VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED

Profile VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED

Actual on 01.09.2020
Company name
VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED
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Company number
03896321
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 17 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Monday, 05 April 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 05 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
1 STATION ROAD, FOUR ASHES, STAFFORDSHIRE, WOLVERHAMPTON, WV10 7DG
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PSC and Officers VEOLIA ENVIRONNEMENT DEVELOPMENT CENTRE LIMITED

Officers

(as of 07.04.2020)

CARLAT, Olivier
Status: Active
Appointed on: Wednesday, 05 July 2017
Correspondence address: Station Road, Four Ashes, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: French
Date of birth: September 1964
Role: Director
Occupation: Director Of Training And Social Development
Country of residence: France
EAGLE, Beverley Michelle
Status: Active
Appointed on: Friday, 21 February 2020
Correspondence address: Station Road, Four Ashes, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Human Resources Director
Country of residence: England
GERRARD, David Andrew
Status: Active
Appointed on: Thursday, 01 October 2009
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
GOUGH, Celia Rosalind
Status: Active
Appointed on: Wednesday, 09 August 2017
Correspondence address: Station Road, Four Ashes, Staffordshire, Wolverhampton, WV10 7DG, 1
Role: Secretary
HULLAND, Richard Paul
Status: Active
Appointed on: Friday, 29 November 2019
Correspondence address: Station Road, Four Ashes, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: British
Date of birth: March 1969
Role: Director
Occupation: Chief Risk And Assurance Officer
Country of residence: England
O'BRIEN, John James
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Friday, 01 July 2011
Correspondence address: 54 The Causeway, Staines, Middlesex, TW18 3AX
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Chief Executive
Country of residence: England
DE FICQUELMONT, Eric Marie
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Friday, 05 January 2007
Correspondence address: 14 Rue Victoria Sandou, 75016, Paris
Nationality: French
Date of birth: December 1954
Role: Director
Occupation: Director
ALEXANDER, David William
Status: Not active
Appointed on: Friday, 17 June 2005
Resigned on: Friday, 07 December 2007
Correspondence address: 54 Velsheda Court, Hythe Marina Village, Hampshire, Hythe, SO45 6DW
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WHITE, Paul Michael
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Friday, 17 January 2003
Correspondence address: 78 Clock House Road, Kent, Beckenham, BR3 4JT
Role: Secretary
BANON, Jean Claude
Status: Not active
Appointed on: Friday, 03 December 2004
Resigned on: Friday, 17 June 2005
Correspondence address: 37 Warwick Gardens, London, W14 8PH
Nationality: French
Date of birth: May 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
FISHER, Martyn Paul
Status: Not active
Appointed on: Monday, 13 December 2010
Resigned on: Friday, 21 February 2020
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: None
Country of residence: United Kingdom
RYDER, Dominique Michelle
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Friday, 30 June 2000
Correspondence address: 13 Wiseton Road, London, SW17 7EE
Role: Secretary
QUAINON, Isabelle Michele Noelle
Status: Not active
Appointed on: Saturday, 31 December 2011
Resigned on: Friday, 30 June 2017
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: French
Date of birth: November 1969
Role: Director
Occupation: Training Director
Country of residence: France
ESTRAGNAT, Chantal
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Friday, 31 October 2003
Correspondence address: 18 Mallinson Road, London, SW11 1BP
Nationality: French
Date of birth: November 1946
Role: Director
Occupation: Director
KUTNER, John Michael
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Monday, 11 December 2000
Correspondence address: 34 The Fairway, New Barnet, Hertfordshire, Barnet, EN5 1HN
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Chartered Accountant
Country of residence: England
FAIRWEATHER, Roy Anthony
Status: Not active
Appointed on: Tuesday, 25 November 2008
Resigned on: Monday, 12 December 2016
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Managing Director
Country of residence: Scotland
STEWART, Ian Robert, Dr
Status: Not active
Appointed on: Tuesday, 25 November 2008
Resigned on: Monday, 13 December 2010
Correspondence address: 54 The Causeway, Staines, Middlesex, TW18 3AX
Nationality: British
Date of birth: February 1959
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: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: French
Date of birth: July 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: England
BRET, Olivier Marie
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Monday, 30 June 2014
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: French
Date of birth: September 1962
Role: Director
Occupation: Ceo
Country of residence: England
ULRICH, Marguerite Alice
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Saturday, 31 August 2019
Correspondence address: Station Road, Four Ashes, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: American
Date of birth: May 1961
Role: Director
Occupation: Hr Director
Country of residence: England
DAPILLY, Christian
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Saturday, 31 December 2011
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: French
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: France
DEVOS, Frederic
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Saturday, 31 December 2011
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: French
