VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED was incorporated 26 years ago on 03/09/1993 and has the registered number: 02850328. The accounts status is FULL and accounts are next due on 30/09/2020.

VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) 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 31/12/2018 30/09/2020

Registered Office

210 PENTONVILLE ROAD
LONDON
N1 9JY

This Company Originates in : United Kingdom
Previous trading names include:
UNITED UTILITIES OPERATIONAL SERVICES (HIGHLAND) LIMITED (until 11/11/2010)
CALEDONIAN WATER LIMITED (until 08/11/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/09/2015 01/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2018-06-06 CURRENT
MRS CAROLINE GARRETT Jun 1976 British Director 2016-02-08 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2015-07-08 CURRENT
MR ADRIAN GRAHAM MERCER Oct 1969 British Director 2017-07-03 CURRENT
MARK ANDREW WILSON Apr 1968 British Director 2017-07-03 CURRENT
MISS ELAINE MARGARET AITKEN Secretary 2018-10-02 CURRENT
PETER NORMAN APPLEWHITE Jul 1945 Secretary 1995-11-28 UNTIL 2001-09-30 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2001-09-30 UNTIL 2010-11-09 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2003-07-09 UNTIL 2008-04-09 RESIGNED
MR MARTIN FREDERICK BRADBURY Aug 1955 British Director 2005-01-04 UNTIL 2007-04-02 RESIGNED
RICHARD GEORGE BRADBURY Feb 1951 British Director 1996-10-08 UNTIL 1998-01-14 RESIGNED
MICHOLAS CHARLES DAVID CRAIG Aug 1977 British Director 2014-02-14 UNTIL 2015-04-23 RESIGNED
HENRY RICHARD CROFT Feb 1942 British Director 1996-10-08 UNTIL 1998-01-14 RESIGNED
MR DAVID SCOTT FLEMING Mar 1962 British Director 2001-10-15 UNTIL 2002-06-28 RESIGNED
MR NIGEL JOHN EARNSHAW Apr 1963 British Director 2010-11-09 UNTIL 2014-06-04 RESIGNED
ANDREW MCLEAN DOWDS Feb 1960 British Director 2002-06-24 UNTIL 2003-02-28 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2001-10-15 UNTIL 2003-09-12 RESIGNED
MR NICHOLAS EDWARD FROGBROOK Jul 1975 British Director 2012-05-24 UNTIL 2012-09-28 RESIGNED
MR LESLIE ANTHONY BELL Apr 1950 British Director 2001-10-15 UNTIL 2003-09-12 RESIGNED
MISS SUSAN BEATTIE May 1972 British Director 2016-02-08 UNTIL 2018-06-06 RESIGNED
PETER NORMAN APPLEWHITE Jul 1945 Director 1995-11-28 UNTIL 2001-09-30 RESIGNED
MR NIGEL JOHN EARNSHAW Apr 1963 British Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2008-04-09 UNTIL 2008-08-05 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2014-09-02 UNTIL 2015-07-08 RESIGNED
MS KAREN ANNE RATCLIFFE Nov 1969 British Director 2015-07-08 UNTIL 2016-02-08 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2003-02-28 UNTIL 2005-01-04 RESIGNED
JOHN RICHARD TETLOW Sep 1942 British Director 1995-11-28 UNTIL 1997-12-31 RESIGNED
MR WILLIAM SHAW Nov 1956 British Director 2009-05-20 UNTIL 2010-03-31 RESIGNED
ANDREW PRESCOTT Dec 1975 British Director 2009-06-03 UNTIL 2010-11-09 RESIGNED
IAIN CYRIL WASHER Aug 1969 British Director 2010-03-31 UNTIL 2010-11-09 RESIGNED
MR IAIN CYRIL WASHER Aug 1969 British Director 2014-02-26 UNTIL 2015-10-05 RESIGNED
BRIAN ROBERT THORP Sep 1952 British Director 1998-01-14 UNTIL 2001-10-15 RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 Director 1997-12-31 UNTIL 2001-10-15 RESIGNED
JOHN HARRISON Sep 1953 British Director 2006-06-30 UNTIL 2009-05-20 RESIGNED
MR STEPHEN NIGEL JENNINGS Feb 1962 British Director 2015-05-06 UNTIL 2017-05-31 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2010-11-01 UNTIL 2010-11-01 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2003-09-12 UNTIL 2005-01-04 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2013-01-03 UNTIL 2015-05-06 RESIGNED
MAXINE MAYHEW Aug 1973 British Director 2008-08-05 UNTIL 2009-05-20 RESIGNED
MRS WENDY IRENE HAY Mar 1971 British Director 2013-02-12 UNTIL 2014-12-01 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2010-11-09 UNTIL 2012-05-24 RESIGNED
ALLAN PETER MICHAELSON Oct 1941 British Director 1998-01-14 UNTIL 1998-03-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1993-09-03 UNTIL 1995-11-28 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2010-11-09 UNTIL 2015-04-23 RESIGNED
MRS CAROLINE GARRETT Secretary 2015-04-23 UNTIL 2018-10-02 RESIGNED
MR NICHOLAS CHARLES DAVID CRAIG Secretary 2010-11-01 UNTIL 2010-11-01 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1993-09-03 UNTIL 1995-11-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Water Outsourcing Limited 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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