VEOLIA WATER TECHNOLOGIES & SOLUTIONS SERVICES UK LIMITED

Company number 05043804

36 officers / 32 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 30 July 2010

UK Limited Company What's this?

• Registration number: 7038430

GRAY, Richard James

• Correspondence address: Hydrohouse Newcombe Way, Orton Southgate, Peterborough, PE2 6SE
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SMITH, Mark Vincent

• Correspondence address: Hydrohouse Newcombe Way, Orton Southgate, Peterborough, PE2 6SE
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEWART, Alexander Charles Ian

• Correspondence address: Hydrohouse Newcombe Way, Orton Southgate, Peterborough, PE2 6SE
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 4 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAGLA, Pankaj

• Correspondence address: Hydrohouse Newcombe Way, Orton Southgate, Peterborough, PE2 6SE
• Role (Resigned): Secretary
• Appointed on: 14 April 2010
• Resigned on: 30 July 2010

BENNETT, Stephen Keith

• Correspondence address: 9 Ravensdale, Stilton, Peterborough, Cambridgeshire, PE7 3XN
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 6 November 2007
• Nationality: British

CRAIG, Peter Matthew James

• Correspondence address: 6 Byron Way, Melton Mowbray, Leicestershire, LE13 1NY
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Accountant

LUBBOCK, Nigel Clifford

• Correspondence address: 422 Unthank Road, Norwich, NR4 7QH
• Role (Resigned): Secretary
• Appointed on: 13 February 2004
• Resigned on: 1 September 2005
• Nationality: British

MILL, Graham Keddie

• Correspondence address: 7 Lyndale Park, Peterborough, Cambridgeshire, PE2 6FE
• Role (Resigned): Secretary
• Appointed on: 4 June 2008
• Resigned on: 14 April 2010
• Nationality: British
• Occupation: Finance Manager

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2004
• Resigned on: 13 February 2004

STEELES LAW LLP

• Correspondence address: 3 Norwich Business Park, Whiting Road, Norwich, Norfolk, NR4 6DJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 1 February 2007

BAGLA, Pankaj

• Correspondence address: Hydrohouse Newcombe Way, Orton Southgate, Peterborough, PE2 6SE
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 4 March 2010
• Resigned on: 3 December 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Senior Finance Manager

BENNETT, Stephen Keith

• Correspondence address: 9 Ravensdale, Stilton, Peterborough, Cambridgeshire, PE7 3XN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 18 September 2006
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Douglas

• Correspondence address: 210 Monument Farm Road, Concord, Middlesex Ma 01742, Usa
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 13 February 2004
• Resigned on: 31 December 2004
• Nationality: Usa
• Occupation: Chief Executive Officer

CLARK, Alyson Margaret

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 March 2011
• Resigned on: 12 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

CRAIG, Peter Matthew James

• Correspondence address: 6 Byron Way, Melton Mowbray, Leicestershire, LE13 1NY
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 22 January 2007
• Resigned on: 4 June 2008
• Nationality: British
• Occupation: Accountant

CURTIS, John Francis

• Correspondence address: 6 Tower Drive, Dover, Massachusetts Mass 02030, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 13 February 2004
• Resigned on: 31 December 2004
• Nationality: Usa
• Occupation: Business Executive

DIAS, Ana Rita

• Correspondence address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, United Kingdom, PE2 6SE
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 31 December 2015
• Resigned on: 12 May 2022
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Engineering Senior Leader

DICKERSON, Lyman

• Correspondence address: 280 Leucadendra Drive, Coral Gables, Fl 33156, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 13 February 2004
• Resigned on: 31 December 2004
• Nationality: Usa
• Occupation: Corporate Officer

EVERETT, Peter Daryl

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 March 2011
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

GARE, Simon

• Correspondence address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, United Kingdom, PE2 6SE
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 3 December 2012
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Engineering Leader, Mobile & Out Source

GRAY, Richard James

• Correspondence address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, United Kingdom, PE2 6SE
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 November 2007
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Comm Ops Manager

HADLEY, Ralph

• Correspondence address: 26 Marston Way, Wetherby, West Yorkshire, LS22 6XZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2005
• Resigned on: 22 January 2007
• Nationality: British
• Occupation: Country Manager

HENDRICKX, Frederic Jean Hubert Cecile

• Correspondence address: Korenveldlaan, 56, Wemmel, 1780, Belgium
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 September 2005
• Resigned on: 4 May 2007
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Business Counsel

HUNT, Jon Paul

• Correspondence address: Hydro House, Newcombe Way, Orton Southgate, Peterborough, Cambridgeshire, PE2 6SE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 January 2011
• Resigned on: 12 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KORN, Stephen

• Correspondence address: 259 Ward Street, Newton, Ma 02459 Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 13 February 2004
• Resigned on: 1 September 2005
• Nationality: Usa
• Occupation: Lawyer

MILL, Graham Keddie

• Correspondence address: 7 Lyndale Park, Peterborough, Cambridgeshire, PE2 6FE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 November 2007
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

MURPHY, Seamus Thomas

• Correspondence address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, United Kingdom, PE2 6SE
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 16 October 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Leader

PARKE, Andrew Joseph

• Correspondence address: Hydrohouse Newcombe Way, Orton Southgate, Peterborough, PE2 6SE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 4 March 2010
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: United States
• Occupation: Director

RIDOUT, Mary Jane

• Correspondence address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, United Kingdom, PE2 6SE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 December 2012
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

SCHMIDT, Kenneth Raymond

• Correspondence address: The Hatchery 3 Trienna, Orton Longueville Village, Peterborough, PE2 7ZW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 February 2004
• Resigned on: 1 September 2005
• Nationality: United States
• Country of residence: England
• Occupation: Managing Director

SPERRING, Simon

• Correspondence address: Hydrohouse, Newcombe Way, Orton Southgate, Peterborough, United Kingdom, PE2 6SE
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 November 2007
• Resigned on: 18 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Product Manager

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, RG12 1PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 30 March 2011
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WRIGHT, Colin Eliot

• Correspondence address: 8 Tudors Close, Calvert Green, Calvert, Buckinghamshire, MK18 2FE
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 September 2005
• Resigned on: 3 July 2006
• Nationality: Us Citizen
• Occupation: Director Of Operations

YOUNG, Graeme Cumming

• Correspondence address: Hydro House, Newcombe Way, Orton Southgate, Peterborough, PE2 6SE
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 19 January 2011
• Resigned on: 3 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None