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jean riehl

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RIEHL, Jean Philippe
Address: London, W14 8LN

DAVID WEBSTER LIMITED
00928643
LIVE
Date Incorporated:

CARR, David John
Director - Active
Appointed: 2017-06-01

MIDENA, Jean-Luc Luc
Director - Active
Appointed: 2018-12-20

BARKER, John
Director - Resigned
Appointed: 2008-05-01
Resigned: 2014-03-28

ENGLISH, Andrew Michael
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-02-16

GARDINER, Alan Edward
Director - Resigned
Appointed: 2010-06-21
Resigned: 2011-10-06

GOLDSBROUGH, Peter Alan
Director - Resigned
Appointed: 1994-12-12
Resigned: 1997-01-31

GREEN, John William
Director - Resigned
Appointed: 2002-02-05
Resigned: 2005-06-01

GUTHRIE, David William
Director - Resigned
Appointed: 1999-02-01
Resigned: 1994-08-22

HARRISON, David James
Director - Resigned
Appointed:
Resigned: 1992-07-20

HOPKINS, Malcolm Lewis
Director - Resigned
Appointed: 1994-08-22
Resigned: 1998-08-31

HORLOCK, Mark James
Director - Resigned
Appointed: 2000-12-22
Resigned: 2002-02-05

KOKOUGAN, Raphael
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-06-28

LAIN, Steven
Director - Resigned
Appointed: 1992-07-20
Resigned: 1997-01-31

LE HERISSIER, Jean-Marie
Director - Resigned
Appointed: 2009-03-17
Resigned: 2010-05-07

MATHEWS, David Brian
Director - Resigned
Appointed: 1992-07-20
Resigned: 1998-12-31

MILLAR, James
Director - Resigned
Appointed: 2000-03-29
Resigned: 2001-08-13

MORTON, Teresa
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-02-05

NAOUR, Erwoan
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-02-07

PEEKE, Edward Michael
Director - Resigned
Appointed: 2010-06-21
Resigned: 2017-06-02

PERCEAU, Gerard
Director - Resigned
Appointed: 2005-07-01
Resigned: 2008-04-30

PLUMLEY, Xavier Alexander
Director - Resigned
Appointed: 2017-06-01
Resigned: 2018-12-20

RENAUD, Geoffroy-Romain Christian
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-01-22

RICHARD, Bertrand
Director - Resigned
Appointed: 2005-11-29
Resigned: 2009-01-21

RIEHL, Jean Philippe
Director - Resigned
Appointed: 2000-03-29
Resigned: 2001-08-28

ROBERTS, James Harold
Director - Resigned
Appointed: 2001-08-28
Resigned: 2002-02-05

THOMPSON, Robert Michael
Director - Resigned
Appointed: 2002-02-05
Resigned: 2005-07-15

WINTERBOTTOM, Jeffrey
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-02-05

CLAYTON, Brian
Secretary - Active
Appointed: 2018-12-20

CARR, David John
Secretary - Resigned
Appointed: 2005-06-01
Resigned: 2007-07-16

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2002-02-05

GUTHRIE, David William
Secretary - Resigned
Appointed:
Resigned: 2000-03-29

KOKOUGAN, Raphael
Secretary - Resigned
Appointed: 2009-02-09
Resigned: 2010-06-28

PEEKE, Edward
Secretary - Resigned
Appointed: 2010-06-21
Resigned: 2011-11-04

PLUMLEY, Xavier Alexander
Secretary - Resigned
Appointed: 2011-11-04
Resigned: 2018-12-20

RENAUD, Geoffroy-Romain Christian
Secretary - Resigned
Appointed: 2005-09-09
Resigned: 2009-01-22

WOOD, Robert Miller
Secretary - Resigned
Appointed: 2002-02-05
Resigned: 2005-06-01

