VEOLIA UK LIMITED

Company summary

Company number: 02664833
Status: ACTIVE
Incorporated / age: 21 November 199134 years
Registered office: 210 Pentonville Road, London, N1 9JY
Accounts due: 30 September 2027
Confirmation statement due: 5 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:27 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
Nature of business
Activities of head offices
Previous company names
VEOLIA ENVIRONNEMENT UK LIMITED
VEOLIA UK LIMITED
VIVENDI UK LIMITED
GENERAL UTILITIES HOLDINGS LIMITED
CENTRALCARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARRETT, Caroline ACTIVE	Secretary	31 Oct 2025				210, Pentonville Road, London, N1 9JY
CHAKI, Tarik ACTIVE	Director	30 Sep 2025		France	December 1974	210, Pentonville Road, London, N1 9JY
CLAVIE, Valerie Isabelle Marie ACTIVE	Director	01 Jun 2021		France	April 1968	210, Pentonville Road, London, N1 9JY
DINGHEM, Severine ACTIVE	Director	03 Oct 2022		France	February 1975	210, Pentonville Road, London, N1 9JY
KIRKMAN, Richard, Dr ACTIVE	Director	16 Jun 2026		Australia	November 1970	210, Pentonville Road, London, N1 9JY
LUBINA, Florence ACTIVE	Director	25 Nov 2024		France	October 1972	210, Pentonville Road, London, N1 9JY
SWAINSBURY, Katherine ACTIVE	Director	02 Apr 2026		United Kingdom	January 1976	210, Pentonville Road, London, N1 9JY
VALLETEAU DE MOULLIAC, Arnaud Philippe François ACTIVE	Director	01 Dec 2023		France	September 1978	210, Pentonville Road, London, N1 9JY
BUTCHER, Michael Joseph Edward RESIGNED	Secretary	21 Nov 2007	30 Apr 2012			Fifth Floor Kings Place, 90 York Way, London, N1 9AG
CASTLE, Rodney Grahame RESIGNED	Secretary	08 Aug 1997	31 Jul 2004			Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
GOUGH, Celia Rosalind RESIGNED	Secretary	30 Apr 2012	31 Oct 2025			210, Pentonville Road, London, N1 9JY, England
MAYDON, Gary RESIGNED	Secretary	16 Feb 1996	08 Aug 1997			23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
TAWNEY, Christopher RESIGNED	Secretary	20 Feb 1992	16 Feb 1996			22 Winfrith Road, London, SW18 3BD
TAYLOR, Keith William RESIGNED	Secretary	31 Jul 2004	21 Nov 2007			127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
WESTON, Joanne RESIGNED	Secretary	10 Dec 1991	02 Mar 1992			65 Orbain Road, London, SW6 7JZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 Nov 1991	10 Dec 1991			26, Church Street, London, NW8 8EP
ABKIN, Francois, Monsieur RESIGNED	Director	05 Oct 1993	17 Feb 1998		November 1949	235, Avenue Daumesnil, 75012 Paris, France
ALEXANDER, David William RESIGNED	Director	22 Dec 2006	31 Dec 2007	United Kingdom	September 1946	54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW
BANON, Jean Claude RESIGNED	Director	02 Mar 1992	31 Dec 2010	Belgium	May 1948	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
BEAUTE, Philippe RESIGNED	Director	15 Apr 2002	09 Apr 2013	France	December 1951	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
BECHAUX, Claire Alice RESIGNED	Director	18 Jan 2022	15 Jul 2022	France	December 1975	210, Pentonville Road, London, N1 9JY
BERTREAU, François Louis, André RESIGNED	Director	09 Apr 2013	03 Sep 2018	France	January 1955	210, Pentonville Road, London, N1 9JY, England
