Company information:
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)