Company information:
Veolia Support Services Uk Limited (No: 01162902)
Address: 6 SNOW HILL, LONDON, EC1A 2AY, ENGLAND
Status: Liquidation
Incorporated: 13-Mar-1974
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 19-Apr-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Oct-2018 )
Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975 From: Oct-2018 )
Current Secretary: CELIA ROSALIND GOUGH ( From: Dec-2012 )
Resigned Director: DERRICK JOHN ARMSTRONG ( DOB: Apr-1938 From: Nov-1991 To: Jul-1994 )
Resigned Director: RICHARD MICHAEL BENT ( DOB: Jun-1962 From: Jan-2013 To: Oct-2013 )
Resigned Director: RICHARD DOUGLAS BERRY ( DOB: Oct-1956 From: Dec-2008 To: Jan-2012 )
Resigned Director: SHAUN MICHAEL PETER BOWDEN ( DOB: Aug-1947 From: Mar-1995 To: Nov-1997 )
Resigned Director: ESTELLE KARINE BRACHLIANOFF ( DOB: Jul-1972 From: Jan-2013 To: Oct-2018 )
Resigned Director: OLIVIER MARIE BRET ( DOB: Sep-1962 From: Jan-2013 To: Jun-2014 )
Resigned Director: PATRICK JAMES CUSTIS ( DOB: Mar-1921 From: Nov-1993 To: Mar-1995 )
Resigned Director: AXEL DE SAINT QUENTIN ( DOB: Dec-1963 From: Jan-2003 To: Oct-2009 )
Resigned Director: CYRILLE DU PELOUX DE ST. ROMAIN ( DOB: Feb-1954 From: Jan-2013 To: Mar-2016 )
Resigned Director: EDOUARD JACQUES DUPONT MADINIER ( DOB: Sep-1954 From: Nov-1997 To: Feb-2000 )
Resigned Director: MARTYN PAUL FISHER ( DOB: Aug-1961 From: Jan-2013 To: Oct-2018 )
Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964 From: Oct-2009 To: Jan-2013 )
Resigned Director: PATRICK RICHARD GILROY ( DOB: Nov-1971 From: May-2014 To: Jul-2016 )
Resigned Director: MICHEL JEAN JACQUES GOURVENNEC ( DOB: May-1944 From: Dec-1999 To: Jan-2003 )
Resigned Director: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Dec-2011 To: Oct-2018 )
Resigned Director: ROGER HURLEY ( DOB: Mar-1946 From: Jun-1996 To: Dec-1997 )
Resigned Director: ARTHUR KENT ( DOB: Jan-1941 From: Nov-1991 To: Jun-1996 )
Resigned Director: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Nov-1997 To: Dec-2008 )
Resigned Director: LUIS PAIS CORREIA ( DOB: Jul-1963 From: Jan-2013 To: Jul-2013 )
Resigned Director: STEPHEN SCOTT ( DOB: Feb-1952 From: Nov-1991 To: Sep-1996 )
Resigned Director: MALCOLM WOOD ( DOB: Sep-1931 From: Nov-1991 To: Oct-1993 )
Resigned Secretary: DERRICK JOHN ARMSTRONG ( DOB: Apr-1938 From: Nov-1991 To: Sep-1994 )
Resigned Secretary: RICHARD DOUGLAS BERRY ( DOB: Oct-1956 From: Dec-2008 To: Jan-2012 )
Resigned Secretary: CHRISTOPHER JOHN HORTON ( DOB: Mar-1959 From: Sep-1994 To: Aug-1998 )
Resigned Secretary: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Jan-2003 To: Dec-2008 )
Resigned Secretary: ROBERT CHARLES HUNT ( From: Dec-2011 To: Dec-2012 )
Resigned Secretary: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Aug-1998 To: Jan-2003 )
Persons of Significant Control:
Veolia Uk Limited, 210 Pentonville Road, London, N1 9JY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)