HAMPSHIRE WASTE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

HAMPSHIRE WASTE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAMPSHIRE WASTE SERVICES LIMITED was incorporated 33 years ago on 05/09/1990 and has the registered number: 02537089. The accounts status is FULL and accounts are next due on 30/09/2024.

HAMPSHIRE WASTE SERVICES LIMITED - LONDON

This company is listed in the following categories:
38110 - Collection of non-hazardous waste
38210 - Treatment and disposal of non-hazardous waste
38320 - Recovery of sorted materials

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
23/03/2023 06/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS KATHERINE ANNE SWANN Aug 1979 British Director 2020-07-02 CURRENT
MR BENJAMIN SLATER Nov 1971 British Director 2013-10-31 CURRENT
MS VALERIE ISABELLE MARIE CLAVIE Apr 1968 French Director 2021-06-30 CURRENT
MR DONALD JOHN FRASER MACPHAIL Mar 1967 British Director 2020-02-11 CURRENT
MR BENJAMIN PETER LAMBERT Secretary 2014-05-28 CURRENT
MR CHRISTOPHE BELLYNCK May 1961 French Director 2019-01-18 CURRENT
MR THOMAS SPAUL Oct 1953 British Director 2008-12-31 UNTIL 2013-09-30 RESIGNED
MR DAVID GEORGE STUART WATERSTONE Aug 1935 British Director RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MR THOMAS ANDRE ROTTNER Jul 1961 French Director 1993-04-20 UNTIL 1993-07-09 RESIGNED
MR KEITH RILEY Aug 1948 British Director 1993-04-20 UNTIL 2012-02-09 RESIGNED
MR DAVID WILLIAM EDMUND ORR British Director 1993-04-20 UNTIL 1993-05-17 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2003-01-02 UNTIL 2009-01-01 RESIGNED
MR RODNEY GRAHAME CASTLE British Secretary RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-05-28 RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Secretary 1997-05-15 UNTIL 2003-01-02 RESIGNED
MR RICHARD DOUGLAS BERRY Oct 1956 Australian Secretary 2009-01-01 UNTIL 2012-01-01 RESIGNED
PAUL LEVETT Dec 1957 British Director 2007-07-23 UNTIL 2011-04-08 RESIGNED
DIDIER PIERRE YVES LEPOULTEL Oct 1945 French Director RESIGNED
MR JOHN MICHAEL KUTNER Dec 1940 British Director 1993-07-09 UNTIL 2008-12-31 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2011-06-20 UNTIL 2018-10-31 RESIGNED
GAVIN HOWARD GRAVESON Aug 1963 British Director 2004-12-15 UNTIL 2019-01-02 RESIGNED
MICHEL JEAN JACQUES GOURVENNEC May 1944 French Director 1999-12-08 UNTIL 2003-01-02 RESIGNED
MR PETER ANTON GERSTROM May 1955 British Director 1993-05-28 UNTIL 1993-07-09 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2003-01-02 UNTIL 2007-06-12 RESIGNED
MR NEIL VINCENT GALLAGHER May 1963 British Director 2019-01-18 UNTIL 2020-06-30 RESIGNED
EDOUARD JACQUES DUPONT MADINIER Sep 1954 French Director 1994-05-23 UNTIL 2000-02-17 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-05-19 UNTIL 2009-10-01 RESIGNED
MR PATRICK ALAIN PHILIPPE CONAN Oct 1944 French Director RESIGNED
MR NICOLAS BARDIS Jul 1948 Greek Director 1993-07-09 UNTIL 1994-05-23 RESIGNED
GERALD ATKINS Sep 1936 British Director RESIGNED
GERALD ATKINS Sep 1936 British Director 1997-05-07 UNTIL 1999-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Aurora 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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