VEOLIA ES SERVICETEAM HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

VEOLIA ES SERVICETEAM HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VEOLIA ES SERVICETEAM HOLDINGS LIMITED was incorporated 29 years ago on 06/03/1995 and has the registered number: 03029116. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VEOLIA ES SERVICETEAM HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
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 HOLDINGS 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
MR DAVID PRICE Feb 1975 British Director 2021-05-03 CURRENT
MISS CELIA ROSALIND GOUGH Secretary 2021-12-01 CURRENT
MISS CELIA ROSALIND GOUGH Jan 1975 British Director 2018-07-25 CURRENT
MR RICHARD DENBY RAINE Jun 1954 British Secretary 1997-12-01 UNTIL 2002-10-07 RESIGNED
PHILIP FRANCIS JOHN WALKER Mar 1961 British Director 1995-10-11 UNTIL 2003-01-24 RESIGNED
DAVID GEORGE RAWDON WANSBROUGH Sep 1942 British Director 1995-10-11 UNTIL 2001-01-09 RESIGNED
PAUL LEVETT Dec 1957 British Director 2004-10-05 UNTIL 2011-04-08 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
LEON DAVID BOROS Apr 1962 United Kingdom Secretary 1995-03-06 UNTIL 1995-04-20 RESIGNED
MICHAEL GORDON BOULT Nov 1956 British Secretary 1995-09-13 UNTIL 1995-11-30 RESIGNED
MICHEAL GEOFFREY CANE British Secretary 2006-07-10 UNTIL 2006-09-27 RESIGNED
DAVID PAUL SULLIVAN Mar 1948 British Director 1995-10-11 UNTIL 1997-04-01 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 2006-09-27 UNTIL 2009-01-01 RESIGNED
MRS KERRY ANNE ABIGAIL PORRITT Dec 1970 British Secretary 2005-04-01 UNTIL 2006-09-27 RESIGNED
ROBERT MICHAEL POSTLETHWAITE Oct 1961 British Secretary 1995-04-20 UNTIL 1995-09-13 RESIGNED
PATRICK GUY NETTERVILLE THOMPSON Mar 1947 British Secretary 2002-06-26 UNTIL 2006-06-30 RESIGNED
PHILIP FRANCIS JOHN WALKER Mar 1961 British Secretary 1995-11-30 UNTIL 1997-12-01 RESIGNED
MR ROBERT CHARLES HUNT Secretary 2011-12-01 UNTIL 2014-08-12 RESIGNED
GERBEN RICHARD WESTRA Aug 1948 Dutch Director 2002-05-03 UNTIL 2004-11-04 RESIGNED
CYRILLE DU PELOUX DE SAINT ROMAIN Feb 1954 French Director 2006-09-27 UNTIL 2007-06-12 RESIGNED
AXEL DE SAINT QUENTIN Dec 1963 French Director 2006-09-27 UNTIL 2009-10-01 RESIGNED
ERIC ANTHONY BARTON Apr 1945 British Director 1995-10-11 UNTIL 2001-01-09 RESIGNED
KEITH GARDNER Feb 1957 British Director 2002-11-27 UNTIL 2005-01-05 RESIGNED
MR DAVID ANDREW GERRARD Dec 1964 British Director 2009-10-01 UNTIL 2021-06-30 RESIGNED
MR COLIN MARTIN GILLIGAN Jun 1953 British Director 2002-11-27 UNTIL 2004-12-08 RESIGNED
PETER GERALD PEARSON HODGSON Jul 1934 British Director 2001-02-19 UNTIL 2004-04-25 RESIGNED
PETER GERALD PEARSON HODGSON Jul 1934 British Director 1995-10-11 UNTIL 2001-01-09 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 2013-11-22 UNTIL 2018-07-24 RESIGNED
MICHAEL GORDON BOULT Nov 1956 British Director 1995-10-11 UNTIL 2006-09-27 RESIGNED
MUSHTAQ HUSSAIN MALIK Jan 1955 British Director 1995-04-20 UNTIL 1997-06-30 RESIGNED
BRENDEN MITCHELL Nov 1958 Australian Director 2004-10-05 UNTIL 2006-09-07 RESIGNED
MR PAUL LAURENCE NOLAN May 1952 British Director 1997-07-01 UNTIL 2002-05-22 RESIGNED
ROBERT MICHAEL POSTLETHWAITE Oct 1961 British Director 1995-03-06 UNTIL 1995-04-20 RESIGNED
MR RICHARD DENBY RAINE Jun 1954 British Director 1996-10-01 UNTIL 2002-10-07 RESIGNED
MICHAEL GEOFFREY REED Aug 1953 British Director 1999-01-28 UNTIL 2002-08-09 RESIGNED
MR TOM SPAUL Oct 1953 British Director 2011-06-20 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Veolia Es Cleanaway (Uk) 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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VEOLIA ES CLEANAWAY HOLDINGS LIMITED LONDON Active DORMANT 99999 - Dormant Company
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G. WALKER & SON (WASTE DISPOSAL) LIMITED LONDON Active DORMANT 74990 - Non-trading company
GENERAL UTILITIES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
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WILLIAM W.GRAHAM(CONTRACTORS)LIMITED BAINSFORD, FALKIRK Active DORMANT 99999 - Dormant Company
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