BOUCHER, Sylvain RESIGNED	Director	11 Jul 2012	09 Apr 2013	France	June 1962	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
BOURGUIGNON, Agnes RESIGNED	Director	18 Jun 1996	08 Dec 1999		December 1951	76 Rue De Tocqueville, Paris, 75017
BRACHLIANOFF, Estelle Karine RESIGNED	Director	15 Nov 2012	03 Oct 2022	France	July 1972	210, Pentonville Road, London, N1 9JY, England
BRET, Olivier Marie RESIGNED	Director	26 Jan 2012	24 Jun 2014	England	September 1962	210, Pentonville Road, London, N1 9JY, England
CAILLAUD, Vincent RESIGNED	Director	15 Jul 2022	01 Jun 2023	France	January 1978	210, Pentonville Road, London, N1 9JY
CAILLE, Daniel RESIGNED	Director	02 Mar 1992	01 Jul 2001		April 1951	36 Rue De La Ronce, 92410 Ville D Avray, France
CAPRON, Philippe Gaston Henri RESIGNED	Director	24 Jun 2014	28 Sep 2018	France	May 1958	210, Pentonville Road, London, N1 9JY
CLAVIÉ, Valérie Isabelle Marie RESIGNED	Director	22 Nov 2013	22 Jun 2018	France	April 1968	210, Pentonville Road, London, N1 9JY, England
CONTAMINE, Jerome Marie RESIGNED	Director	05 Dec 2001	09 Mar 2009		November 1957	50 Rue Vital, Paris, 75016, FOREIGN, France
DARBY, Peter William RESIGNED	Director	11 Apr 2008	19 Nov 2008		May 1949	Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU
DAVID, Jacques Henri RESIGNED	Director	20 Dec 1994	15 Dec 1995		October 1943	11 Avenue Celine, 92200 Nevilly, France, FOREIGN
DE SAINT-QUENTIN, Axel RESIGNED	Director	20 Nov 2008	02 Dec 2011	United Kingdom	December 1963	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
DEVOS, Frederic RESIGNED	Director	21 Nov 2007	26 Jan 2012	United Kingdom	January 1964	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
DU PELOUX, Cyrille RESIGNED	Director	22 Dec 2006	02 Dec 2011	France	February 1954	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
GASQUET, Denis RESIGNED	Director	02 Dec 2011	11 Jul 2012	France	March 1954	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
GERRARD, David Andrew RESIGNED	Director	01 Jul 2016	01 Jun 2021	England	December 1964	210, Pentonville Road, London, N1 9JY
GILROY, Patrick Richard RESIGNED	Director	25 Sep 2013	01 Jul 2016	Ireland	November 1971	210, Pentonville Road, London, N1 9JY
GRAVESON, Gavin Howard RESIGNED	Director	03 Sep 2018	02 Apr 2026	England	August 1963	210, Pentonville Road, London, N1 9JY
GUITARD, Philippe Roger Louis RESIGNED	Director	21 Jun 2010	09 Apr 2013	Slovaquie	June 1960	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
HANNEZO, Guillaume RESIGNED	Director	16 Apr 1997	10 Dec 2001		January 1961	84 Avenue Du Roule, 92200 Nevilly S Seine, France
HANOUET, Philippe RESIGNED	Director	05 May 2000	17 May 2002		April 1961	4 Rue Helene, Montgeron, 91230, France
HERREWYN, Jean Michel RESIGNED	Director	10 Mar 2009	15 Jun 2015	France	February 1961	210, Pentonville Road, London, N1 9JY, England
HEURZEAU, Daniel RESIGNED	Director	03 Oct 1992	05 May 2000		August 1944	19 Boulevard De La Liberte, Lille 59800, France
IOSUB, Denis Marc Lionel Andre RESIGNED	Director	02 Dec 2011	30 Sep 2013	Belgium	April 1953	210, Pentonville Road, London, N1 9JY, England
JANNET, Henri RESIGNED	Director	30 Dec 1996	09 Dec 1997		July 1946	20 Rue Julien Poupinet, Le Chesnay, FOREIGN, France
KENNERLEY, Peter Dilworth RESIGNED	Director	03 Jan 1992	19 Feb 1992		June 1956	13 Lennox Street, Edinburgh, EH4 1QB
