Caledonian Environmental Services PLC

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Caledonian Environmental Services Holdings Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (35)

• Somerville, Richard William Peter Director · appointed 2021
• Hazon, Stewart Director · appointed 2008
• Crake, Steven Nicholas Former Director · appointed 2019 · resigned 2025
• Dixon, Thomas Nigel Former Director · appointed 2018 · resigned 2019
• Parker, Martin Former Secretary · appointed 2017 · resigned 2021
• King, James Henry John Former Director · appointed 2010 · resigned 2018
• Rutherford, Neil Former Director · appointed 2010 · resigned 2012
• Morel, Xavier Former Director · appointed 2009 · resigned 2010
• Guillot, Thierry Former Director · appointed 2007 · resigned 2010
• LA Bras, Michel Former Director · appointed 2006 · resigned 2008
• D'Hauteville, Harold Former Director · appointed 2006 · resigned 2007
• Unal, Francois Former Director · appointed 2006 · resigned 2006
• Mouret, Francois Regis Former Director · appointed 2006 · resigned 2006
• Boulet, Pierre Yves Former Director · appointed 2005 · resigned 2006
• Brient, Benoit Former Director · appointed 2005 · resigned 2006
• Bazire, Arnaud Former Director · appointed 2004 · resigned 2005
• Bauduin, Walter Hughes Herman Former Director · appointed 2004 · resigned 2005
• Hervet, Bruno Former Director · appointed 2003 · resigned 2004
• Buckle, David Former Director · appointed 2003 · resigned 2004
• Windsor, Barry Josef Former Director · appointed 2002 · resigned 2003
• Cedaro, Guillermo Former Director · appointed 2001 · resigned 2002
• Beveridge, Maria Former Secretary · appointed 2001 · resigned 2017
• Beveridge, Dawn Maria Former Secretary · appointed 2000 · resigned 2000
• Smith, Nicholas John Former Director · appointed 2000 · resigned 2008
• Woodhead, Michael Paul Former Director · appointed 1999 · resigned 2001
• Parker, Martin Former Secretary · appointed 1999 · resigned 2001
• Stanley, Rupert James Former Director · appointed 1999 · resigned 1999
• Mcgreevy, Michael Gerard Former Director · appointed 1999 · resigned 2010
• Duffield, Sheelagh Jane Former Secretary · appointed 1999 · resigned 1999
• Jolliffe, David Former Director · appointed 1999 · resigned 1999
• Hargreaves, Jonathan Watson, Dr Former Director · appointed 1999 · resigned 2000
• Mccreadie, Thomas Fraser Former Director · appointed 1999 · resigned 1999
• Iliffe, Austin Former Director · appointed 1999 · resigned 1999
• Will, James Robert Former Nominee-director · appointed 1995 · resigned 1999
• Meiklejohn, Iain Maury Campbell Former Nominee-secretary · appointed 1995 · resigned 1999

Directors and officers on the Companies House record, current and former.