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 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
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)
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 |