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Companies/02850328

Veolia Water Operational Services (Highland) Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1993Private 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 directorsSignificant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 107954183

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 42 historical
SP
Sinead PattonCurrent director
Appointed 2024-10-11 · 1 yr · Finance Director
+25 others
CG
Caroline GarrettCurrent secretary
Appointed 2021-12-01 · 4 yrs
+10 others
MW
Mark WilsonCurrent director
Appointed 2017-07-03 · 9 yrs · Regional Director
+10 others
CG
Caroline GarrettCurrent director
Appointed 2016-02-08 · 10 yrs · Senior Counsel
+40 others
JA
John AbrahamCurrent director
Appointed 2015-07-08 · 11 yrs · Chief Operating Officer
+31 others
Show 42 historical appointments
EA
Elaine AitkenResigned secretary
Resigned 2018-10-02 · 3 yrs
TK
Tracy KnipeResigned director
Resigned 2018-06-06 · 6 yrs · Finance Director
AM
Adrian MercerResigned director
Resigned 2017-07-03 · 2 yrs · Technical Director, Water
SB
Susan BeattieResigned director
Resigned 2016-02-08 · 2 yrs · Finance Director, Veolia UK Water
KR
Karen RatcliffeResigned director
Resigned 2015-07-08 · Head Of Finance, Industrial & Hazardous
SJ
Stephen JenningsResigned director
Resigned 2015-05-06 · 2 yrs · Director
CG
Caroline GarrettResigned secretary
Resigned 2015-04-23 · 3 yrs
DG
David GerrardResigned director
Resigned 2014-09-02 · Executive Director
IW
Iain WasherResigned director
Resigned 2014-02-26 · 1 yr · Director Of Wastewater Pfis
NC
Nicholas CraigResigned director
Resigned 2014-02-14 · 1 yr · Solicitor
WH
Wendy HayResigned director
Resigned 2013-02-12 · 1 yr · Chartered Accountant
NP
Nigel PatersonResigned director
Resigned 2013-01-03 · 2 yrs · Civil Engineer
NF
Nicholas FrogbrookResigned director
Resigned 2012-05-24 · Chartered Accountant
NC
Nicholas CraigResigned secretary
Resigned 2010-11-09 · 4 yrs
NE
Nigel EarnshawResigned director
Resigned 2010-11-09 · 3 yrs · General Manager
NC
Nicholas CraigResigned secretary
Resigned 2010-11-01
IW
Iain WasherResigned director
Resigned 2010-03-31 · Head Of Operational Services, Utility So
AP
Andrew PrescottResigned director
Resigned 2009-06-03 · 1 yr · Accountant
WS
William ShawResigned director
Resigned 2009-05-20 · Wastewater Operations Director
MM
Maxine MayhewResigned director
Resigned 2008-08-05 · Operations Director
IP
Ian PlenderleithResigned director
Resigned 2008-04-09 · Company Director
JH
John HarrisonResigned director
Resigned 2006-06-30 · 2 yrs · Accountant
MB
Martin BradburyResigned director
Resigned 2005-01-04 · 2 yrs · Manging Director Utility Solut
SJ
Stephen JohnsonResigned director
Resigned 2003-09-12 · 1 yr · Director
CB
Christopher BrookResigned director
Resigned 2003-07-09 · 4 yrs · Finance Director
GW
Gordon WatersResigned director
Resigned 2003-02-28 · 1 yr · Managing Director Contract Sol
AD
Andrew DowdsResigned director
Resigned 2002-06-24 · Accountant
DF
David FlemingResigned director
Resigned 2001-10-15 · Solicitor
LB
Leslie BellResigned director
Resigned 2001-10-15 · 1 yr · Civil Servant
CorpUu Secretariat LimitedResigned secretary
Resigned 2001-09-30 · 9 yrs
AM
Allan MichaelsonResigned director
Resigned 1998-01-14 · Operations Director
BT
Brian ThorpResigned director
Resigned 1998-01-14 · 3 yrs · Operations Manager
TR
Timothy RaynerResigned director
Resigned 1997-12-31 · 3 yrs · Solicitor
RB
Richard BradburyResigned director
Resigned 1996-10-08 · 1 yr · Capital Investment Director
HC
Henry CroftResigned director
Resigned 1996-10-08 · 1 yr · Managing Director
JT
John TetlowResigned director
Resigned 1995-11-28 · 2 yrs · Company Secretary
PA
Peter ApplewhiteResigned directorResigned secretary
Resigned 1995-11-28 · 5 yrs · Deputy Secretary
Resigned 1993-09-03 · 2 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active