VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED
Company number 03157676
- Company Overview for VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED (03157676)
- Filing history for VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED (03157676)
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Officers: 30 officers / 24 resignations
SWAINSBURY, Katherine
- Correspondence address
- 210 Pentonville Road, London, England, N1 9JY
- Role Active
- Secretary
- Appointed on
- 15 March 2017
ABRAHAM, John Patrick
- Correspondence address
- 210 Pentonville Road, London, England, N1 9JY
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 30 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BELLYNCK, Christophe
- Correspondence address
- 210 Pentonville Road, London, England, N1 9JY
- Role Active
- Director
- Date of birth
- May 1961
- Appointed on
- 15 March 2017
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
CLAVIE, Valerie Isabelle Marie
- Correspondence address
- 210 Pentonville Road, London, England, 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, England, N1 9JY
- Role Active
- Director
- Date of birth
- January 1975
- Appointed on
- 15 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
PATTON, Sinead
- Correspondence address
- 210 Pentonville Road, London, England, N1 9JY
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 3 September 2024
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Finance Director
ADAMS, Peter Gordon
- Correspondence address
- 5 Osten Mews, London, SW7 4HW
- Role Resigned
- Secretary
- Appointed on
- 17 October 1996
- Resigned on
- 28 February 2002
- Nationality
- British
ENGLISH, Charles Warwick Foster
- Correspondence address
- Dogwood Cottage Bransbury, Barton Stacey, Winchester, Hampshire, SO21 3QJ
- Role Resigned
- Secretary
- Appointed on
- 12 February 1996
- Resigned on
- 17 October 1996
- Nationality
- British
FARAGHER, David, Mr.
- Correspondence address
- 10 Upper Bank Street, Canary Wharf, London, E14 5BF
- Role Resigned
- Secretary
- Appointed on
- 28 February 2002
- Resigned on
- 31 August 2016
- Nationality
- Brittish
HALL, Aminta
- Correspondence address
- 10 Upper Bank Street, Canary Wharf, London, E14 5BF
- Role Resigned
- Secretary
- Appointed on
- 1 September 2016
- Resigned on
- 15 March 2017
ADAMS, Peter Gordon
- Correspondence address
- 5 Osten Mews, London, SW7 4HW
- Role Resigned
- Director
- Date of birth
- December 1946
- Appointed on
- 14 October 1997
- Resigned on
- 28 February 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
AGNES, Frederic
- Correspondence address
- 10 Upper Bank Street, Canary Wharf, London, E14 5BF
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 15 February 2010
- Resigned on
- 23 August 2015
- Nationality
- French
- Country of residence
- France
- Occupation
- Finance Director
CHANOINE, Didier Yvan Marie Jaques
- Correspondence address
- 15 Rue Hoche, Versailles, 78000, France
- Role Resigned
- Director
- Date of birth
- July 1948
- Appointed on
- 12 September 2001
- Resigned on
- 5 February 2008
- Nationality
- French
- Occupation
- Finance Director
FOURNIER, Jean Raymond Joseph
- Correspondence address
- 110 Rue Des Grand Champs, 75020 Paris, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- October 1951
- Appointed on
- 17 October 1996
- Resigned on
- 31 August 2001
- Nationality
- French
- Occupation
- Finance Manager
GERRARD, David Andrew
- Correspondence address
- 210 Pentonville Road, London, England, N1 9JY
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 15 March 2017
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Executive Director
GODEC, Pierre Erwin
- Correspondence address
- 2 Saint Georges Court, Gloucester Road, London, SW7 4QZ
- Role Resigned
- Director
- Date of birth
- May 1944
- Appointed on
- 12 February 1996
- Resigned on
- 17 October 1996
- Nationality
- French
- Occupation
- Managing Director-Group Compan
HIEGEL, Marc
- Correspondence address
- 17 Rue Emile Leblond, Rueil Malmaison, France, 92500
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 12 February 1996
- Resigned on
- 2 June 2000
- Nationality
- French
- Occupation
- Engineer
HURST, Kevin Anthony
- Correspondence address
- 210 Pentonville Road, London, England, N1 9JY
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 15 March 2017
- Resigned on
- 30 June 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Operations Officer, Industrial Customers
JAUBERT, Luc Yves
- Correspondence address
- 51 Longbeach Road, London, SW11 5SS
- Role Resigned
- Director
- Date of birth
- May 1963
- Appointed on
- 25 February 2008
- Resigned on
- 16 February 2010
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Finance Director
KIRKMAN, Richard
- Correspondence address
- 210 Pentonville Road, London, England, N1 9JY
- Role Resigned
- Director
- Date of birth
- November 1970
- Appointed on
- 15 March 2017
- Resigned on
- 21 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Technical Director
KNIPE, Tracy Jayne
- Correspondence address
- 210 Pentonville Road, London, England, N1 9JY
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 30 June 2021
- Resigned on
- 3 September 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KURIYAN, Ravi Joseph
- Correspondence address
- 30 Hyde Park Street, London, W2 2JN
- Role Resigned
- Director
- Date of birth
- September 1946
- Appointed on
- 14 October 1997
- Resigned on
- 30 September 2000
- Nationality
- French
- Occupation
- Director Corporate Services
LARENAUDIE, Antoine
- Correspondence address
- 10 Upper Bank Street, Canary Wharf, London, E14 5BF
- Role Resigned
- Director
- Date of birth
- January 1959
- Appointed on
- 1 September 2016
- Resigned on
- 15 March 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Finance Director
LAUTARD, Philippe Rene Pierre, Mr.
- Correspondence address
- 10 Upper Bank Street, Canary Wharf, London, E14 5BF
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 2 June 2000
- Resigned on
- 15 March 2017
- Nationality
- French
- Country of residence
- England
- Occupation
- Trading Director
LEGROS, Didier
- Correspondence address
- 20 Farriers Walk, 234 Fulham Road, London, SW10 9FW
- Role Resigned
- Director
- Date of birth
- October 1944
- Appointed on
- 17 October 1996
- Resigned on
- 30 September 2000
- Nationality
- French
- Occupation
- Managing Director
NICOLAS, Jean-Michael
- Correspondence address
- 65 Hillgate Place, London, W8, W8 7SS
- Role Resigned
- Director
- Date of birth
- November 1943
- Appointed on
- 12 February 1996
- Resigned on
- 15 October 1997
- Nationality
- French
- Occupation
- Evp Business Development
RAY, Nicholas Julian, Dr
- Correspondence address
- 210 Pentonville Road, London, England, N1 9JY
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 15 March 2017
- Resigned on
- 5 June 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
ROMIEU, Michel
- Correspondence address
- 3 Rue Bixio, Paris, France, 75007
- Role Resigned
- Director
- Date of birth
- November 1939
- Appointed on
- 12 February 1996
- Resigned on
- 17 October 1996
- Nationality
- French
- Occupation
- Senior Vice President Natural
SHEAD, John George
- Correspondence address
- 10 Upper Bank Street, Canary Wharf, London, E14 5BF
- Role Resigned
- Director
- Date of birth
- March 1960
- Appointed on
- 3 August 2010
- Resigned on
- 15 March 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager Uk Energy Retail
TOULOUSE, Denis Jacques Marcel
- Correspondence address
- 10 Upper Bank Street, Canary Wharf, London, E14 5BF
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 21 December 2015
- Resigned on
- 31 August 2016
- Nationality
- French
- Country of residence
- England
- Occupation
- Finance Director