CALEDONIAN ENVIRONMENTAL SERVICES PLC

Company number SC156608

37 officers / 34 resignations

SOMERVILLE, Richard William Peter

• Correspondence address: C/O Celts Ltd, Elm Park, Methilhaven Road, Methil, Leven, Fife, KY8 3WA
• Role (Active): Secretary
• Appointed on: 8 October 2021

CRAKE, Steven Nicholas

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Commercial Asset Services

HAZON, Stewart

• Correspondence address: Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BEVERIDGE, Dawn Maria

• Correspondence address: 165 Dinsdale Road, Newcastle Upon Tyne, Tyne & Wear, NE2 1DP
• Role (Resigned): Secretary
• Appointed on: 20 October 2000
• Resigned on: 6 December 2000
• Nationality: British

BEVERIDGE, Maria

• Correspondence address: Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
• Role (Resigned): Secretary
• Appointed on: 20 April 2001
• Resigned on: 31 July 2017
• Nationality: British

DUFFIELD, Sheelagh Jane

• Correspondence address: 32 Highburgh Road, Dowanhill, Glasgow, G12 9EF
• Role (Resigned): Secretary
• Appointed on: 30 April 1999
• Resigned on: 30 September 1999
• Nationality: British

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 1995
• Resigned on: 30 April 1999
• Nationality: British

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, England, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2017
• Resigned on: 8 October 2021

PARKER, Martin

• Correspondence address: 37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 20 April 2001
• Nationality: British
• Occupation: Solicitor

BAUDUIN, Walter Hughes Herman

• Correspondence address: 17 Rue De La Poste, Neville, 76460, France
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 July 2004
• Resigned on: 28 February 2005
• Nationality: Belgian
• Occupation: General Manager

BAZIRE, Arnaud

• Correspondence address: 35 Rue Du Marechal Gallieni, Versailles, France, 78000
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 July 2004
• Resigned on: 28 February 2005
• Nationality: French
• Occupation: General Manager Ds-Sas

BOULET, Pierre Yves

• Correspondence address: 19 Rue Asseline, Paris, France, 75014
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 February 2005
• Resigned on: 24 January 2006
• Nationality: French
• Occupation: Financial Director

BRIENT, Benoit

• Correspondence address: 5 Lambrick Way, Abingdon, Oxfordshire, OX14 5TP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2005
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Financial Director

BUCKLE, David

• Correspondence address: 145 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 June 2003
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

CEDARO, Guillermo

• Correspondence address: Los Robles 157, Rosario, Sante Fe, Argentina, 2000
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 3 May 2001
• Resigned on: 4 September 2002
• Nationality: Argentine
• Occupation: None

D'HAUTEVILLE, Harold

• Correspondence address: 22 Biddulph Mansions, London, W9 1HY
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 3 October 2006
• Resigned on: 12 September 2007
• Nationality: French
• Occupation: Company Director

DIXON, Thomas Nigel

• Correspondence address: Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 25 October 2018
• Resigned on: 26 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Water Industry - General Manager

GUILLOT, Thierry

• Correspondence address: 45, Blv Gouvion Saint-C7r, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 December 2008
• Resigned on: 12 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Dir Internal Ctrl

GUILLOT, Thierry

• Correspondence address: 183 Avenue Du 18 Juin 1940, Rueil Malmaison, 92500, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 12 September 2007
• Resigned on: 20 November 2008
• Nationality: French
• Occupation: Dir. Internal Audit

HARGREAVES, Jonathan Watson, Dr

• Correspondence address: 118 Newgate Street, Morpeth, Northumberland, NE61 1DA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 April 1999
• Resigned on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HERVET, Bruno

• Correspondence address: 16 Rue Lacroix, Paris 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 23 June 2003
• Resigned on: 1 July 2004
• Nationality: French
• Occupation: Finance Director

ILIFFE, Austin

• Correspondence address: Lee Nook Cottage The Lea, Hexham, Northumberland, NE46 1SR
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 30 April 1999
• Resigned on: 23 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

JOLIFFE, David

• Correspondence address: 250 Old Castle Road, Glasgow, Lanarkshire, G44 5EZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 April 1999
• Resigned on: 5 August 1999
• Nationality: British
• Occupation: Finance Director

KING, James Henry John

• Correspondence address: Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 2010
• Resigned on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LA BRAS, Michel

• Correspondence address: 31 Bis Avenue Pasteur, Le Plessis Trevise, 94420, France, 94420
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 October 2006
• Resigned on: 20 November 2008
• Nationality: French
• Occupation: Company Director

MCCREADIE, Thomas Fraser

• Correspondence address: 20 Rouken Glen Road, Giffnock, Glasgow, G46 7JL
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 April 1999
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Pfi Business Development Mgr

MCGREEVY, Michael Gerard

• Correspondence address: 5 Melmerby Close, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5JA
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 July 1999
• Resigned on: 1 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Civil Engineer

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 March 1995
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Formation Agent

MOREL, Xavier

• Correspondence address: 22 Rue De Beaumont, Montesson, France, 78360
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 February 2009
• Resigned on: 12 April 2010
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

MOURET, Francois Regis

• Correspondence address: 14 Rue Du General Delestraint, Paris, 75016, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 January 2006
• Resigned on: 3 October 2006
• Nationality: French
• Occupation: Legal Counsel

RUTHERFORD, Neil

• Correspondence address: 49 Bramhall Drive, High General Woods, Washington, Tyne And Wear, NE38 9DE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 12 April 2010
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Nicholas John

• Correspondence address: 36 Denwick Close, Chester Le Street, County Durham, DH2 3TL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 August 2000
• Resigned on: 3 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Financial Consultant

STANLEY, Rupert James

• Correspondence address: New School Farm, 6 Station Road Tilbrook, Huntingdon, Cambridgeshire, PE28 0JT
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 5 August 1999
• Resigned on: 15 October 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

UNAL, Francois

• Correspondence address: 150 Avenue Emile Zola, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 24 January 2006
• Resigned on: 3 October 2006
• Nationality: French
• Occupation: Company Director

WILL, James Robert

• Correspondence address: Myreside, Gifford, East Lothian, EH41 4JA
• Role (Resigned): Nominee Director
• Date of birth: April 1955
• Appointed on: 14 March 1995
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: Scotland