Vigie UK Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVeolia Environnement SaCorporate
Shares: over 75%, up to 100%
Notified 2022-11-07 · No cessation recorded
Source record 119768895Show 1 ceased record
Suez Groupe S.A.S.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-11-07
Source record 108401259People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 45 historicalShow 45 historical appointments
GG
Gavin GravesonResigned director
Resigned 2022-11-07 · 3 yrs · Chief Executive Officer
CG
Celia GoughResigned secretary
Resigned 2022-11-07 · 2 yrs
CG
Celia GoughResigned director
Resigned 2022-11-07 · 2 yrs · Chief Legal Officer
CL
Charlotte LampreResigned director
Resigned 2022-07-29 · General Secretary
CT
Christopher ThornResigned director
Resigned 2020-02-01 · 2 yrs · Director
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
MT
Mark ThompsonResigned secretary
Resigned 2009-01-05 · 13 yrs · Head Of Legal & Company Secretary
ET
Eric TaupinResigned director
Resigned 2007-07-20 · 15 yrs · Director
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Chief Finance Officer
JB
Jean BoursierResigned director
Resigned 2005-02-08 · 2 yrs · Finance Director
GM
Graham Mckenna MayesResigned secretary
Resigned 2004-08-01 · 4 yrs · Company Secretary
IS
Ian SextonResigned director
Resigned 2004-08-01 · 2 yrs · Finance Director
CC
Christophe CrosResigned director
Resigned 2004-04-01 · Senior Executive Vice Presiden
AH
Adrian HudsonResigned secretary
Resigned 2003-10-17
BG
Bernard GuirkingerResigned director
Resigned 2002-07-25 · 4 yrs · Company Director
JP
Jacques PetryResigned director
Resigned 2002-04-24 · 1 yr · Director
JC
John CuthbertResigned director
Resigned 2001-11-01 · 1 yr · Managing Director
YD
Yves De SilguyResigned director
Resigned 2001-04-26 · 1 yr · Senior Executive Vice Presiden
AH
Anthony HardingResigned director
Resigned 2001-04-26 · Managing Director
GP
Gerard PayenResigned director
Resigned 2000-04-25 · 1 yr · Executive Vice President
MN
Martin NegreResigned director
Resigned 2000-04-25 · 1 yr · Director
CG
Christopher GreenResigned secretary
Resigned 2000-04-25 · 3 yrs · Chartered Accountant
AC
Alain ChaigneauResigned director
Resigned 2000-04-01 · 4 yrs · Director
FH
Frederick HollidayResigned director
Resigned 1996-07-11 · 3 yrs · Chairman
MD
Melchior De VogueResigned secretary
Resigned 1996-02-16 · 4 yrs
CorpThe Lord Elliott Of MorpethResigned director
Resigned 1995-07-14 · 4 yrs · Company Director
KC
Kar ChengResigned director
Resigned 1994-05-26 · 7 yrs · Director
PB
Philippe BrongniartResigned director
Resigned 1993-11-11 · 6 yrs · Company Director
PB
Patrick BabinResigned director
Resigned 1993-01-04 · 9 yrs · Deputy Finance Director
JL
Jonathan LoweResigned secretary
Resigned 1993-01-01 · 3 yrs
JB
John BradbeerResigned director
Resigned 1992-04-22 · 8 yrs · Solicitor
RC
Rene CoulombResigned director
Resigned 1991-06-21 · 8 yrs · Executive Vice-President
CM
Christine Morin PostelResigned director
Resigned 1991-06-21 · 2 yrs · Executive Director
JC
Jean CatherinResigned director
Resigned 1991-06-21 · 1 yr · Deputy Managing Director
CH
Charles HargroveResigned director
Resigned 1991-06-21 · 5 yrs · Journalist/Consultant
HC
Henry ChengResigned director
Resigned 1991-06-21 · 10 yrs · Company Director
GD
Guy De PanafieuResigned director
Resigned 1991-06-21 · 6 yrs · Executive Director
AL
Andrew LewisResigned director
Resigned 1991-06-21 · 2 yrs
AF
Arthur FarrerResigned director
Resigned 1991-06-21 · 5 yrs · Solicitor
PB
Patrick BabinResigned secretary
Resigned 1991-06-21 · 1 yr
HP
Henry PolwarthResigned director
Resigned 1991-06-21 · Company Director
YC
Yu ChengResigned director
Resigned 1991-06-21 · 2 yrs · Company Director
RE
Robert ElliottResigned director
Resigned 1991-06-21 · Company Director
AF
Alain FabryResigned director
Resigned 1991-06-21 · 1 yr · Group Representative
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active