Company information:
Veolia Uk Pension Trustees Limited (No: 02957327)
Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY
Status: Active
Incorporated: 08-Oct-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Aug-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: RICHARD MICHAEL BENT ( DOB: Jun-1962 From: Sep-2018 )
Current Director: PHILIP ANDREW CHATTLE ( DOB: Feb-1958 From: Sep-2002 )
Current Director: STEPHEN JAMES SIDNEY FRYER ( DOB: Oct-1974 From: Mar-2022 )
Current Director: IAN THOMAS HEGGIE ( DOB: Aug-1968 From: Apr-2017 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jan-2020 )
Current Director: INDEPENDENT TRUSTEE SERVICES LIMITED ( From: Jan-2020 )
Current Director: ADAM CHARLES MOORE ( DOB: Aug-1963 From: Sep-2015 )
Current Secretary: CELIA ROSALIND GOUGH ( From: Apr-2012 )
Resigned Director: TIMOTHY ARTHUR AMES ( From: Jan-2012 To: Sep-2015 )
Resigned Director: KAREN AUSTIN ( DOB: Apr-1960 From: Oct-2008 To: Mar-2013 )
Resigned Director: MARK JOSEPH BAXENDALE ( From: Apr-2004 To: Nov-2011 )
Resigned Director: CHRISTOPHE BELLYNCK ( DOB: May-1961 From: Apr-2014 To: Dec-2021 )
Resigned Director: RICHARD DOUGLAS BERRY ( DOB: Oct-1956 From: Oct-2008 To: Jan-2009 )
Resigned Director: RICHARD NOEL LANGDALE BLACK ( DOB: Dec-1947 From: Oct-1996 To: Aug-2003 )
Resigned Director: JULIAN BOWDEN-WILLIAMS ( DOB: Oct-1972 From: Jul-2021 To: Mar-2022 )
Resigned Director: NEIL COLIN BUTCHER ( DOB: Jul-1955 From: Mar-1998 To: Nov-2012 )
Resigned Director: GEORGE MELVILLE HANNON CARMICHAEL ( DOB: Nov-1936 From: Jan-2012 To: Jun-2013 )
Resigned Director: RODNEY GRAHAME CASTLE ( DOB: May-1942 From: Dec-1999 To: Mar-2000 )
Resigned Director: ANDREW JOHN CHAPMAN ( DOB: Jul-1946 From: Jun-2000 To: Jun-2003 )
Resigned Director: KARIN LOUISE CLAYTON ( From: Apr-2016 To: Jul-2017 )
Resigned Director: DONAL MICHAEL CROWLEY ( From: Oct-2013 To: Jul-2017 )
Resigned Director: PETER WILLIAM DARBY ( DOB: May-1949 From: Mar-2004 To: Dec-2008 )
Resigned Director: AXEL DE SAINT-QUENTIN ( DOB: Dec-1963 From: Nov-2009 To: Feb-2012 )
Resigned Director: PETER CHARLES CAMPBELL DICKIE ( DOB: Aug-1962 From: Sep-2003 To: Mar-2005 )
Resigned Director: DANIEL FORBES PEPITONE ( From: Jan-2006 To: Aug-2009 )
Resigned Director: NEIL VINCENT GALLAGHER ( DOB: May-1963 From: Feb-2012 To: Apr-2017 )
Resigned Director: JOHN MICHAEL GAUNT ( From: Sep-2008 To: Sep-2018 )
Resigned Director: DAVID IAN BLACKMORE GILL ( DOB: Jun-1946 From: Apr-2005 To: Nov-2005 )
Resigned Director: SHEILA GLEIG ( DOB: Nov-1948 From: Apr-1996 To: Jun-2002 )
Resigned Director: MARTIN JOHN HOLT ( DOB: Aug-1965 From: Dec-2008 To: Aug-2009 )
Resigned Director: VINCENT HOUSECROFT ( From: Apr-2005 To: Sep-2009 )
Resigned Director: JANE LOUISE HUGHES ( DOB: Jul-1968 From: Oct-2017 To: Dec-2021 )