LARUELLE, Claude Olivier Francois RESIGNED	Director	15 Jun 2015	07 Aug 2024	France	October 1967	210, Pentonville Road, London, N1 9JY
MALLET, Jean Dominique RESIGNED	Director	21 Nov 2007	15 Nov 2012	United Kingdom	April 1952	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
MATHER, Howard Stephen Gilchrist RESIGNED	Director	19 Feb 1992	02 Mar 1992		July 1957	14 Dominion Street, London, EC2M 2RJ
MATHER, Howard Stephen Gilchrist RESIGNED	Director	10 Dec 1991	03 Jan 1992		July 1957	14 Dominion Street, London, EC2M 2RJ
MESSIER, Jean-Marie RESIGNED	Director	20 Dec 1994	25 Mar 2002		December 1956	64 Boulevard De Courcelles, Paris, 75017, FOREIGN, France
NOGRETTE, Jean-Francois Andre RESIGNED	Director	01 Oct 2018	18 Jan 2022	France	February 1968	210, Pentonville Road, London, N1 9JY
O'BRIEN, John James RESIGNED	Director	22 Dec 2006	01 Jul 2011	England	July 1952	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
ORSINI, Olivier RESIGNED	Director	21 Jun 2010	08 Oct 2012	France	September 1957	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
PAIS CORREIA, Luis Rodrigo RESIGNED	Director	22 Dec 2006	25 Sep 2013	United Kingdom	July 1963	210, Pentonville Road, London, N1 9JY, England
PETIT, Helene RESIGNED	Director	22 Jun 2018	30 Sep 2025	France	February 1967	210, Pentonville Road, London, N1 9JY
PIQUEMAL, Thomas RESIGNED	Director	10 Mar 2009	10 Feb 2010	France	May 1969	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
POIRIER, Jean Patrice RESIGNED	Director	30 Dec 1992	30 Dec 1996		March 1949	31 Rue George Sand, Paris 75016, FOREIGN, France
PROGLIO, Henri RESIGNED	Director	13 Jul 1992	27 Nov 2009		June 1949	46 Passage Belmontet, 92210 Saint- Cloud, France
RIOLACCI, Pierre Francois RESIGNED	Director	22 Dec 2006	09 Dec 2013	France	May 1966	210, Pentonville Road, London, N1 9JY, England
ROGER LACAN, Cyril RESIGNED	Director	22 Dec 2006	19 May 2008		April 1964	17 Rue Du Cherche Midi, Paris, 75006, FOREIGN, France
ROODERS, Wilhelm Josef RESIGNED	Director	01 Oct 1993	17 Aug 1998		December 1942	Hugo De Vriesplein 14, Heemstede, The Netherlands, FOREIGN
TARDIEU, Jean Pierre RESIGNED	Director	02 Mar 1992	11 Dec 1996		December 1941	24 Avenue D'Eylau, 75116 Paris, FOREIGN, France
TCHERNONOG, Alain RESIGNED	Director	11 Apr 2008	18 May 2010	France	March 1944	Fifth Floor Kings Place, 90 York Way, London, N1 9AG
TRICARD, Jacques Marcel RESIGNED	Director	01 Jul 1993	18 Nov 1999		July 1947	Massey Lodge Tarporley Road, Oakmere, Northwich, Cheshire, CW8 2EP
VASSEUR, Francois RESIGNED	Director	01 Nov 1999	25 Apr 2000		June 1960	3 Baylham Close, Horsehay, Telford, Salop, TF4 3UQ
VILLANEAU, Michel Jean Charles RESIGNED	Director	02 Mar 1992	10 Aug 1999		October 1935	22 Rue D'Angivillers, Versailles 78000, France
WESTON, Joanne RESIGNED	Director	10 Dec 1991	02 Mar 1992		February 1963	65 Orbain Road, London, SW6 7JZ
ZACHARIAS, Antoine RESIGNED	Director	19 Aug 1992	18 Dec 2000		June 1939	10 Rue Georges Berger, 75017 Paris, France
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	21 Nov 1991	10 Dec 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GARRETT, Caroline ACTIVE
Role: Secretary
Appointed on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY

