VEOLIA ES HOLDINGS (UK) LIMITED

Company number 03377234

48 officers / 43 resignations

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Active): Secretary
• Appointed on: 28 November 2013

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

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

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 28 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAVESON, Gavin Howard

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 28 November 2013
• 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

CASTLE, Rodney Grahame

• Correspondence address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 15 December 1997
• Nationality: British

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 28 November 2013

HUNT, Robert Charles

• Correspondence address: The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• 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: 19 December 1997
• Resigned on: 21 January 2005
• Nationality: British

MACPHERSON, Grant Guy

• Correspondence address: 10a Hansard Mews, London, W14 8BJ
• Role (Resigned): Secretary
• Appointed on: 20 August 1997
• Resigned on: 27 August 1997
• Nationality: British
• Occupation: Solicitor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1997
• Resigned on: 20 August 1997

ABRAHAM, John Patrick

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 June 2018
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 15 December 2006
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BANON, Jean Claude

• Correspondence address: Veolia House, 154a Pentonville Road, London, N1 9PE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 27 August 1997
• Resigned on: 31 December 2010
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

BELLON-SERRE, Pierre Rene Antoine

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 13 December 2002
• Resigned on: 3 May 2011
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer

BERTREAU, François Louis, André

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 24 May 2013
• Resigned on: 3 September 2018
• Nationality: French
• Country of residence: France
• Occupation: Chief Operating Officer Of Veolia Environnement

BIDE, Austin Ernest, Sir

• Correspondence address: 26 Dover Park Drive, Roehampton, London, SW15 5BG
• Role (Resigned): Director
• Date of birth: September 1915
• Appointed on: 15 December 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Chairman

BRACHLIANOFF, Estelle Karine

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 29 August 2012
• Resigned on: 3 October 2022
• Nationality: French
• Country of residence: France
• Occupation: Executive Director

BRET, Olivier Marie

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 November 2013
• Resigned on: 30 June 2014
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive Officer

CONTAMINE, Jerome Marie

• Correspondence address: 50 Rue Vital, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 29 March 2001
• Resigned on: 9 March 2009
• Nationality: French
• Occupation: Senior Executive Vice Presiden

DE FICQUELMONT, Eric Marie

• Correspondence address: 4 Square Victorien Sardou, 75016 Paris, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 December 1997
• Resigned on: 22 March 2002
• Nationality: French
• Occupation: Drh

DEVOS, Frederic

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 May 2008
• Resigned on: 31 December 2011
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 27 August 1997
• Resigned on: 17 February 2000
• Nationality: French
• Occupation: Manager

GASQUET, Denis

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 August 1997
• Resigned on: 29 September 2012
• Nationality: French
• Country of residence: France
• Occupation: Director

GERRARD, David Andrew

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 November 2013
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

GILROY, Patrick Richard

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 November 2013
• Resigned on: 31 July 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Executive Officer

GIRRE, Xavier

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 May 2011
• Resigned on: 4 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Group Chief Financial Officer

GONTARD, Bertrand

• Correspondence address: 11 Rue Jean Meroz, Herblay, Paris France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 15 December 1997
• Resigned on: 22 March 2002
• Nationality: French
• Occupation: Manager

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: 20 January 2006
• Nationality: French
• Occupation: Chief Executive

HUNT, Robert Charles

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 November 2013
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HURST, Kevin Anthony

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 November 2016
• Resigned on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operations Officer, Industrial Customers

KUCH, Gustave Henri Eugene

• Correspondence address: 8th, Floor 210, Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 15 December 1997
• Resigned on: 27 June 2012
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

KUTNER, John Michael

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 15 December 1997
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant