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Companies/02518607

Veolia Water Outsourcing Limited

Water collection, treatment and supply · London

ActiveUnited KingdomIncorporated 1990Private 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
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 117206112

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 76 historical
SP
Sinead PattonCurrent director
Appointed 2024-08-27 · 2 yrs · Finance Director
+25 others
CG
Caroline GarrettCurrent secretary
Appointed 2021-12-01 · 4 yrs
+10 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
CG
Caroline GarrettCurrent director
Appointed 2018-01-31 · 8 yrs · Senior Counsel
+40 others
MW
Mark WilsonCurrent director
Appointed 2017-06-20 · 9 yrs · Regional Director
+10 others
JA
John AbrahamCurrent director
Appointed 2015-04-10 · 11 yrs · Chief Operating Officer
+31 others
Show 76 historical appointments
XA
Xavier AragonResigned director
Resigned 2018-10-02 · 2 yrs · Engineer
EA
Elaine AitkenResigned secretary
Resigned 2018-10-02 · 3 yrs
AM
Adrian MercerResigned director
Resigned 2018-10-02 · 1 yr · Technical Director, Water
TK
Tracy KnipeResigned director
Resigned 2018-07-24 · 6 yrs · Finance Director
JB
John BryanResigned director
Resigned 2017-06-20 · 1 yr · Water Industry Professional, Director
SP
Sinead PattonResigned director
Resigned 2017-06-20 · 3 yrs · Finance Director
SB
Susan BeattieResigned director
Resigned 2016-02-08 · 2 yrs · Finance Director, Veolia UK Water
IB
Ian BelfieldResigned director
Resigned 2015-06-26 · 1 yr · Business Development Director
KR
Karen RatcliffeResigned director
Resigned 2015-06-26 · Head Of Finance, Industrial & Hazardous
SS
Stephen ShineResigned director
Resigned 2015-05-21 · Director
CG
Caroline GarrettResigned secretary
Resigned 2015-04-10 · 3 yrs
DG
David GerrardResigned director
Resigned 2014-09-26 · 6 yrs · Executive Director
NC
Nicholas CraigResigned director
Resigned 2014-05-15 · Solicitor
SJ
Stephen JenningsResigned director
Resigned 2013-04-26 · 4 yrs · Director
WH
Wendy HayResigned director
Resigned 2013-04-26 · 1 yr · Chartered Accountant
NF
Nicholas FrogbrookResigned director
Resigned 2012-07-03 · Finance Director
CG
Celia GoughResigned director
Resigned 2012-07-03 · 13 yrs · Chief Legal Officer
NC
Nicholas CraigResigned secretary
Resigned 2011-10-21 · 3 yrs
AD
Andrew DenchResigned director
Resigned 2011-09-22 · 2 yrs · Chief Financial Officer
NC
Nicholas CraigResigned secretary
Resigned 2011-02-11
DW
David WaltonResigned director
Resigned 2010-01-25 · 1 yr · Civil Engineer
JC
James ConlonResigned director
Resigned 2009-12-18 · 1 yr · General Manager
PE
Pierre EymeryResigned director
Resigned 2009-12-18 · 1 yr · Managing Director
MS
Malcolm SaundersResigned director
Resigned 2009-03-10 · 6 yrs · Civil Engineer
DM
David MuldoonResigned director
Resigned 2008-10-16 · 3 yrs · Head Of Human Resources
OB
Olivier BretResigned director
Resigned 2008-07-23 · 5 yrs · Director
JH
Jean HubertResigned director
Resigned 2008-01-25 · Director
NE
Nigel EarnshawResigned director
Resigned 2008-01-25 · 6 yrs · Director
KL
Keith LuxonResigned director
Resigned 2008-01-25 · Director
BB
Barbara BoyewskaResigned secretary
Resigned 2007-11-28 · 3 yrs
RD
Richard DujardinResigned director
Resigned 2007-11-28 · 1 yr · Managing Director
DW
David WrightResigned director
Resigned 2007-11-28 · 3 yrs · Managing Director
JM
John MitchellResigned director
Resigned 2007-11-28 · 3 yrs · Business Development Director
JC
Julia CherrettResigned director
Resigned 2007-11-28 · 3 yrs · Director
FD
Frederic DevosResigned director
Resigned 2007-11-28 · 4 yrs · Director
NP
Nigel PatersonResigned director
Resigned 2007-11-28 · 10 yrs · Civil Engineer
DB
Duncan BatesResigned director
Resigned 2007-11-28 · 4 yrs · Accountant
IH
Iain HamiltonResigned secretary
Resigned 2007-10-12
WS
Wendy SarstedResigned secretary
Resigned 2007-03-20
SB
Simon ByrneResigned secretary
Resigned 2007-03-20
CD
Christopher DavisResigned secretary
Resigned 2006-06-14 · 1 yr
JM
Jason MckinleyResigned director
Resigned 2006-05-08 · 1 yr · Head Of Consumer Svs
MC
Malcolm CarrResigned director
Resigned 2006-05-08 · 1 yr · Hr Manager
JC
Julia CherrettResigned director
Resigned 2006-05-08 · 1 yr · Customer Operations Director
CA
Craig AndersonResigned director
Resigned 2005-09-01 · 2 yrs · Finance Director
AA
Anna AdsheadResigned secretary
Resigned 2005-03-24 · 1 yr
GE
Graham EdwardsResigned director
Resigned 2004-04-15 · Managing Director Com
PH
Peter HardingResigned director
Resigned 2004-01-05 · 3 yrs · Finance Director
GM
Graham MallettResigned director
Resigned 2003-04-01 · 1 yr · Company Director
CM
Carl MillingtonResigned director
Resigned 2002-03-05 · 5 yrs · Director
GC
Guy ChantResigned director
Resigned 2002-03-05 · Company Director
SS
Steven SkeltonResigned secretaryResigned director
Resigned 2001-11-26 · 3 yrs
DB
Desmond BonnarResigned director
Resigned 1999-05-01 · 3 yrs · Director
BT
Barry ThirlwallResigned director
Resigned 1999-02-01 · 1 yr · Director
JE
Julian EarleResigned director
Resigned 1998-07-01 · 7 yrs · Director
TJ
Trevor JonesResigned director
Resigned 1998-07-01 · 3 yrs · Director
JR
Janet RavenscroftResigned secretary
Resigned 1998-05-18 · 3 yrs
CJ
Christopher JohnsonResigned director
Resigned 1998-05-01 · 3 yrs · Company Director
GM
Graham MalletResigned director
Resigned 1998-05-01 · 4 yrs · Company Director
AW
Alexander WhitesideResigned director
Resigned 1998-05-01 · 5 yrs · Engineer
MO
Martin O HanlonResigned director
Resigned 1998-05-01 · Company Director
JS
John SealResigned director
Resigned 1998-05-01 · Chartered Accountant
CS
Catherine SprattResigned director
Resigned 1998-04-01 · 3 yrs · Director
AC
Alan CooperResigned director
Resigned 1996-07-30 · 2 yrs · Director
JH
John HurcomResigned director
Resigned 1995-06-16 · 1 yr · Director
DB
David BadcockResigned secretary
Resigned 1995-06-16 · 5 yrs
BH
Brian HowardResigned director
Resigned 1992-07-04 · 9 yrs · Director
RC
Robert CarsleyResigned secretary
Resigned 1992-07-04 · 2 yrs
AR
Andrew RobertsonResigned director
Resigned 1992-07-04 · 2 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active