Veolia Water Purification Systems LTD. Verified listing

Registration Tier
Carrier, Dealer
Region
South Oxfordshire

Company Details

Business Name
Veolia Water Purification Systems LTD.
Address
******************
SIC Codes
28990
SIC Description
Manufacture of other special-purpose machinery n.e.c.
Company Number
01464412
Listing UID
62616

Location

2 Bandet Way, Thame OX9 3NU, UK
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Geolocation Details

Latitude
51.738168
Longitude
-0.961517
Easting
471804.0
Northing
204894.0
Opportunities
21

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Permit Information

Registration Number
CBDU255435
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Friday, August 13, 2021
Expiry Date

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Company Officers

OAKWOOD CORPORATE SECRETARY LIMITED

Appointed On: March 3, 2023

Occupation: N/A

Role: corporate-secretary

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

BARRETT, Lewis James

Appointed On: April 7, 2022

Occupation: N/A

Role: director

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

GRAY, Richard James

Appointed On: October 18, 2019

Occupation: N/A

Role: director

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

HALL, David Benoit John

Appointed On: March 18, 2026

Occupation: N/A

Role: director

Address: Elga Lab Unit 10, Lane End Industrial Estate, High Wycombe, Buckinghamshire, HP14 3BY, United Kingdom

BARRETT, Lewis James

Appointed On: December 6, 2016

Occupation: N/A

Role: secretary

Address: 3, Lamport Drive, Heartlands Business Park, Daventry, NN11 8YH, England

Resigned On: February 1, 2017

COTTIER, Alexander Peter

Appointed On: December 21, 2001

Occupation: N/A

Role: secretary

Address: 31 Silverstone, Newcastle Upon Tyne, Tyne & Wear, NE12 6LS

Resigned On: October 16, 2003

EVANS, Janet

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Rocworth House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AA

Resigned On: December 21, 2001

KNIGHT, Joan

Appointed On: February 1, 2017

Occupation: N/A

Role: secretary

Address: Suez House, Grenfell Road, Maidenhead, SL6 1ES, England

Resigned On: December 5, 2022

LUCHERINI, Liano Giuseppe

Appointed On: March 2, 2009

Occupation: N/A

Role: secretary

Address: 41, Cloan Crescent, Bishopbriggs, East Dunbartonshire, G64 2HN, United Kingdom

Resigned On: December 5, 2016

MILES, William John Robert

Appointed On: October 17, 2003

Occupation: N/A

Role: secretary

Address: Clevedon House 67 Queens Road, Thame, Oxfordshire, OX9 3NF

Resigned On: December 1, 2005

SMITH, Nicholas John

Appointed On: December 1, 2005

Occupation: N/A

Role: secretary

Address: 36, Denwick Close, Chester Le Street, County Durham, DH2 3TL

Resigned On: March 2, 2009

BARRETT, Lewis James

Appointed On: July 28, 2017

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Resigned On: January 1, 2018

BENOUDIZ, Samuel

Appointed On: June 9, 2009

Occupation: N/A

Role: director

Address: 7, Ruelle Du Lavoir, Aigremont, 78270, France

Resigned On: October 28, 2014

BIGAUD, Yanick

Appointed On: February 27, 2002

Occupation: N/A

Role: director

Address: 16 Rue Jeanne Hachette, Paris, 75015, FOREIGN, France

Resigned On: November 15, 2002

BOULTON, John Arthur

Appointed On: October 28, 2014

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Resigned On: February 28, 2022

BOWER, Laurence

Appointed On: November 15, 2002

Occupation: N/A

Role: director

Address: Coulsknowe Farm, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB

Resigned On: October 18, 2009

BROWN, Andrew Charles

Appointed On: July 28, 2017

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Resigned On: January 1, 2018

CEDARD, Laurent

Appointed On: April 27, 2006

Occupation: N/A

Role: director

Address: 93 Chenin De Ronde, Voisins Le Boix, 78960, France

Resigned On: July 1, 2009

CHAUMIN, Charles

Appointed On: April 28, 2006

Occupation: N/A

Role: director

Address: 57 Avenue De, Veisailles, Rueil Malmaison, 92500, France

Resigned On: June 9, 2009

COTTE, Gilles Paul Emile

Appointed On: October 19, 2009

Occupation: N/A

Role: director

Address: Unit C Bandet Way, Thame Industrial Estate, Chinnor Road, Thame Oxfordshire, OX9 3SJ

Resigned On: August 7, 2011

EVANS, David Stanley

Appointed On: N/A

Occupation: N/A

Role: director

Address: Rockworth House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AA

Resigned On: March 12, 2004

EVANS, Janet

Appointed On: N/A

Occupation: N/A

Role: director

Address: Rocworth House, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AA

Resigned On: December 21, 2001

FARREN, Peter John

Appointed On: March 3, 1999

Occupation: N/A

Role: director

Address: The Corner House, Ovington, Alresford, Hampshire, SO24 0RE

Resigned On: January 31, 2001

HILL, Paul

Appointed On: December 1, 1998

Occupation: N/A

Role: director

Address: 12 Sandhill Road, East Claydon, Buckingham, Buckinghamshire, MK18 2LZ

Resigned On: August 31, 2002

HULL, Stephen

Appointed On: December 21, 2001

Occupation: N/A

Role: director

Address: 31 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH

Resigned On: November 15, 2002

KEEP, Robert Stephen

Appointed On: October 1, 1992

Occupation: N/A

Role: director

Address: 25 Blackwater Way, Didcot, Oxfordshire, OX11 7RL

Resigned On: June 30, 2008

LAZENNEC, Xavier

Appointed On: January 1, 2018

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Resigned On: September 6, 2019

REEVE, David Terry

Appointed On: May 25, 2011

Occupation: N/A

Role: director

Address: Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Resigned On: January 1, 2018

ROYLANCE, Ian Peter

Appointed On: April 1, 1998

Occupation: N/A

Role: director

Address: 4 The Binghams, Maidenhead, Berkshire, SL6 2ES

Resigned On: July 16, 1999

SCOTT, John Joseph

Appointed On: March 3, 1999

Occupation: N/A

Role: director

Address: 17 La Boucle D En Bas, Gouvieux, 60270, France

Resigned On: December 21, 2001

SMETHERS, Nigel

Appointed On: April 1, 1998

Occupation: N/A

Role: director

Address: 41, Albion Road, Pitstone, Nr Leighton Buzzard, Bedfordshire, LU7 9AY

Resigned On: August 30, 2000

SMITH, Mark Vincent

Appointed On: March 3, 2023

Occupation: N/A

Role: director

Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Resigned On: March 18, 2026

STEVENSON, Anthony Roy

Appointed On: August 1, 1997

Occupation: N/A

Role: director

Address: Inchmahome, 3 Scamblers Mead Penton Grafton, Andover, Hampshire, SP11 0SR

Resigned On: May 28, 2002

STOTHER, Brian William

Appointed On: November 22, 1999

Occupation: N/A

Role: director

Address: Rose Cottage, Mill Road, Shabbington, Thame, Buckinghamshire, HP18 9HQ

Resigned On: December 31, 2010

WHITE, Keith Geoffrey

Appointed On: May 1, 1999

Occupation: N/A

Role: director

Address: Box Tree Cottage 10 Manor Road, Fringford, Bicester, Oxfordshire, OX6 9DH

Resigned On: June 30, 2000

Filing History

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