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Companies/02127283

Veolia Water UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Veolia Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 117407849

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 38 historical
RK
Richard KirkmanCurrent director
Appointed 2026-04-02
KS
Katherine SwainsburyCurrent secretaryCurrent director
Appointed 2025-10-31
+25 others
SD
Severine DinghemCurrent director
Appointed 2022-10-03 · 4 yrs · Director Of Business Support And Perform
+4 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
JA
John AbrahamCurrent director
Appointed 2015-05-21 · 11 yrs · Chief Operating Officer
+31 others
Show 38 historical appointments
GG
Gavin GravesonResigned director
Resigned 2018-11-22 · 7 yrs · Chief Executive Officer
SS
Stephen ShineResigned director
Resigned 2014-07-03 · Director
PG
Patrick GilroyResigned director
Resigned 2013-11-28 · 2 yrs · Chief Executive
DG
David GerrardResigned director
Resigned 2013-11-28 · 7 yrs · Executive Director
FB
Francois BertreauResigned director
Resigned 2013-11-28 · 4 yrs · Veolia Chief Operating Officer
RH
Robert HuntResigned director
Resigned 2013-11-28 · 4 yrs · Executive Director
EB
Estelle BrachlianoffResigned director
Resigned 2013-11-01 · 8 yrs · Executive Director
LP
Luis Pais CorreiaResigned director
Resigned 2013-04-10 · Director/Ceo
CG
Celia GoughResigned director
Resigned 2012-05-21 · 13 yrs · Chief Legal Officer
CG
Celia GoughResigned secretary
Resigned 2012-04-30 · 13 yrs
DA
David AlexanderResigned director
Resigned 2011-02-02 · 2 yrs · Director
AD
Andrew DenchResigned director
Resigned 2010-12-02 · 3 yrs · Chief Financial Officer
NP
Nigel PatersonResigned director
Resigned 2010-05-18 · 5 yrs · Civil Engineer
OB
Olivier BretResigned director
Resigned 2008-10-02 · 5 yrs · Director
EP
Etienne PetitResigned director
Resigned 2008-07-07 · 5 yrs · Director
PG
Phillippe GuitardResigned director
Resigned 2008-07-07 · 5 yrs · Director
MB
Michael ButcherResigned secretaryResigned director
Resigned 2008-03-31 · 4 yrs · Legal Director
FD
Frederic DevosResigned director
Resigned 2007-12-13 · 4 yrs · Director
JM
Jean MalletResigned director
Resigned 2007-09-27 · 5 yrs · Chief Executive
KT
Keith TaylorResigned secretary
Resigned 2004-07-31 · 3 yrs
RB
Richard BienfaitResigned director
Resigned 2004-01-01 · 8 yrs · Chartered Accountant
CR
Cyril Roger LacanResigned director
Resigned 2003-07-15 · 4 yrs · Director
GM
Gerard MohrResigned director
Resigned 1999-03-24 · 4 yrs · Deputy Md
SM
Simon MurrayResigned director
Resigned 1999-01-01 · 3 yrs · Investment Banker
GB
Gordon BorrieResigned director
Resigned 1998-02-13 · 5 yrs · Company Director
JG
John GummerResigned director
Resigned 1997-12-09 · 15 yrs · Director
DC
Daniel CailleResigned director
Resigned 1997-08-08 · 3 yrs · Executive
RC
Rodney CastleResigned secretary
Resigned 1997-08-08 · 6 yrs
FD
Francois DarleyResigned director
Resigned 1996-09-05 · 9 yrs · Director
JM
Joseph MangionResigned director
Resigned 1996-09-05 · 7 yrs · Director
GM
Gary MaydonResigned secretary
Resigned 1996-02-16 · 1 yr
JB
Jean BanonResigned director
Resigned 1991-10-27 · 19 yrs · Director
JT
Jean TardieuResigned director
Resigned 1991-10-27 · 5 yrs · Director
WD
William DugdaleResigned director
Resigned 1991-10-27 · 7 yrs · Chairman
RG
Rees GriffithsResigned directorResigned secretary
Resigned 1991-10-27 · 4 yrs

Board profile

People with appointments
5
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active