Onyx Springfield Limited
Dormant Company · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedVeolia Es Aurora 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 132058032People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCY
Catherine Anne YouthedCurrent secretary
Appointed 2025-10-31
Show 16 historical appointments
CG
Celia GoughResigned secretary
Resigned 2021-12-01 · 3 yrs
CG
Celia GoughResigned director
Resigned 2018-07-25 · 7 yrs · Chief Legal Officer
EA
Elaine AitkenResigned secretary
Resigned 2014-08-12 · 7 yrs
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 2 yrs
RH
Resigned 2011-12-01 · 6 yrs · Executive Director
DG
David GerrardResigned director
Resigned 2009-10-01 · 11 yrs · Executive Director
RB
Resigned 2009-01-01 · 2 yrs · Executive Director
AD
Axel De Saint QuentinResigned director
Resigned 2003-01-02 · 6 yrs · Financial Director
MG
Michel GourvennecResigned director
Resigned 1999-12-08 · 3 yrs · Chief Executive
CorpRm Nominees LimitedResigned director
Resigned 1994-11-17
CorpRm Registrars LimitedResigned secretary
Resigned 1994-11-17
ED
Edouard Dupont MadinierResigned director
Resigned 1994-11-17 · 5 yrs · Mnager
JK
Resigned 1994-11-17 · 14 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active