CHAKI, Tarik ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: France
Date of birth: December 1974
Address: 210, Pentonville Road, London, N1 9JY

CLAVIE, Valerie Isabelle Marie ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: France
Date of birth: April 1968
Address: 210, Pentonville Road, London, N1 9JY

DINGHEM, Severine ACTIVE
Role: Director
Appointed on: 03 Oct 2022
Country of Residence: France
Date of birth: February 1975
Address: 210, Pentonville Road, London, N1 9JY

KIRKMAN, Richard, Dr ACTIVE
Role: Director
Appointed on: 16 Jun 2026
Country of Residence: Australia
Date of birth: November 1970
Address: 210, Pentonville Road, London, N1 9JY

LUBINA, Florence ACTIVE
Role: Director
Appointed on: 25 Nov 2024
Country of Residence: France
Date of birth: October 1972
Address: 210, Pentonville Road, London, N1 9JY

SWAINSBURY, Katherine ACTIVE
Role: Director
Appointed on: 02 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1976
Address: 210, Pentonville Road, London, N1 9JY

VALLETEAU DE MOULLIAC, Arnaud Philippe François ACTIVE
Role: Director
Appointed on: 01 Dec 2023
Country of Residence: France
Date of birth: September 1978
Address: 210, Pentonville Road, London, N1 9JY

BUTCHER, Michael Joseph Edward RESIGNED
Role: Secretary
Appointed on: 21 Nov 2007
Resigned on: 30 Apr 2012
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

CASTLE, Rodney Grahame RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 31 Jul 2004
Address: Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ

GOUGH, Celia Rosalind RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 31 Oct 2025
Address: 210, Pentonville Road, London, N1 9JY, England

MAYDON, Gary RESIGNED
Role: Secretary
Appointed on: 16 Feb 1996
Resigned on: 08 Aug 1997
Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

TAWNEY, Christopher RESIGNED
Role: Secretary
Appointed on: 20 Feb 1992
Resigned on: 16 Feb 1996
Address: 22 Winfrith Road, London, SW18 3BD

TAYLOR, Keith William RESIGNED
Role: Secretary
Appointed on: 31 Jul 2004
Resigned on: 21 Nov 2007
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

WESTON, Joanne RESIGNED
Role: Secretary
Appointed on: 10 Dec 1991
Resigned on: 02 Mar 1992
Address: 65 Orbain Road, London, SW6 7JZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Nov 1991
Resigned on: 10 Dec 1991
Address: 26, Church Street, London, NW8 8EP

ABKIN, Francois, Monsieur RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 17 Feb 1998
Date of birth: November 1949
Address: 235, Avenue Daumesnil, 75012 Paris, France

ALEXANDER, David William RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: September 1946
Address: 54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW

BANON, Jean Claude RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 31 Dec 2010
Country of Residence: Belgium
Date of birth: May 1948
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

BEAUTE, Philippe RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 09 Apr 2013
Country of Residence: France
Date of birth: December 1951
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

BECHAUX, Claire Alice RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 15 Jul 2022
Country of Residence: France
Date of birth: December 1975
Address: 210, Pentonville Road, London, N1 9JY

BERTREAU, François Louis, André RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 03 Sep 2018
Country of Residence: France
Date of birth: January 1955
Address: 210, Pentonville Road, London, N1 9JY, England

BOUCHER, Sylvain RESIGNED
Role: Director
Appointed on: 11 Jul 2012
Resigned on: 09 Apr 2013
Country of Residence: France
Date of birth: June 1962
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

BOURGUIGNON, Agnes RESIGNED
Role: Director
Appointed on: 18 Jun 1996
Resigned on: 08 Dec 1999
Date of birth: December 1951
Address: 76 Rue De Tocqueville, Paris, 75017

