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CELIA ROSALIND GOUGH
Nationality: British
Address: London, NW1 6EU

OLD MUTUAL FINANCE (NO.4) LIMITED
04718926
DISSOLVED
Date Incorporated:
Dissolved on 2014-02-25

MR ROBERT HAROLD COXON
Director - Expired
Appointed: 2010-12-14

MR MARTIN CHARLES MURRAY
Director - Expired
Appointed: 2003-05-09

IAIN ANTHONY PEARCE
Director - Expired
Appointed: 2012-03-19

ANTHONY CRAIG CLEAVER
Director - Resigned
Appointed: 2003-04-29
Resigned: 2003-05-09

MRS ROSEMARY HARRIS
Director - Resigned
Appointed: 2008-09-01
Resigned: 2009-02-03

DONALD IAN HOPE
Director - Resigned
Appointed: 2003-05-09
Resigned: 2008-09-01

KATIE MURRAY
Director - Resigned
Appointed: 2009-02-03
Resigned: 2010-12-14

LOUISE JANE STOKER
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-04-29

ELEANOR JANE ZUERCHER
Director - Resigned
Appointed: 2003-04-01
Resigned: 2003-04-29

PAUL FORSYTHE
Secretary - Expired
Appointed: 2006-01-11

TRUSEC LIMITED TRUSEC LIMITED
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2003-05-09

MR MARK ROBERT WARR
Secretary - Resigned
Appointed: 2003-05-09
Resigned: 2006-01-11

CELIA ROSALIND GOUGH
Nationality: British
Address: London, NW1 6EU

MORRISON VEOLIA LIMITED
03885093
LIVE
Date Incorporated:
Dissolved on 2016-11-08

ROBERT EDMONDSON
Director - Resigned
Appointed: 2007-10-25
Resigned: 2013-10-18

GERARD MACKIN MORGAN
Director - Active
Appointed: 2012-08-07

CLAIRE TYTHERLEIGH RUSSELL
Director - Active
Appointed: 2012-08-07

MR TOM SPAUL
Director - Resigned
Appointed: 2007-10-25
Resigned: 2013-09-30

MICHAEL GORDON BOULT
Director - Resigned
Appointed: 2000-03-24
Resigned: 2007-01-18

LINDA DOREEN BRIGHTON
Director - Resigned
Appointed: 2004-03-31
Resigned: 2004-09-30

PHILIP JOHN CLIFTON
Director - Resigned
Appointed: 2002-01-08
Resigned: 2003-08-04

MR ALAN TONY ECKFORD
Director - Resigned
Appointed: 2001-11-09
Resigned: 2002-01-08

MR GRAHAM ROY EDEN
Director - Resigned
Appointed: 2008-05-19
Resigned: 2009-05-31

GRAHAM STANLEY GOULD
Director - Resigned
Appointed: 2000-03-24
Resigned: 2001-05-22

NIGEL HOWELL
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-08-07

JAMES LIVINGSTONE
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-06-30

JOSEPH MICHAEL MARTIN
Director - Resigned
Appointed: 2003-11-07
Resigned: 2004-07-12

MD DIRECTORS LIMITED MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-11-29
Resigned: 2000-03-24

MR KEVIN O'HARA
Director - Resigned
Appointed: 2003-08-04
Resigned: 2008-10-01

MR TIMOTHY JOHN PETTIFOR
Director - Resigned
Appointed: 2001-05-22
Resigned: 2001-11-09

MICHAEL GEOFFREY REED
Director - Resigned
Appointed: 2000-03-24
Resigned: 2002-08-09

CLIVE WILLIAM RILLSTONE
Director - Resigned
Appointed: 2002-08-14
Resigned: 2004-03-31

PHILLIP MALCOLM RUSSELL
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-08-01

GAVIN SCARR-HALL
Director - Resigned
Appointed: 2003-05-09
Resigned: 2005-03-08

GUY RICHARD WAKELEY
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-08-07

COLIN CHARLES WHITEHEAD
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-08

JEFFREY MICHAEL PEARSON
Director - Active
Appointed: 2013-11-13

MR PHILLIP MALCOLM RUSSELL
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-08-01

COLIN CHARLES WHITEHEAD
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-08

MR GEOFFREY ARTHUR GEORGE SHEPHEARD
Secretary - Active
Appointed: 2004-08-23

MISS JACQUELINE ELIZABETH FOX
Secretary - Resigned
Appointed: 2001-06-14
Resigned: 2002-05-17

