VIGIE UK LIMITED

Company summary

Company number: 02264638
Status: ACTIVE
Incorporated / age: 3 June 198838 years
Registered office: 210 Pentonville Road, London, N1 9JY, England
Accounts due: 30 September 2027
Confirmation statement due: 20 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 09:33 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
210 Pentonville Road, London, N1 9JY, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
SUEZ UK GROUP HOLDINGS LTD
SUEZ ENVIRONMENT UK LIMITED
SUEZ ENVIRONNEMENT UK LIMITED
LYONNAISE EUROPE LIMITED
LYONNAISE EUROPE PLC
LYONNAISE UK PLC
BROWNHART LIMITED

Officer details

Show 45 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONDLIFFE, James Thomas ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY, England
CLAVIE, Valerie Isabelle Marie ACTIVE	Director	07 Nov 2022		France	April 1968	210, Pentonville Road, London, N1 9JY, England
CONDLIFFE, James Thomas ACTIVE	Director	31 Oct 2025		United Kingdom	October 1966	210, Pentonville Road, London, N1 9JY, England
SWAINSBURY, Katherine ACTIVE	Director	02 Apr 2026		United Kingdom	January 1976	210, Pentonville Road, London, N1 9JY, England
BABIN, Patrick Claude RESIGNED	Secretary		01 Jan 1993			7 Compton Terrace, London, N1 2UN
DE VOGUE, Melchior RESIGNED	Secretary	16 Feb 1996	25 Apr 2000			84 Barnsbury Road, London, N1 0ES
GOUGH, Celia Rosalind RESIGNED	Secretary	07 Nov 2022	31 Oct 2025			210, Pentonville Road, London, N1 9JY, England
GREEN, Christopher Michael RESIGNED	Secretary	25 Apr 2000	20 Oct 2003			South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
HUDSON, Adrian James RESIGNED	Secretary	17 Oct 2003	01 Aug 2004			7 The Rowans Roman Field, Holme On Spalding Moor, York, YO43 4EQ
LOWE, Jonathan RESIGNED	Secretary		16 Feb 1996			Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU
MCKENNA-MAYES, Graham Arthur RESIGNED	Secretary	01 Aug 2004	05 Jan 2009			38 Bremer Road, Staines, Middlesex, TW18 4HU
THOMPSON, Mark Hedley RESIGNED	Secretary	05 Jan 2009	07 Nov 2022			Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
BABIN, Patrick RESIGNED	Director	04 Jan 1993	25 Jul 2002		March 1958	33 Wellington Court, 116 Knightsbridge, London, SW1X 7PL
BOURSIER, Jean-Marc Marc RESIGNED	Director	08 Feb 2005	20 Jul 2007	France	October 1967	11 Rue De La Pompe, Paris, 75116, FOREIGN, France
BRADBEER, John Derek Richardson, Sir RESIGNED	Director	22 Apr 1992	25 Apr 2000		October 1931	Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0AP
BRONGNIART, Philippe RESIGNED	Director	11 Nov 1993	25 Apr 2000		January 1939	72 Avenue De La Liberte, Nanterre 92022 Cedex France, FOREIGN
CATHERIN, Jean, Monsieur RESIGNED	Director		15 Jan 1993		September 1943	32 Avenue Pablo Picasso, 92022 Nanterre Cadex, FOREIGN, France
CHAIGNEAU, Alain RESIGNED	Director	01 Apr 2000	08 Feb 2005		September 1951	20 Rue Beaujon, 75008 Paris, France, FOREIGN
CHAPRON, Christophe Andre Bernard RESIGNED	Director	19 Feb 2007	29 Feb 2016	England	October 1964	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
CHENG, Henry Kar Shun RESIGNED	Director		07 Jan 2002		December 1945	New World Developments Co Ltd New World Tower 30/F, 18 Queens Road Central, Hong Kong
CHENG, Kar Shing RESIGNED	Director	26 May 1994	07 Jan 2002		November 1952	12 Repulse Bay Road, Hong Kong, Hong Kong, FOREIGN
CHENG, Yu Tung RESIGNED	Director		26 May 1994		August 1925	12 Repulse Bay Road, Hong Kong, Hong Kong
COULOMB, Rene Paul, Monsieur RESIGNED	Director		25 Apr 2000		November 1932	Lyonnaise Des Eaux-Dumez, 72 Avenue De Lane Liberte 92000 Nanterre, FOREIGN, France
