Veolia Support Services UK Limited
Company 01162902 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- David Andrew Gerrard Director · appointed 2009
Directors past 6 years
- David Andrew Gerrard Director · appointed 2009
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sarp UK (Investments) Limited 1 shared director
- Sarp UK (Holdings) Limited 1 shared director
- Sarp UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01162902 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 13/03/1974 |
| Address | 6 SNOW HILL, LONDON, EC1A 2AY |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Veolia UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (24)
- Celia Rosalind Gough Secretary · appointed 2012
- David Andrew Gerrard Director · appointed 2009
Show 22 former officers
- Patrick Richard Gilroy Director · appointed 2014 · resigned 2016
- Estelle Karine Brachlianoff Director · appointed 2013 · resigned 2018
- Luis Pais Correia Director · appointed 2013 · resigned 2013
- Martyn Paul Fisher Director · appointed 2013 · resigned 2018
- Cyrille Du Peloux De St. Romain Director · appointed 2013 · resigned 2016
- Richard Michael Bent Director · appointed 2013 · resigned 2013
- Olivier Marie Bret Director · appointed 2013 · resigned 2014
- Robert Charles Hunt Secretary · appointed 2011 · resigned 2012
- Richard Douglas Berry Secretary · appointed 2008 · resigned 2012
- Robert Charles Hunt Director · appointed 2003 · resigned 2018
- Axel De Saint-Quentin Director · appointed 2003 · resigned 2009
- Michel Jean Jacques Gourvennec Director · appointed 1999 · resigned 2003
- Edouard Jacques Dupont Madinier Director · appointed 1997 · resigned 2000
- John Michael Kutner Secretary · appointed 1997 · resigned 2008
- Roger Hurley Director · appointed 1996 · resigned 1997
- Shaun Michael Peter Bowden Director · appointed 1995 · resigned 1997
- Christopher John Horton Secretary · appointed 1994 · resigned 1998
- Patrick James Custis Director · appointed 1993 · resigned 1995
- Derrick John Armstrong Secretary · resigned 1994
- Malcolm Wood Director · resigned 1993
- Kent, Arthur, Dr Director · resigned 1996
- Stephen Scott Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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