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VEOLIA BIOPOWER ONE UK LIMITED

Company number 06973844

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Officers: 25 officers / 19 resignations

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Secretary
Appointed on
26 November 2014

BELLYNCK, Christophe

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
May 1961
Appointed on
25 October 2016
Nationality
French
Country of residence
England
Occupation
Corporate Development Director

CLAVIE, Valerie Isabelle Marie

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
April 1968
Appointed on
30 June 2021
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
January 1975
Appointed on
25 October 2016
Nationality
British
Country of residence
England
Occupation
Chief Legal Officer

KNIPE, Tracy Jayne

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

MACPHAIL, Donald John Fraser

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
March 1967
Appointed on
21 February 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

NOLAN, Deborah Jude

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
5 September 2013
Resigned on
26 November 2014

STEVENS, Paul Barry

Correspondence address
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ
Role Resigned
Secretary
Appointed on
27 July 2009
Resigned on
2 September 2013
Nationality
British

BENT, Richard Michael

Correspondence address
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 September 2012
Resigned on
4 September 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

FAULKNER, David

Correspondence address
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
10 December 2009
Resigned on
17 December 2009
Nationality
British
Country of residence
England
Occupation
Director

GALLAGHER, Neil Vincent

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 January 2019
Resigned on
30 June 2020
Nationality
British
Country of residence
England
Occupation
Finance Director, Veolia Icuk

GERRARD, David Andrew

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
December 1964
Appointed on
25 October 2016
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

GILROY, Patrick Richard

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
November 1971
Appointed on
15 August 2013
Resigned on
31 July 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Ceo

GRAVESON, Gavin Howard

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1963
Appointed on
25 October 2016
Resigned on
2 January 2019
Nationality
British
Country of residence
England
Occupation
Executive Director

HOLT, Martin John

Correspondence address
54 Guildford Road, Horsham, West Sussex, RH12 1LX
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 July 2009
Resigned on
18 August 2009
Nationality
British
Country of residence
England
Occupation
Ceo

HOWELL, Ray

Correspondence address
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 December 2009
Resigned on
17 December 2009
Nationality
British
Country of residence
England
Occupation
Director

KEERY, Peter John

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
October 1969
Appointed on
14 March 2017
Resigned on
20 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KORENGOLD, Kevin Lloyd

Correspondence address
56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 February 2012
Resigned on
25 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial & Legal Director

MCGURK, Keith

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1959
Appointed on
25 October 2016
Resigned on
31 January 2020
Nationality
British
Country of residence
England
Occupation
Regional Director

PATTON, Sinead

Correspondence address
56-60, London Road, Staines-Upon-Thames, England, TW18 4BQ
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 October 2013
Resigned on
1 October 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Cfo

PATTON, Sinead Isobel

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
December 1975
Appointed on
1 October 2013
Resigned on
1 February 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Cfo

PELEGE, Frederic Georges Michel

Correspondence address
19 Guion Road, London, SW6 4UD
Role Resigned
Director
Date of birth
February 1968
Appointed on
27 July 2009
Resigned on
13 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Ceo

STEVENS, Paul Barry

Correspondence address
Elizabeth House, 56-60 London Road, Staines, TW18 4BQ
Role Resigned
Director
Date of birth
December 1966
Appointed on
27 July 2009
Resigned on
2 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SWANN, Katherine Anne

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
August 1979
Appointed on
2 July 2020
Resigned on
23 July 2024
Nationality
British
Country of residence
England
Occupation
Accountant

THOMPSON, David Mark

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
April 1969
Appointed on
30 July 2014
Resigned on
1 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
It Director