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CALEDONIAN ENVIRONMENTAL LEVENMOUTH TREATMENT SERVICES LIMITED

Company number 03991397

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Officers: 32 officers / 29 resignations

SOMERVILLE, Richard William Peter

Correspondence address
Northumbria House, Abbey Road Pity Me, Durham, DH1 5FJ
Role Active
Secretary
Appointed on
8 October 2021

CRAKE, Steven Nicholas

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Role Active
Director
Date of birth
December 1961
Appointed on
25 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Asset Services

WARNEFORD, Richard

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Role Active
Director
Date of birth
June 1969
Appointed on
31 March 2012
Nationality
British
Country of residence
England
Occupation
Waste Water Director

BEVERIDGE, Dawn Maria

Correspondence address
165 Dinsdale Road, Newcastle Upon Tyne, Tyne & Wear, NE2 1DP
Role Resigned
Secretary
Appointed on
29 October 2000
Resigned on
6 December 2000
Nationality
British

BEVERIDGE, Maria

Correspondence address
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
31 July 2017
Nationality
British

PARKER, Martin

Correspondence address
Northumbria House, Abbey Road Pity Me, Durham, DH1 5FJ
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
8 October 2021

PARKER, Martin

Correspondence address
37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
Role Resigned
Secretary
Appointed on
12 May 2000
Resigned on
14 December 2000
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 May 2000
Resigned on
12 May 2000

BAUDUIN, Walter Hughes Herman

Correspondence address
17 Rue De La Poste, Neville, 76460, France
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 July 2004
Resigned on
28 February 2005
Nationality
Belgian
Occupation
General Manager

BEVERIDGE, Dawn Maria

Correspondence address
165 Dinsdale Road, Newcastle Upon Tyne, Tyne & Wear, NE2 1DP
Role Resigned
Director
Date of birth
July 1959
Appointed on
24 October 2000
Resigned on
6 December 2000
Nationality
British
Occupation
Solicitor

BOULET, Pierre Yves

Correspondence address
19 Rue Asseline, Paris, France, 75014
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 February 2005
Resigned on
24 January 2006
Nationality
French
Occupation
Financial Director

BRIENT, Benoit

Correspondence address
5 Lambrick Way, Abingdon, Oxfordshire, OX14 5TP
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 February 2005
Resigned on
24 January 2006
Nationality
British
Occupation
Financial Director

BUCKLE, David

Correspondence address
145 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EH
Role Resigned
Director
Date of birth
April 1950
Appointed on
23 June 2003
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

CEDARO, Guillermo

Correspondence address
Los Robles 157, Rosario, Sante Fe, Argentina, 2000
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 May 2001
Resigned on
4 September 2002
Nationality
Argentine
Occupation
Director

D'HAUTEVILLE, Harold

Correspondence address
22 Biddulph Mansions, London, W9 1HY
Role Resigned
Director
Date of birth
August 1976
Appointed on
3 October 2006
Resigned on
12 September 2007
Nationality
French
Occupation
Company Director

GUILLOT, Thierry

Correspondence address
45 Boulevard Gouvion Saint-Cyr, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
August 1963
Appointed on
4 December 2008
Resigned on
12 April 2010
Nationality
French
Country of residence
France
Occupation
Dir Internal Ctrl

GUILLOT, Thierry

Correspondence address
183 Avenue Du 18 Juin 1940, Rueil Malmaison, 92500, France
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 September 2007
Resigned on
20 November 2008
Nationality
French
Occupation
Dir International Audit

HARGREAVES, Jonathan Watson, Dr

Correspondence address
118 Newgate Street, Morpeth, Northumberland, NE61 1DA
Role Resigned
Director
Date of birth
March 1950
Appointed on
12 May 2000
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

HERVET, Bruno

Correspondence address
16 Rue Lacroix, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 June 2003
Resigned on
1 July 2004
Nationality
French
Occupation
Finance Director

KING, James Henry John

Correspondence address
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
Role Resigned
Director
Date of birth
January 1966
Appointed on
21 November 2005
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

LE BRAS, Michel

Correspondence address
31 Bis Avenue Pasteur, Leplessis Trevise, 94420, France
Role Resigned
Director
Date of birth
June 1971
Appointed on
3 October 2006
Resigned on
20 November 2008
Nationality
French
Country of residence
France
Occupation
Company Director

MAYHEW, Maxine Eleanor

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Role Resigned
Director
Date of birth
August 1973
Appointed on
31 March 2012
Resigned on
30 June 2017
Nationality
British
Country of residence
Britain
Occupation
Group Commercial Director

MCGREEVY, Michael Gerard

Correspondence address
5 Melmerby Close, Whitebridge Park, Newcastle Upon Tyne, Tyne And Wear, NE3 5JA
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 April 2010
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

MCGREEVY, Michael Gerard

Correspondence address
5 Melmerby Close, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5JA
Role Resigned
Director
Date of birth
September 1953
Appointed on
12 May 2000
Resigned on
3 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

MOREL, Xavier

Correspondence address
22 Rue De Beaumont, Montesson, France, 78360
Role Resigned
Director
Date of birth
September 1969
Appointed on
17 February 2009
Resigned on
12 April 2010
Nationality
French
Country of residence
France
Occupation
Finance Director

MOURET, Francois Regis

Correspondence address
14 Rue Du General Delestraint, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
March 1963
Appointed on
24 January 2006
Resigned on
3 October 2006
Nationality
French
Occupation
Legal Counsel

SMITH, Nicholas John

Correspondence address
36 Denwick Close, Chester Le Street, County Durham, DH2 3TL
Role Resigned
Director
Date of birth
January 1960
Appointed on
24 October 2000
Resigned on
21 November 2005
Nationality
British
Country of residence
England
Occupation
Corporate Tax Manager

SOUTHALL, Graham Brinsley

Correspondence address
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
Role Resigned
Director
Date of birth
July 1965
Appointed on
8 January 2018
Resigned on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director, In Water Sector

UNAL, Francois

Correspondence address
150 Avenue Emile Zola, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
March 1966
Appointed on
24 January 2006
Resigned on
3 October 2006
Nationality
French
Occupation
Company Director

WILSON, Henry Mark

Correspondence address
7 Barrington Street, Toronto, Bishop Auckland, County Durham, DL14 7SA
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 April 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Wastewater & Networks (North) Director

WINDSOR, Barry Josef

Correspondence address
571 Chemin Des Groux, Villennes Sur Seine, 78670, France, 78670
Role Resigned
Director
Date of birth
November 1946
Appointed on
4 September 2002
Resigned on
23 June 2003
Nationality
British
Occupation
Cfo

WOODHEAD, Michael Paul

Correspondence address
1 Heathside, Sandridge Road, St Albans, Hertfordshire, AL1 4AG
Role Resigned
Director
Date of birth
June 1956
Appointed on
12 May 2000
Resigned on
3 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director