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VEOLIA WATER CAPITAL SERVICES LIMITED

Company number 05209139

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Officers: 23 officers / 19 resignations

GARRETT, Caroline

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Secretary
Appointed on
23 April 2015

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Active
Secretary
Appointed on
25 April 2014

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
January 1975
Appointed on
3 January 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

PRICE, David

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
February 1975
Appointed on
3 January 2024
Nationality
British
Country of residence
England
Occupation
Accountant

BOYEWSKA, Barbara

Correspondence address
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
12 November 2010
Nationality
British

CRAIG, Nicholas Charles David

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Secretary
Appointed on
31 March 2014
Resigned on
23 April 2015

SCHUMACHER, Tobias Ulf Helmut

Correspondence address
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL
Role Resigned
Secretary
Appointed on
12 November 2010
Resigned on
31 March 2014

TAYLOR, Keith William

Correspondence address
127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
Role Resigned
Secretary
Appointed on
18 August 2004
Resigned on
31 March 2008
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 August 2004
Resigned on
18 August 2004

ABRAHAM, John Patrick

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
March 1968
Appointed on
16 January 2019
Resigned on
3 January 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BATES, Duncan John Lucas

Correspondence address
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 August 2004
Resigned on
12 November 2010
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BIENFAIT, Richard Antoine

Correspondence address
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL
Role Resigned
Director
Date of birth
September 1967
Appointed on
5 June 2006
Resigned on
12 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRIGHT, Russell Steven

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
May 1962
Appointed on
12 November 2010
Resigned on
11 January 2015
Nationality
British
Country of residence
Wales
Occupation
Director

DEVOS, Frederic

Correspondence address
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 May 2008
Resigned on
12 November 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Director

GALLAGHER, Neil Vincent

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
May 1963
Appointed on
5 February 2018
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director, Industrial Customers Uk

HURST, Kevin Anthony

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1958
Appointed on
5 February 2018
Resigned on
22 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Operations Officer, Industrial Customers

KNIPE, Tracy Jayne

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1968
Appointed on
16 January 2019
Resigned on
3 January 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

LAVALL, Philippe

Correspondence address
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 November 2010
Resigned on
1 January 2014
Nationality
French
Country of residence
France
Occupation
Director

PATTON, Keith Harvey

Correspondence address
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL
Role Resigned
Director
Date of birth
March 1954
Appointed on
5 April 2013
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Director

RATCLIFFE, Karen Anne

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
November 1969
Appointed on
30 May 2014
Resigned on
20 December 2018
Nationality
British
Country of residence
England
Occupation
Head Of Finance, Industrial & Hazardous Waste

SAINT-EVE VAUVILLIER, Gisele

Correspondence address
Marlow International, Parkway, Marlow, Bucks, United Kingdom, SL7 1YL
Role Resigned
Director
Date of birth
January 1966
Appointed on
5 April 2013
Resigned on
1 January 2014
Nationality
French
Country of residence
France
Occupation
Director

TURNER, Alastair Gregor

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
February 1948
Appointed on
12 November 2010
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMS, Ian David

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
January 1967
Appointed on
30 May 2014
Resigned on
19 January 2018
Nationality
British
Country of residence
England
Occupation
Industrial Services Director