VEOLIA ES SERVICETEAM (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES SERVICETEAM (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES SERVICETEAM (UK) LIMITED was incorporated 47 years ago on 30/12/1976 and has the registered number: 01292885. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VEOLIA ES SERVICETEAM (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company
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:
SERVICETEAM LIMITED (until 10/10/2006)

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2019-01-11 CURRENT
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MR TOM SPAUL Oct 1953 British Director 2011-06-20 UNTIL 2013-09-30 RESIGNED
MR PATRICK JAMES TIERNEY Apr 1953 British Director 1992-11-20 UNTIL 1995-10-19 RESIGNED
DAVID PAUL SULLIVAN Mar 1948 British Director 1995-10-11 UNTIL 1997-04-01 RESIGNED
ANTHONY WILLIAM REVELL Jun 1938 British Director RESIGNED
MICHAEL GEOFFREY REED Aug 1953 British Director 1999-01-19 UNTIL 2002-08-09 RESIGNED
MR RICHARD DENBY RAINE Jun 1954 British Director 1996-10-01 UNTIL 2002-10-07 RESIGNED
MR PAUL LAURENCE NOLAN May 1952 British Director 1997-07-01 UNTIL 2002-05-22 RESIGNED
BRENDEN MITCHELL Nov 1958 Australian Director 2004-10-01 UNTIL 2006-09-07 RESIGNED
JEREMY GEORGE WINTERTON RUDD Oct 1951 British Director 2001-12-10 UNTIL 2002-12-01 RESIGNED
MICHEAL GEOFFREY CANE Apr 1967 British Secretary 2006-07-10 UNTIL 2006-09-27 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2014-08-12 UNTIL 2021-11-30 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
ADRIENNE BOHAN Irish Secretary 1997-12-01 UNTIL 1998-07-03 RESIGNED
MICHAEL GORDON BOULT Nov 1956 British Secretary 1995-10-11 UNTIL 1995-11-30 RESIGNED
IAN PHILIP CHAMBERLAIN Mar 1945 British Secretary RESIGNED
PHILIP FRANCIS JOHN WALKER Mar 1961 British Secretary 1995-11-30 UNTIL 1997-12-01 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2006-09-27 UNTIL 2009-01-01 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-04-01 UNTIL 2006-09-27 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-12 RESIGNED
FRANCIS JOSEPH MURPHY Jan 1933 Secretary 1994-02-25 UNTIL 1995-10-11 RESIGNED
MR RICHARD DENBY RAINE Jun 1954 British Secretary 1998-07-03 UNTIL 2002-10-07 RESIGNED
PATRICK GUY NETTERVILLE THOMPSON Mar 1947 British Secretary 2002-06-26 UNTIL 2006-06-30 RESIGNED
MUSHTAQ HUSSAIN MALIK Jan 1955 British Director 1995-10-11 UNTIL 1997-06-30 RESIGNED
MICHAEL GORDON BOULT Nov 1956 British Director 1995-10-11 UNTIL 2006-09-27 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2013-11-22 UNTIL 2018-10-31 RESIGNED
PETER GERALD PEARSON HODGSON Jul 1934 British Director 1995-10-11 UNTIL 1998-05-29 RESIGNED
GARY GREENHALGH Mar 1937 British Director RESIGNED
MR LESLIE JOHN GODFREY May 1946 British Director RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2006-09-27 UNTIL 2007-06-12 RESIGNED
MR STEPHEN GEORGE HUXLEY May 1958 British Director 2002-09-05 UNTIL 2003-12-31 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-09-27 UNTIL 2009-10-01 RESIGNED
BRIAN GEOFFREY CLARK Nov 1950 British Director 2002-11-27 UNTIL 2004-09-28 RESIGNED
IAN PHILIP CHAMBERLAIN Mar 1945 British Director RESIGNED
DAVID CADMAN Jun 1952 British Director RESIGNED
MR MICHAEL STEWARD Apr 1936 British Director RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director 1995-10-13 UNTIL 1997-06-30 RESIGNED
MR RICHARD TOM CRESSWELL Aug 1947 British Director 1993-06-21 UNTIL 1995-08-01 RESIGNED
PAUL LEVETT Dec 1957 British Director 2008-08-01 UNTIL 2011-04-08 RESIGNED
DAVID ARTHUR FLETCHER Sep 1944 British Director 1994-02-28 UNTIL 1994-12-31 RESIGNED
PATRICIA ANNE LOFTHOUSE Jun 1957 British Director 2002-11-27 UNTIL 2004-03-12 RESIGNED
DAVID GEORGE RAWDON WANSBROUGH Sep 1942 British Director 1995-10-11 UNTIL 1997-06-30 RESIGNED
PAUL LEVETT Dec 1957 British Director 2004-10-05 UNTIL 2006-09-27 RESIGNED
MR ANDREW LEONARD WALLIS Jul 1939 British Director RESIGNED
PHILIP FRANCIS JOHN WALKER Mar 1961 British Director 1995-10-11 UNTIL 2003-01-24 RESIGNED
PAUL KENNETH WHITELOCK Apr 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Serviceteam Holdings 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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