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 Jan 1975 British Director 2019-01-11 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
FRANCIS JOSEPH MURPHY Jan 1933 British Secretary 1994-02-25 UNTIL 1995-10-11 RESIGNED
BRENDEN MITCHELL Nov 1958 Australian Director 2004-10-01 UNTIL 2006-09-07 RESIGNED
MUSHTAQ HUSSAIN MALIK Jan 1955 British Director 1995-10-11 UNTIL 1997-06-30 RESIGNED
JEREMY GEORGE WINTERTON RUDD Oct 1951 British Director 2001-12-10 UNTIL 2002-12-01 RESIGNED
MICHEAL GEOFFREY CANE 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
MR RICHARD DENBY RAINE Jun 1954 British Director 1996-10-01 UNTIL 2002-10-07 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-04-01 UNTIL 2006-09-27 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
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-12 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MR LESLIE JOHN GODFREY May 1946 British Director RESIGNED
GARY GREENHALGH Mar 1937 British Director RESIGNED
PETER GERALD PEARSON HODGSON Jul 1934 British Director 1995-10-11 UNTIL 1998-05-29 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2013-11-22 UNTIL 2018-10-31 RESIGNED
PAUL KENNETH WHITELOCK Apr 1945 British Director RESIGNED
PATRICIA ANNE LOFTHOUSE Jun 1957 British Director 2002-11-27 UNTIL 2004-03-12 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
MICHAEL GORDON BOULT Nov 1956 British Director 1995-10-11 UNTIL 2006-09-27 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
MR PAUL LAURENCE NOLAN May 1952 British Director 1997-07-01 UNTIL 2002-05-22 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
MR PATRICK JAMES TIERNEY Apr 1953 British Director 1992-11-20 UNTIL 1995-10-19 RESIGNED
MR MICHAEL STEWARD Apr 1936 British Director RESIGNED
MR TOM SPAUL Oct 1953 British Director 2011-06-20 UNTIL 2013-09-30 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

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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