VEOLIA ENERGY & UTILITY SERVICES UK LIMITED
02585759
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2019-01-11

BELLYNCK, Christophe
Director - Active
Appointed: 2016-08-04

GERRARD, David Andrew
Director - Resigned
Appointed: 2016-08-16
Resigned: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2016-08-16

HURST, Kevin Anthony
Director - Resigned
Appointed: 2016-08-16
Resigned: 2021-12-31

KNIPE, Tracy Jayne
Director - Active
Appointed: 2019-01-11

ASHCROFT, John Stuart
Director - Resigned
Appointed:
Resigned: 1997-10-31

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 2003-05-28

BENT, Richard Michael
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-09-04

BENT, Richard
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-17

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-12-31

CORREIA, Luis Pais
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-21

DEBANO, Bernard Raymond
Director - Resigned
Appointed: 1994-12-08
Resigned: 1998-12-31

DEVOS, Guy Henri
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-05-05

DEWAILLY, Jacques Leon Louis
Director - Resigned
Appointed:
Resigned: 2001-04-06

DUSAUSOY, Bertrand
Director - Resigned
Appointed:
Resigned: 1994-02-01

ELLIOTT, John
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-08-23

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1999-12-31

FORTERRE, Bernard Henri Maurice
Director - Resigned
Appointed:
Resigned: 1996-05-06

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-07-31

GUILLAUME, Pascal
Director - Resigned
Appointed: 2001-05-01
Resigned: 2005-08-23

GUTTRIDGE, Steven John
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-17

HEURZEAU, Daniel
Director - Resigned
Appointed:
Resigned: 2001-04-06

HOBSON, John
Director - Resigned
Appointed: 1997-11-24
Resigned: 2002-01-03

HOLT, Martin John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-08-18

HOWARTH, Ian Eric
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-08-12

JACKSON, Kenneth George
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-16

KNIGHT, Robert Alan
Director - Resigned
Appointed: 1997-12-17
Resigned: 1994-12-01

KORENGOLD, Kevin Lloyd
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-06-25

LE VAILLANT, Patrick Andre Maurice
Director - Resigned
Appointed: 1994-11-14
Resigned: 2001-04-06

MACKENZIE, Alexander Kim
Director - Resigned
Appointed:
Resigned: 1994-12-01

MATHEWS, David Brian
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-09-15

MCHARG, Kerrell
Director - Resigned
Appointed:
Resigned: 1994-12-01

NAOUR, Erwoan
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-05-01

PATTON, Sinead Isobel
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-02-01

PEAKE, Nicola Jane
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-03-15

PELEGE, Frederic Georges Michel
Director - Resigned
Appointed: 2008-01-21
Resigned: 2012-01-13

ROBERTS, James Harold
Director - Resigned
Appointed: 1994-03-07
Resigned: 1998-09-25

ROTTNER, Thomas Andre
Director - Resigned
Appointed: 1995-07-18
Resigned: 1998-12-16

SAINT-ANDRE, Bernard
Director - Resigned
Appointed:
Resigned: 2001-04-06

SEXTON, Ian Anthony
Director - Resigned
Appointed: 1996-09-06
Resigned: 1999-06-01

STEVENS, Paul Barry
Director - Resigned
Appointed: 2009-03-27
Resigned: 2013-09-02

SZYMANEK, Rodolphe
Director - Resigned
Appointed:
Resigned: 1994-11-14

THOMPSON, David Mark
Director - Resigned
Appointed: 2014-07-30
Resigned: 2017-03-01

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WINTERBOTTOM, Jeffrey
Director - Resigned
Appointed: 2005-08-23
Resigned: 2014-01-09

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

GOUGH, Celia Rosalind
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2014-11-26

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed:
Resigned: 1997-10-01

CRAIG, Nicholas Charles David
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2015-03-01

FRANCE, Diana
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-29

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-01-31

NOLAN, Deborah Jude
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2014-11-26

STEVENS, Paul Barry
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2013-09-02

