Cross Check

VIGIE WATER UK LIMITED

Company Number

02379878

Private limited company
Active
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GOUGH, Celia Rosalind

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
210 Pentonville Road London N1 9JY England

HEGGIE, Ian Thomas

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
210 Pentonville Road London N1 9JY England
Country of Residence
England

LEANG, Philippe

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

Correspondence Address
210 Pentonville Road London N1 9JY England
Country of Residence
France

COOK, Roisin Joan

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Rookery Drive Luton Bedfordshire LU2 7FG

GILLARD, Peter Henry

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Rue Jean Richepin 75116 Paris France FOREIGN

HUDSON, Adrian James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 The Rowans Roman Field Holme On Spalding Moor York YO43 4EQ

KNIGHT, Joan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Suez House Grenfell Road Maidenhead SL6 1ES England

RAYNAUD, Jean Philippe

Role
Resigned
Secretary
Occupation
Financial Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
45 Mowbray Drive Linslade Leighton Buzzard Bedfordshire LU7 7PH

WOODHEAD, Michael Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
2 The Old Gardens Clophill Bedfordshire MK45 4BD

JD SECRETARIAT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Lumley Street Mayfair London W1K 6TT

SA LAW SECRETARIES LTD

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 London Road St Albans Hertfordshire AL1 1NG

TAYLOR WALTON SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
28-44 Alma Street Luton Bedfordshire LU1 2PL United Kingdom

ABECASIS, Manuel

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rue Jean Richepin Paris 75116 FOREIGN France

BAUDUIN, Walter Hughes Herman

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rue De La Poste Neville 76460 France

BHAN, Shyam Jee

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 The Spinney 42 West Common Harpenden Hertfordshire AL5 3AZ

BOULANGER, Jean Robert

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue Des Pommiers 18/1 B4680 Oupeye Belgium

BOULAT, Xavier

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Rue Charles Rhone Saint Germain En Laye 78100 France
Country of Residence
France

BOUVIER, Dominique Rene Andre

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
9 Bis Rue De Limoges Versailles France

BRAULT, Jean Louis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
11 Bis Rue D Orleans Neuilly-Sur-Seine Paris FOREIGN France

BRENNER, Reinhold

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Monchstrasse 11 Stuttgart 70191 Baden Wurttemberg Germany FOREIGN

BUCHER, Hans

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Resigned as Director

Correspondence Address
Chopin Strasse 64 Stuttgart 1 D7000 FOREIGN West Germany

BUCKLE, David

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
145 Amersham Road Beaconsfield Buckinghamshire HP9 2EH
Country of Residence
United Kingdom

COOK, Roisin Joan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Rookery Drive Luton Bedfordshire LU2 7FG

DELION, Philippe Come Francois

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Bis Route De Montesson Le Vesinet 78 France FOREIGN

DERAM, Florence

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suez. Tour Cb21 16 Place De L'Iris 92040 Paris-La Défense France
Country of Residence
France

DOBSON, John Teasdale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Dukes Wood Crowthorne Berkshire RG45 6NF
Country of Residence
England

DUPONT, Charles

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
87 Rue Du General Michel Bizot 75012 Paris France

DUVAL, Florent Theirry Antoine

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suez House Grenfell Road Maidenhead SL6 1ES England
Country of Residence
England

ETLING, Michel

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Rue De Dantzig Paris F 75015 France

FABRY, Alain Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Resigned as Director

Correspondence Address
Bell House 26 Graham Terrace London SW1W 8JH

FOTI ROSSITO, Nino

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Spinney 42 West Common Harpenden Hertfordshire AL5 3AZ

GUILLOT, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Rue Francois Millet 75016 Paris France
Country of Residence
France

HEDDESHEIMER, Stéphane

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suez. Tour Cb21 16 Place De L'Iris 92040 Paris-La Défense France
Country of Residence
France

HERVET, Bruno

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Rue Lacroix Paris 75017 FOREIGN France

HUNTINGTON, Glenn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Mount Pleasant Stoke Hammond Milton Keynes Buckinghamshire MK17 9EX

Veolia Environnement Sa

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
21 Rue La Boétie Paris 75008 France