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Veolia Water Purification Systems Ltd. (No: 01464412)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM

Status: Active

Incorporated: 12-Mar-1979

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Aug-2024

Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.

Current Director: LEWIS JAMES BARRETT ( DOB: Jun-1982   From: Apr-2022  )

Current Director: RICHARD JAMES GRAY ( DOB: Mar-1978   From: Oct-2019  )

Current Director: RICHARD JAMES GRAY ( DOB: Mar-1978   From: Oct-2019  )

Current Director: RICHARD JAMES GRAY ( DOB: Mar-1978   From: Oct-2019  )

Current Director: MARK VINCENT SMITH ( DOB: Nov-1967   From: Mar-2023  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Mar-2023  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Mar-2023  )

Resigned Director: LEWIS JAMES BARRETT ( DOB: Jun-1982   From: Jul-2017   To: Jan-2018  )

Resigned Director: SAMUEL BENOUDIZ ( DOB: Mar-1957   From: Jun-2009   To: Oct-2014  )

Resigned Director: YANICK BIGAUD ( DOB: Apr-1961   From: Feb-2002   To: Nov-2002  )

Resigned Director: JOHN ARTHUR BOULTON ( DOB: Dec-1955   From: Oct-2014   To: Feb-2022  )

Resigned Director: LAURENCE BOWER ( DOB: May-1968   From: Nov-2002   To: Oct-2009  )

Resigned Director: ANDREW CHARLES BROWN ( DOB: May-1970   From: Jul-2017   To: Jan-2018  )

Resigned Director: LAURENT CEDARD ( DOB: Dec-1963   From: Apr-2006   To: Jul-2009  )

Resigned Director: CHARLES CHAUMIN ( DOB: Jan-1953   From: Apr-2006   To: Jun-2009  )

Resigned Director: GILLES PAUL EMILE COTTE ( DOB: Jan-1966   From: Oct-2009   To: Aug-2011  )

Resigned Director: JANET EVANS ( DOB: Mar-1947   From: Aug-1991   To: Dec-2001  )

Resigned Director: DAVID STANLEY EVANS ( DOB: Dec-1947   From: Aug-1991   To: Mar-2004  )

Resigned Director: PETER JOHN FARREN ( DOB: Aug-1944   From: Mar-1999   To: Jan-2001  )

Resigned Director: PAUL HILL ( DOB: Jun-1962   From: Dec-1998   To: Aug-2002  )

Resigned Director: STEPHEN HULL ( DOB: May-1956   From: Dec-2001   To: Nov-2002  )

Resigned Director: ROBERT STEPHEN KEEP ( DOB: Oct-1957   From: Oct-1992   To: Jun-2008  )

Resigned Director: XAVIER LAZENNEC ( DOB: Nov-1965   From: Jan-2018   To: Sep-2019  )

Resigned Director: DAVID TERRY REEVE ( DOB: Mar-1963   From: May-2011   To: Jan-2018  )

Resigned Director: IAN PETER ROYLANCE ( DOB: Jan-1948   From: Apr-1998   To: Jul-1999  )

Resigned Director: JOHN JOSEPH SCOTT ( DOB: Jun-1949   From: Mar-1999   To: Dec-2001  )

Resigned Director: NIGEL SMETHERS ( DOB: Nov-1951   From: Apr-1998   To: Aug-2000  )

Resigned Director: ANTHONY ROY STEVENSON ( DOB: Apr-1943   From: Aug-1997   To: May-2002  )

Resigned Director: BRIAN WILLIAM STOTHER ( DOB: Sep-1965   From: Nov-1999   To: Dec-2010  )

Resigned Director: KEITH GEOFFREY WHITE ( DOB: Jun-1941   From: May-1999   To: Jun-2000  )

Resigned Director: SERGE WIDAWSKI ( DOB: Jan-1958   From: Dec-2001   To: Apr-2006  )

Resigned Secretary: LEWIS JAMES BARRETT (   From: Dec-2016   To: Feb-2017  )

Resigned Secretary: ALEXANDER PETER COTTIER ( DOB: May-1949   From: Dec-2001   To: Oct-2003  )

Resigned Secretary: JANET EVANS ( DOB: Mar-1947   From: Aug-1991   To: Dec-2001  )

Resigned Secretary: JOAN KNIGHT (   From: Feb-2017   To: Dec-2022  )

Resigned Secretary: LIANO GIUSEPPE LUCHERINI ( DOB: Nov-1956   From: Mar-2009   To: Dec-2016  )

Resigned Secretary: WILLIAM JOHN ROBERT MILES (   From: Oct-2003   To: Dec-2005  )

Resigned Secretary: NICHOLAS JOHN SMITH ( DOB: Jan-1960   From: Dec-2005   To: Mar-2009  )

Persons of Significant Control:

Purite Holdings Limited, 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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