VEOLIA WATER PROJECTS LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA WATER PROJECTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA WATER PROJECTS LIMITED was incorporated 34 years ago on 06/04/1990 and has the registered number: 02490118. The accounts status is FULL and accounts are next due on 30/09/2024.

VEOLIA WATER PROJECTS 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

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE GARRETT Secretary 2021-12-01 CURRENT
MR JOHN PATRICK ABRAHAM Mar 1968 British Director 2018-01-25 CURRENT
MRS TRACY JAYNE KNIPE Aug 1968 British Director 2018-07-30 CURRENT
MS FIONA MARY KATHERINE WINTERS Jun 1971 British Director 2018-01-25 CURRENT
MR IAN DAVID WILLIAMS Jan 1967 British Director 2020-10-08 CURRENT
MISS ELVIRE SACHIKO MATSUMURA Sep 1980 French Director 2013-05-08 UNTIL 2017-10-30 RESIGNED
MR DAVID GRAHAM WALTON Nov 1963 British Director 2010-01-25 UNTIL 2011-09-19 RESIGNED
BRUNO LACAMP May 1950 British Director 1995-05-09 UNTIL 2000-02-14 RESIGNED
MR JOSEPH BERNARD MANGION Mar 1958 British Director 1996-09-05 UNTIL 2003-11-30 RESIGNED
MR STEPHEN NIGEL JENNINGS Feb 1962 British Director 2015-06-22 UNTIL 2017-05-31 RESIGNED
MR JACK JEFFERY Mar 1930 British Director RESIGNED
MR PHILIPPE ROGER LOUIS GUITARD Jun 1960 French Director 2009-09-29 UNTIL 2009-09-29 RESIGNED
TIMOTHY SAMUEL CHAPMAN GROSS Mar 1949 British Director 2002-05-15 UNTIL 2004-11-01 RESIGNED
MR DAVID RICHARD NEIL GRIMWOOD May 1975 British Director 2012-07-04 UNTIL 2018-07-12 RESIGNED
MR REES GRIFFITHS Dec 1947 British Director 1995-08-08 UNTIL 1996-07-01 RESIGNED
MISS ELAINE MARGARET AITKEN Secretary 2013-10-10 UNTIL 2021-11-30 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Secretary 1997-11-14 UNTIL 2001-01-10 RESIGNED
MR KEITH WILLIAM TAYLOR British Secretary 2004-07-31 UNTIL 2008-03-31 RESIGNED
MR RODNEY GRAHAME CASTLE British Secretary 2001-01-10 UNTIL 2004-07-31 RESIGNED
MR REES GRIFFITHS Dec 1947 British Secretary RESIGNED
KHALID IQBAL PURI Secretary 1995-05-05 UNTIL 1997-11-14 RESIGNED
MS LOUISE STRAIN Secretary 2011-02-11 UNTIL 2013-08-30 RESIGNED
MS BARBARA BOYEWSKA Aug 1957 British Secretary 2008-04-09 UNTIL 2011-01-21 RESIGNED
MR DAVID WILLIAM ALEXANDER Sep 1946 British Director 2005-08-03 UNTIL 2007-12-31 RESIGNED
PETER WILLIAM DARBY May 1949 British Director 2001-01-10 UNTIL 2004-11-01 RESIGNED
MS JULIA CHERRETT Nov 1963 British Director 2009-09-29 UNTIL 2012-07-03 RESIGNED
MR MICHAEL JOSEPH EDWARD BUTCHER Aug 1951 British Director 2008-04-09 UNTIL 2012-04-30 RESIGNED
MR JOHN JAMES BRYAN Oct 1965 British Director 2013-05-08 UNTIL 2018-07-12 RESIGNED
MR RUSSELL STEVEN BRIGHT May 1962 British Director 2009-09-29 UNTIL 2010-11-17 RESIGNED
FRANCOIS DARLEY Jun 1950 French Director 1996-09-05 UNTIL 2004-11-01 RESIGNED
MR DUNCAN JOHN LUCAS BATES Aug 1958 British Director 2009-09-29 UNTIL 2010-04-24 RESIGNED
PASCAL HENRI ARNAC Nov 1948 French Director RESIGNED
MR XAVIER ARAGON Feb 1970 French Director 2018-10-01 UNTIL 2020-10-07 RESIGNED
MR ADRIAN GRAHAM MERCER Oct 1969 British Director 2018-07-30 UNTIL 2020-04-10 RESIGNED
JEAN CLAUDE BANON May 1948 French Director RESIGNED
MR RICHARD JOHN DEAN May 1953 British Director 2009-09-29 UNTIL 2011-11-10 RESIGNED
TERENCE LESLIE CHATFIELD Jul 1946 British Director 1997-02-06 UNTIL 1998-01-05 RESIGNED
MRS DELPHINE GILBERT Jan 1985 French Director 2018-01-25 UNTIL 2021-06-22 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2011-11-10 UNTIL 2017-12-29 RESIGNED
MR ALASTAIR GREGOR TURNER Feb 1948 British Director 1995-05-09 UNTIL 2000-11-23 RESIGNED
DAVID WRIGHT Mar 1955 British Director 2001-01-10 UNTIL 2015-03-06 RESIGNED
MR FREDERIC DEVOS Jan 1964 French Director 2008-04-09 UNTIL 2012-01-25 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

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