SEAMUS JOSEPH GILLEN
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

MD SECRETARIES LIMITED MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2000-03-24

MR JOHN MORRISON
Secretary - Resigned
Appointed: 2000-03-24
Resigned: 2001-06-14

DAVID CHARLES TURNER
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2006-02-24

MR SEAMUS JOSEPH GILLEN
Secretary - Resigned
Appointed: 2002-05-17
Resigned: 2002-08-19

CELIA ROSALIND GOUGH
Address: London, N1 9JY

VEOLIA ENERGY UK HOLDING LIMITED
05628119
DISSOLVED
Date Incorporated:
Dissolved on 2016-09-13

LUIS PAIS CORREIA
Director - Resigned
Appointed: 2006-01-13
Resigned: 2014-06-17

PAUL BARRY STEVENS
Director - Resigned
Appointed: 2006-01-13
Resigned: 2013-09-02

WILLIAM PATRICK CONNELLAN
Director - Resigned
Appointed: 2007-03-09
Resigned: 2010-07-16

CROFT NOMINEES LIMITED
Director - Resigned
Appointed: 2005-11-18
Resigned: 2006-01-13

MARTIN JOHN HOLT
Director - Resigned
Appointed: 2006-01-13
Resigned: 2009-08-18

HILDAGARDE MCCARVILLE
Director - Resigned
Appointed: 2008-05-19
Resigned: 2010-07-16

FREDERIC GEORGES MICHEL PELEGE
Director - Resigned
Appointed: 2010-07-16
Resigned: 2012-01-13

SINEAD ISOBEL PATTON
Director - Expired
Appointed: 2013-09-17

DAVID MARK THOMPSON
Director - Expired
Appointed: 2014-07-30

PATRICK RICHARD GILROY
Director - Resigned
Appointed: 2013-09-17
Resigned: 2016-07-31

PAUL BARRY STEVENS
Director - Resigned
Appointed: 2010-07-16
Resigned: 2013-09-02

CECILIA MARIE-LOUISE TEJEDOR
Director - Resigned
Appointed: 2014-06-30
Resigned: 2014-07-30

PAUL BARRY STEVENS
Secretary - Resigned
Appointed: 2006-01-13
Resigned: 2013-09-02

BEACH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2006-01-13

DEBORAH JUDE NOLAN
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2014-11-26

GOUGH, Celia Rosalind
Address: N1 9JY, England

VEOLIA ENERGY & UTILITY SERVICES UK LIMITED
02585759
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2019-01-11

BELLYNCK, Christophe
Director - Active
Appointed: 2016-08-04

GERRARD, David Andrew
Director - Resigned
Appointed: 2016-08-16
Resigned: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2016-08-16

HURST, Kevin Anthony
Director - Resigned
Appointed: 2016-08-16
Resigned: 2021-12-31

KNIPE, Tracy Jayne
Director - Active
Appointed: 2019-01-11

ASHCROFT, John Stuart
Director - Resigned
Appointed:
Resigned: 1997-10-31

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 2003-05-28

BENT, Richard Michael
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-09-04

BENT, Richard
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-17

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-12-31

CORREIA, Luis Pais
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-21

DEBANO, Bernard Raymond
Director - Resigned
Appointed: 1994-12-08
Resigned: 1998-12-31

DEVOS, Guy Henri
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-05-05

DEWAILLY, Jacques Leon Louis
Director - Resigned
Appointed:
Resigned: 2001-04-06

DUSAUSOY, Bertrand
Director - Resigned
Appointed:
Resigned: 1994-02-01

ELLIOTT, John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-08-23

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1999-12-31

FORTERRE, Bernard Henri Maurice
Director - Resigned
Appointed:
Resigned: 1996-05-06

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-07-31

GUILLAUME, Pascal
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-08-23

GUTTRIDGE, Steven John
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-17

HEURZEAU, Daniel
Director - Resigned
Appointed:
Resigned: 2001-04-06

HOBSON, John
Director - Resigned
Appointed: 1997-11-24
Resigned: 2002-01-03

HOLT, Martin John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-08-18

HOWARTH, Ian Eric
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-08-12

JACKSON, Kenneth George
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-16

KNIGHT, Robert Alan
Director - Resigned
Appointed: 1997-12-17
Resigned: 1994-12-01

KORENGOLD, Kevin Lloyd
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-06-25

LE VAILLANT, Patrick Andre Maurice
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-04-06

