VEOLIA ES CLEANAWAY HOLDINGS LIMITED

Profile VEOLIA ES CLEANAWAY HOLDINGS LIMITED

Actual on 01.12.2020
Company name
VEOLIA ES CLEANAWAY HOLDINGS LIMITED
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Company number
00072509
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 20 January 1902
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 11 June 2021 due by Friday, 25 June 2021

Last statement dated Thursday, 11 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
210 PENTONVILLE ROAD, LONDON, N1 9JY
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PSC and Officers VEOLIA ES CLEANAWAY HOLDINGS LIMITED

Officers

(as of 18.09.2020)

GERRARD, David Andrew
Status: Active
Appointed on: Thursday, 21 November 2013
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Executive Director
Country of residence: England
GOUGH, Celia Rosalind
Status: Active
Appointed on: Wednesday, 06 August 2014
Correspondence address: Pentonville Road, London, N1 9JY, 210
Role: Secretary
GOUGH, Celia Rosalind
Status: Active
Appointed on: Thursday, 30 August 2018
Correspondence address: Pentonville Road, London, N1 9JY, 210
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Solicitor
Country of residence: England
MILNE, Ronald Charles
Status: Not active
Resigned on: Friday, 01 September 1995
Correspondence address: 2 Toocooya Road, Hunters Hill New South Wales 2210, Australia
Nationality: Australian
Date of birth: June 1939
Role: Director
Occupation: Company Director
LEVETT, Paul Michael
Status: Not active
Appointed on: Wednesday, 27 September 2006
Resigned on: Friday, 08 April 2011
Correspondence address: 210 Pentonville Road, England, London, N1 9JY, 8th Floor
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
WALSH, Brian Augustine
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Rye Lodge Cokes Lane, Buckinghamshire, Chalfont St Giles, HP8 4TZ
Nationality: British
Date of birth: May 1944
Role: Director
THOMPSON, Patrick Guy Netterville
Status: Not active
Appointed on: Wednesday, 08 December 2004
Resigned on: Friday, 30 June 2006
Correspondence address: 30 Shooters Hill Road, London, SE3 7BD
Nationality: British
Role: Secretary
LEVETT, Paul Mitchell
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 5 Kings Court Kingswharf, Kings Road, Essex, Burnham On Crouch, CM0 8PP
Role: Secretary
BERESFORD, Marcus De La Poer
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Monday, 06 August 2001
Correspondence address: 32 Thorne Street, Barnes, London, SW13 0PR
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
YOUNG, Lorraine Elizabeth
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Monday, 11 August 2003
Correspondence address: 3 Vaughan Avenue, Kent, Tonbridge, TN10 4EB
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Secretary
Country of residence: United Kingdom
WESTRA, Gerben Richard
Status: Not active
Appointed on: Thursday, 14 October 1993
Resigned on: Monday, 11 July 2005
Correspondence address: Georgette Place, Greenwich, London, SE10 8QA, 8
Nationality: Dutch
Date of birth: August 1948
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BRACHLIANOFF, Estelle Karine
Status: Not active
Appointed on: Wednesday, 29 August 2012
Resigned on: Monday, 15 October 2018
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Nationality: French
Date of birth: July 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
SPAUL, Thomas
Status: Not active
Appointed on: Wednesday, 27 September 2006
Resigned on: Monday, 30 September 2013
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director
Country of residence: England
BERRY, Richard Douglas
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: 210 Pentonville Road, England, London, N1 9JY, 8th Floor
Role: Secretary
JESSOP, Robert John Brooke
Status: Not active
Resigned on: Sunday, 01 November 1992
Correspondence address: Wild Cherry, 2 Nyefield Park, Surrey, Tadworth, KT20 7QR
Nationality: British
Date of birth: August 1938
Role: Director
PEMBERTON, Gary Milton
Status: Not active
Resigned on: Sunday, 01 November 1992
Correspondence address: 173 Seaforth Crescent, Australia, New South Wales 2092, Seaforth, FOREIGN
Nationality: Australian
Date of birth: January 1940
Role: Director
Occupation: Company Director
MALLET, Jean Dominique
Status: Not active
Appointed on: Monday, 26 November 2007
Resigned on: Sunday, 07 July 2013
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Nationality: French
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
ZITTEMA, Lykele Sjoerd Pier
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Sunday, 30 November 1997
Correspondence address: Hoflaan 111, Netherland, 3062 Je Rotterdam
Role: Secretary
HUNT, Robert Charles
Status: Not active
Appointed on: Wednesday, 27 September 2006
Resigned on: Thursday, 01 January 2009
