Cross Check

VEOLIA UK PENSION TRUSTEES LIMITED

Company Number

02957327

Private limited company
Active
OverviewPeopleRelated
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GOUGH, Celia Rosalind

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
210 Pentonville Road London N1 9JY England

ALLFORD, Lee

Date of Birth
Role
Active
Director
Occupation
Safety Advisor
Nationality
British

  1. Appointed as Director

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

CHATTLE, Philip Andrew

Date of Birth
Role
Active
Director
Occupation
Human Resources Director
Nationality
British

  1. Appointed as Director

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

FRYER, Stephen James Sidney

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

REIDY, Andrew Christopher

Date of Birth
Role
Active
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

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

INDEPENDENT TRUSTEE SERVICES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
1st Floor, Buckhurst House 42-44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ United Kingdom

BUTCHER, Michael Joseph Edward

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Fifth Floor Kings Place 90 York Way London N1 9AG

CASTLE, Rodney Grahame

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bathurst Cottage Church Street Crondall Surrey GU10 5QQ

MAYDON, Gary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Rye Street Bishops Stortford Hertfordshire CM23 2HA

TAWNEY, Christopher

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Titchwell Road London SW18 3LW

TAYLOR, Keith William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
127 Broadwood Avenue Ruislip Middlesex HA4 7XU

WEBSTER, Martin

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
10 St Peters Place London W9 2EE

AMES, Timothy Arthur

Date of Birth
Role
Resigned
Director
Occupation
Shift Team Leader (Energy Recovery Facity)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

AUSTIN, Karen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor Kings Place 90 York Way London N1 9AG
Country of Residence
England

BAXENDALE, Mark Joseph

Date of Birth
Role
Resigned
Director
Occupation
Industrial Relations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor Kings Place 90 York Way London N1 9AG
Country of Residence
United Kingdom

BELLYNCK, Christophe

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

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

BENT, Richard Michael

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager - Sheffield District Energy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BERRY, Richard Douglas

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Games Road Barnet Hertfordshire EN4 9HT
Country of Residence
United Kingdom

BLACK, Richard Noel Langdale

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
284 Staines Road East Sunbury On Thames Middlesex TW16 5AX
Country of Residence
England

BOWDEN-WILLIAMS, Julian

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
Welsh

  1. Appointed as Director

  2. Resigned as Director

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

BUTCHER, Neil Colin

Date of Birth
Role
Resigned
Director
Occupation
Human Resource Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor Kings Place 90 York Way London N1 9AG
Country of Residence
England

CARMICHAEL, George Melville Hannon

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor Kings Place 90 York Way London N1 9AG
Country of Residence
United Kingdom

CARMICHAEL, George Melville Hannon

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor Kings Place 90 York Way London N1 9AG
Country of Residence
United Kingdom

CASTLE, Rodney Grahame

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Cottage Wells Lane Guildford Surrey GU3 2BS

CHAPMAN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Folkards Grove Hill Langham Colchester Essex CO4 5PJ

CHAPMAN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Pensioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Folkards Grove Hill Langham Colchester Essex CO4 5PJ

CHAPMAN, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Computer Services Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Folkards Grove Hill Langham Colchester Essex CO4 5PJ

CLAYTON, Karin Louise

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

CROWLEY, Donal Michael

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

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

DARBY, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Hay Coolinge Lane Folkestone Kent CT20 3QU

DE SAINT-QUENTIN, Axel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fifth Floor Kings Place 90 York Way London N1 9AG
Country of Residence
United Kingdom

DICKIE, Peter Charles Campbell

Date of Birth
Role
Resigned
Director
Occupation
H R Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Whitehorse Lane Burnham Green Welwyn Hertfordshire AL6 0HA

FORBES PEPITONE, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Sandown Road Stevenage Hertfordshire SG1 5SF

GALLAGHER, Neil Vincent

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Veolia Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
210 Pentonville Road London N1 9JY England