BRACHLIANOFF, Estelle Karine RESIGNED
Role: Director
Appointed on: 15 Nov 2012
Resigned on: 03 Oct 2022
Country of Residence: France
Date of birth: July 1972
Address: 210, Pentonville Road, London, N1 9JY, England

BRET, Olivier Marie RESIGNED
Role: Director
Appointed on: 26 Jan 2012
Resigned on: 24 Jun 2014
Country of Residence: England
Date of birth: September 1962
Address: 210, Pentonville Road, London, N1 9JY, England

CAILLAUD, Vincent RESIGNED
Role: Director
Appointed on: 15 Jul 2022
Resigned on: 01 Jun 2023
Country of Residence: France
Date of birth: January 1978
Address: 210, Pentonville Road, London, N1 9JY

CAILLE, Daniel RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 01 Jul 2001
Date of birth: April 1951
Address: 36 Rue De La Ronce, 92410 Ville D Avray, France

CAPRON, Philippe Gaston Henri RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 28 Sep 2018
Country of Residence: France
Date of birth: May 1958
Address: 210, Pentonville Road, London, N1 9JY

CLAVIÉ, Valérie Isabelle Marie RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 22 Jun 2018
Country of Residence: France
Date of birth: April 1968
Address: 210, Pentonville Road, London, N1 9JY, England

CONTAMINE, Jerome Marie RESIGNED
Role: Director
Appointed on: 05 Dec 2001
Resigned on: 09 Mar 2009
Date of birth: November 1957
Address: 50 Rue Vital, Paris, 75016, FOREIGN, France

DARBY, Peter William RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 19 Nov 2008
Date of birth: May 1949
Address: Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU

DAVID, Jacques Henri RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 15 Dec 1995
Date of birth: October 1943
Address: 11 Avenue Celine, 92200 Nevilly, France, FOREIGN

DE SAINT-QUENTIN, Axel RESIGNED
Role: Director
Appointed on: 20 Nov 2008
Resigned on: 02 Dec 2011
Country of Residence: United Kingdom
Date of birth: December 1963
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

DEVOS, Frederic RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 26 Jan 2012
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

DU PELOUX, Cyrille RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 02 Dec 2011
Country of Residence: France
Date of birth: February 1954
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

GASQUET, Denis RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 11 Jul 2012
Country of Residence: France
Date of birth: March 1954
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

GERRARD, David Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: December 1964
Address: 210, Pentonville Road, London, N1 9JY

GILROY, Patrick Richard RESIGNED
Role: Director
Appointed on: 25 Sep 2013
Resigned on: 01 Jul 2016
Country of Residence: Ireland
Date of birth: November 1971
Address: 210, Pentonville Road, London, N1 9JY

GRAVESON, Gavin Howard RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 02 Apr 2026
Country of Residence: England
Date of birth: August 1963
Address: 210, Pentonville Road, London, N1 9JY

GUITARD, Philippe Roger Louis RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 09 Apr 2013
Country of Residence: Slovaquie
Date of birth: June 1960
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

HANNEZO, Guillaume RESIGNED
Role: Director
Appointed on: 16 Apr 1997
Resigned on: 10 Dec 2001
Date of birth: January 1961
Address: 84 Avenue Du Roule, 92200 Nevilly S Seine, France

HANOUET, Philippe RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 17 May 2002
Date of birth: April 1961
Address: 4 Rue Helene, Montgeron, 91230, France

HERREWYN, Jean Michel RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 15 Jun 2015
Country of Residence: France
Date of birth: February 1961
Address: 210, Pentonville Road, London, N1 9JY, England

HEURZEAU, Daniel RESIGNED
Role: Director
Appointed on: 03 Oct 1992
Resigned on: 05 May 2000
Date of birth: August 1944
Address: 19 Boulevard De La Liberte, Lille 59800, France

IOSUB, Denis Marc Lionel Andre RESIGNED
Role: Director
Appointed on: 02 Dec 2011
Resigned on: 30 Sep 2013
Country of Residence: Belgium
Date of birth: April 1953
Address: 210, Pentonville Road, London, N1 9JY, England

