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Veolia Es Serviceteam Holdings Limited (No: 03029116)

Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY

Status: Active

Incorporated: 03-Jun-1995

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 19-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975   From: Jul-2018  )

Current Secretary: CELIA ROSALIND GOUGH (   From: Dec-2021  )

Resigned Director: ERIC ANTHONY BARTON ( DOB: Apr-1945   From: Oct-1995   To: Jan-2001  )

Resigned Director: MICHAEL GORDON BOULT ( DOB: Nov-1956   From: Oct-1995   To: Sep-2006  )

Resigned Director: AXEL DE SAINT QUENTIN ( DOB: Dec-1963   From: Sep-2006   To: Oct-2009  )

Resigned Director: CYRILLE DU PELOUX DE SAINT ROMAIN ( DOB: Feb-1954   From: Sep-2006   To: Jun-2007  )

Resigned Director: KEITH GARDNER ( DOB: Feb-1957   From: Nov-2002   To: Jan-2005  )

Resigned Director: DAVID ANDREW GERRARD ( DOB: Dec-1964   From: Oct-2009   To: Jun-2021  )

Resigned Director: COLIN MARTIN GILLIGAN ( DOB: Jun-1953   From: Nov-2002   To: Dec-2004  )

Resigned Director: PETER GERALD PEARSON HODGSON ( DOB: Jul-1934   From: Feb-2001   To: Apr-2004  )

Resigned Director: ROBERT CHARLES HUNT ( DOB: Jun-1957   From: Nov-2013   To: Jul-2018  )

Resigned Director: PAUL LEVETT ( DOB: Dec-1957   From: Oct-2004   To: Apr-2011  )

Resigned Director: MUSHTAQ HUSSAIN MALIK ( DOB: Jan-1955   From: Apr-1995   To: Jun-1997  )

Resigned Director: BRENDEN MITCHELL ( DOB: Nov-1958   From: Oct-2004   To: Sep-2006  )

Resigned Director: PAUL LAURENCE NOLAN ( DOB: May-1952   From: Jul-1997   To: May-2002  )

Resigned Director: ROBERT MICHAEL POSTLETHWAITE ( DOB: Oct-1961   From: Mar-1995   To: Apr-1995  )

Resigned Director: RICHARD DENBY RAINE ( DOB: Jun-1954   From: Oct-1996   To: Oct-2002  )

Resigned Director: MICHAEL GEOFFREY REED ( DOB: Aug-1953   From: Jan-1999   To: Aug-2002  )

Resigned Director: TOM SPAUL ( DOB: Oct-1953   From: Jun-2011   To: Sep-2013  )

Resigned Director: DAVID PAUL SULLIVAN ( DOB: Mar-1948   From: Oct-1995   To: Apr-1997  )

Resigned Director: PHILIP FRANCIS JOHN WALKER ( DOB: Mar-1961   From: Oct-1995   To: Jan-2003  )

Resigned Director: DAVID GEORGE RAWDON WANSBROUGH ( DOB: Sep-1942   From: Oct-1995   To: Jan-2001  )

Resigned Director: GERBEN RICHARD WESTRA ( DOB: Aug-1948   From: May-2002   To: Nov-2004  )

Resigned Secretary: ELAINE MARGARET AITKEN (   From: Aug-2014   To: Nov-2021  )

Resigned Secretary: RICHARD DOUGLAS BERRY ( DOB: Oct-1956   From: Jan-2009   To: Jan-2012  )

Resigned Secretary: LEON DAVID BOROS ( DOB: Apr-1962   From: Mar-1995   To: Apr-1995  )

Resigned Secretary: MICHAEL GORDON BOULT ( DOB: Nov-1956   From: Sep-1995   To: Nov-1995  )

Resigned Secretary: MICHEAL GEOFFREY CANE ( DOB: Apr-1967   From: Jul-2006   To: Sep-2006  )

Resigned Secretary: ROBERT CHARLES HUNT ( DOB: Jun-1957   From: Sep-2006   To: Jan-2009  )

Resigned Secretary: ROBERT CHARLES HUNT (   From: Dec-2011   To: Aug-2014  )

Resigned Secretary: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970   From: Apr-2005   To: Sep-2006  )

Resigned Secretary: ROBERT MICHAEL POSTLETHWAITE ( DOB: Oct-1961   From: Apr-1995   To: Sep-1995  )

Resigned Secretary: RICHARD DENBY RAINE ( DOB: Jun-1954   From: Dec-1997   To: Oct-2002  )

Resigned Secretary: PATRICK GUY NETTERVILLE THOMPSON ( DOB: Mar-1947   From: Jun-2002   To: Jun-2006  )

Resigned Secretary: PHILIP FRANCIS JOHN WALKER ( DOB: Mar-1961   From: Nov-1995   To: Dec-1997  )

Persons of Significant Control:

Veolia Es Cleanaway (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)

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