CROS, Christophe RESIGNED	Director	01 Apr 2004	08 Feb 2005	France	August 1959	4 Rue Thenard, Paris, 75005, FOREIGN, France
CUTHBERT, John Arthur RESIGNED	Director	01 Nov 2001	23 May 2003	United Kingdom	February 1953	9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
DE PANAFIEU, Guy RESIGNED	Director		30 Aug 1997		April 1943	52 Rue De Lisbonne, Paris 75008, FOREIGN, France
DE SILGUY, Yves Thibault Christian Marie RESIGNED	Director	26 Apr 2001	23 May 2002		July 1948	134 Avenue De Malakoff, 75116 Paris, FOREIGN, France
DUVAL, Florent Thierry Antoine RESIGNED	Director	01 Feb 2016	31 Oct 2021	England	February 1976	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl RESIGNED	Director		22 Apr 1992		December 1920	Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY
FABRY, Alain Charles RESIGNED	Director		01 Dec 1992		February 1945	Bell House 26 Graham Terrace, London, SW1W 8JH
FARRER, Arthur Mark RESIGNED	Director		11 Jul 1996		March 1941	The Brick House, Finchingfield, Essex, CM7
GOUGH, Celia Rosalind RESIGNED	Director	07 Nov 2022	31 Oct 2025	United Kingdom	January 1975	210, Pentonville Road, London, N1 9JY, England
GRAVESON, Gavin Howard RESIGNED	Director	07 Nov 2022	02 Apr 2026	England	August 1963	210, Pentonville Road, London, N1 9JY, England
GUIRKINGER, Bernard RESIGNED	Director	25 Jul 2002	03 May 2007		April 1952	61 Avenue Emile Thiebaut, Le Vesinet, 78110, France
HARDING, Anthony John RESIGNED	Director	26 Apr 2001	01 Nov 2001		April 1949	The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF
HARGROVE, Charles RESIGNED	Director		11 Jul 1996		May 1922	8 Cite Martignac, 75007 Paris, FOREIGN, France
HOLLIDAY, Frederick George Thomas, Professor Sir RESIGNED	Director	11 Jul 1996	25 Apr 2000		September 1935	East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
LAMPRE, Charlotte RESIGNED	Director	29 Jul 2022	07 Nov 2022	France	June 1986	Suez Sa Hq, 109 Boulevard Haussmann, Paris, France
LEWIS, Andrew Mackenzie, Sir RESIGNED	Director		08 Nov 1993		January 1918	Colemans Farm, Finchingfield, Braintree, Essex, CM7 4PE
MORIN-POSTEL, Christine, Madame RESIGNED	Director		10 Nov 1993		October 1946	Lyonnaise Des Eaux-Dumez, 72 Avenue De Lane Liberte 92000 Nanterre, FOREIGN, France
NEGRE, Martin Andre Bernard RESIGNED	Director	25 Apr 2000	02 May 2001		September 1946	Penthouse E, Montrose Court, Princes Gate, London, SW7 2QG
PAYEN, Gerard Paul Marie RESIGNED	Director	25 Apr 2000	24 Apr 2002		November 1952	6 Rue Cuvier, St Germain En Laye 78100, France, FOREIGN
PETRY, Jacques Francis RESIGNED	Director	24 Apr 2002	15 Mar 2004	France	October 1954	11 Bis Rue D'Edimbourg, Paris, 75008, FOREIGN, France
PETRY, Jacques Francis RESIGNED	Director		25 Oct 1996	France	October 1954	137 Rue Lamarck, Paris 75018, FOREIGN, France
POLWARTH, Henry Alexander Hepburn Scott, The Right Hon Lord RESIGNED	Director		22 Apr 1992		November 1916	Harden, Hawick, Roxburghshire, TD9 7LP
SEXTON, Ian Anthony RESIGNED	Director	01 Aug 2004	19 Feb 2007	United Kingdom	May 1956	31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
TAUPIN, Eric RESIGNED	Director	20 Jul 2007	28 Jul 2022	France	January 1961	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
THORN, Christopher Derrick RESIGNED	Director	01 Feb 2020	07 Nov 2022	England	April 1981	Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England
THE LORD ELLIOTT OF MORPETH RESIGNED	Director	14 Jul 1995	25 Apr 2000			Lipwood Hall, Haydon Bridge, Hexham, Northumberland, NE47 6DY

CONDLIFFE, James Thomas ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY, England