MITIE TECHNICAL FACILITIES MANAGEMENT LIMITED
00906936
LIVE
Date Incorporated:

DICKINSON, Peter John Goddard
Director - Active
Appointed: 2017-09-28

KIRKPATRICK, Simon Charles
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-08-27

ALLAN, Richard Friend
Director - Resigned
Appointed: 2012-03-30
Resigned: 2013-09-20

BAXTER, Suzanne Claire
Director - Resigned
Appointed: 2012-07-03
Resigned: 2015-10-26

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-12-31

BLANCO, Thomas Michael
Director - Resigned
Appointed: 2000-11-01
Resigned: 2002-02-11

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2017-09-28
Resigned: 2019-01-18

BOULIN, Philippe
Director - Resigned
Appointed:
Resigned: 1993-06-09

BROOKS WILSON, David Charles
Director - Resigned
Appointed: 2004-07-19
Resigned: 2005-08-23

BURRELL, John
Director - Resigned
Appointed:
Resigned: 2000-08-31

CARTER, Gillian Laura
Director - Resigned
Appointed: 2002-10-14
Resigned: 2003-08-05

CHATTLE, Philip Andrew
Director - Resigned
Appointed: 1999-05-06
Resigned: 2000-02-18

CLARKE, James Ian
Director - Resigned
Appointed: 2011-11-29
Resigned: 2017-01-27

CLEMENT, Thierry Michel Maurice Amand
Director - Resigned
Appointed: 1998-07-01
Resigned: 2003-12-31

CORREIA, Luis Pais
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-21

DELIGNY, Jean Louis
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-12-19

DUMINIL, Jerome Eugene Leon
Director - Resigned
Appointed: 2000-04-03
Resigned: 2001-06-18

GIBSON, Darryn
Director - Resigned
Appointed: 2016-08-17
Resigned: 2017-09-28

GILL, David Ian Blackmore
Director - Resigned
Appointed: 2000-04-03
Resigned: 2005-08-23

GOURVENNEC, Michel Jean Jacques
Director - Resigned
Appointed: 1995-06-15
Resigned: 1995-11-30

HARRIS, Stephen Clive
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-05-30

HILL, Trevor
Director - Resigned
Appointed: 2003-08-05
Resigned: 2003-10-10

HOLLAND, Philip Jeffery
Director - Resigned
Appointed: 2017-01-27
Resigned: 2017-05-01

HOLT, Martin John
Director - Resigned
Appointed: 2001-06-18
Resigned: 2005-08-23

HOWARTH, Ian
Director - Resigned
Appointed: 2009-03-27
Resigned: 2012-09-01

HOWARTH, Ian Eric
Director - Resigned
Appointed: 2003-04-14
Resigned: 2012-09-01

IDLE, Matthew
Director - Resigned
Appointed: 2019-01-18
Resigned: 2020-01-29

JACKSON, Kenneth George
Director - Resigned
Appointed: 1998-10-20
Resigned: 1999-04-16

LAGEIRSE, Richard Ferdinand Erik
Director - Resigned
Appointed: 1993-06-09
Resigned: 1997-12-19

LANCEREAU, Alain Yves Marcel Andre
Director - Resigned
Appointed: 1995-11-30
Resigned: 1997-12-19

LATOUILLE-LE COCQ, Francoise Ann-Marie
Director - Resigned
Appointed:
Resigned: 1995-06-14

LE BAIL, Jean-Pierre
Director - Resigned
Appointed:
Resigned: 1993-06-09

LEBRUN, Andre, Msr
Director - Resigned
Appointed:
Resigned: 1995-11-30

MATHEWS, David Brian
Director - Resigned
Appointed: 1997-12-10
Resigned: 1998-09-15

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 2012-07-03
Resigned: 2015-10-26

MORTON, Teresa
Director - Resigned
Appointed: 2003-04-14
Resigned: 2005-08-23

MOSLEY, Peter Frederick
Director - Resigned
Appointed: 2009-08-12
Resigned: 2017-01-27

