VEOLIA ES CLEANAWAY HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES CLEANAWAY HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES CLEANAWAY HOLDINGS LIMITED was incorporated 122 years ago on 20/01/1902 and has the registered number: 00072509. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VEOLIA ES CLEANAWAY HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom
Previous trading names include:
CLEANAWAY HOLDINGS LIMITED (until 10/10/2006)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2014-08-06 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-08-30 CURRENT
MR COLIN MARTIN GILLIGAN Jun 1953 British Secretary 1995-03-31 UNTIL 1996-09-11 RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 2006-09-27 UNTIL 2013-09-30 RESIGNED
DAVID JOHN TURNER Feb 1945 British Director 1996-05-07 UNTIL 2006-04-12 RESIGNED
BRIAN AUGUSTINE WALSH May 1944 British Director RESIGNED
GERBEN RICHARD WESTRA Aug 1948 Dutch Director 1993-10-14 UNTIL 2005-07-11 RESIGNED
JEAN LOUIS LAURENT Nov 1947 Belgian Director 2004-12-24 UNTIL 2006-09-27 RESIGNED
MRS LORRAINE ELIZABETH YOUNG Sep 1962 British Director 2001-08-07 UNTIL 2003-08-11 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR COLIN MARTIN GILLIGAN Jun 1953 British Secretary 1997-11-30 UNTIL 2004-12-08 RESIGNED
MS SUSAN NICOLA SCHOLES Nov 1962 British Director 2006-04-13 UNTIL 2006-09-27 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-06 RESIGNED
PAUL LEVETT Dec 1957 British Secretary RESIGNED
LYKELE SJOERD PIER ZITTEMA Aug 1950 Dutch Secretary 1996-09-11 UNTIL 1997-11-30 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-04-01 UNTIL 2006-09-27 RESIGNED
PATRICK GUY NETTERVILLE THOMPSON Mar 1947 British Secretary 2004-12-08 UNTIL 2006-06-30 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2006-09-27 UNTIL 2009-01-01 RESIGNED
LYKELE SJOERD PIER ZITTEMA Aug 1950 Dutch Director 1996-09-11 UNTIL 1998-04-23 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-06-20 UNTIL 2018-07-24 RESIGNED
MICHAEL ROBERT BROWN Dec 1945 Australian Director 1995-09-01 UNTIL 2001-06-14 RESIGNED
DOUGLAS ROY CORBEN Jan 1945 Australian Director 2001-06-14 UNTIL 2001-08-07 RESIGNED
ROBERT VINCENT FARRELL Mar 1949 Australian Director 2001-08-07 UNTIL 2004-03-09 RESIGNED
JOHN EDWARD FLETCHER Apr 1951 Australian Director RESIGNED
MARCUS DE LA POER BERESFORD May 1942 British Director 1992-11-01 UNTIL 2001-08-06 RESIGNED
MR RICHARD JOHN HARRIS Dec 1952 British Director 2001-08-07 UNTIL 2006-09-27 RESIGNED
PETER ALEXANDER MILNES HEATH Feb 1942 British Director 1992-11-01 UNTIL 1996-09-11 RESIGNED
MR JOHN HARDEMAN HUGHES Sep 1943 British Director RESIGNED
MS ESTELLE BRACHLIANOFF Jul 1972 French Director 2012-08-29 UNTIL 2018-10-15 RESIGNED
ROBERT JOHN BROOKE JESSOP Aug 1938 British Director RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2013-11-21 UNTIL 2021-06-30 RESIGNED
PAUL LEVETT Dec 1957 British Director 2006-09-27 UNTIL 2011-04-08 RESIGNED
JEAN DOMINIQUE MALLET Apr 1952 French Director 2007-11-26 UNTIL 2013-07-07 RESIGNED
RONALD CHARLES MILNE Jun 1939 Australian Director RESIGNED
GARY MILTON PEMBERTON Jan 1940 Australian Director RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Director 2003-08-11 UNTIL 2006-09-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Environmental Services Group (Uk) Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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