MACKENZIE, Alexander Kim
Director - Resigned
Appointed:
Resigned: 1994-12-01

MATHEWS, David Brian
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-09-15

MCHARG, Kerrell
Director - Resigned
Appointed:
Resigned: 1994-12-01

NAOUR, Erwoan
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-05-01

PATTON, Sinead Isobel
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-02-01

PEAKE, Nicola Jane
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-03-15

PELEGE, Frederic Georges Michel
Director - Resigned
Appointed: 2008-01-21
Resigned: 2012-01-13

ROBERTS, James Harold
Director - Resigned
Appointed: 1994-03-07
Resigned: 1998-09-25

ROTTNER, Thomas Andre
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-12-16

SAINT-ANDRE, Bernard
Director - Resigned
Appointed:
Resigned: 2001-04-06

SEXTON, Ian Anthony
Director - Resigned
Appointed: 1996-09-06
Resigned: 1999-06-01

STEVENS, Paul Barry
Director - Resigned
Appointed: 2009-03-27
Resigned: 2013-09-02

SZYMANEK, Rodolphe
Director - Resigned
Appointed:
Resigned: 1994-11-14

THOMPSON, David Mark
Director - Resigned
Appointed: 2014-07-30
Resigned: 2017-03-01

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WINTERBOTTOM, Jeffrey
Director - Resigned
Appointed: 2005-08-23
Resigned: 2014-01-09

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed:
Resigned: 1997-10-01

CRAIG, Nicholas Charles David
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2015-03-01

FRANCE, Diana
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-29

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-01-31

NOLAN, Deborah Jude
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2014-11-26

RIEHL, Jean Philippe
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2001-08-28

STEVENS, Paul Barry
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2013-09-02

GOUGH, Celia Rosalind
Nationality: British
Address: London, N1 9JY

VEOLIA ENERGY & UTILITY SERVICES UK LIMITED
02585759
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2019-01-11

BELLYNCK, Christophe
Director - Active
Appointed: 2016-08-04

GERRARD, David Andrew
Director - Resigned
Appointed: 2016-08-16
Resigned: 2021-06-30

HURST, Kevin Anthony
Director - Resigned
Appointed: 2016-08-16
Resigned: 2021-12-31

KNIPE, Tracy Jayne
Director - Active
Appointed: 2019-01-11

ASHCROFT, John Stuart
Director - Resigned
Appointed:
Resigned: 1997-10-31

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 2003-05-28

BENT, Richard Michael
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-09-04

BENT, Richard
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-17

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-12-31

CORREIA, Luis Pais
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-21

DEBANO, Bernard Raymond
Director - Resigned
Appointed: 1994-12-08
Resigned: 1998-12-31

DEVOS, Guy Henri
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-05-05

DEWAILLY, Jacques Leon Louis
Director - Resigned
Appointed:
Resigned: 2001-04-06

DUSAUSOY, Bertrand
Director - Resigned
Appointed:
Resigned: 1994-02-01

ELLIOTT, John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-08-23

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1999-12-31

FORTERRE, Bernard Henri Maurice
Director - Resigned
Appointed:
Resigned: 1996-05-06

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-07-31

GUILLAUME, Pascal
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-08-23

GUTTRIDGE, Steven John
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-17

HEURZEAU, Daniel
Director - Resigned
Appointed:
Resigned: 2001-04-06

HOBSON, John
Director - Resigned
Appointed: 1997-11-24
Resigned: 2002-01-03

HOLT, Martin John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-08-18

HOWARTH, Ian Eric
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-08-12

JACKSON, Kenneth George
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-16

KNIGHT, Robert Alan
Director - Resigned
Appointed: 1997-12-17
Resigned: 1994-12-01

KORENGOLD, Kevin Lloyd
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-06-25

LE VAILLANT, Patrick Andre Maurice
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-04-06

MACKENZIE, Alexander Kim
Director - Resigned
Appointed:
Resigned: 1994-12-01

MATHEWS, David Brian
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-09-15

MCHARG, Kerrell
Director - Resigned
Appointed:
Resigned: 1994-12-01

NAOUR, Erwoan
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-05-01

PATTON, Sinead Isobel
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-02-01

PEAKE, Nicola Jane
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-03-15

PELEGE, Frederic Georges Michel
Director - Resigned
Appointed: 2008-01-21
Resigned: 2012-01-13

ROBERTS, James Harold
Director - Resigned
Appointed: 1994-03-07
Resigned: 1998-09-25

ROTTNER, Thomas Andre
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-12-16