Resigned Director: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Apr-2014 To: Jul-2021 )
Resigned Director: KENNETH BLAKELY HUNTER ( DOB: Jan-1961 From: Dec-2018 To: Dec-2021 )
Resigned Director: IAN ROBERT JONES ( DOB: Feb-1951 From: Oct-2008 To: Feb-2011 )
Resigned Director: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: Dec-1994 To: Apr-2015 )
Resigned Director: PAUL MICHAEL LEVETT ( DOB: Dec-1957 From: Jan-2009 To: Apr-2011 )
Resigned Director: DAVID STANLEY MACE ( From: Apr-2005 To: Nov-2007 )
Resigned Director: JOSEPH BERNARD MANGION ( DOB: Mar-1958 From: Sep-1996 To: Mar-2004 )
Resigned Director: JAMES FREDERICK MCGOWN ( DOB: Oct-1943 From: Nov-1995 To: Mar-2000 )
Resigned Director: JOHN VERNON NOVY ( DOB: Apr-1958 From: Oct-2011 To: Apr-2015 )
Resigned Director: PAN TRUSTEES LIMITED ( From: Jul-2004 To: Jan-2020 )
Resigned Director: ANDREW TREVOR PHILPOT ( From: Jun-2000 To: Feb-2001 )
Resigned Director: JONATHAN ANDREW REARDON ( DOB: Apr-1959 From: Aug-1994 To: Dec-1994 )
Resigned Director: STEPHEN REDFERN ( From: Sep-2008 To: Apr-2012 )
Resigned Director: KEITH STUART RIPPINGTON ( DOB: Aug-1956 From: Oct-2000 To: Sep-2002 )
Resigned Director: JAMES HAROLD ROBERTS ( DOB: Jul-1945 From: Apr-2005 To: Jan-2006 )
Resigned Director: DAVID GORDON SHORE ( From: Mar-1998 To: Oct-1999 )
Resigned Director: DOUGLAS ALEXANDER SKIRVING ( From: Sep-2011 To: Nov-2015 )
Resigned Director: CHRISTOPHER BERKELEY STEPHENS ( DOB: Apr-1948 From: Dec-1994 To: Oct-1996 )
Resigned Director: PAUL BARRY STEVENS ( DOB: Dec-1966 From: Nov-2009 To: Aug-2013 )
Resigned Director: MARGARET BEATRICE STEWARD ( DOB: Dec-1948 From: Jun-2002 To: Jun-2004 )
Resigned Director: KEITH WILLIAM TAYLOR ( DOB: Jun-1953 From: Jul-2004 To: Mar-2008 )
Resigned Director: NIGEL CURTIS THOMPSON ( From: May-2004 To: Feb-2007 )
Resigned Director: PAUL JAMES THORNBER ( From: Jun-2001 To: Oct-2003 )
Resigned Director: KEVIN PETER TOMPKINS ( From: Feb-1997 To: Jun-1999 )
Resigned Director: ALASTAIR GREGOR TURNER ( DOB: Feb-1948 From: Dec-2015 To: Dec-2018 )
Resigned Director: MARTIN WEBSTER ( DOB: Jul-1958 From: Aug-1994 To: Dec-1994 )
Resigned Secretary: MICHAEL JOSEPH EDWARD BUTCHER ( DOB: Aug-1951 From: Oct-2008 To: Apr-2012 )
Resigned Secretary: RODNEY GRAHAME CASTLE ( DOB: May-1942 From: Aug-1997 To: Jul-2004 )
Resigned Secretary: GARY MAYDON ( DOB: Feb-1957 From: Feb-1996 To: Aug-1997 )
Resigned Secretary: CHRISTOPHER TAWNEY ( DOB: Jul-1957 From: Dec-1994 To: Feb-1996 )
Resigned Secretary: KEITH WILLIAM TAYLOR ( DOB: Jun-1953 From: Jul-2004 To: Mar-2008 )
Resigned Secretary: MARTIN WEBSTER ( DOB: Jul-1958 From: Aug-1994 To: Dec-1994 )
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, Has significant influence or control (Notified: 2016-06-30)