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Veolia Es Aurora Limited (No: 03297034)

Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY

Status: Active

Incorporated: 20-Dec-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 13-Sep-2024

Industry Class: 38110 - Collection of non-hazardous waste

Current Director: CHRISTOPHE BELLYNCK ( DOB: May-1961   From: Nov-2016  )

Current Director: VALERIE ISABELLE MARIE CLAVIE ( DOB: Apr-1968   From: Jun-2021  )

Current Director: CELIA ROSALIND GOUGH ( DOB: Jan-1975   From: Nov-2013  )

Current Director: GAVIN HOWARD GRAVESON ( DOB: Aug-1963   From: Mar-2009  )

Current Secretary: CELIA ROSALIND GOUGH (   From: Jun-2014  )

Resigned Director: GERALD ATKINS ( DOB: Sep-1936   From: May-1997   To: Dec-1999  )

Resigned Director: ESTELLE KARINE BRACHLIANOFF ( DOB: Jul-1972   From: Aug-2012   To: Oct-2018  )

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

Resigned Director: CYRILLE DU PELOUX DE SAINT ROMAIN ( DOB: Feb-1954   From: Jan-2003   To: Jun-2007  )

Resigned Director: EDOUARD JACQUES DUPONT MADINIER ( DOB: Sep-1954   From: Dec-1996   To: Feb-2000  )

Resigned Director: DENIS GASQUET (   From: Mar-1997   To: Feb-2003  )

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

Resigned Director: MICHEL JEAN JACQUES GOURVENNEC ( DOB: May-1944   From: Dec-1999   To: Jan-2003  )

Resigned Director: ROBERT CHARLES HUNT ( DOB: Jun-1957   From: Jun-2011   To: Oct-2018  )

Resigned Director: JOHN MICHAEL KUTNER ( DOB: Dec-1940   From: Dec-1996   To: Dec-2008  )

Resigned Director: PAUL MICHAEL LEVETT ( DOB: Dec-1957   From: Jul-2007   To: Apr-2011  )

Resigned Director: JEAN DOMINIQUE MALLET ( DOB: Apr-1952   From: Jun-2007   To: Jul-2013  )

Resigned Director: RM NOMINEES LIMITED (   From: Dec-1996   To: Dec-1996  )

Resigned Director: BERNARD SAINT-ANDRE ( DOB: Mar-1947   From: May-1997   To: Dec-2000  )

Resigned Director: IAN ANTHONY SEXTON ( DOB: May-1956   From: May-1997   To: Jun-1999  )

Resigned Director: THOMAS SPAUL ( DOB: Oct-1953   From: Dec-2008   To: Sep-2013  )

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

Resigned Secretary: ROBERT CHARLES HUNT ( DOB: Jun-1957   From: Jan-2007   To: Jan-2009  )

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

Resigned Secretary: JOHN MICHAEL KUTNER ( DOB: Dec-1940   From: Dec-1996   To: Jan-2007  )

Resigned Secretary: RM REGISTRARS LIMITED (   From: Dec-1996   To: Dec-1996  )

Persons of Significant Control:

Veolia Environmental Services Group (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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