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VEOLIA ES SOUTH DOWNS LTD

Company number 03765422

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Officers: 27 officers / 21 resignations

LAMBERT, Benjamin Peter

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Secretary
Appointed on
28 May 2014

BELLYNCK, Christophe

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
May 1961
Appointed on
18 January 2019
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

KNIPE, Tracy Jayne

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
August 1968
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

MACPHAIL, Donald John Fraser

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
March 1967
Appointed on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Regional Director

SLATER, Benjamin

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Director
Date of birth
November 1971
Appointed on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Regional Director

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
28 May 2014

HUNT, Robert Charles

Correspondence address
The Chestnuts, The Ley Box, Corsham, Wiltshire, SN13 8JX
Role Resigned
Secretary
Appointed on
2 January 2003
Resigned on
1 January 2009
Nationality
British
Occupation
Director Of Legal Services

KUTNER, John Michael

Correspondence address
34 The Fairway, New Barnet, Barnet, Hertfordshire, EN5 1HN
Role Resigned
Secretary
Appointed on
6 May 1999
Resigned on
2 January 2003
Nationality
British
Occupation
Chartered Accountant

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
6 May 1999
Resigned on
6 May 1999

DE SAINT QUENTIN, Axel

Correspondence address
5l Portman Mansions, Chiltern Street, London, W1M 1PU
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 April 2003
Resigned on
1 October 2009
Nationality
French
Occupation
Financial Director

DE SAINT QUENTIN, Axel

Correspondence address
5l Portman Mansions, Chiltern Street, London, W1M 1PU
Role Resigned
Director
Date of birth
December 1963
Appointed on
2 January 2003
Resigned on
12 February 2003
Nationality
French
Occupation
Financial 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
12 February 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
6 May 1999
Resigned on
17 February 2000
Nationality
French
Occupation
Manager

GALLAGHER, Neil Vincent

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
May 1963
Appointed on
18 January 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director, Veolia Icuk

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

GRAVESON, Gavin Howard

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
August 1963
Appointed on
23 May 2006
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

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
6 May 1999
Resigned on
31 December 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

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

PETTIGREW, James Alastair

Correspondence address
47 Latchmere Road, Kingstone Upon Thames, Surrey, KT2 5TS
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 April 2003
Resigned on
5 April 2007
Nationality
British
Occupation
Integrated Waste Manager

RILEY, Keith

Correspondence address
The Folly Godstone Road, Lingfield, Surrey, RH7 6BT
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 April 2003
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
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

SWANN, Katherine Anne

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1979
Appointed on
2 July 2020
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Accountant

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
6 May 1999
Resigned on
6 May 1999