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Companies/05380028

Veolia Water Capital Delivery Limited

Activities of construction holding companies · London

ActiveUnited KingdomIncorporated 2005Private 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 Outsourcing 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 153450255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
SP
Sinead PattonCurrent director
Appointed 2024-07-16 · 2 yrs · Finance 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 2015-07-21 · 11 yrs · Chief Operating Officer
+31 others
Show 31 historical appointments
TK
Tracy KnipeResigned director
Resigned 2018-10-02 · 5 yrs · Finance Director
EA
Elaine AitkenResigned secretary
Resigned 2018-07-25 · 3 yrs
RA
Richard AndersonResigned director
Resigned 2018-01-26 · 2 yrs · General Manager, Investments & Asset Man
IB
Ian BelfieldResigned director
Resigned 2015-07-21 · 1 yr · Business Development Director
CG
Caroline GarrettResigned secretary
Resigned 2015-04-23 · 3 yrs
NC
Nicholas CraigResigned secretary
Resigned 2013-09-01 · 1 yr
BC
Bryan CaseyResigned director
Resigned 2013-05-28 · 1 yr · Accountant
SJ
Stephen JenningsResigned director
Resigned 2013-01-01 · 4 yrs · Director
CG
Caroline GarrettResigned secretary
Resigned 2011-10-21 · 1 yr
OB
Olivier BretResigned director
Resigned 2011-10-21 · Director
NP
Nigel PatersonResigned director
Resigned 2011-10-21 · 6 yrs · Civil Engineer
NC
Nicholas CriagResigned secretary
Resigned 2010-11-09
MS
Malcolm SaundersResigned director
Resigned 2010-11-09 · 4 yrs · Civil Engineer
FD
Frederic DevosResigned director
Resigned 2010-11-09 · 1 yr · Chief Executive Officer
DW
David WaltonResigned director
Resigned 2010-11-09 · Civil Engineer
NC
Nicholas CraigResigned secretary
Resigned 2010-11-01
NC
Nicholas CraigResigned secretary
Resigned 2010-11-01
AC
Andrew CowanResigned director
Resigned 2010-09-01 · Infrastructure Capital Delivery Director
AP
Andrew PrescottResigned director
Resigned 2010-08-04 · Accountant
IM
Ian McaulayResigned director
Resigned 2008-04-01 · 2 yrs · Company Director
GK
Graham KeeganResigned director
Resigned 2008-01-07 · 2 yrs · Company Director
CC
Charles CornishResigned director
Resigned 2007-04-02 · Company Director
CorpUu Secretariat LimitedResigned secretary
Resigned 2005-03-18 · 5 yrs
JH
John HarrisonResigned director
Resigned 2005-03-18 · 2 yrs · Accountant
CB
Christopher BrookResigned director
Resigned 2005-03-18 · 3 yrs · Finance Director
MB
Martin BradburyResigned director
Resigned 2005-03-18 · 2 yrs · Managing Director Utility Solu
GW
Gordon WatersResigned director
Resigned 2005-03-18 · 1 yr · Managing Director Contract Sol
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-03-02

Board profile

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