SAINT-ANDRE, Bernard
Director - Resigned
Appointed:
Resigned: 2001-04-06

SEXTON, Ian Anthony
Director - Resigned
Appointed: 1996-09-06
Resigned: 1999-06-01

STEVENS, Paul Barry
Director - Resigned
Appointed: 2009-03-27
Resigned: 2013-09-02

SZYMANEK, Rodolphe
Director - Resigned
Appointed:
Resigned: 1994-11-14

THOMPSON, David Mark
Director - Resigned
Appointed: 2014-07-30
Resigned: 2017-03-01

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WINTERBOTTOM, Jeffrey
Director - Resigned
Appointed: 2005-08-23
Resigned: 2014-01-09

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

GOUGH, Celia Rosalind
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2014-11-26

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed:
Resigned: 1997-10-01

CRAIG, Nicholas Charles David
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2015-03-01

FRANCE, Diana
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-29

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-01-31

NOLAN, Deborah Jude
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2014-11-26

RIEHL, Jean Philippe
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2001-08-28

STEVENS, Paul Barry
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2013-09-02

VEOLIA WATER UK LIMITED
02127283
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2015-05-21

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2013-11-01
Resigned: 2022-10-03

GERRARD, David Andrew
Director - Resigned
Appointed: 2013-11-28
Resigned: 2021-06-30

GRAVESON, Gavin Howard
Director - Active
Appointed: 2018-11-22

ALEXANDER, David William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2010-12-02

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 2010-12-31

BERTREAU, François Louis, André
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-09-03

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-06-28

BORRIE, Gordon, Lord
Director - Resigned
Appointed: 1998-02-13
Resigned: 2003-09-25

BRET, Olivier Marie
Director - Resigned
Appointed: 2008-10-02
Resigned: 2014-06-30

BUTCHER, Michael Joseph Edward
Director - Resigned
Appointed: 1999-09-05
Resigned: 2012-04-30

CAILLE, Daniel
Director - Resigned
Appointed: 1997-08-08
Resigned: 2001-07-01

DARLEY, Francois
Director - Resigned
Appointed: 1996-09-05
Resigned: 2006-03-31

DENCH, Andrew James
Director - Resigned
Appointed: 2010-12-02
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2007-12-13
Resigned: 2012-01-25

DUGDALE, William Stratford, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-28

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-07-31

GRIFFITHS, Rees
Director - Resigned
Appointed:
Resigned: 1996-02-28

GUITARD, Phillippe Roger Louis
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-07-09

GUMMER, John Selwyn, Lord
Director - Resigned
Appointed: 1997-12-09
Resigned: 2013-10-31

HUNT, Robert Charles
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-10-31

MALLET, Jean Dominique
Director - Resigned
Appointed: 2007-09-27
Resigned: 2013-07-07

MANGION, Joseph Bernard
Director - Resigned
Appointed: 1996-09-05
Resigned: 2003-11-30

MOHR, Gerard
Director - Resigned
Appointed: 1999-03-24
Resigned: 2003-06-30

MURRAY, Simon
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-03

PAIS CORREIA, Luis
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-08-27

PATERSON, Nigel John
Director - Resigned
Appointed: 2010-05-18
Resigned: 2015-05-21

PETIT, Etienne
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-07-09

ROGER LACAN, Cyril
Director - Resigned
Appointed: 2003-07-15
Resigned: 2008-05-19

SHINE, Stephen Frank
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-05-21

TARDIEU, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1996-12-11

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

DINGHEM, Severine
Director - Active
Appointed: 2022-10-03

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2012-04-30

BUTCHER, Michael Joseph Edward
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2012-04-30

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2004-07-31

GRIFFITHS, Rees
Secretary - Resigned
Appointed:
Resigned: 1996-02-16

MAYDON, Gary
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1997-08-08

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2004-07-31
Resigned: 2008-03-31

VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED
05822038
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-13

GERRARD, David Andrew
Director - Expired
Appointed: 2019-09-19

DU PELOUX DE SAINT ROMAIN, Cyrille
Director - Resigned
Appointed: 2006-05-22
Resigned: 2007-06-12

GRAVESON, Gavin Howard
Director - Resigned
Appointed: 2008-12-31
Resigned: 2019-07-29

HUNT, Robert Charles
Director - Resigned
Appointed: 2011-06-20
Resigned: 2018-10-31

KUTNER, John Michael
Director - Resigned
Appointed: 2006-05-22
Resigned: 2008-12-31

LEVETT, Paul Michael
Director - Resigned
Appointed: 2007-07-23
Resigned: 2011-04-08

SPAUL, Thomas
Director - Resigned
Appointed: 2006-05-22
Resigned: 2013-09-30

RM NOMINEES LIMITED
Director - Resigned
Appointed: 2006-05-18
Resigned: 2006-05-18

AITKEN, Elaine Margaret
Secretary - Expired
Appointed: 2014-09-04

BERRY, Richard Douglas
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-01-01

HUNT, Robert Charles
Secretary - Resigned
Appointed: 2006-05-22
Resigned: 2009-01-01

RM REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-05-18
Resigned: 2006-05-18

VEOLIA SUPPORT SERVICES UK LIMITED
01162902
DISSOLVED
Date Incorporated:
Dissolved on 2020-05-13

GERRARD, David Andrew
Director - Resigned
Appointed: 2009-10-01
Resigned: 2013-01-01

ARMSTRONG, Derrick John
Director - Resigned
Appointed:
Resigned: 1994-07-29

BENT, Richard Michael
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-10-01

BERRY, Richard Douglas
Director - Resigned
Appointed: 2008-12-31
Resigned: 2012-01-01

BOWDEN, Shaun Michael Peter
Director - Resigned
Appointed: 1995-03-01
Resigned: 1997-11-20

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-10-15

BRET, Olivier Marie
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-06-30

CUSTIS, Patrick James
Director - Resigned
Appointed: 1993-11-01
Resigned: 1995-03-01

DE SAINT QUENTIN, Axel
Director - Resigned
Appointed: 2003-01-02
Resigned: 2009-10-01

DU PELOUX DE ST. ROMAIN, Cyrille
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-03-01

DUPONT MADINIER, Edouard Jacques
Director - Resigned
Appointed: 1997-11-05
Resigned: 2000-02-17

FISHER, Martyn Paul
Director - Resigned
Appointed: 2013-01-01
Resigned: 2018-10-15

GILROY, Patrick Richard
Director - Resigned
Appointed: 2014-05-08
Resigned: 2016-07-31

GOURVENNEC, Michel Jean Jacques
Director - Resigned
Appointed: 1999-12-08
Resigned: 2003-01-02

HUNT, Robert Charles
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-10-15

HURLEY, Roger
Director - Resigned
Appointed: 1996-06-13
Resigned: 1997-12-30

KENT, Arthur, Dr
Director - Resigned
Appointed:
Resigned: 1996-06-13

KUTNER, John Michael
Director - Resigned
Appointed: 1997-11-05
Resigned: 2008-12-31

PAIS CORREIA, Luis
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-07-01

SCOTT, Stephen
Director - Resigned
Appointed:
Resigned: 1996-09-27

WOOD, Malcolm
Director - Resigned
Appointed:
Resigned: 1993-10-29

GOUGH, Celia Rosalind
Secretary - Expired
Appointed: 2012-12-20

ARMSTRONG, Derrick John
Secretary - Resigned
Appointed:
Resigned: 1994-09-01

BERRY, Richard Douglas
Secretary - Resigned
Appointed: 2008-12-31
Resigned: 2012-01-01

HORTON, Christopher John
Secretary - Resigned
Appointed: 1994-09-01
Resigned: 1998-08-31

HUNT, Robert Charles
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2008-12-31

KUTNER, John Michael
Secretary - Resigned
Appointed: 1998-08-31
Resigned: 2003-01-02

C & C RECYCLING LIMITED
03175896
LIVE
Date Incorporated:

GERRARD, David Andrew
Director - Active
Appointed: 2009-10-01

DE SAINT QUENTIN, Axel
Director - Resigned
Appointed: 2008-04-04
Resigned: 2009-10-01

GRAVESON, Gavin Howard
Director - Resigned
Appointed: 2014-08-05
Resigned: 2019-07-29

HUNT, Robert Charles
Director - Resigned
Appointed: 2011-12-01
Resigned: 2011-12-01

LUSHER, David Andrew
Director - Resigned
Appointed: 2009-10-01
Resigned: 2014-06-10

MARSDEN, Russell James
Director - Resigned
Appointed: 1996-03-21
Resigned: 2008-04-04

MC FORMATIONS LIMITED
Director - Resigned
Appointed: 1996-03-21
Resigned: 1996-03-21

SPAUL, Tom
Director - Resigned
Appointed: 2008-04-04
Resigned: 2013-09-30

WRIGHT, Christopher Jonathan
Director - Resigned
Appointed: 1996-03-21
Resigned: 2008-04-04

AITKEN, Elaine Margaret
Secretary - Active
Appointed: 2014-08-05

BERRY, Richard Douglas
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-01-01

CRS LEGAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1996-03-21

HUNT, Robert Charles
Secretary - Resigned
Appointed: 2008-04-04
Resigned: 2009-01-01

WRIGHT, Christopher Jonathan
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 2008-04-04

ONYX HIGHMOOR LIMITED
03024607
LIVE
Date Incorporated:

GERRARD, David Andrew
Director - Resigned
Appointed: 2009-10-01
Resigned: 2021-06-30

BARLTROP, Philip Roy
Director - Resigned
Appointed: 1995-03-29
Resigned: 1998-07-01

BERRY, Richard Douglas
Director - Resigned
Appointed: 2008-12-31
Resigned: 2012-01-01

BOWDEN, Shaun Michael Peter
Director - Resigned
Appointed: 1995-03-29
Resigned: 1997-11-20

DE SAINT QUENTIN, Axel
Director - Resigned
Appointed: 2003-01-02
Resigned: 2009-10-01

DUPONT MADINIER, Edouard Jacques
Director - Resigned
Appointed: 1998-07-10
Resigned: 2000-02-17

GOURVENNEC, Michel Jean Jacques
Director - Resigned
Appointed: 1999-12-08
Resigned: 2003-01-02

HORTON, Christopher John
Director - Resigned
Appointed: 1995-03-29
Resigned: 1995-03-30

HUNT, Robert Charles
Director - Resigned
Appointed: 2011-12-01
Resigned: 2018-07-24

KUTNER, John Michael
Director - Resigned
Appointed: 1998-07-10
Resigned: 2008-12-31

PLANT, George Edward
Director - Resigned
Appointed: 1995-03-29
Resigned: 1997-07-06

SPAUL, Thomas
Director - Resigned
Appointed: 1995-03-29
Resigned: 2013-09-30

TIDMARSH, David
Director - Resigned
Appointed: 1997-09-23
Resigned: 1998-07-01

RUTLAND DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-02-21
Resigned: 1995-03-29

PRICE, David
Director - Active
Appointed: 2021-05-03

AITKEN, Elaine Margaret
Secretary - Active
Appointed: 2014-08-12

BERRY, Richard Douglas
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-01-01

HORTON, Christopher John
Secretary - Resigned
Appointed: 1995-03-29
Resigned: 1998-08-31

HUNT, Robert Charles
Secretary - Resigned
Appointed: 2003-01-02
Resigned: 2009-01-01

KUTNER, John Michael
Secretary - Resigned
Appointed: 1998-08-31
Resigned: 2003-01-02

RUTLAND SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-02-21
Resigned: 1995-03-29

GENERAL UTILITIES LIMITED
02417014
LIVE
Date Incorporated:

GERRARD, David Andrew
Director - Resigned
Appointed: 2014-09-12
Resigned: 2021-06-30

ALLEN, Arthur Edward
Director - Resigned
Appointed:
Resigned: 1993-08-25

BATES, Duncan John Lucas
Director - Resigned
Appointed: 1998-07-29
Resigned: 2009-06-24

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2009-06-24
Resigned: 2012-06-15

BUTCHER, Michael Joseph Edward
Director - Resigned
Appointed: 2009-06-24
Resigned: 2012-04-30

CARR, Gordon
Director - Resigned
Appointed: 1992-09-04
Resigned: 1994-06-08

CORNFIELD, Graham Hugh
Director - Resigned
Appointed: 1991-11-27
Resigned: 1992-03-14

DENCH, Andrew James
Director - Resigned
Appointed: 2012-06-15
Resigned: 2013-12-31

GRIFFITHS, Rees
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-09-05

GRIFFITHS, Stanley Frank
Director - Resigned
Appointed:
Resigned: 1991-11-19

HAY, Wendy Irene
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-12-01

HUNTER, Keith Robert
Director - Resigned
Appointed: 1992-08-19
Resigned: 1997-04-07

MANGION, Joseph Bernard
Director - Resigned
Appointed: 1996-09-05
Resigned: 2003-11-30

MUIR, George Watson
Director - Resigned
Appointed: 1994-06-28
Resigned: 1998-07-29

POYNTON, David
Director - Resigned
Appointed:
Resigned: 1994-06-08

PRINCE, Stephen Michael
Director - Resigned
Appointed: 1992-08-19
Resigned: 1992-03-14

