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Company Details
- Business NameVeolia ES (UK) LTD
- AddressVeolia, Pentonville Road, London, N1 9JY
- SIC Codes64209, 96090
- SIC DescriptionActivities of other holding companies n.e.c., Other service activities n.e.c.
- Company Number02481991
- Listing UID89327
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Location
262 Pentonville Rd, London N1 9JY, UK
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Geolocation Details
- Latitude51.531148
- Longitude-0.120308
- Easting530479.0
- Northing183034.0
- Opportunities2
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Permit Information
- Registration NumberCBDU95537
- Registration TypeCarrier, Broker, Dealer
- Registration TierUpper
- Registration DateMonday, February 21, 2022
- Expiry Date
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Company Officers
GOUGH, Celia Rosalind
Appointed On: April 25, 2014
Occupation: N/A
Role: secretary
Address: 210, Pentonville Road, London, N1 9JY
ABRAHAM, John Patrick
Appointed On: July 6, 2018
Occupation: Chief Operating Officer
Role: director
Address: 210, Pentonville Road, London, N1 9JY
CLAVIE, Valerie Isabelle Marie
Appointed On: June 30, 2021
Occupation: Chief Financial Officer
Role: director
Address: 210, Pentonville Road, London, N1 9JY
GOUGH, Celia Rosalind
Appointed On: November 22, 2013
Occupation: Chief Legal Officer
Role: director
Address: 210, Pentonville Road, London, N1 9JY, England
GRAVESON, Gavin Howard
Appointed On: January 7, 2014
Occupation: Chief Executive Officer
Role: director
Address: 210, Pentonville Road, London, N1 9JY, England
HAURET, Pascal
Appointed On: January 4, 2021
Occupation: Managing Director
Role: director
Address: 210, Pentonville Road, London, N1 9JY
HULLAND, Richard Paul
Appointed On: February 28, 2022
Occupation: Chief Risk And Assurance Officer
Role: director
Address: 210, Pentonville Road, London, N1 9JY
MACPHAIL, Donald John Fraser
Appointed On: December 2, 2019
Occupation: Chief Operating Officer
Role: director
Address: 210, Pentonville Road, London, N1 9JY
BERRY, Richard Douglas
Appointed On: January 1, 2009
Occupation: Executive Director
Role: secretary
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
Resigned On: January 1, 2012
HUNT, Robert Charles
Appointed On: December 1, 2011
Occupation: N/A
Role: secretary
Address: 210, Pentonville Road, London, N1 9JY, England
Resigned On: April 25, 2014
HUNT, Robert Charles
Appointed On: January 2, 2003
Occupation: Director Of Legal Services
Role: secretary
Address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
Resigned On: January 1, 2009
KUTNER, John Michael
Appointed On: N/A
Occupation: N/A
Role: secretary
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Resigned On: January 2, 2003
BARBE, Didier Alain Pierre
Appointed On: N/A
Occupation: Company Director
Role: director
Address: 13 Cornwall Gardens, London, SW7 4AN
Resigned On: September 10, 1993
BARDIS, Nicolas
Appointed On: N/A
Occupation: Director
Role: director
Address: 34 Boulevard De, Lhopital, Paris 75005, FOREIGN, France
Resigned On: April 18, 1994
BIDE, Austin Ernest, Sir
Appointed On: N/A
Occupation: Company Chairman
Role: director
Address: 26 Dover Park Drive, Roehampton, London, SW15 5BG
Resigned On: December 31, 1999
BRACHLIANOFF, Estelle Karine
Appointed On: August 29, 2012
Occupation: Chief Executive Officer
Role: director
Address: 210, Pentonville Road, London, N1 9JY, England
Resigned On: October 15, 2018
BRET, Olivier Marie
Appointed On: November 22, 2013
Occupation: Chief Executive Officer
Role: director
Address: 210, Pentonville Road, London, N1 9JY, England
Resigned On: June 30, 2014
DE SAINT-QUENTIN, Axel
Appointed On: May 19, 2006
Occupation: Finance Director
Role: director
Address: 5l Portman Mansion, Chiltern Street, London, W1M 1PU
Resigned On: October 1, 2009
DU PELOUX DE SAINT ROMAIN, Cyrille
Appointed On: January 2, 2003
Occupation: Chief Executive
Role: director
Address: 89 Kensington Court Mansions, London, W8 5DU
Resigned On: June 12, 2007
DUPONT-MADINIER, Edward Jacques
Appointed On: November 18, 1992
Occupation: Manager
Role: director
Address: 144 Boulevard Du Marfival De Lattre, De Fasigny, Suresness 92150, FOREIGN, France
Resigned On: February 17, 2000
GERRARD, David Andrew
Appointed On: October 1, 2009
Occupation: Executive Director
Role: director
Address: 210, Pentonville Road, London, N1 9JY, England
Resigned On: October 5, 2021
GILROY, Patrick Richard
Appointed On: July 23, 2014
Occupation: Chief Executive Officer
Role: director
Address: 210, Pentonville Road, London, N1 9JY
Resigned On: July 31, 2016
GOURVENNEC, Michel Jean Jacques
Appointed On: December 8, 1999
Occupation: Chief Executive
Role: director
Address: 133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
Resigned On: January 2, 2003
HUNT, Robert Charles
Appointed On: February 9, 2012
Occupation: Executive Director
Role: director
Address: 210, Pentonville Road, London, N1 9JY, England
Resigned On: October 31, 2018
HURST, Kevin Anthony
Appointed On: November 24, 2016
Occupation: Chief Operations Officer, Industrial Customers
Role: director
Address: 210, Pentonville Road, London, N1 9JY
Resigned On: December 31, 2021
KUCH, Gustave Henri Eugene
Appointed On: N/A
Occupation: General Secretary
Role: director
Address: 27 Avenue Du 11 Novembre, Meudon, 92190, France
Resigned On: July 4, 2002
KUTNER, John Michael
Appointed On: N/A
Occupation: Chartered Accountant
Role: director
Address: 34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Resigned On: December 31, 2008
LE DORE, Yann-Marie
Appointed On: N/A
Occupation: Vice President
Role: director
Address: 88 Bld Arago, Paris 75014, France
Resigned On: December 11, 1996
LEVETT, Paul Michael
Appointed On: December 31, 2008
Occupation: Managing Director
Role: director
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
Resigned On: April 8, 2011
MALLET, Jean Dominique
Appointed On: June 12, 2007
Occupation: Director
Role: director
Address: 210, Pentonville Road, London, N1 9JY, England
Resigned On: July 7, 2013
MCGURK, Keith
Appointed On: January 4, 2021
Occupation: Managing Director, Commercial
Role: director
Address: 210, Pentonville Road, London, N1 9JY
Resigned On: May 31, 2023
POWELL, David Thomas
Appointed On: January 21, 1994
Occupation: Operations Dir
Role: director
Address: 1 Willow Rise, Little Billing, Northampton, NN3 9AR
Resigned On: January 1, 1999
RIALL, Thomas Richard Phineas
Appointed On: July 9, 1999
Occupation: Managing Director
Role: director
Address: Middle Farm, Ufton Nervet, Reading, Berkshire, RG7 4HE
Resigned On: October 31, 2000
RILEY, Keith
Appointed On: March 12, 2001
Occupation: Chartered Engineer
Role: director
Address: 8th, Floor 210, Pentonville Road, London, N1 9JY, England
Resigned On: February 9, 2012
SPAUL, Thomas
Appointed On: April 25, 2014
Occupation: Director
Role: director
Address: 210, Pentonville Road, London, N1 9JY
Resigned On: October 21, 2015
Filing History
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