PAYNE, Christopher Richard
Director - Resigned
Appointed: 2009-08-12
Resigned: 2010-08-13

PELEGE, Frederic
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-08-12

PRIESTLEY, Simon Michael
Director - Resigned
Appointed: 2014-02-01
Resigned: 2017-01-27

ROBERTS, James Harold
Director - Resigned
Appointed: 2000-09-20
Resigned: 2006-02-22

ROBERTS, Kenneth
Director - Resigned
Appointed: 1993-04-01
Resigned: 2003-04-04

ROSE, Sally Ann
Director - Resigned
Appointed: 2017-01-27
Resigned: 2018-05-24

SEXTON, Ian Anthony
Director - Resigned
Appointed: 1997-12-10
Resigned: 1999-06-01

SHERIDAN, John Spencer
Director - Resigned
Appointed: 2017-01-27
Resigned: 2017-10-06

SHUTTLEWORTH, Peter John Whaley
Director - Resigned
Appointed:
Resigned: 1995-11-30

SMALL, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-06-09

STEVENS, Paul Barry
Director - Resigned
Appointed: 2009-03-27
Resigned: 2009-08-12

TURNER, Kenneth Clive
Director - Resigned
Appointed: 2003-03-17
Resigned: 2005-08-23

WADE, Alan Trevor
Director - Resigned
Appointed: 1999-05-06
Resigned: 2003-08-05

WINTERBOTTOM, Jeffrey
Director - Resigned
Appointed: 2003-02-04
Resigned: 2009-08-12

WOOD, Ronald
Director - Resigned
Appointed: 1999-05-06
Resigned: 2005-08-23

PEACOCK, Matthew Robert
Director - Active
Appointed: 2021-08-26

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2009-08-12

BURRELL, John
Secretary - Resigned
Appointed:
Resigned: 1999-09-01

FRANCE, Diana
Secretary - Resigned
Appointed: 1999-09-01
Resigned: 2000-02-29

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-01-31

STEVENS, Paul Barry
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2009-08-12

PARKERSELL LIMITED
00499423
DISSOLVED
Date Incorporated:
Dissolved on 2024-03-15

DICKINSON, Peter John Goddard
Director - Expired
Appointed: 2017-04-19

KIRKPATRICK, Simon Charles
Director - Resigned
Appointed: 2020-01-30
Resigned: 2021-08-27

BAXTER, Suzanne Claire
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-10-26

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-12-31

BLUMBERGER, Richard John
Director - Resigned
Appointed: 2017-04-19
Resigned: 2019-01-18

CLARKE, James Ian
Director - Resigned
Appointed: 2009-09-25
Resigned: 2017-01-27

CORREIA, Luis Pais
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-21

GUTHRIE, David William
Director - Resigned
Appointed:
Resigned: 2000-06-30

HARRINGTON, Mike
Director - Resigned
Appointed: 2005-02-28
Resigned: 2005-08-23

HARRISON, David James
Director - Resigned
Appointed:
Resigned: 1998-08-31

HOLLAND, Philip Jeffery
Director - Resigned
Appointed: 2017-01-27
Resigned: 2017-05-01

HOLT, Martin John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2012-09-30

HOPKINS, Malcolm Lewis
Director - Resigned
Appointed: 1994-01-04
Resigned: 1998-08-31

HORLOCK, Mark James
Director - Resigned
Appointed: 2000-12-22
Resigned: 2005-08-23

HOWARTH, Ian Eric
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-09-01

IDLE, Matthew
Director - Resigned
Appointed: 2019-01-18
Resigned: 2020-01-29

MATHEWS, David Brian
Director - Resigned
Appointed:
Resigned: 1998-12-31

MCGREGOR-SMITH, Ruby
Director - Resigned
Appointed: 2012-09-19
Resigned: 2015-10-26

