Company information:
Veolia Es South Downs Ltd (No: 03765422)
Address: 210 PENTONVILLE ROAD, LONDON, N1 9JY
Status: Active
Incorporated: 05-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 38110 - Collection of non-hazardous waste
Current Director: CHRISTOPHE BELLYNCK ( DOB: May-1961 From: Jan-2019 )
Current Director: VALERIE ISABELLE MARIE CLAVIE ( DOB: Apr-1968 From: Jun-2021 )
Current Director: NEIL VINCENT GALLAGHER ( DOB: May-1963 From: Jan-2019 )
Current Director: DONALD JOHN FRASER MACPHAIL ( DOB: Mar-1967 From: Feb-2020 )
Current Director: DONALD JOHN FRASER MACPHAIL ( DOB: Mar-1967 From: Feb-2020 )
Current Director: BENJAMIN SLATER ( DOB: Nov-1971 From: Oct-2013 )
Current Secretary: BENJAMIN PETER LAMBERT ( From: May-2014 )
Resigned Director: AXEL DE SAINT QUENTIN ( DOB: Dec-1963 From: Apr-2003 To: Oct-2009 )
Resigned Director: CYRILLE DU PELOUX DE SAINT ROMAIN ( DOB: Feb-1954 From: Feb-2003 To: Jun-2007 )
Resigned Director: EDOUARD JACQUES DUPONT MADINIER ( DOB: Sep-1954 From: May-1999 To: Feb-2000 )
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: GAVIN HOWARD GRAVESON ( DOB: Aug-1963 From: May-2006 To: Jan-2019 )
Resigned Director: ROBERT CHARLES HUNT ( DOB: Jun-1957 From: Jun-2011 To: Oct-2018 )
Resigned Director: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: May-1999 To: Dec-2008 )
Resigned Director: PAUL MICHAEL LEVETT ( DOB: Dec-1957 From: Jul-2007 To: Apr-2011 )
Resigned Director: JAMES ALASTAIR PETTIGREW ( DOB: May-1959 From: Apr-2003 To: Apr-2007 )
Resigned Director: KEITH RILEY ( DOB: Aug-1948 From: Apr-2003 To: Dec-2008 )
Resigned Director: RM NOMINEES LIMITED ( From: May-1999 To: May-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-2003 To: Jan-2009 )
Resigned Secretary: ROBERT CHARLES HUNT ( From: Dec-2011 To: May-2014 )
Resigned Secretary: JOHN MICHAEL KUTNER ( DOB: Dec-1940 From: May-1999 To: Jan-2003 )
Resigned Secretary: RM REGISTRARS LIMITED ( From: May-1999 To: May-1999 )
Persons of Significant Control:
Veolia Es Aurora 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)