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
BERRY, Richard Douglas
Status: Not active
Appointed on: Thursday, 01 January 2009
Resigned on: Sunday, 01 January 2012
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Role: Secretary
HUNT, Robert Charles
Status: Not active
Appointed on: Wednesday, 10 December 2003
Resigned on: Thursday, 01 January 2009
Correspondence address: The Chestnuts, The Ley Box, Wiltshire, Corsham, SN13 8JX
Nationality: British
Role: Secretary
DE SAINT QUENTIN, Axel
Status: Not active
Appointed on: Monday, 11 December 2000
Resigned on: Thursday, 01 October 2009
Correspondence address: 5l Portman Mansions, Chiltern Street, London, W1M 1PU
Nationality: French
Date of birth: December 1963
Role: Director
Occupation: Financial Director
BROUSSE, Olivier
Status: Not active
Appointed on: Friday, 29 September 2000
Resigned on: Thursday, 04 November 2004
Correspondence address: 15 Offerton Road, London, SW4 0EH
Nationality: French
Date of birth: February 1965
Role: Director
Occupation: Director
HUREL, Antoine
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Thursday, 16 June 2005
Correspondence address: 86 Rue Gallieni, France, 92100, Boulogne
Nationality: French
Date of birth: August 1948
Role: Director
Occupation: Director
Country of residence: France
MALLET, Jean Dominique
Status: Not active
Appointed on: Friday, 07 December 2007
Resigned on: Thursday, 28 February 2013
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: French
Date of birth: April 1952
Role: Director
Occupation: Director
Country of residence: United Kingdom
PELEGE, Frederic
Status: Not active
Appointed on: Thursday, 25 December 2008
Resigned on: Thursday, 28 February 2013
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: French
Date of birth: February 1968
Role: Director
Occupation: Chief Exectutive
Country of residence: United Kingdom
POWELL, David Thomas
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Thursday, 30 June 2005
Correspondence address: 40 Britten Court, Abbey Lane, London, E15 2RS
Nationality: British
Date of birth: November 1935
Role: Director
Occupation: Director
MAURIN, Pierre Marie
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 01 January 2002
Correspondence address: 14 Wingrave Road, London, W6 9HF
Nationality: French
Date of birth: June 1957
Role: Director
Occupation: Managing Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Status: Not active
Appointed on: Friday, 01 April 2005
Resigned on: Tuesday, 12 June 2007
Correspondence address: 89 Kensington Court Mansions, London, W8 5DU
Nationality: French
Date of birth: February 1954
Role: Director
Occupation: Chief Executive
GOURVENNEC, Michel Jean Jacques
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 14 June 2005
Correspondence address: 77 Wheel House, Burrells Wharf Westferry Road, London, E14 3TB
Nationality: French
Date of birth: May 1944
Role: Director
Occupation: Chief Executive
PAIS CORREIA, Luis
Status: Not active
Appointed on: Thursday, 28 February 2013
Resigned on: Tuesday, 17 June 2014
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: Portuguese
Date of birth: July 1963
Role: Director
Occupation: Director/Ceo
Country of residence: England
PILLARD, Isabelle
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 21 June 2005
Correspondence address: 8 Avenue Du Clos Des Vignes, Vernouillet, France, Yvellines 78540
Nationality: French
Date of birth: June 1963
Role: Director
Occupation: Finance Manager
BENNETT, Ronald Alan
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Tuesday, 25 November 2008
Correspondence address: 9 Steeple Court, Vicarage Road, Egham, TW20 9GL
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Managing Director
MUDD, Roger John
Status: Not active
Appointed on: Tuesday, 02 May 2006
Resigned on: Tuesday, 25 November 2008
Correspondence address: 26 Glenfield Drive, Great Doddington, Northamptonshire, Wellingborough, NN29 7TE
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
PAIS CORREIA, Luis
Status: Not active
Appointed on: Thursday, 25 August 2005
Resigned on: Tuesday, 25 November 2008
Correspondence address: 5 Kier Park, Berkshire, Ascot, SL5 7DS
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Chief Officer
PITT, Matthew William
Status: Not active
Appointed on: Wednesday, 05 July 2017
Resigned on: Tuesday, 31 March 2020
Correspondence address: Station Road, Four Ashes, Staffordshire, Wolverhampton, WV10 7DG, 1
Nationality: British
Date of birth: September 1980
Role: Director
Occupation: Head Of People Development
Country of residence: England
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Wednesday, 03 May 2000
Correspondence address: 1 Park Row, West Yorkshire, Leeds, LS1 5AB
Role: Corporate Secretary
PINSENT MASONS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 17 December 1999
Resigned on: Wednesday, 03 May 2000
Correspondence address: 1 Park Row, West Yorkshire, Leeds, LS1 5AB
Role: Corporate Director
HUNT, Robert Charles
Status: Not active
Appointed on: Thursday, 01 December 2011
Resigned on: Wednesday, 09 August 2017
Correspondence address: Station Road, Four Ashes, United Kingdom, Staffordshire, Wolverhampton, WV10 7DG, 1
Role: Secretary
YOUNG, Craig Alexander
Status: Not active
Appointed on: Friday, 17 January 2003
Resigned on: Wednesday, 10 December 2003
Correspondence address: 6 Braybrooke Place, Cambridgeshire, Cambridge, CB1 3LN
Role: Secretary
GUILLAUME, Pascal
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 20 July 2005
Correspondence address: 8 Woodville Road, Ealing, London, W5 2SF
Nationality: French
Date of birth: August 1961
Role: Director
Occupation: Managing Director
PASCAL, Guillaume
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Wednesday, 20 July 2005
Correspondence address: 8 Woodville Road, Ealing, London, W5 2SF
Nationality: French
Date of birth: August 1961
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Wednesday, 05 April 2017
Legal form: Persons With Significant Control Statement