SANDIFORD, Neil Stewart
Director - Resigned
Appointed:
Resigned: 1996-12-09

TAYLOR, John Charles
Director - Resigned
Appointed:
Resigned: 1993-05-15

WARD, Peter Anthony Clarke
Director - Resigned
Appointed:
Resigned: 1992-03-14

YOUNG, Mary Rosina
Director - Resigned
Appointed: 1992-08-19
Resigned: 1997-04-07

PRICE, David
Director - Active
Appointed: 2021-05-03

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2012-04-30

ALLEN, Arthur Edward
Secretary - Resigned
Appointed:
Resigned: 1992-07-07

BATES, Duncan John Lucas
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2003-11-30

BUTCHER, Michael Joseph Edward
Secretary - Resigned
Appointed: 2009-06-24
Resigned: 2012-04-30

JAMESON, Keith Robert
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1997-03-31

YOUNG, Mary Rosina
Secretary - Resigned
Appointed: 1992-07-07
Resigned: 1995-07-17

PRIMESHADE LIMITED
06774860
LIVE
Date Incorporated:

GERRARD, David Andrew
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-06-30

KIRKMAN, Richard
Director - Resigned
Appointed: 2019-03-28
Resigned: 2020-07-21

DEVOS, Frederic
Director - Resigned
Appointed: 2008-12-17
Resigned: 2012-01-25

GARRETT, Caroline
Director - Resigned
Appointed: 2011-12-23
Resigned: 2019-02-13

WALTON, David Graham
Director - Resigned
Appointed: 2010-01-25
Resigned: 2011-09-19

WRIGHT, David
Director - Resigned
Appointed: 2008-12-17
Resigned: 2015-03-06

BELLYNCK, Christophe
Director - Active
Appointed: 2020-08-07

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

AITKEN, Elaine Margaret
Secretary - Active
Appointed: 2011-12-23

BOYEWSKA, Barbara
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2011-01-21

GARRETT, Caroline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2011-12-23

VEOLIA BIOENERGY UK LIMITED
01732473
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2019-01-16

GERRARD, David Andrew
Director - Resigned
Appointed: 2016-10-25
Resigned: 2021-06-30

HURST, Kevin Anthony
Director - Resigned
Appointed: 2016-10-25
Resigned: 2021-12-31

KNIPE, Tracy Jayne
Director - Active
Appointed: 2019-01-16

ASHCROFT, John Stuart
Director - Resigned
Appointed: 1991-12-12
Resigned: 1996-08-27

ATKINS, Gerald
Director - Resigned
Appointed:
Resigned: 1999-12-31

BENT, Richard Michael
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-09-04

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-12-31

COHEN, Ralph Leslie
Director - Resigned
Appointed:
Resigned: 1992-03-19

CORREIA, Luis Pais
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-21

FAULKNER, David
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-17

FENEMORE, Keith Edward
Director - Resigned
Appointed: 1991-12-12
Resigned: 1992-03-19

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-07-31

HOLT, Martin John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-08-18

HOWELL, Ray
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-17

KORENGOLD, Kevin Lloyd
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-06-30

PATTON, Sinead Isobel
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-02-01

PELEGE, Frederic Georges Michel
Director - Resigned
Appointed: 2008-01-21
Resigned: 2012-01-13

RAE, Thomas Alexander
Director - Resigned
Appointed: 1991-10-15
Resigned: 1992-09-30

RILEY, Keith
Director - Resigned
Appointed: 1993-09-16
Resigned: 1996-08-27

ROBERTS, James Harold
Director - Resigned
Appointed: 2000-05-22
Resigned: 2006-02-22

ROBINSON, Alan Paul
Director - Resigned
Appointed:
Resigned: 1993-03-26

ROTTNER, Thomas Andre
Director - Resigned
Appointed: 1992-09-09
Resigned: 1996-08-27

SCRAGG, David Michael
Director - Resigned
Appointed:
Resigned: 1993-10-05

SEXTON, Ian Anthony
Director - Resigned
Appointed: 1993-03-26
Resigned: 1999-06-01

STEVENS, Paul Barry
Director - Resigned
Appointed: 2008-08-08
Resigned: 2013-09-02

THOMPSON, David Mark
Director - Resigned
Appointed: 2014-07-30
Resigned: 2017-03-01

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WINTERBOTTOM, Jeffrey
Director - Resigned
Appointed: 2009-08-14
Resigned: 2014-01-09

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2015-03-06

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed:
Resigned: 1997-10-01

CRAIG, Nicholas Charles David
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2015-03-06

