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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)

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