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VEOLIA UK LIMITED

Company number 02664833

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Officers: 67 officers / 61 resignations

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Secretary
Appointed on
30 April 2012

CLAVIE, Valerie Isabelle Marie

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

DINGHEM, Severine

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
February 1975
Appointed on
3 October 2022
Nationality
French
Country of residence
France
Occupation
Director Of Business Support And Performance

GRAVESON, Gavin Howard

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
August 1963
Appointed on
3 September 2018
Nationality
British
Country of residence
England
Occupation
Executive Vice-President

PETIT, Helene

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
February 1967
Appointed on
22 June 2018
Nationality
French
Country of residence
France
Occupation
Director

VALLETEAU DE MOULLIAC, Arnaud Philippe François

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
September 1978
Appointed on
1 December 2023
Nationality
French
Country of residence
France
Occupation
Ceo

BUTCHER, Michael Joseph Edward

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Secretary
Appointed on
21 November 2007
Resigned on
30 April 2012
Nationality
British
Occupation
Director

CASTLE, Rodney Grahame

Correspondence address
Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
Role Resigned
Secretary
Appointed on
8 August 1997
Resigned on
31 July 2004
Nationality
British

MAYDON, Gary

Correspondence address
23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
8 August 1997
Nationality
British

TAWNEY, Christopher

Correspondence address
22 Winfrith Road, London, SW18 3BD
Role Resigned
Secretary
Appointed on
20 February 1992
Resigned on
16 February 1996
Nationality
British

TAYLOR, Keith William

Correspondence address
127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
Role Resigned
Secretary
Appointed on
31 July 2004
Resigned on
21 November 2007
Nationality
British

WESTON, Joanne

Correspondence address
65 Orbain Road, London, SW6 7JZ
Role Resigned
Secretary
Appointed on
10 December 1991
Resigned on
2 March 1992
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
21 November 1991
Resigned on
10 December 1991

ABKIN, Francois, Monsieur

Correspondence address
235, Avenue Daumesnil, 75012 Paris, France
Role Resigned
Director
Date of birth
November 1949
Appointed on
5 October 1993
Resigned on
17 February 1998
Nationality
French
Occupation
General Counsel

ALEXANDER, David William

Correspondence address
54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW
Role Resigned
Director
Date of birth
September 1946
Appointed on
22 December 2006
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANON, Jean Claude

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
May 1948
Appointed on
2 March 1992
Resigned on
31 December 2010
Nationality
French
Country of residence
Belgium
Occupation
Company Director

BEAUTE, Philippe

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
December 1951
Appointed on
15 April 2002
Resigned on
9 April 2013
Nationality
French
Country of residence
France
Occupation
Director

BECHAUX, Claire Alice

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
December 1975
Appointed on
18 January 2022
Resigned on
15 July 2022
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer De Vwt

BERTREAU, François Louis, André

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
January 1955
Appointed on
9 April 2013
Resigned on
3 September 2018
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

BOUCHER, Sylvain

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 July 2012
Resigned on
9 April 2013
Nationality
French
Country of residence
France
Occupation
Director

BOURGUIGNON, Agnes

Correspondence address
76 Rue De Tocqueville, Paris, 75017
Role Resigned
Director
Date of birth
December 1951
Appointed on
18 June 1996
Resigned on
8 December 1999
Nationality
French
Occupation
Company Director

BRACHLIANOFF, Estelle Karine

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
July 1972
Appointed on
15 November 2012
Resigned on
3 October 2022
Nationality
French
Country of residence
France
Occupation
Executive Director

BRET, Olivier Marie

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 January 2012
Resigned on
24 June 2014
Nationality
French
Country of residence
England
Occupation
Chief Executive Officer

CAILLAUD, Vincent

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
January 1978
Appointed on
15 July 2022
Resigned on
1 June 2023
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

CAILLE, Daniel

Correspondence address
36 Rue De La Ronce, 92410 Ville D Avray, France
Role Resigned
Director
Date of birth
April 1951
Appointed on
2 March 1992
Resigned on
1 July 2001
Nationality
French
Occupation
Company Director

CAPRON, Philippe Gaston Henri

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 June 2014
Resigned on
28 September 2018
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

CLAVIÉ, Valérie Isabelle Marie

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 November 2013
Resigned on
22 June 2018
Nationality
French
Country of residence
France
Occupation
Finance Manager

CONTAMINE, Jerome Marie

Correspondence address
50 Rue Vital, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
November 1957
Appointed on
5 December 2001
Resigned on
9 March 2009
Nationality
French
Occupation
Executive Vp And Cfo

DARBY, Peter William

Correspondence address
Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU
Role Resigned
Director
Date of birth
May 1949
Appointed on
11 April 2008
Resigned on
19 November 2008
Nationality
British
Occupation
Director

DAVID, Jacques Henri

Correspondence address
11 Avenue Celine, 92200 Nevilly, France, FOREIGN
Role Resigned
Director
Date of birth
October 1943
Appointed on
20 December 1994
Resigned on
15 December 1995
Nationality
French
Occupation
Managing Director

DE SAINT-QUENTIN, Axel

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 November 2008
Resigned on
2 December 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DEVOS, Frederic

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
January 1964
Appointed on
21 November 2007
Resigned on
26 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DU PELOUX, Cyrille

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 December 2006
Resigned on
2 December 2011
Nationality
French
Country of residence
France
Occupation
Director

GASQUET, Denis

Correspondence address
Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
March 1954
Appointed on
2 December 2011
Resigned on
11 July 2012
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer Of Veolia Environnement

GERRARD, David Andrew

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 July 2016
Resigned on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer