VEOLIA WATER OUTSOURCING LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA WATER OUTSOURCING LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER OUTSOURCING LIMITED was incorporated 33 years ago on 04/07/1990 and has the registered number: 02518607. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA WATER OUTSOURCING LIMITED - LONDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply

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:
THAMES WATER SERVICES LIMITED (until 29/11/2007)

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE GARRETT Secretary 2021-12-01 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MRS CAROLINE GARRETT Jun 1976 British Director 2018-01-31 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2012-07-03 CURRENT
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2018-07-24 CURRENT
MARK ANDREW WILSON Apr 1968 British Director 2017-06-20 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2015-04-10 CURRENT
CHRISTOPHER CHARLES DAVIS Apr 1959 New Zealander Secretary 2006-06-14 UNTIL 2007-06-30 RESIGNED
MR RICHARD JACQUES DUJARDIN Jan 1968 French Director 2007-11-28 UNTIL 2009-03-10 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2007-11-28 UNTIL 2012-01-25 RESIGNED
MR ANDREW JAMES DENCH Aug 1969 British Director 2011-09-22 UNTIL 2014-05-16 RESIGNED
MICHOLAS CHARLES DAVID CRAIG Aug 1977 British Director 2014-05-15 UNTIL 2015-04-23 RESIGNED
MR ALAN GEORGE COOPER Apr 1938 British Director 1996-07-30 UNTIL 1999-04-30 RESIGNED
MR NIGEL JOHN EARNSHAW Apr 1963 British Director 2008-01-25 UNTIL 2014-06-04 RESIGNED
DAVID BADCOCK Oct 1944 British Secretary 1995-06-16 UNTIL 2001-01-01 RESIGNED
ANNA MICHELLE ADSHEAD Secretary 2005-03-24 UNTIL 2006-06-14 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2018-10-02 UNTIL 2021-11-30 RESIGNED
MS BARBARA BOYEWSKA Aug 1957 British Secretary 2007-11-28 UNTIL 2011-01-21 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Secretary RESIGNED
MRS WENDY IRENE HAY Mar 1971 British Director 2013-04-26 UNTIL 2014-12-01 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Secretary 2007-03-20 UNTIL 2007-11-28 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Secretary 2001-11-26 UNTIL 2005-03-24 RESIGNED
WENDY HELENA SARSTED Apr 1956 Secretary 2007-03-20 UNTIL 2007-10-12 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 Secretary 1998-05-18 UNTIL 2002-01-14 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2011-10-21 UNTIL 2015-04-10 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2011-02-11 UNTIL 2011-10-21 RESIGNED
MRS CAROLINE GARRETT Secretary 2015-04-10 UNTIL 2018-10-02 RESIGNED
IAIN ALEXANDER HAMILTON Sep 1973 British Secretary 2007-10-12 UNTIL 2007-11-28 RESIGNED
MS JULIA CHERRETT Nov 1963 British Director 2007-11-28 UNTIL 2011-10-20 RESIGNED
MR MALCOLM WILLIAM CARR Feb 1953 British Director 2006-05-08 UNTIL 2007-11-28 RESIGNED
MR JOHN JAMES BRYAN Oct 1965 British Director 2017-06-20 UNTIL 2018-07-24 RESIGNED
MR OLIVIER MARIE BRET Sep 1962 French Director 2008-07-23 UNTIL 2014-06-30 RESIGNED
DOCTOR DESMOND MICHAEL BONNAR Jul 1947 British Director 1999-05-01 UNTIL 2002-10-25 RESIGNED
MR IAN BELFIELD Aug 1971 British Director 2015-06-26 UNTIL 2016-12-23 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2007-11-28 UNTIL 2012-05-30 RESIGNED
MR GUY ARTHUR CHANT May 1954 British Director 2002-03-05 UNTIL 2002-05-05 RESIGNED
MR XAVIER ARAGON Feb 1970 French Director 2018-10-02 UNTIL 2020-10-07 RESIGNED
MR CRAIG ANDERSON Aug 1963 British Director 2005-09-01 UNTIL 2007-11-28 RESIGNED
MR CRAIG ANDERSON Aug 1963 British Director 1998-06-01 UNTIL 2001-09-19 RESIGNED
JOHN JULIAN EARLE Feb 1949 British Director 1998-07-01 UNTIL 2006-02-07 RESIGNED
MISS SUSAN BEATTIE May 1972 British Director 2016-02-08 UNTIL 2018-07-24 RESIGNED
MR JAMES CHARLES CONLON Dec 1954 British Director 2009-12-18 UNTIL 2011-11-30 RESIGNED
JULIA CHERRETT Nov 1963 British Director 2006-05-08 UNTIL 2007-11-28 RESIGNED
DR PIERRE ANDRE MARCEL LOUIS EYMERY Jan 1957 French Director 2009-12-18 UNTIL 2011-11-30 RESIGNED
MR NICHOLAS EDWARD FROGBROOK Jul 1975 British Director 2012-07-03 UNTIL 2012-09-28 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2014-09-26 UNTIL 2021-06-30 RESIGNED
PETER RICHARD HARDING Sep 1959 British Director 2004-01-05 UNTIL 2007-11-28 RESIGNED
MR BRIAN HENRY ALFRED HOWARD Jan 1945 British Director RESIGNED
GRAHAM WINSTON EDWARDS Jan 1954 British Director 2004-04-15 UNTIL 2005-03-31 RESIGNED
GRAHAM WINSTON EDWARDS Jan 1954 British Director 2002-05-13 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Water Enterprise 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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