Company information:
United Water Uk Limited (No: 03198718)
Address: SUEZ HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES, ENGLAND
Status: Active
Incorporated: 05-Sep-1996
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-May-2020
Industry Class: 74990 - Non-trading company
Current Director: FLORENT THIERRY ANTOINE DUVAL ( DOB: Feb-1976 From: Feb-2016 )
Current Director: CHRISTOPHER DERRICK THORN ( DOB: Apr-1981 From: Feb-2020 )
Current Secretary: JOAN KNIGHT ( DOB: Aug-1955 From: Aug-2004 )
Resigned Director: MICHEL CLAUDE DENIS BOTREL ( DOB: Jun-1956 From: May-2003 To: Oct-2009 )
Resigned Director: JEAN MICHEL BRAULT ( From: Oct-2000 To: Apr-2001 )
Resigned Director: CHRISTOPHE ANDRE BERNARD CHAPRON ( DOB: Oct-1964 From: Feb-2007 To: Feb-2016 )
Resigned Director: MICHAEL CHESSER ( From: Sep-2002 To: Dec-2002 )
Resigned Director: DONNA COLE ( From: Sep-2002 To: Dec-2002 )
Resigned Director: DONALD LEE CORRELL ( From: May-1996 To: Oct-2000 )
Resigned Director: JOHN ARTHUR CUTHBERT ( DOB: Feb-1953 From: Dec-2002 To: May-2003 )
Resigned Director: MEL DE VOGUE ( From: Oct-2000 To: Dec-2002 )
Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954 From: Dec-2002 To: May-2003 )
Resigned Director: EDWARD IMPARTO ( From: Oct-2000 To: Jun-2002 )
Resigned Director: ETIENNE JACQUES ANDRE JACOLIN ( DOB: Oct-1961 From: May-2003 To: Apr-2004 )
Resigned Director: JEAN BERNARD LEMIRE ( From: Apr-2001 To: Jun-2002 )
Resigned Director: JOHN TREZZA MARINO ( From: May-1996 To: Oct-2000 )
Resigned Director: DAVID COURTENAY PALMER-JONES ( DOB: Apr-1963 From: Sep-2010 To: Mar-2016 )
Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956 From: Aug-2004 To: Feb-2007 )
Resigned Director: JOHN JAMES TURNER ( From: May-1996 To: Oct-2000 )
Resigned Secretary: SIMON CHARLES ( DOB: Aug-1970 From: May-1996 To: Jan-1999 )
Resigned Secretary: ADRIAN JAMES HUDSON ( From: Oct-2003 To: Aug-2004 )
Resigned Secretary: LEBOEUF LAMB CORPORATE SERVICES LIMITED ( From: Feb-1999 To: Dec-2002 )
Resigned Secretary: MARTIN PARKER ( DOB: Jun-1959 From: Dec-2002 To: Oct-2003 )
Persons of Significant Control:
Suez Uk Group Holdings Ltd, Suez House Grenfell Road, Maidenhead, SL6 1ES, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)