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VEOLIA BIOENERGY UK LIMITED

Company number 01732473

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Officers: 39 officers / 35 resignations

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Secretary
Appointed on
6 March 2015

ABRAHAM, John Patrick

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
March 1968
Appointed on
16 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CLAVIE, Valerie Isabelle Marie

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
April 1968
Appointed on
30 June 2021
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
January 1975
Appointed on
25 October 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

CASTLE, Rodney Grahame

Correspondence address
The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
Role Resigned
Secretary
Appointed before
2 August 1991
Resigned on
1 October 1997
Nationality
British

CRAIG, Nicholas Charles David

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
26 November 2014
Resigned on
6 March 2015

FRANCE, Diana

Correspondence address
Flat 7 4 Clanricarde Gardens, London, W2 4NA
Role Resigned
Secretary
Appointed on
1 October 1997
Resigned on
29 February 2000
Nationality
British

GOSDEN, Edna

Correspondence address
54 Perimeade Road, Perivale, Greenford, Middlesex, UB6 7AT
Role Resigned
Secretary
Appointed on
28 August 2001
Resigned on
31 January 2004
Nationality
British

NOLAN, Deborah Jude

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
5 September 2013
Resigned on
26 November 2014

RIEHL, Jean Philippe

Correspondence address
7 Kingfisher House, 6 Melbury Road, London, W14 8LN
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
28 August 2001
Nationality
British
Occupation
Dep Managing Director

STEVENS, Paul Barry

Correspondence address
Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
Role Resigned
Secretary
Appointed on
12 February 2004
Resigned on
2 September 2013
Nationality
British

ASHCROFT, John Stuart

Correspondence address
Brae Cottage The Avenue, Compton, Guildford, Surrey, GU3 1JN
Role Resigned
Director
Date of birth
March 1947
Appointed on
12 December 1991
Resigned on
27 August 1996
Nationality
British
Occupation
Managing Director

ATKINS, Gerald

Correspondence address
South Barn, South Barton, Brixton, Plymouth, Devon, PL8 2DF
Role Resigned
Director
Date of birth
September 1936
Appointed before
2 August 1991
Resigned on
31 December 1999
Nationality
British
Occupation
Director

BENT, Richard Michael

Correspondence address
Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 September 2012
Resigned on
4 September 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

BERMEJO, Laurent Philippe

Correspondence address
Flat 4, 23 Onslow Square, London, SW7 3NJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 May 1999
Resigned on
31 December 2004
Nationality
French
Occupation
Chief Executive

COHEN, Ralph Leslie

Correspondence address
Mulberry Cottage Oxted Place, Broadham Green, Oxted, Surrey, RH8 9PF
Role Resigned
Director
Date of birth
April 1948
Appointed before
2 August 1991
Resigned on
19 March 1992
Nationality
British
Country of residence
England
Occupation
Director

CORREIA, Luis Pais

Correspondence address
5 The Chase, Ascot, Berkshire, SL5 7UJ
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2005
Resigned on
21 January 2008
Nationality
Portuguese
Country of residence
United Kingdom
Occupation
Ceo

FAULKNER, David

Correspondence address
Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 December 2009
Resigned on
17 December 2009
Nationality
British
Country of residence
England
Occupation
Director

FENEMORE, Keith Edward

Correspondence address
Butt Leys School Lane, Silk Willoughby, Sleaford, Lincolnshire, NG34 8PG
Role Resigned
Director
Date of birth
August 1940
Appointed on
12 December 1991
Resigned on
19 March 1992
Nationality
British
Occupation
Consultancy

GERRARD, David Andrew

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 October 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

GILROY, Patrick Richard

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 August 2013
Resigned on
31 July 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

HOLT, Martin John

Correspondence address
54 Guildford Road, Horsham, West Sussex, RH12 1LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 February 2006
Resigned on
18 August 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

HOWELL, Ray

Correspondence address
Elizabeth House, 56-60 London Road, Staines, Middlesex, TW18 4BQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 December 2009
Resigned on
17 December 2009
Nationality
British
Country of residence
England
Occupation
Director

HURST, Kevin Anthony

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1958
Appointed on
25 October 2016
Resigned on
31 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer, Industrial Customers

KNIPE, Tracy Jayne

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 January 2019
Resigned on
4 October 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

KORENGOLD, Kevin Lloyd

Correspondence address
56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 February 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Legal Director

PATTON, Sinead Isobel

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 October 2013
Resigned on
1 February 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Cfo

PELEGE, Frederic Georges Michel

Correspondence address
19 Guion Road, London, SW6 4UD
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 January 2008
Resigned on
13 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo Dalkia Uk

RAE, Thomas Alexander

Correspondence address
8 Cleish Avenue, Bearsden, Glasgow, Lanarkshire, G61 4SG
Role Resigned
Director
Date of birth
April 1946
Appointed on
15 October 1991
Resigned on
30 September 1992
Nationality
British
Occupation
Major Engineering Projects

RILEY, Keith

Correspondence address
The Folly Godstone Road, Lingfield, Surrey, RH7 6BT
Role Resigned
Director
Date of birth
August 1948
Appointed on
16 September 1993
Resigned on
27 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTS, James Harold

Correspondence address
12 Evelyn Grove, Ealing, London, W5 3QG
Role Resigned
Director
Date of birth
July 1945
Appointed on
22 May 2000
Resigned on
22 February 2006
Nationality
American
Occupation
Director

ROBINSON, Alan Paul

Correspondence address
32 Burleigh Park, Cobham, Surrey, KT11 2DU
Role Resigned
Director
Date of birth
April 1955
Appointed before
2 August 1991
Resigned on
26 March 1993
Nationality
British
Occupation
Director

ROTTNER, Thomas Andre

Correspondence address
17 Dawson Place, London, W2 4TH
Role Resigned
Director
Date of birth
July 1961
Appointed on
9 September 1992
Resigned on
27 August 1996
Nationality
British
Occupation
Managing Director Aep

SCRAGG, David Michael

Correspondence address
28 Westfield Drive, Loughborough, Leics, LE11 3QL
Role Resigned
Director
Date of birth
January 1940
Appointed before
2 August 1991
Resigned on
5 October 1993
Nationality
British
Occupation
Director

SEXTON, Ian Anthony

Correspondence address
Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP
Role Resigned
Director
Date of birth
May 1956
Appointed on
26 March 1993
Resigned on
1 June 1999
Nationality
British
Occupation
Director