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VEOLIA WATER CAPITAL DELIVERY LIMITED

Company number 05380028

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Officers: 37 officers / 33 resignations

GARRETT, Caroline

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Secretary
Appointed on
1 December 2021

ABRAHAM, John Patrick

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
March 1968
Appointed on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GARRETT, Caroline

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
June 1976
Appointed on
14 June 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

PATTON, Sinead

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
December 1975
Appointed on
16 July 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

AITKEN, Elaine Margaret

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Secretary
Appointed on
25 July 2018
Resigned on
30 November 2021

CRAIG, Nicholas Charles David

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
23 April 2015

CRAIG, Nicholas Charles David

Correspondence address
5th, Floor Kings Place, 90 York Way, London, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
1 November 2010

CRAIG, Nicholas Charles David

Correspondence address
5th, Floor Kings Place, 90 York Way, London, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
1 November 2010

CRIAG, Nicholas Charles David

Correspondence address
5th, Floor Kings Place, 90 York Way, London, London, United Kingdom, N1 9AG
Role Resigned
Secretary
Appointed on
9 November 2010
Resigned on
21 October 2011

GARRETT, Caroline

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Secretary
Appointed on
23 April 2015
Resigned on
25 July 2018

GARRETT, Caroline

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
21 October 2011
Resigned on
1 September 2013

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Secretary
Appointed on
2 March 2005
Resigned on
18 March 2005

UU SECRETARIAT LIMITED

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
Role Resigned
Secretary
Appointed on
18 March 2005
Resigned on
9 November 2010

ANDERSON, Richard John

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
May 1971
Appointed on
26 January 2018
Resigned on
10 March 2020
Nationality
British
Country of residence
Scotland
Occupation
General Manager, Investments & Asset Management

BELFIELD, Ian

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1971
Appointed on
21 July 2015
Resigned on
23 December 2016
Nationality
British
Country of residence
England
Occupation
Business Development Director

BRADBURY, Martin Frederick

Correspondence address
Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
18 March 2005
Resigned on
2 April 2007
Nationality
British
Country of residence
England
Occupation
Managing Director Utility Solu

BRET, Olivier Marie

Correspondence address
5th, Floor Kings Place, 90 York Way, London, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
September 1962
Appointed on
21 October 2011
Resigned on
1 May 2012
Nationality
French
Country of residence
England
Occupation
Director

BROOK, Christopher John

Correspondence address
12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
18 March 2005
Resigned on
9 April 2008
Nationality
British
Occupation
Finance Director

CASEY, Bryan Gerard

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 May 2013
Resigned on
3 November 2014
Nationality
Irish
Country of residence
England
Occupation
Accountant

CORNISH, Charles Thomas

Correspondence address
Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 April 2007
Resigned on
1 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWAN, Andrew David

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 September 2010
Resigned on
9 November 2010
Nationality
British
Country of residence
Uk/England
Occupation
Infrastructure Capital Delivery Director

DEVOS, Frederic

Correspondence address
5th, Floor Kings Place, 90 York Way, London, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
January 1964
Appointed on
9 November 2010
Resigned on
25 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DEVOS, Frederic

Correspondence address
5th, Floor Kings Place, 90 York Way, London, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 November 2010
Resigned on
1 November 2010
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HARRISON, John

Correspondence address
Nether Oulder, 492 Bury Road Oulder Hill, Rochdale, Lancashire, OL11 4DG
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 March 2005
Resigned on
2 April 2007
Nationality
British
Occupation
Accountant

JENNINGS, Stephen Nigel

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 January 2013
Resigned on
31 May 2017
Nationality
British
Country of residence
England
Occupation
Director

KEEGAN, Graham Robinson

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
June 1958
Appointed on
7 January 2008
Resigned on
31 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KNIPE, Tracy Jayne

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1968
Appointed on
2 October 2018
Resigned on
16 July 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

MCAULAY, Ian James, Dr

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 April 2008
Resigned on
4 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATERSON, Nigel John

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
October 1957
Appointed on
21 October 2011
Resigned on
29 December 2017
Nationality
British
Country of residence
England
Occupation
Civil Engineer

PRESCOTT, Andrew

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
December 1975
Appointed on
4 August 2010
Resigned on
9 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAUNDERS, Malcolm Richard

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
November 1958
Appointed on
9 November 2010
Resigned on
2 June 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SAUNDERS, Malcolm Richard

Correspondence address
5th, Floor Kings Place, 90 York Way, London, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 November 2010
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SAUNDERS, Malcolm Richard

Correspondence address
5th, Floor Kings Place, 90 York Way, London, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 November 2010
Resigned on
1 November 2010
Nationality
British
Country of residence
England
Occupation
Civil Engineer

WALTON, David Graham

Correspondence address
5th, Floor Kings Place, 90 York Way, London, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1963
Appointed on
9 November 2010
Resigned on
19 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

WALTON, David Graham

Correspondence address
5th, Floor Kings Place, 90 York Way, London, London, United Kingdom, N1 9AG
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 November 2010
Resigned on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer