VEOLIA ES LANDFILL LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES LANDFILL LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES LANDFILL LIMITED was incorporated 53 years ago on 22/12/1970 and has the registered number: 00997695. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA ES LANDFILL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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:
ONYX LANDFILL LIMITED (until 03/02/2006)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2014-01-06 CURRENT
MR JAMES THOMAS CONDLIFFE Secretary 2014-06-28 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-10-05 CURRENT
MISS KATHERINE ANNE SWANN Aug 1979 British Director 2020-07-02 CURRENT
MR GAVIN HOWARD GRAVESON Aug 1963 British Director 2008-12-31 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2013-11-13 CURRENT
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1997-11-05 UNTIL 2008-12-31 RESIGNED
MR MALCOLM WOOD Sep 1931 British Director RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1998-08-31 UNTIL 2003-01-02 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
CHRISTOPHER JOHN HORTON Mar 1959 British Secretary 1994-09-01 UNTIL 1998-08-31 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-06-28 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
MR DERRICK JOHN ARMSTRONG Apr 1938 Secretary RESIGNED
MR JOHN PARRY Mar 1941 British Director 1995-08-25 UNTIL 1996-07-12 RESIGNED
MR JEFFREY MICHAEL PEARSON Sep 1960 British Director 1997-04-07 UNTIL 2018-12-20 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
MR GRAHAM RHODES Jan 1949 British Director RESIGNED
MR THOMAS SPAUL Oct 1953 British Director 1993-01-27 UNTIL 2013-09-30 RESIGNED
DEREK STEPHEN NEWMAN Jul 1950 British Director 1991-05-16 UNTIL 1995-10-31 RESIGNED
MR THOMAS HOWARD MYERS Jan 1958 British Director 1992-06-26 UNTIL 1995-02-28 RESIGNED
DR ARTHUR KENT Jan 1941 British Director RESIGNED
KENNETH JOHNSON Oct 1953 British Director RESIGNED
MR IAN GORDON JOHNS Jun 1958 British Director 1996-07-12 UNTIL 1997-12-30 RESIGNED
MR SIMON HINDMARSH Apr 1955 British Director 1991-12-17 UNTIL 1995-09-08 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-10-05 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-21 UNTIL 2020-06-30 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1997-11-05 UNTIL 2000-02-17 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-05-19 UNTIL 2009-10-01 RESIGNED
PATRICK JAMES CUSTIS Mar 1921 British Director 1993-11-01 UNTIL 1995-03-01 RESIGNED
SHAUN MICHAEL PETER BOWDEN Aug 1947 British Director 1995-03-01 UNTIL 1997-11-20 RESIGNED
MR PHILIP KEITH BAYLEY Dec 1943 British Director 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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