MOSLEY, Peter Frederick
Director - Resigned
Appointed: 2009-08-14
Resigned: 2017-01-27

NAOUR, Erwoan
Director - Resigned
Appointed: 1998-09-01
Resigned: 2000-02-07

PARKER, Timothy William
Director - Resigned
Appointed:
Resigned: 1998-08-31

PAYNE, Christopher Richard
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-05-17

PELEGE, Frederic
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-08-14

RIEHL, Jean Philippe
Director - Resigned
Appointed: 2000-03-29
Resigned: 2001-08-28

ROBERTS, James Harold
Director - Resigned
Appointed: 2000-03-29
Resigned: 2006-02-22

ROSE, Sally Ann
Director - Resigned
Appointed: 2017-01-27
Resigned: 2018-05-24

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-05-01

WINTERBOTTOM, Jeffrey
Director - Resigned
Appointed: 1999-03-31
Resigned: 2009-08-14

PEACOCK, Matthew Robert
Director - Expired
Appointed: 2021-08-26

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-08-14

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-01-31

GUTHRIE, David William
Secretary - Resigned
Appointed:
Resigned: 2000-03-29

STEVENS, Paul Barry
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2009-08-14

VEOLIA BIOENERGY UK LIMITED
01732473
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2019-01-16

GERRARD, David Andrew
Director - Resigned
Appointed: 2016-10-25
Resigned: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2016-10-25

HURST, Kevin Anthony
Director - Resigned
Appointed: 2016-10-25
Resigned: 2021-12-31

KNIPE, Tracy Jayne
Director - Active
Appointed: 2019-01-16

ASHCROFT, John Stuart
Director - Resigned
Appointed: 1991-12-12
Resigned: 1996-08-27

ATKINS, Gerald
Director - Resigned
Appointed:
Resigned: 1999-12-31

BENT, Richard Michael
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-09-04

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-12-31

COHEN, Ralph Leslie
Director - Resigned
Appointed:
Resigned: 1992-03-19

CORREIA, Luis Pais
Director - Resigned
Appointed: 2005-01-01
Resigned: 2008-01-21

FAULKNER, David
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-17

FENEMORE, Keith Edward
Director - Resigned
Appointed: 1991-12-12
Resigned: 1992-03-19

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-08-15
Resigned: 2016-07-31

HOLT, Martin John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2009-08-18

HOWELL, Ray
Director - Resigned
Appointed: 2009-12-10
Resigned: 2009-12-17

KORENGOLD, Kevin Lloyd
Director - Resigned
Appointed: 2012-02-23
Resigned: 2014-06-30

PATTON, Sinead Isobel
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-02-01

PELEGE, Frederic Georges Michel
Director - Resigned
Appointed: 2008-01-21
Resigned: 2012-01-13

RAE, Thomas Alexander
Director - Resigned
Appointed: 1991-10-15
Resigned: 1992-09-30

RILEY, Keith
Director - Resigned
Appointed: 1993-09-16
Resigned: 1996-08-27

ROBERTS, James Harold
Director - Resigned
Appointed: 2000-05-22
Resigned: 2006-02-22

ROBINSON, Alan Paul
Director - Resigned
Appointed:
Resigned: 1993-03-26

ROTTNER, Thomas Andre
Director - Resigned
Appointed: 1992-09-09
Resigned: 1996-08-27

SCRAGG, David Michael
Director - Resigned
Appointed:
Resigned: 1993-10-05

SEXTON, Ian Anthony
Director - Resigned
Appointed: 1993-03-26
Resigned: 1999-06-01

STEVENS, Paul Barry
Director - Resigned
Appointed: 2008-08-08
Resigned: 2013-09-02

THOMPSON, David Mark
Director - Resigned
Appointed: 2014-07-30
Resigned: 2017-03-01

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WINTERBOTTOM, Jeffrey
Director - Resigned
Appointed: 2009-08-14
Resigned: 2014-01-09

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2015-03-06

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed:
Resigned: 1997-10-01

CRAIG, Nicholas Charles David
Secretary - Resigned
Appointed: 2014-11-26
Resigned: 2015-03-06

FRANCE, Diana
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-29

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-01-31

NOLAN, Deborah Jude
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2014-11-26

STEVENS, Paul Barry
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2013-09-02

VEOLIA ENERGY UK LIMITED
00883131
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2019-01-11

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2013-03-20
Resigned: 2022-10-03

GERRARD, David Andrew
Director - Resigned
Appointed: 2014-11-26
Resigned: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2014-11-26

GRAVESON, Gavin Howard
Director - Active
Appointed: 2014-11-26

HURST, Kevin Anthony
Director - Resigned
Appointed: 2016-11-24
Resigned: 2021-12-31

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 2010-12-31

BARBAROUX, Oliver
Director - Resigned
Appointed: 2003-11-26
Resigned: 2011-10-21

BEAUTE, Philippe
Director - Resigned
Appointed: 2002-05-22
Resigned: 2012-02-10

BELLAMY, Gilles Paul Joseph
Director - Resigned
Appointed: 1997-09-10
Resigned: 2014-06-24

BENT, Richard Michael
Director - Resigned
Appointed: 2012-10-16
Resigned: 2013-09-04

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 1999-05-06
Resigned: 2004-12-31

BERTREAU, François Louis, André
Director - Resigned
Appointed: 2014-11-26
Resigned: 2018-09-03

BIDDLE, Norman Michael, Dr
Director - Resigned
Appointed: 1995-05-12
Resigned: 1999-12-02

BOOY, Christopher Arthur
Director - Resigned
Appointed: 2003-07-28
Resigned: 2009-12-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2013-03-20
Resigned: 2014-10-07

CHARDON, Jean-Francois Marie Raymond
Director - Resigned
Appointed: 2012-03-27
Resigned: 2013-03-20

CORREIA, Luis Pais
Director - Resigned
Appointed: 2005-01-01
Resigned: 2014-06-17

DE RIVAZ, Vincent
Director - Resigned
Appointed: 2002-05-22
Resigned: 2006-06-08

EZRA OF HORSHAM, Derek, Lord
Director - Resigned
Appointed:
Resigned: 1999-05-31

FORTERRE, Bernard Henri Maurice
Director - Resigned
Appointed:
Resigned: 1996-05-06

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-08-14
Resigned: 2016-07-31

GIRARDOT, Paul-Louis
Director - Resigned
Appointed: 1996-07-05
Resigned: 1998-11-02

HANOUET, Philippe
Director - Resigned
Appointed: 2001-03-26
Resigned: 2002-02-13

HELLAWELL, Keith, Dr
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-10-17

HEURZEAU, Daniel
Director - Resigned
Appointed:
Resigned: 2001-03-26

HOLT, Martin John
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-08-18

HUNT, Robert Charles
Director - Resigned
Appointed: 2014-11-26
Resigned: 2018-10-31

JACKSON, Kenneth George
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-04-16

LACROIX, Franck
Director - Resigned
Appointed: 2012-03-27
Resigned: 2014-07-25

LESCOEUR, Bruno Jean
Director - Resigned
Appointed: 2001-11-05
Resigned: 2002-02-13

MAES, Miriam
Director - Resigned
Appointed: 2005-02-23
Resigned: 2006-10-14

MALLET, Jean-Dominique
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-10-23

MATHEWS, David Brian
Director - Resigned
Appointed: 1995-05-12
Resigned: 1998-09-15

PATTON, Sinead Isobel
Director - Resigned
Appointed: 2013-10-01
Resigned: 2017-02-01

PELEGE, Frederic Georges Michel
Director - Resigned
Appointed: 2008-03-26
Resigned: 2012-01-13

ROBERTS, James Harold
Director - Resigned
Appointed: 1999-05-04
Resigned: 2006-12-04

