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Companies/06732462

Veolia Water Infrastructure Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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 Water Capital Delivery 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 110062899

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
SP
Sinead PattonCurrent director
Appointed 2024-07-16 · 2 yrs · Financ Director
+25 others
CG
Caroline GarrettCurrent secretary
Appointed 2021-12-01 · 4 yrs
+10 others
CG
Caroline GarrettCurrent director
Appointed 2017-06-14 · 9 yrs · Senior Counsel
+40 others
JA
John AbrahamCurrent director
Appointed 2015-07-14 · 11 yrs · Chief Operating Officer
+31 others
Show 30 historical appointments
TK
Tracy KnipeResigned director
Resigned 2018-10-02 · 5 yrs · Finance Director
EA
Elaine AitkenResigned secretary
Resigned 2018-07-24 · 3 yrs
RA
Richard AndersonResigned director
Resigned 2018-01-26 · 2 yrs · General Manager, Investments & Asset Man
CG
Caroline GarrettResigned secretary
Resigned 2015-08-04 · 2 yrs
IB
Ian BelfieldResigned director
Resigned 2015-07-14 · 1 yr · Business Development Director
PG
Pritika GrewalResigned secretary
Resigned 2014-10-31
NC
Nicholas CraigResigned secretary
Resigned 2013-09-01 · 1 yr
BC
Bryan CaseyResigned director
Resigned 2013-05-28 · 1 yr · Accountant
CH
Carl HudsonResigned director
Resigned 2012-11-30 · 2 yrs · Director
SJ
Stephen JenningsResigned director
Resigned 2012-11-30 · 4 yrs · Director
CG
Caroline GarrettResigned secretary
Resigned 2012-09-04
MS
Malcolm SaundersResigned director
Resigned 2012-09-04 · 2 yrs · Civil Engineer
NP
Nigel PatersonResigned director
Resigned 2012-09-04 · 5 yrs · Civil Engineer
NM
Nicholas McnultyResigned director
Resigned 2012-05-30 · Chartered Accountant
NC
Nicholas CraigResigned secretary
Resigned 2010-11-09 · 1 yr
DW
David WaltonResigned director
Resigned 2010-11-09 · Civil Engineer
DB
Duncan BatesResigned director
Resigned 2010-11-09 · 1 yr · Accountant
NC
Nicholas CraigResigned secretary
Resigned 2010-11-01
AP
Andrew PrescottResigned director
Resigned 2010-10-27 · Accountant
CorpUu Secretariat LimitedResigned secretary
Resigned 2008-12-18 · 1 yr
GK
Graham KeeganResigned director
Resigned 2008-12-18 · 1 yr · Company Director
MW
Martyn WalkerResigned director
Resigned 2008-12-18 · 1 yr · Chartered Accountant
GM
Gary MayoResigned director
Resigned 2008-12-18 · 1 yr
JP
Jonathan PikeResigned director
Resigned 2008-12-18 · 1 yr · Business Unit Director
DJ
David JenkinsResigned director
Resigned 2008-12-18 · 1 yr · Civil Engineer
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2008-10-24
MH
Michael HarrisResigned director
Resigned 2008-10-24 · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active