ONDEO INDUSTRIAL SOLUTIONS UK LIMITED
Company number 04319605
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Officers: 28 officers / 24 resignations
OAKWOOD CORPORATE SECRETARY LIMITED
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Secretary
- Appointed on
- 10 February 2023
UK Limited Company What's this?
- Registration number
- 7038430
GRAY, Richard James
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Director
- Date of birth
- March 1978
- Appointed on
- 18 October 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JEFFERY, Christopher Michael Alan
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Director
- Date of birth
- April 1973
- Appointed on
- 4 June 2020
- Nationality
- British,Canadian
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Mark Vincent
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Active
- Director
- Date of birth
- November 1967
- Appointed on
- 10 February 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
BARRETT, Lewis James
- Correspondence address
- 3 Lamport Drive, Heartlands Business Park, Daventry, England, NN11 8YH
- Role Resigned
- Secretary
- Appointed on
- 6 December 2016
- Resigned on
- 1 February 2017
COTTIER, Alexander Peter
- Correspondence address
- 31 Silverstone, Newcastle Upon Tyne, Tyne & Wear, NE12 6LS
- Role Resigned
- Secretary
- Appointed on
- 17 December 2001
- Resigned on
- 16 October 2003
- Nationality
- British
KNIGHT, Joan
- Correspondence address
- Legal Department, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
- Role Resigned
- Secretary
- Appointed on
- 1 February 2017
- Resigned on
- 4 December 2022
LUCHERINI, Liano Giuseppe
- Correspondence address
- 41 Cloan Crescent, Bishopbriggs, East Dunbartonshire, United Kingdom, G64 2HN
- Role Resigned
- Secretary
- Appointed on
- 2 March 2009
- Resigned on
- 5 December 2016
- Nationality
- British
- Occupation
- Chartered Accountant
MILES, William John Robert
- Correspondence address
- Clevedon House 67 Queens Road, Thame, Oxfordshire, OX9 3NF
- Role Resigned
- Secretary
- Appointed on
- 17 October 2003
- Resigned on
- 1 December 2005
- Nationality
- British
SMITH, Nicholas John
- Correspondence address
- 36 Denwick Close, Chester Le Street, County Durham, DH2 3TL
- Role Resigned
- Secretary
- Appointed on
- 1 December 2005
- Resigned on
- 2 March 2009
- Nationality
- British
HSE SECRETARIES LIMITED
- Correspondence address
- 7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
- Role Resigned
- Secretary
- Appointed on
- 8 November 2001
- Resigned on
- 17 December 2001
BARRETT, Lewis James
- Correspondence address
- Legal Department, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
- Role Resigned
- Director
- Date of birth
- June 1982
- Appointed on
- 28 July 2017
- Resigned on
- 1 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
BENOUDIZ, Samuel
- Correspondence address
- 7 Ruelle Du Lavoir, Aigremont, 78270, France
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 9 June 2009
- Resigned on
- 28 October 2014
- Nationality
- French
- Country of residence
- France
- Occupation
- Company Director
BIGAUD, Yanick
- Correspondence address
- 16 Rue Jeanne Hachette, Paris, 75015, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 17 December 2001
- Resigned on
- 15 November 2002
- Nationality
- French
- Occupation
- Cfo
BOULTON, John Arthur
- Correspondence address
- Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
- Role Resigned
- Director
- Date of birth
- December 1955
- Appointed on
- 13 April 2016
- Resigned on
- 1 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BOWER, Laurence
- Correspondence address
- Coulsknowe Farm, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 15 November 2002
- Resigned on
- 18 October 2009
- Nationality
- British
- Occupation
- Managing Director
BROWN, Andrew Charles
- Correspondence address
- Legal Department, Suez House, Grenfell Road, Maidenhead, England, SL6 1ES
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 28 July 2017
- Resigned on
- 1 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Business Operations Director
BUER, Thomas Ralf Olaf
- Correspondence address
- Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 1 January 2018
- Resigned on
- 6 April 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
CEDARD, Laurent
- Correspondence address
- 93 Chenin De Ronde, Voisins Le Boix, 78960, France
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 28 June 2007
- Resigned on
- 1 July 2009
- Nationality
- French
- Occupation
- Company Exeutive
CHAUMIN, Charles
- Correspondence address
- 57 Avenue De, Veisailles, Rueil Malmaison, 92500, France
- Role Resigned
- Director
- Date of birth
- January 1953
- Appointed on
- 13 November 2007
- Resigned on
- 9 June 2009
- Nationality
- French
- Occupation
- Company Executive
HARDING, Anthony John
- Correspondence address
- Unit C Bandet Way, Thame Industrial Estate, Chinnor Road Thame, Oxfordshire, OX9 3SJ
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 19 October 2009
- Resigned on
- 17 May 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HULL, Stephen
- Correspondence address
- 31 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 17 December 2001
- Resigned on
- 15 November 2002
- Nationality
- British
- Occupation
- Managing Director
HUNT, Jonathan Paul
- Correspondence address
- 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 1 January 2018
- Resigned on
- 27 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LAZENNEC, Xavier
- Correspondence address
- Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 January 2018
- Resigned on
- 6 September 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Europe Es Manager
REEVE, David Terry
- Correspondence address
- Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 28 October 2014
- Resigned on
- 1 January 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Executive
ROJO, Julien Joseph
- Correspondence address
- Suez House, Grenfell Road, Maidenhead, Berkshire, England, SL6 1ES
- Role Resigned
- Director
- Date of birth
- November 1981
- Appointed on
- 1 January 2018
- Resigned on
- 1 May 2020
- Nationality
- French
- Country of residence
- France
- Occupation
- Vice President
WIDAWSKI, Serge
- Correspondence address
- 168 Quai De Jemmapes, Paris, 75010, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- January 1958
- Appointed on
- 17 December 2001
- Resigned on
- 25 April 2006
- Nationality
- French
- Occupation
- Managing Director
HSE DIRECTORS LIMITED
- Correspondence address
- 7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
- Role Resigned
- Director
- Appointed on
- 8 November 2001
- Resigned on
- 17 December 2001