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VEOLIA ES AURORA LIMITED

Company number 03297034

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Officers: 26 officers / 21 resignations

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Secretary
Appointed on
7 June 2014

BELLYNCK, Christophe

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
May 1961
Appointed on
24 November 2016
Nationality
French
Country of residence
England
Occupation
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, England, N1 9JY
Role Active
Director
Date of birth
January 1975
Appointed on
22 November 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAVESON, Gavin Howard

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Director
Date of birth
August 1963
Appointed on
1 March 2009
Nationality
British
Country of residence
England
Occupation
Executive Vice-President

BERRY, Richard Douglas

Correspondence address
8th, Floor 210, Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 January 2009
Resigned on
1 January 2012
Nationality
Australian
Occupation
Executive Director

HUNT, Robert Charles

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 December 2011
Resigned on
7 June 2014

HUNT, Robert Charles

Correspondence address
The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
1 January 2009
Nationality
British
Occupation
Legal Director

KUTNER, John Michael

Correspondence address
34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Role Resigned
Secretary
Appointed on
20 December 1996
Resigned on
26 January 2007
Nationality
British

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
20 December 1996
Resigned on
20 December 1996

ATKINS, Gerald

Correspondence address
18 Custom House Lane, Plymouth, Devon, PL1 3TG
Role Resigned
Director
Date of birth
September 1936
Appointed on
28 May 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Director

BRACHLIANOFF, Estelle Karine

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
July 1972
Appointed on
29 August 2012
Resigned on
15 October 2018
Nationality
French
Country of residence
England
Occupation
Chief Executive Officer

DE SAINT QUENTIN, Axel

Correspondence address
5l Portman Mansions, Chiltern Street, London, W1M 1PU
Role Resigned
Director
Date of birth
December 1963
Appointed on
19 May 2006
Resigned on
1 October 2009
Nationality
French
Occupation
Group Finance Director

DU PELOUX DE SAINT ROMAIN, Cyrille

Correspondence address
89 Kensington Court Mansions, London, W8 5DU
Role Resigned
Director
Date of birth
February 1954
Appointed on
2 January 2003
Resigned on
12 June 2007
Nationality
French
Occupation
Chief Executive

DUPONT MADINIER, Edouard Jacques

Correspondence address
235 South Lodge, Knightsbridge, London, SW7 1DG
Role Resigned
Director
Date of birth
September 1954
Appointed on
20 December 1996
Resigned on
17 February 2000
Nationality
French
Occupation
Manager

GASQUET, Denis

Correspondence address
8 Allee Chevreuils, 78120, Le Vesinet, France, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 March 1997
Resigned on
13 February 2003
Nationality
French
Country of residence
France
Occupation
Manager

GERRARD, David Andrew

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 October 2009
Resigned on
30 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

GOURVENNEC, Michel Jean Jacques

Correspondence address
133 Bickenhall Mansions, Bickenhall Street, London, W1U 6BT
Role Resigned
Director
Date of birth
May 1944
Appointed on
8 December 1999
Resigned on
2 January 2003
Nationality
French
Occupation
Chief Executive

HUNT, Robert Charles

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
June 1957
Appointed on
20 June 2011
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

KUTNER, John Michael

Correspondence address
34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Role Resigned
Director
Date of birth
December 1940
Appointed on
20 December 1996
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Director

LEVETT, Paul Michael

Correspondence address
8th, Floor 210, Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
December 1957
Appointed on
23 July 2007
Resigned on
8 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MALLET, Jean Dominique

Correspondence address
8th, Floor 210, Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 June 2007
Resigned on
7 July 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

SAINT-ANDRE, Bernard

Correspondence address
19 Rue De Meulan, 78250 Mezy Sur Seine, France, FOREIGN
Role Resigned
Director
Date of birth
March 1947
Appointed on
28 May 1997
Resigned on
21 December 2000
Nationality
French
Occupation
International Operations Direc

SEXTON, Ian Anthony

Correspondence address
Flat 4 1 Avenue Elmers, Surbiton, Surrey, KT6 4SP
Role Resigned
Director
Date of birth
May 1956
Appointed on
28 May 1997
Resigned on
1 June 1999
Nationality
British
Occupation
Finance Director

SPAUL, Thomas

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
October 1953
Appointed on
31 December 2008
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Director

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
20 December 1996
Resigned on
20 December 1996