Correspondence address: The Chestnuts, The Ley Box, Wiltshire, Corsham, SN13 8JX
Nationality: British
Role: Secretary
Occupation: Legal Director
BROWN, Michael Robert
Status: Not active
Appointed on: Friday, 01 September 1995
Resigned on: Thursday, 14 June 2001
Correspondence address: 4 Lower Boyle Street, Australia, New South Wales, Mosman, 2088
Nationality: Australian
Date of birth: December 1945
Role: Director
Occupation: Finance Director
ZITTEMA, Lykele Sjoerd Pier
Status: Not active
Appointed on: Wednesday, 11 September 1996
Resigned on: Thursday, 23 April 1998
Correspondence address: Hoflaan 111, Netherland, 3062 Je Rotterdam
Nationality: Dutch
Date of birth: August 1950
Role: Director
Occupation: Company Director
CORBEN, Douglas Roy
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Tuesday, 07 August 2001
Correspondence address: 12 Belbowrie Close, Australia, Nsw 2159, Galston
Nationality: Australian
Date of birth: January 1945
Role: Director
Occupation: Business Executive
FLETCHER, John Edward
Status: Not active
Resigned on: Tuesday, 07 August 2001
Correspondence address: Apartment 201, 1 Kirribilli Avenue, Australia, Sydney, Kirribilli, 2061
Nationality: Australian
Date of birth: April 1951
Role: Director
Occupation: Company Director
HUGHES, John Hardeman
Status: Not active
Resigned on: Tuesday, 07 May 1996
Correspondence address: The Old Rectory, Martin Hussingtree, Worcestershire, Worcester, WR3 8TQ
Nationality: British
Date of birth: September 1943
Role: Director
Country of residence: United Kingdom
FARRELL, Robert Vincent
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Tuesday, 09 March 2004
Correspondence address: 27 Curran Street, Australia, Sydney Nsw 2176, Prairiewood, FOREIGN
Nationality: Australian
Date of birth: March 1949
Role: Director
Occupation: Accountant
HUNT, Robert Charles
Status: Not active
Appointed on: Monday, 20 June 2011
Resigned on: Tuesday, 24 July 2018
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
HUNT, Robert Charles
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Wednesday, 06 August 2014
Correspondence address: Pentonville Road, England, London, N1 9JY, 210
Role: Secretary
GILLIGAN, Colin Martin
Status: Not active
Appointed on: Sunday, 30 November 1997
Resigned on: Wednesday, 08 December 2004
Correspondence address: Gregory's, Sportsman Lane, Hatfield Peverel, Essex, Chelmsford, CM3 2NP
Role: Secretary
GILLIGAN, Colin Martin
Status: Not active
Appointed on: Friday, 31 March 1995
Resigned on: Wednesday, 11 September 1996
Correspondence address: Chestnuts 129a Main Road, Essex, Danbury, CM3 4DL
Role: Secretary
HEATH, Peter Alexander Milnes
Status: Not active
Appointed on: Sunday, 01 November 1992
Resigned on: Wednesday, 11 September 1996
Correspondence address: 11 Seckford Street, Suffolk, Woodbridge, IP12 4LY
Nationality: British
Date of birth: February 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TURNER, David John
Status: Not active
Appointed on: Tuesday, 07 May 1996
Resigned on: Wednesday, 12 April 2006
Correspondence address: 11 Middlehead Road, Australia, New South Wales 2088, Mosman
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Chief Executive Officer
HARRIS, Richard John
Status: Not active
Appointed on: Tuesday, 07 August 2001
Resigned on: Wednesday, 27 September 2006
Correspondence address: 82 Broad Oaks Road, West Midlands, Solihull, B91 1HZ
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Global Tax Adviser
Country of residence: United Kingdom
LAURENT, Jean Louis
Status: Not active
Appointed on: Friday, 24 December 2004
Resigned on: Wednesday, 27 September 2006
Correspondence address: 32 Avenue Des Pinsons, Belgium, Waterloo, B1410
Nationality: Belgian
Date of birth: November 1947
Role: Director
Occupation: Chief Executive Officer
PORRITT, Kerry Anne Abigail
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Wednesday, 27 September 2006
Correspondence address: Brushwood House, 22 Clarence Road, Worcestershire, Great Malvern, WR14 3EH
Nationality: British
Role: Secretary
PORRITT, Kerry Anne Abigail
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Wednesday, 27 September 2006
Correspondence address: Brushwood House, 22 Clarence Road, Worcestershire, Great Malvern, WR14 3EH
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Chartered Secretary
Country of residence: England
SCHOLES, Susan Nicola
Status: Not active
Appointed on: Thursday, 13 April 2006
Resigned on: Wednesday, 27 September 2006
Correspondence address: 16 Crosbie Road, Harborne, Birmingham, B17 9BE
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Veolia Environmental Services (Uk) Plc
Status: Active
Notified on: Thursday, 30 June 2016
Correspondence address: England, London, 210
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors