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VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED

Company number 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