VEOLIA ES HOLDINGS (UK) LIMITED

03377234
210 PENTONVILLE ROAD LONDON N1 9JY

People & Contacts

Contact Details
Registered Address 210
PENTONVILLE ROAD LONDON

N1 9JY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEASURETRADE PUBLIC LIMITED COMPANY 28 May 1997 - 22 Aug 1997
GENERAL UTILITIES WASTE SERVICES PLC 22 Aug 1997 - 08 Dec 1997
VEOLIA ES HOLDINGS (UK) PLC 10 Oct 2006 - 03 Dec 2012
VEOLIA ES HOLDINGS PLC 03 Feb 2006 - 10 Oct 2006
CGEA U.K. PLC 22 Jul 1999 - 14 Jan 2005
ONYX UK HOLDINGS PLC 14 Jan 2005 - 03 Feb 2006
ONYX ENVIRONMENTAL GROUP PLC 08 Dec 1997 - 22 Jul 1999
People

Current directors

MRS CELIA ROSALIND GOUGH

Birthdate: N/A

Nationality:

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 28 Nov 2013

Appointment Type: C

Other Appointments: None

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MS VALERIE ISABELLE MARIE CLAVIE

Birthdate: Mar 1968

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 30 Jun 2021

Appointment Type: D

Other Appointments: None

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MS SEVERINE DINGHEM

Birthdate: Jan 1975

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 03 Oct 2022

Appointment Type: D

Other Appointments: None

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MISS CELIA ROSALIND GOUGH

Birthdate: Dec 1974

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 28 Nov 2013

Appointment Type: D

Other Appointments: None

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MR GAVIN HOWARD GRAVESON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 28 Nov 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MR RICHARD DOUGLAS BERRY

Birthdate: Sep 1956

Nationality: AUSTRALIAN

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR RODNEY GRAHAME CASTLE

Birthdate: Apr 1942

Nationality: BRITISH

Address: THE OLD COTTAGE WELLS LANE SURREY GU32BS

Date Appointed: 27 Aug 1997

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES HUNT

Birthdate: N/A

Nationality:

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 01 Dec 2011

Date Resigned: Nov 2013

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHARLES HUNT

Birthdate: May 1957

Nationality: BRITISH

Address: THE CHESTNUTS THE LEY BOX WILTSHIRE SN138JX

Date Appointed: 21 Jan 2005

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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MR JOHN MICHAEL KUTNER

Birthdate: Nov 1940

Nationality: BRITISH

Address: 34 THE FAIRWAY NEW BARNET HERTFORDSHIRE EN51HN

Date Appointed: 19 Dec 1997

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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GRANT GUY MACPHERSON

Birthdate: May 1968

Nationality: BRITISH

Address: 10A HANSARD MEWS W148BJ

Date Appointed: 20 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 May 1997

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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MR JOHN PATRICK ABRAHAM

Birthdate: Feb 1968

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 12 Jun 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM ALEXANDER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 54 VELSHEDA COURT HYTHE MARINA VILLAGE HAMPSHIRE SO456DW

Date Appointed: 15 Dec 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE BANON

Birthdate: Apr 1948

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 27 Aug 1997

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PIERRE RENE ANTOINE BELLON-SERRE

Birthdate: Jun 1949

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 13 Dec 2002

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR FRANÇOIS LOUIS, ANDRÉ BERTREAU

Birthdate: Dec 1954

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 24 May 2013

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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SIR AUSTIN ERNEST BIDE

Birthdate: Aug 1915

Nationality: BRITISH

Address: 26 DOVER PARK DRIVE ROEHAMPTON SW155BG

Date Appointed: 15 Dec 1997

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MS ESTELLE KARINE BRACHLIANOFF

Birthdate: Jun 1972

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 29 Aug 2012

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR OLIVIER MARIE BRET

Birthdate: Aug 1962

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 28 Nov 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JEROME MARIE CONTAMINE

Birthdate: Oct 1957

Nationality: FRENCH

Address: 50 RUE VITAL 75016

Date Appointed: 29 Mar 2001

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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ERIC MARIE DE FICQUELMONT

Birthdate: Nov 1954

Nationality: FRENCH

Address: 4 SQUARE VICTORIEN SARDOU

Date Appointed: 15 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR FREDERIC DEVOS

Birthdate: Dec 1963

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 20 May 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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CYRILLE DU PELOUX DE SAINT ROMAIN

Birthdate: Jan 1954

Nationality: FRENCH

Address: 89 KENSINGTON COURT MANSIONS W85DU

Date Appointed: 02 Jan 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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EDOUARD JACQUES DUPONT MADINIER

Birthdate: Aug 1954

Nationality: FRENCH

Address: 235 SOUTH LODGE KNIGHTSBRIDGE SW71DG

Date Appointed: 27 Aug 1997

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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DENIS GASQUET

Birthdate: Feb 1954

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 27 Aug 1997

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW GERRARD

Birthdate: Nov 1964

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 28 Nov 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR PATRICK RICHARD GILROY

Birthdate: Oct 1971

Nationality: IRISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 28 Nov 2013

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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XAVIER GIRRE

Birthdate: Jan 1969

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 03 May 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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BERTRAND GONTARD

Birthdate: Nov 1938

Nationality: FRENCH

Address: 11 RUE JEAN MEROZ HERBLAY

Date Appointed: 15 Dec 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MICHEL JEAN JACQUES GOURVENNEC

Birthdate: Apr 1944

Nationality: FRENCH

Address: 133 BICKENHALL MANSIONS BICKENHALL STREET W1U6BT

Date Appointed: 08 Dec 1999

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES HUNT

Birthdate: May 1957

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 28 Nov 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR KEVIN ANTHONY HURST

Birthdate: Jul 1958

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 24 Nov 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 May 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MR GUSTAVE HENRI EUGENE KUCH

Birthdate: Feb 1939

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 15 Dec 1997

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL KUTNER

Birthdate: Nov 1940

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 15 Dec 1997

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOANNE LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: 41 OCKENDON ROAD N13NL

Date Appointed: 20 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JEROME LE CONTE

Birthdate: Dec 1951

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 03 May 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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GRANT GUY MACPHERSON

Birthdate: May 1968

Nationality: BRITISH

Address: 10A HANSARD MEWS W148BJ

Date Appointed: 20 Aug 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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JEAN DOMINIQUE MALLET

Birthdate: Mar 1952

Nationality: FRENCH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 12 Jun 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR JOSEPH BERNARD MANGION

Birthdate: Feb 1958

Nationality: BRITISH

Address: 6 THE DRIVE SURREY KT108DQ

Date Appointed: 27 Aug 1997

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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PHILIPPE JEAN FRANCOIS PASCAL MARTIN

Birthdate: Mar 1962

Nationality: FRENCH

Address: 8 RUE HENRI CLOPPET 78110

Date Appointed: 15 Dec 1997

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR LUIS RODRIGO PAIS CORREIA

Birthdate: Jun 1963

Nationality: PORTUGUESE

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 03 May 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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THOMAS PIQUEMAL

Birthdate: Apr 1969

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 27 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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HENRI PROGLIO

Birthdate: May 1949

Nationality: FRENCH

Address: 46 PASSAGE BELMONTET

Date Appointed: 27 Aug 1997

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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GERARD RIES

Birthdate: Jul 1954

Nationality: FRENCH

Address: 62 RUE DES RENAUDES PARIS 75017

Date Appointed: 15 Dec 1997

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR TOM SPAUL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 09 Feb 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 May 1997

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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