FRANCE, Diana
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-29

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-01-31

NOLAN, Deborah Jude
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2014-11-26

RIEHL, Jean Philippe
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2001-08-28

STEVENS, Paul Barry
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2013-09-02

VEOLIA WATER RETAIL (UK) LIMITED
06774861
LIVE
Date Incorporated:

CLARK, Gordon Ross
Director - Active
Appointed: 2018-10-22

GARRETT, Caroline
Director - Active
Appointed: 2011-12-23

MAY, Thomas Perce
Director - Active
Appointed: 2017-01-16

WILSON, Mark Andrew
Director - Active
Appointed: 2017-01-16

ABRAHAM, John Patrick
Director - Resigned
Appointed: 2017-01-16
Resigned: 2018-01-08

BEATTIE, Susan
Director - Resigned
Appointed: 2017-01-16
Resigned: 2018-09-05

DEVOS, Frederic
Director - Resigned
Appointed: 2008-12-17
Resigned: 2012-01-25

GERRARD, David Andrew
Director - Resigned
Appointed: 2015-06-19
Resigned: 2017-01-16

WALTON, David Graham
Director - Resigned
Appointed: 2010-01-25
Resigned: 2011-09-19

WRIGHT, David
Director - Resigned
Appointed: 2008-12-17
Resigned: 2015-03-06

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2018-10-22

AITKEN, Elaine Margaret
Secretary - Resigned
Appointed: 2011-12-23
Resigned: 2017-01-16

BOYEWSKA, Barbara
Secretary - Resigned
Appointed: 2008-12-17
Resigned: 2011-01-21

GARRETT, Caroline
Secretary - Resigned
Appointed: 2011-02-11
Resigned: 2011-12-23

GOUGH, Celia Rosalind
Address: N1 9JY, England

VEOLIA WATER UK LIMITED
02127283
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2015-05-21

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2013-11-01
Resigned: 2022-10-03

GERRARD, David Andrew
Director - Resigned
Appointed: 2013-11-28
Resigned: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2012-05-21

GRAVESON, Gavin Howard
Director - Active
Appointed: 2018-11-22

ALEXANDER, David William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2010-12-02

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 2010-12-31

BERTREAU, François Louis, André
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-09-03

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-06-28

BORRIE, Gordon, Lord
Director - Resigned
Appointed: 1998-02-13
Resigned: 2003-09-25

BRET, Olivier Marie
Director - Resigned
Appointed: 2008-10-02
Resigned: 2014-06-30

BUTCHER, Michael Joseph Edward
Director - Resigned
Appointed: 1999-09-05
Resigned: 2012-04-30

CAILLE, Daniel
Director - Resigned
Appointed: 1997-08-08
Resigned: 2001-07-01

DARLEY, Francois
Director - Resigned
Appointed: 1996-09-05
Resigned: 2006-03-31

DENCH, Andrew James
Director - Resigned
Appointed: 2010-12-02
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2007-12-13
Resigned: 2012-01-25

DUGDALE, William Stratford, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-28

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-07-31

GRIFFITHS, Rees
Director - Resigned
Appointed:
Resigned: 1996-02-28

GUITARD, Phillippe Roger Louis
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-07-09

GUMMER, John Selwyn, Lord
Director - Resigned
Appointed: 1997-12-09
Resigned: 2013-10-31

HUNT, Robert Charles
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-10-31

MALLET, Jean Dominique
Director - Resigned
Appointed: 2007-09-27
Resigned: 2013-07-07

MANGION, Joseph Bernard
Director - Resigned
Appointed: 1996-09-05
Resigned: 2003-11-30

MOHR, Gerard
Director - Resigned
Appointed: 1999-03-24
Resigned: 2003-06-30

MURRAY, Simon
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-03

PAIS CORREIA, Luis
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-08-27

PATERSON, Nigel John
Director - Resigned
Appointed: 2010-05-18
Resigned: 2015-05-21

PETIT, Etienne
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-07-09

ROGER LACAN, Cyril
Director - Resigned
Appointed: 2003-07-15
Resigned: 2008-05-19

SHINE, Stephen Frank
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-05-21

TARDIEU, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1996-12-11

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

DINGHEM, Severine
Director - Active
Appointed: 2022-10-03

BUTCHER, Michael Joseph Edward
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2012-04-30

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2004-07-31

GRIFFITHS, Rees
Secretary - Resigned
Appointed:
Resigned: 1996-02-16

MAYDON, Gary
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1997-08-08

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2004-07-31
Resigned: 2008-03-31

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