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Companies/04362726

South Downs Waste Services Limited

Collection of non-hazardous waste · London

ActiveUnited KingdomIncorporated 2002Private 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 Es Aurora LimitedCorporate
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 117158200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
JC
James Thomas CondliffeCurrent secretary
Appointed 2025-10-31
TK
Tracy KnipeCurrent director
Appointed 2024-07-01 · 2 yrs · Finance Director
+23 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-30 · 5 yrs · Chief Financial Officer
+57 others
DM
Donald MacphailCurrent director
Appointed 2020-02-21 · 6 yrs · Chief Operating Officer
+39 others
BS
Benjamin SlaterCurrent director
Appointed 2013-10-31 · 12 yrs · Regional Director
+8 others
Show 22 historical appointments
CG
Celia Rosalind GoughResigned secretary
Resigned 2025-03-31
KS
Katherine SwannResigned director
Resigned 2020-07-02 · 3 yrs · Accountant
NG
Neil GallagherResigned director
Resigned 2019-01-18 · 1 yr · Finance Director, Veolia Icuk
CB
Christophe BellynckResigned director
Resigned 2019-01-18 · 7 yrs · Corporate Development Director
BL
Benjamin LambertResigned secretary
Resigned 2014-05-28 · 10 yrs
RH
Robert HuntResigned secretary
Resigned 2011-12-01 · 2 yrs
RH
Robert HuntResigned directorResigned secretary
Resigned 2011-06-20 · 7 yrs · Executive Director
DG
David GerrardResigned director
Resigned 2009-10-01 · 11 yrs · Executive Director
TS
Thomas SpaulResigned director
Resigned 2009-03-01 · 4 yrs · Director
RB
Richard BerryResigned secretary
Resigned 2009-01-01 · 2 yrs · Executive Director
GG
Gavin GravesonResigned director
Resigned 2008-12-31 · 10 yrs · Managing Director
PL
Paul LevettResigned director
Resigned 2007-07-23 · 3 yrs · Managing Director
JP
James PettigrewResigned director
Resigned 2003-04-01 · 4 yrs · Integrated Waste Manager
AD
Axel De Saint QuentinResigned director
Resigned 2003-04-01 · 6 yrs · Financial Director
KR
Keith RileyResigned director
Resigned 2003-04-01 · 5 yrs · Director
CD
Cyrille Du Peloux De Saint RomainResigned director
Resigned 2003-01-02 · 4 yrs · Chief Executive
CorpRm Nominees LimitedResigned director
Resigned 2002-01-29
CorpRm Registrars LimitedResigned secretary
Resigned 2002-01-29
MG
Michel GourvennecResigned director
Resigned 2002-01-29 · Chief Executive
JK
John KutnerResigned directorResigned secretary
Resigned 2002-01-29 · 6 yrs · Deputy Chief Executive

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active