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VIGIE WATER UK LIMITED

Company number 02379878

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Officers: 57 officers / 54 resignations

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Secretary
Appointed on
28 November 2022

HEGGIE, Ian Thomas

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Director
Date of birth
August 1968
Appointed on
28 November 2022
Nationality
British
Country of residence
England
Occupation
Accountant

LEANG, Philippe

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Director
Date of birth
June 1980
Appointed on
28 November 2022
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

COOK, Roisin Joan

Correspondence address
12 Rookery Drive, Luton, Bedfordshire, LU2 7FG
Role Resigned
Secretary
Appointed on
12 December 1997
Resigned on
21 October 2002
Nationality
Irish

GILLARD, Peter Henry

Correspondence address
6 Rue Jean Richepin, 75116 Paris, France, FOREIGN
Role Resigned
Secretary
Appointed on
14 October 2002
Resigned on
23 September 2003
Nationality
British

HUDSON, Adrian James

Correspondence address
7 The Rowans Roman Field, Holme On Spalding Moor, York, YO43 4EQ
Role Resigned
Secretary
Appointed on
23 September 2003
Resigned on
19 May 2004
Nationality
British

KNIGHT, Joan

Correspondence address
Suez R&r Uk Legal Dept, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
Role Resigned
Secretary
Appointed on
7 March 2018
Resigned on
28 November 2022

RAYNAUD, Jean Philippe

Correspondence address
45 Mowbray Drive, Linslade, Leighton Buzzard, Bedfordshire, LU7 7PH
Role Resigned
Secretary
Appointed on
21 November 1994
Resigned on
7 March 1995
Nationality
British
Occupation
Financial Manager

WOODHEAD, Michael Paul

Correspondence address
2 The Old Gardens, Clophill, Bedfordshire, MK45 4BD
Role Resigned
Secretary
Appointed before
30 November 1991
Resigned on
21 November 1994
Nationality
British

JD SECRETARIAT LIMITED

Correspondence address
1 Lumley Street, Mayfair, London, W1K 6TT
Role Resigned
Secretary
Appointed on
12 May 2004
Resigned on
16 September 2004

SA LAW SECRETARIES LTD

Correspondence address
60 London Road, St Albans, Hertfordshire, AL1 1NG
Role Resigned
Secretary
Appointed on
27 October 2004
Resigned on
30 June 2008

TAYLOR WALTON SECRETARIAL LIMITED

Correspondence address
28-44, Alma Street, Luton, Bedfordshire, United Kingdom, LU1 2PL
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
7 March 2018

Registered in a European Economic Area What's this?

Place registered
28-44 ALMA STREET LUTON BEDS LU1 2PL
Registration number
OC328698

ABECASIS, Manuel

Correspondence address
6 Rue Jean Richepin, Paris, 75116, France, FOREIGN
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 November 2000
Resigned on
19 May 2004
Nationality
Portuguese
Occupation
Executive Vice President

BAUDUIN, Walter Hughes Herman

Correspondence address
17 Rue De La Poste, Neville, 76460, France
Role Resigned
Director
Date of birth
November 1945
Appointed on
3 November 2000
Resigned on
22 August 2001
Nationality
Belgian
Occupation
Managing Director

BHAN, Shyam Jee

Correspondence address
Flat 3 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 3AZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 May 2004
Resigned on
31 October 2008
Nationality
Indian
Occupation
Company Director

BOULANGER, Jean Robert

Correspondence address
Rue Des Pommiers 18/1, B4680, Oupeye, Belgium
Role Resigned
Director
Date of birth
August 1944
Appointed on
12 December 1997
Resigned on
20 April 1999
Nationality
Belgian
Occupation
General Manager

BOULAT, Xavier

Correspondence address
16 Rue Charles Rhone, Saint Germain En Laye, 78100, France
Role Resigned
Director
Date of birth
November 1965
Appointed on
31 October 2008
Resigned on
3 February 2014
Nationality
French
Country of residence
France
Occupation
Cfo

BOUVIER, Dominique Rene Andre

Correspondence address
9 Bis Rue De Limoges, Versailles, France
Role Resigned
Director
Date of birth
March 1949
Appointed before
30 November 1991
Resigned on
20 April 1999
Nationality
French
Occupation
Director

