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Veolia Es Holdings (UK) Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 1997Private 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 109899228

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 46 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
Show 46 historical appointments
JA
John AbrahamResigned director
Resigned 2018-06-12 · 1 yr · Company Director
KH
Kevin HurstResigned director
Resigned 2016-11-24 · 3 yrs · Chief Operations Officer, Industrial Cus
PG
Patrick GilroyResigned director
Resigned 2013-11-28 · 2 yrs · Chief Executive Officer
DG
David GerrardResigned director
Resigned 2013-11-28 · 7 yrs · Executive Director
OB
Olivier BretResigned director
Resigned 2013-11-28 · Chief Executive Officer
RH
Robert HuntResigned directorResigned secretary
Resigned 2013-11-28 · 4 yrs · Executive Director
GG
Gavin GravesonResigned director
Resigned 2013-11-28 · 12 yrs · Chief Executive Officer
CG
Celia GoughResigned secretary
Resigned 2013-11-28 · 11 yrs
CG
Celia GoughResigned director
Resigned 2013-11-28 · 11 yrs · Chief Legal Officer
FB
Francois BertreauResigned director
Resigned 2013-05-24 · 5 yrs · Chief Operating Officer Of Veolia Enviro
EB
Estelle BrachlianoffResigned director
Resigned 2012-08-29 · 10 yrs · Executive Director
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 1 yr
XG
Xavier GirreResigned director
Resigned 2011-05-03 · Group Chief Financial Officer
JL
Jerome Le ConteResigned director
Resigned 2011-05-03 · 2 yrs · Group Chief Operating Officer Veolia Pr
LP
Luis Pais CorreiaResigned director
Resigned 2011-05-03 · 2 yrs · Ceo
TS
Tom SpaulResigned director
Resigned 2011-02-09 · 2 yrs · Director
TP
Thomas PiquemalResigned director
Resigned 2009-03-27 · Executive Vice President
RB
Richard BerryResigned secretary
Resigned 2009-01-01 · 2 yrs · Executive Director
FD
Frederic DevosResigned director
Resigned 2008-05-20 · 3 yrs · Chief Executive
JM
Jean MalletResigned director
Resigned 2007-06-12 · 6 yrs · Director
DA
David AlexanderResigned director
Resigned 2006-12-15 · 1 yr · Director
CD
Cyrille Du Peloux De Saint RomainResigned director
Resigned 2003-01-02 · 4 yrs · Chief Executive
PB
Pierre Bellon SerreResigned director
Resigned 2002-12-13 · 8 yrs · Chief Financial Officer
JC
Jerome ContamineResigned director
Resigned 2001-03-29 · 7 yrs · Senior Executive Vice Presiden
MG
Michel GourvennecResigned director
Resigned 1999-12-08 · 6 yrs · Chief Executive
JK
John KutnerResigned secretaryResigned director
Resigned 1997-12-19 · 7 yrs
GK
Gustave KuchResigned director
Resigned 1997-12-15 · 14 yrs · Finance Director
GR
Gerard RiesResigned director
Resigned 1997-12-15 · 3 yrs · Charge De Mission
BG
Bertrand GontardResigned director
Resigned 1997-12-15 · 4 yrs · Manager
ED
Eric De FicquelmontResigned director
Resigned 1997-12-15 · 4 yrs · Drh
PM
Philippe MartinResigned director
Resigned 1997-12-15 · 4 yrs · Manager
AB
Austin BideResigned director
Resigned 1997-12-15 · 2 yrs · Company Chairman
JB
Jean BanonResigned director
Resigned 1997-08-27 · 13 yrs · Director
ED
Edouard Dupont MadinierResigned director
Resigned 1997-08-27 · 2 yrs · Manager
HP
Henri ProglioResigned director
Resigned 1997-08-27 · 7 yrs · Director
DG
Denis GasquetResigned director
Resigned 1997-08-27 · 15 yrs · Director
JM
Joseph MangionResigned director
Resigned 1997-08-27 · Accountant
RC
Rodney CastleResigned secretary
Resigned 1997-08-27
JL
Joanne LaneResigned director
Resigned 1997-08-20 · Solicitor
GM
Grant MacphersonResigned directorResigned secretary
Resigned 1997-08-20 · Solicitor
CorpSwift Incorporations LimitedResigned directorResigned secretary
Resigned 1997-05-28
CorpInstant Companies LimitedResigned director
Resigned 1997-05-28

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active