Company information:
Ondeo Industrial Solutions Uk Limited (No: 04319605)
Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
Status: Active
Incorporated: 11-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: THOMAS RALF OLAF BUER ( DOB: Aug-1968 From: Jan-2018 )
Current Director: RICHARD JAMES GRAY ( DOB: Mar-1978 From: Oct-2019 )
Current Director: RICHARD JAMES GRAY ( DOB: Mar-1978 From: Oct-2019 )
Current Director: RICHARD JAMES GRAY ( DOB: Mar-1978 From: Oct-2019 )
Current Director: CHRISTOPHER MICHAEL ALAN JEFFERY ( DOB: Apr-1973 From: Jun-2020 )
Current Director: MARK VINCENT SMITH ( DOB: Nov-1967 From: Feb-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Feb-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Feb-2023 )
Resigned Director: LEWIS JAMES BARRETT ( DOB: Jun-1982 From: Jul-2017 To: Jan-2018 )
Resigned Director: SAMUEL BENOUDIZ ( DOB: Mar-1957 From: Jun-2009 To: Oct-2014 )
Resigned Director: YANICK BIGAUD ( DOB: Apr-1961 From: Dec-2001 To: Nov-2002 )
Resigned Director: JOHN ARTHUR BOULTON ( DOB: Dec-1955 From: Apr-2016 To: Jan-2018 )
Resigned Director: LAURENCE BOWER ( DOB: May-1968 From: Nov-2002 To: Oct-2009 )
Resigned Director: ANDREW CHARLES BROWN ( DOB: May-1970 From: Jul-2017 To: Jan-2018 )
Resigned Director: LAURENT CEDARD ( DOB: Dec-1963 From: Jun-2007 To: Jul-2009 )
Resigned Director: CHARLES CHAUMIN ( DOB: Jan-1953 From: Nov-2007 To: Jun-2009 )
Resigned Director: ANTHONY JOHN HARDING ( From: Oct-2009 To: May-2016 )
Resigned Director: HSE DIRECTORS LIMITED ( DOB: Sep-1950 From: Nov-2001 To: Dec-2001 )
Resigned Director: STEPHEN HULL ( DOB: May-1956 From: Dec-2001 To: Nov-2002 )
Resigned Director: JONATHAN PAUL HUNT ( DOB: May-1971 From: Jan-2018 To: Sep-2023 )
Resigned Director: XAVIER LAZENNEC ( DOB: Nov-1965 From: Jan-2018 To: Sep-2019 )
Resigned Director: DAVID TERRY REEVE ( DOB: Mar-1963 From: Oct-2014 To: Jan-2018 )
Resigned Director: JULIEN JOSEPH ROJO ( DOB: Nov-1981 From: Jan-2018 To: May-2020 )
Resigned Director: SERGE WIDAWSKI ( DOB: Jan-1958 From: Dec-2001 To: Apr-2006 )
Resigned Secretary: LEWIS JAMES BARRETT ( From: Dec-2016 To: Feb-2017 )
Resigned Secretary: ALEXANDER PETER COTTIER ( DOB: May-1949 From: Dec-2001 To: Oct-2003 )
Resigned Secretary: HSE SECRETARIES LIMITED ( DOB: Sep-1950 From: Nov-2001 To: Dec-2001 )
Resigned Secretary: JOAN KNIGHT ( From: Feb-2017 To: Dec-2022 )
Resigned Secretary: LIANO GIUSEPPE LUCHERINI ( DOB: Nov-1956 From: Mar-2009 To: Dec-2016 )
Resigned Secretary: WILLIAM JOHN ROBERT MILES ( From: Oct-2003 To: Dec-2005 )
Resigned Secretary: NICHOLAS JOHN SMITH ( DOB: Jan-1960 From: Dec-2005 To: Mar-2009 )
Persons of Significant Control:
Suez, Sa, Tour Cb 21 16 Place De L'Iris, Paris La Defense Cedex, 92040, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2022-01-18)