BRAULT, Jean Louis

Correspondence address
11 Bis Rue D Orleans, Neuilly-Sur-Seine, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
July 1939
Appointed before
30 November 1991
Resigned on
3 December 1992
Nationality
French
Occupation
Director

BRENNER, Reinhold

Correspondence address
Monchstrasse 11, Stuttgart 70191, Baden Wurttemberg, Germany, FOREIGN
Role Resigned
Director
Date of birth
September 1949
Appointed on
24 March 1998
Resigned on
20 April 1999
Nationality
German
Occupation
General Manager

BUCHER, Hans

Correspondence address
Chopin Strasse 64, Stuttgart 1 D7000, West Germany, FOREIGN
Role Resigned
Director
Date of birth
October 1936
Appointed before
30 November 1991
Resigned on
24 March 1998
Nationality
German
Occupation
Director

BUCKLE, David

Correspondence address
145 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EH
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 January 2004
Resigned on
19 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COOK, Roisin Joan

Correspondence address
12 Rookery Drive, Luton, Bedfordshire, LU2 7FG
Role Resigned
Director
Date of birth
July 1960
Appointed on
3 November 2000
Resigned on
21 October 2002
Nationality
Irish
Occupation
Accountant

DELION, Philippe Come Francois

Correspondence address
53 Bis Route De Montesson, Le Vesinet, 78, France, FOREIGN
Role Resigned
Director
Date of birth
July 1951
Appointed on
20 April 1999
Resigned on
3 November 2000
Nationality
French
Occupation
Vice President

DERAM, Florence

Correspondence address
Suez. Tour Cb21, 16 Place De L'Iris, 92040, Paris-La Défense, France
Role Resigned
Director
Date of birth
April 1981
Appointed on
12 September 2016
Resigned on
25 June 2017
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

DOBSON, John Teasdale

Correspondence address
27 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
Role Resigned
Director
Date of birth
December 1947
Appointed on
15 December 1995
Resigned on
27 April 2000
Nationality
British
Country of residence
England
Occupation
Director

DUPONT, Charles

Correspondence address
87 Rue Du General Michel Bizot, 75012, Paris, France
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 December 1997
Resigned on
2 May 2002
Nationality
French
Occupation
Chief Operating Officer

DUVAL, Florent Theirry Antoine

Correspondence address
Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
Role Resigned
Director
Date of birth
November 1969
Appointed on
26 February 2018
Resigned on
31 October 2021
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

ETLING, Michel

Correspondence address
19 Rue De Dantzig, Paris, France, F 75015
Role Resigned
Director
Date of birth
July 1958
Appointed on
10 December 1996
Resigned on
20 April 1999
Nationality
French
Occupation
Accountant

FABRY, Alain Charles

Correspondence address
Bell House 26 Graham Terrace, London, SW1W 8JH
Role Resigned
Director
Date of birth
February 1945
Appointed before
30 November 1991
Resigned on
8 January 1993
Nationality
French
Occupation
Director

FOTI ROSSITO, Nino

Correspondence address
3 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 3AZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
22 August 2001
Resigned on
1 January 2004
Nationality
Italian
Occupation
Managing Director

GUILLOT, Thierry

Correspondence address
6 Rue Francois Millet, 75016, Paris, France
Role Resigned
Director
Date of birth
August 1963
Appointed on
18 December 2007
Resigned on
12 September 2016
Nationality
French
Country of residence
France
Occupation
Company Director

HEDDESHEIMER, Stéphane

Correspondence address
Suez. Tour Cb21, 16 Place De L'Iris, 92040, Paris-La Défense, France
Role Resigned
Director
Date of birth
November 1971
Appointed on
12 September 2016
Resigned on
26 February 2018
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

HERVET, Bruno

Correspondence address
16 Rue Lacroix, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
July 1971
Appointed on
19 May 2004
Resigned on
31 October 2008
Nationality
French
Occupation
Cfo

HUNTINGTON, Glenn

Correspondence address
9 Mount Pleasant, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9EX
Role Resigned
Director
Date of birth
June 1954
Appointed on
10 December 1998
Resigned on
13 September 2000
Nationality
British
Occupation
Director