Paul Brian RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 05 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

REITEMEIER, Christophe Nicolas RESIGNED
Role: Director
Appointed on: 31 Dec 2020
Resigned on: 02 Dec 2025
Country of Residence: England
Date of birth: December 1965
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

STUBBS, Graham Martin RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 30 Mar 2018
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

SWEENEY, John Joseph RESIGNED
Role: Director
Appointed on: 20 Dec 2012
Resigned on: 31 Mar 2022
Country of Residence: Luxembourg
Date of birth: October 1952
Address: Carlton House, Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG, England

TILMOUTH, Graeme Croft RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 08 Feb 2013
Country of Residence: England
Date of birth: July 1957
Address: Harsco House, Regent Park, 299 Kingston House Leatherhead, Surrey, KT22 7SG

ZAMAN, Shaima RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 11 Nov 2025
Country of Residence: England
Date of birth: December 1976
Address: Office 3a Capital Tower, 91 Waterloo Road, London, SE1 8RT, England

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 2000
Resigned on: 12 May 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.