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VEOLIA BM LIMITED

Company number 03444526

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Officers: 17 officers / 14 resignations

TAYLOR, Keith William

Correspondence address
127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
Role
Secretary
Appointed on
29 November 2004
Nationality
British

BATES, Duncan John Lucas

Correspondence address
20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU
Role
Director
Date of birth
August 1958
Appointed on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Director

PEARCE, Susan Kathryn

Correspondence address
11 Cassio House, Manhatten Avenue, Watford, Hertfordshire, WD18 7AQ
Role
Director
Date of birth
October 1966
Appointed on
29 November 2004
Nationality
British
Occupation
Tax Consultant

BEAN, Roger James

Correspondence address
10 Highwood Close, Marlow, Buckinghamshire, SL7 3PG
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
30 June 2003
Nationality
British

CHRISTENSEN, Edward Albert

Correspondence address
595 Park Avenue, Glencoe, Illinois, Usa, 60022
Role Resigned
Secretary
Appointed on
17 October 1997
Resigned on
12 December 1997
Nationality
American
Occupation
Director

O'DONNELL, David Russell

Correspondence address
1 Alvis Gate, Banbury, Oxfordshire, OX16 1BE
Role Resigned
Secretary
Appointed on
1 July 2003
Resigned on
21 October 2003
Nationality
British

WICKS, Jonathon Neil

Correspondence address
2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
Role Resigned
Secretary
Appointed on
22 October 2003
Resigned on
29 November 2004
Nationality
British
Occupation
Director

WICKS, Jonathon Neil

Correspondence address
2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
Role Resigned
Secretary
Appointed on
12 December 1997
Resigned on
1 September 1998
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 October 1997
Resigned on
17 October 1997

BOYD, Simon John

Correspondence address
The Stables, Millfarm Black Bourton, Bampton, Oxfordshire, OX18 2PE
Role Resigned
Director
Date of birth
January 1960
Appointed on
19 December 1997
Resigned on
29 November 2004
Nationality
British
Occupation
Director

CHRISTENSEN, Edward Albert

Correspondence address
595 Park Avenue, Glencoe, Illinois, Usa, 60022
Role Resigned
Director
Date of birth
September 1943
Appointed on
17 October 1997
Resigned on
23 October 1998
Nationality
American
Occupation
Director

NOBLE, Edward

Correspondence address
19 Arrowwood Drive, Hawthorn Woods, Illinois, Usa, 60047
Role Resigned
Director
Date of birth
May 1954
Appointed on
17 October 1997
Resigned on
23 October 1998
Nationality
Us Citizen
Occupation
Director

OLIVIER, Christian

Correspondence address
6 Rue Lemoine, Boulogne, 92100, France
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 April 2001
Resigned on
29 November 2004
Nationality
French
Occupation
Vice President

PERTZ, Doug

Correspondence address
581 Crabtree Lane, Lake Forest, Illinois Il 60045, Usa
Role Resigned
Director
Date of birth
August 1954
Appointed on
17 October 1997
Resigned on
23 October 1998
Nationality
American
Occupation
Director

SALVATI, Michael Edward

Correspondence address
318 Elmwood Oak Park, Illinois 60302, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 October 1997
Resigned on
23 October 1998
Nationality
Us
Occupation
Director

WICKS, Jonathon Neil

Correspondence address
2 Northbrook Copse, Forest Park, Bracknell, Berkshire, RG12 0UA
Role Resigned
Director
Date of birth
June 1965
Appointed on
19 December 1997
Resigned on
29 November 2004
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
3 October 1997
Resigned on
17 October 1997