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VEOLIA WATER UK LIMITED

Company number 02127283

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Officers: 41 officers / 35 resignations

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Secretary
Appointed on
30 April 2012

ABRAHAM, John Patrick

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
March 1968
Appointed on
21 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CLAVIE, Valerie Isabelle Marie

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
April 1968
Appointed on
30 June 2021
Nationality
French
Country of residence
England
Occupation
Chief Financial Officer

DINGHEM, Severine

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
February 1975
Appointed on
3 October 2022
Nationality
French
Country of residence
France
Occupation
Director Of Business Support And Performance

GOUGH, Celia Rosalind

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Active
Director
Date of birth
January 1975
Appointed on
21 May 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAVESON, Gavin Howard

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Active
Director
Date of birth
August 1963
Appointed on
22 November 2018
Nationality
British
Country of residence
England
Occupation
Executive Vice-President

BUTCHER, Michael Joseph Edward

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
30 April 2012
Nationality
British
Occupation
Legal Director

CASTLE, Rodney Grahame

Correspondence address
Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
Role Resigned
Secretary
Appointed on
8 August 1997
Resigned on
31 July 2004
Nationality
British

GRIFFITHS, Rees

Correspondence address
13 Allfarthing Lane, London, SW18 2PG
Role Resigned
Secretary
Appointed before
27 October 1991
Resigned on
16 February 1996
Nationality
British

MAYDON, Gary

Correspondence address
23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
Role Resigned
Secretary
Appointed on
16 February 1996
Resigned on
8 August 1997
Nationality
British

TAYLOR, Keith William

Correspondence address
127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
Role Resigned
Secretary
Appointed on
31 July 2004
Resigned on
31 March 2008
Nationality
British

ALEXANDER, David William

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
September 1946
Appointed on
2 February 2011
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALEXANDER, David William

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 February 2005
Resigned on
2 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BANON, Jean Claude

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
May 1948
Appointed before
27 October 1991
Resigned on
31 December 2010
Nationality
French
Country of residence
Belgium
Occupation
Director

BERTREAU, François Louis, André

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
January 1955
Appointed on
28 November 2013
Resigned on
3 September 2018
Nationality
French
Country of residence
France
Occupation
Veolia Chief Operating Officer

BIENFAIT, Richard Antoine

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 January 2004
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BORRIE, Gordon, Lord

Correspondence address
Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
Role Resigned
Director
Date of birth
March 1931
Appointed on
13 February 1998
Resigned on
25 September 2003
Nationality
British
Occupation
Company Director

BRACHLIANOFF, Estelle Karine

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 November 2013
Resigned on
3 October 2022
Nationality
French
Country of residence
France
Occupation
Executive Director

BRET, Olivier Marie

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 October 2008
Resigned on
30 June 2014
Nationality
French
Country of residence
England
Occupation
Director

BUTCHER, Michael Joseph Edward

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
August 1951
Appointed on
5 September 1999
Resigned on
30 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

CAILLE, Daniel

Correspondence address
36 Rue De La Ronce, 92410 Ville D Avray, France
Role Resigned
Director
Date of birth
April 1951
Appointed on
8 August 1997
Resigned on
1 July 2001
Nationality
French
Occupation
Executive

DARLEY, Francois

Correspondence address
42 Porchester Terrace, London, W2 3TP
Role Resigned
Director
Date of birth
June 1950
Appointed on
5 September 1996
Resigned on
31 March 2006
Nationality
French
Occupation
Director

DENCH, Andrew James

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
August 1969
Appointed on
2 December 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DEVOS, Frederic

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 December 2007
Resigned on
25 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DUGDALE, William Stratford, Sir

Correspondence address
Blyth Hall, Coleshill, Warwickshire, B46 2AD
Role Resigned
Director
Date of birth
March 1922
Appointed before
27 October 1991
Resigned on
28 February 1999
Nationality
British
Occupation
Chairman

GERRARD, David Andrew

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
December 1964
Appointed on
28 November 2013
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

GILROY, Patrick Richard

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
November 1971
Appointed on
28 November 2013
Resigned on
31 July 2016
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Executive

GRIFFITHS, Rees

Correspondence address
13 Allfarthing Lane, London, SW18 2PG
Role Resigned
Director
Date of birth
December 1947
Appointed before
27 October 1991
Resigned on
28 February 1996
Nationality
British

GUITARD, Phillippe Roger Louis

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
June 1960
Appointed on
7 July 2008
Resigned on
9 July 2013
Nationality
French
Country of residence
Czech Republic
Occupation
Director

GUMMER, John Selwyn, Lord

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
November 1939
Appointed on
9 December 1997
Resigned on
31 October 2013
Nationality
British
Country of residence
England
Occupation
Director

HUNT, Robert Charles

Correspondence address
210 Pentonville Road, London, N1 9JY
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 November 2013
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

MALLET, Jean Dominique

Correspondence address
Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
April 1952
Appointed on
27 September 2007
Resigned on
7 July 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Chief Executive

MANGION, Joseph Bernard

Correspondence address
6 The Drive, Esher, Surrey, KT10 8DQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
5 September 1996
Resigned on
30 November 2003
Nationality
British
Country of residence
England
Occupation
Director

MOHR, Gerard

Correspondence address
13t Rue Du Regard, Garches, 92380, France
Role Resigned
Director
Date of birth
September 1955
Appointed on
24 March 1999
Resigned on
30 June 2003
Nationality
French
Occupation
Deputy Md

MURRAY, Simon

Correspondence address
Ground Floor Block B, 39 Tung Tau Wan Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 January 1999
Resigned on
3 December 2002
Nationality
British
Occupation
Investment Banker