Company information:
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)