SAINT-ANDRE, Bernard
Director - Resigned
Appointed:
Resigned: 2001-03-26

SEXTON, Ian Anthony
Director - Resigned
Appointed: 1993-03-05
Resigned: 1999-06-01

SIMON, Andrew Henry
Director - Resigned
Appointed: 2002-05-22
Resigned: 2009-12-31

STEVENS, Paul Barry
Director - Resigned
Appointed: 2011-05-09
Resigned: 2013-09-02

WATERSTONE, David George Stuart
Director - Resigned
Appointed:
Resigned: 1995-04-30

WILSON, David Charles Brooks
Director - Resigned
Appointed: 2002-05-22
Resigned: 2005-11-28

WOOLSTON, Linda Helen
Director - Resigned
Appointed: 1995-05-12
Resigned: 1999-07-31

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

DINGHEM, Severine
Director - Active
Appointed: 2022-10-03

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2014-11-26

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed:
Resigned: 1997-10-01

FRANCE, Diana
Secretary - Resigned
Appointed: 1997-10-01
Resigned: 2000-02-29

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-01-31

NOLAN, Deborah Jude
Secretary - Resigned
Appointed: 2013-09-05
Resigned: 2014-11-26

STEVENS, Paul Barry
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2013-09-02

PINNIGER AND PARTNERS LIMITED
00950225
DISSOLVED
Date Incorporated:
Dissolved on 2016-12-06

CLARKE, James Ian
Director - Expired
Appointed: 2009-09-25

MOSLEY, Peter Frederick
Director - Expired
Appointed: 2009-08-14

BERMEJO, Laurent Philippe
Director - Resigned
Appointed: 2000-06-30
Resigned: 2001-07-02

CORREIA, Luis Pais
Director - Resigned
Appointed: 2005-08-23
Resigned: 2008-01-21

GRIFFITHS, Harvey Spencer
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-03-31

GUTHRIE, David William
Director - Resigned
Appointed: 1996-01-10
Resigned: 2000-06-30

HOLT, Martin John
Director - Resigned
Appointed: 2006-02-22
Resigned: 2012-09-30

HORLOCK, Mark James
Director - Resigned
Appointed: 2001-07-02
Resigned: 2005-08-23

HOWARTH, Ian Eric
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-09-01

MATHEWS, David Brian
Director - Resigned
Appointed:
Resigned: 1996-01-10

MORTON, Teresa
Director - Resigned
Appointed: 2003-02-24
Resigned: 2005-08-23

PARKER, Frank Allan
Director - Resigned
Appointed:
Resigned: 1996-01-10

PARKER, Timothy William
Director - Resigned
Appointed:
Resigned: 1996-01-10

PAYNE, Christopher Richard
Director - Resigned
Appointed: 2009-08-14
Resigned: 2012-05-17

PELEGE, Frederic
Director - Resigned
Appointed: 2008-01-21
Resigned: 2009-08-14

PINNIGER, Miles Jocelyn Hussey
Director - Resigned
Appointed: 2001-06-29
Resigned: 2005-08-23

ROBERTS, James Harold
Director - Resigned
Appointed: 2005-08-23
Resigned: 2006-02-22

STEVENS, Paul Barry
Director - Resigned
Appointed: 2004-05-10
Resigned: 2005-08-23

WINTERBOTTOM, Jeffrey
Director - Resigned
Appointed: 2001-06-27
Resigned: 2009-08-14

MITIE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2009-08-14

GOSDEN, Edna
Secretary - Resigned
Appointed: 2001-08-28
Resigned: 2004-01-31

GUTHRIE, David William
Secretary - Resigned
Appointed:
Resigned: 1996-01-10

STEVENS, Paul Barry
Secretary - Resigned
Appointed: 2004-02-12
Resigned: 2009-08-14

WHITE, Susan Clare Frances
Secretary - Resigned
Appointed: 1996-01-10
Resigned: 2000-03-29

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