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Companies/02664833

Veolia UK Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1991Private 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 Environnement SaCorporate
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 106505442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 64 historical
RK
Richard KirkmanCurrent director
Appointed 2026-06-16
KS
Katherine SwainsburyCurrent director
Appointed 2026-04-02
+25 others
CG
Caroline GarrettCurrent secretary
Appointed 2025-10-31
TC
Tarik ChakiCurrent director
Appointed 2025-09-30 · 1 yr · Financial Supervisor
FL
Florence LubinaCurrent director
Appointed 2024-11-25 · 1 yr · Director Financial Control
AV
Arnaud Valleteau De MoulliacCurrent director
Appointed 2023-12-01 · 2 yrs · Chief Executive Officer, Veolia Water Te
SD
Severine DinghemCurrent director
Appointed 2022-10-03 · 4 yrs · Director Of Business Support And Perform
+4 others
VC
Valerie ClavieCurrent director
Appointed 2021-06-01 · 5 yrs · Chief Financial Officer
+57 others
Show 64 historical appointments
VC
Vincent CaillaudResigned director
Resigned 2022-07-15 · Chief Executive Officer
CB
Claire BechauxResigned director
Resigned 2022-01-18 · Chief Financial Officer De Vwt
JN
Jean NogretteResigned director
Resigned 2018-10-01 · 3 yrs · Managing Director, Veolia Water Technolo
GG
Gavin GravesonResigned director
Resigned 2018-09-03 · 7 yrs · Chief Executive Officer
HP
Helene PetitResigned director
Resigned 2018-06-22 · 7 yrs · Director
DG
David GerrardResigned director
Resigned 2016-07-01 · 4 yrs · Chief Financial Officer
CL
Claude LaruelleResigned director
Resigned 2015-06-15 · 9 yrs · Director Of Global Enterprises
PC
Philippe CapronResigned director
Resigned 2014-06-24 · 4 yrs · Chief Financial Officer
VC
Valerie ClavieResigned director
Resigned 2013-11-22 · 4 yrs · Finance Manager
PG
Patrick GilroyResigned director
Resigned 2013-09-25 · 2 yrs · Chief Executive
FB
Francois BertreauResigned director
Resigned 2013-04-09 · 5 yrs · Chief Operating Officer
EB
Estelle BrachlianoffResigned director
Resigned 2012-11-15 · 9 yrs · Executive Director
SB
Sylvain BoucherResigned director
Resigned 2012-07-11 · Director
CG
Celia GoughResigned secretary
Resigned 2012-04-30 · 13 yrs
OB
Olivier BretResigned director
Resigned 2012-01-26 · 2 yrs · Chief Executive Officer
DG
Denis GasquetResigned director
Resigned 2011-12-02 · Chief Operating Officer Of Veolia Enviro
DI
Denis IosubResigned director
Resigned 2011-12-02 · 1 yr · Chief Financial Officer
OO
Olivier OrsiniResigned director
Resigned 2010-06-21 · 2 yrs · Senior Executive Vice President &Secreta
PG
Philippe GuitardResigned director
Resigned 2010-06-21 · 2 yrs · Director
JH
Jean HerrewynResigned director
Resigned 2009-03-10 · 6 yrs · Chief Executive Officer
TP
Thomas PiquemalResigned director
Resigned 2009-03-10 · Director
AD
Axel De Saint QuentinResigned director
Resigned 2008-11-20 · 3 yrs · Director
AT
Alain TchernonogResigned director
Resigned 2008-04-11 · 2 yrs · Director
PD
Peter DarbyResigned director
Resigned 2008-04-11 · Director
JM
Jean MalletResigned director
Resigned 2007-11-21 · 4 yrs · Chief Executive Officer
FD
Frederic DevosResigned director
Resigned 2007-11-21 · 4 yrs · Director
MB
Michael ButcherResigned secretary
Resigned 2007-11-21 · 4 yrs · Director
DA
David AlexanderResigned director
Resigned 2006-12-22 · 1 yr · Director
LP
Luis Pais CorreiaResigned director
Resigned 2006-12-22 · 6 yrs · Director
PR
Pierre RiolacciResigned director
Resigned 2006-12-22 · 6 yrs · Executive
CR
Cyril Roger LacanResigned director
Resigned 2006-12-22 · 1 yr · Director
CD
Cyrille Du PelouxResigned director
Resigned 2006-12-22 · 4 yrs · Director
JO
John O BrienResigned director
Resigned 2006-12-22 · 4 yrs · Director
KT
Keith TaylorResigned secretary
Resigned 2004-07-31 · 3 yrs
PB
Philippe BeauteResigned director
Resigned 2002-04-15 · 10 yrs · Director
JC
Jerome ContamineResigned director
Resigned 2001-12-05 · 7 yrs · Executive Vp And Cfo
PH
Philippe HanouetResigned director
Resigned 2000-05-05 · 2 yrs · Finance Director
FV
Francois VasseurResigned director
Resigned 1999-11-01 · Director
RC
Rodney CastleResigned secretary
Resigned 1997-08-08 · 6 yrs
GH
Guillaume HannezoResigned director
Resigned 1997-04-16 · 4 yrs · Company Director
HJ
Henri JannetResigned director
Resigned 1996-12-30 · Chief Executive
AB
Agnes BourguignonResigned director
Resigned 1996-06-18 · 3 yrs · Company Director
GM
Gary MaydonResigned secretary
Resigned 1996-02-16 · 1 yr
JM
Jean MessierResigned director
Resigned 1994-12-20 · 7 yrs · Investment Banker
JD
Jacques DavidResigned director
Resigned 1994-12-20 · Managing Director
FA
Francois AbkinResigned director
Resigned 1993-10-05 · 4 yrs · General Counsel
WR
Wilhelm RoodersResigned director
Resigned 1993-10-01 · 4 yrs · Managing Director
JT
Jacques TricardResigned director
Resigned 1993-07-01 · 6 yrs · Managing Director
JP
Jean PoirierResigned director
Resigned 1992-12-30 · 4 yrs · Marketing Director
DH
Daniel HeurzeauResigned director
Resigned 1992-10-03 · 7 yrs · Financial Director Of Cgo
AZ
Antoine ZachariasResigned director
Resigned 1992-08-19 · 8 yrs · Managing Director
HP
Henri ProglioResigned director
Resigned 1992-07-13 · 17 yrs · President Of Veolia Enviroment
JB
Jean BanonResigned director
Resigned 1992-03-02 · 18 yrs · Company Director
JT
Jean TardieuResigned director
Resigned 1992-03-02 · 4 yrs · Company Director
MV
Michel VillaneauResigned director
Resigned 1992-03-02 · 7 yrs · Company Director
DC
Daniel CailleResigned director
Resigned 1992-03-02 · 9 yrs · Company Director
CT
Christopher TawneyResigned secretary
Resigned 1992-02-20 · 3 yrs
HM
Howard MatherResigned director
Resigned 1992-02-19 · Solicitor
PK
Peter KennerleyResigned director
Resigned 1992-01-03 · Solicitor
JW
Joanne WestonResigned directorResigned secretary
Resigned 1991-12-10 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-11-21
CorpInstant Companies LimitedResigned director
Resigned 1991-11-21

Board profile

People with appointments
8
Directors assessed
7
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active