Company information:
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)