JANNET, Henri RESIGNED
Role: Director
Appointed on: 30 Dec 1996
Resigned on: 09 Dec 1997
Date of birth: July 1946
Address: 20 Rue Julien Poupinet, Le Chesnay, FOREIGN, France

KENNERLEY, Peter Dilworth RESIGNED
Role: Director
Appointed on: 03 Jan 1992
Resigned on: 19 Feb 1992
Date of birth: June 1956
Address: 13 Lennox Street, Edinburgh, EH4 1QB

LARUELLE, Claude Olivier Francois RESIGNED
Role: Director
Appointed on: 15 Jun 2015
Resigned on: 07 Aug 2024
Country of Residence: France
Date of birth: October 1967
Address: 210, Pentonville Road, London, N1 9JY

MALLET, Jean Dominique RESIGNED
Role: Director
Appointed on: 21 Nov 2007
Resigned on: 15 Nov 2012
Country of Residence: United Kingdom
Date of birth: April 1952
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

MATHER, Howard Stephen Gilchrist RESIGNED
Role: Director
Appointed on: 19 Feb 1992
Resigned on: 02 Mar 1992
Date of birth: July 1957
Address: 14 Dominion Street, London, EC2M 2RJ

MATHER, Howard Stephen Gilchrist RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 03 Jan 1992
Date of birth: July 1957
Address: 14 Dominion Street, London, EC2M 2RJ

MESSIER, Jean-Marie RESIGNED
Role: Director
Appointed on: 20 Dec 1994
Resigned on: 25 Mar 2002
Date of birth: December 1956
Address: 64 Boulevard De Courcelles, Paris, 75017, FOREIGN, France

NOGRETTE, Jean-Francois Andre RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 18 Jan 2022
Country of Residence: France
Date of birth: February 1968
Address: 210, Pentonville Road, London, N1 9JY

O'BRIEN, John James RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 01 Jul 2011
Country of Residence: England
Date of birth: July 1952
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

ORSINI, Olivier RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 08 Oct 2012
Country of Residence: France
Date of birth: September 1957
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

PAIS CORREIA, Luis Rodrigo RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 210, Pentonville Road, London, N1 9JY, England

PETIT, Helene RESIGNED
Role: Director
Appointed on: 22 Jun 2018
Resigned on: 30 Sep 2025
Country of Residence: France
Date of birth: February 1967
Address: 210, Pentonville Road, London, N1 9JY

PIQUEMAL, Thomas RESIGNED
Role: Director
Appointed on: 10 Mar 2009
Resigned on: 10 Feb 2010
Country of Residence: France
Date of birth: May 1969
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

POIRIER, Jean Patrice RESIGNED
Role: Director
Appointed on: 30 Dec 1992
Resigned on: 30 Dec 1996
Date of birth: March 1949
Address: 31 Rue George Sand, Paris 75016, FOREIGN, France

PROGLIO, Henri RESIGNED
Role: Director
Appointed on: 13 Jul 1992
Resigned on: 27 Nov 2009
Date of birth: June 1949
Address: 46 Passage Belmontet, 92210 Saint- Cloud, France

RIOLACCI, Pierre Francois RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 09 Dec 2013
Country of Residence: France
Date of birth: May 1966
Address: 210, Pentonville Road, London, N1 9JY, England

ROGER LACAN, Cyril RESIGNED
Role: Director
Appointed on: 22 Dec 2006
Resigned on: 19 May 2008
Date of birth: April 1964
Address: 17 Rue Du Cherche Midi, Paris, 75006, FOREIGN, France

ROODERS, Wilhelm Josef RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 17 Aug 1998
Date of birth: December 1942
Address: Hugo De Vriesplein 14, Heemstede, The Netherlands, FOREIGN

TARDIEU, Jean Pierre RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 11 Dec 1996
Date of birth: December 1941
Address: 24 Avenue D'Eylau, 75116 Paris, FOREIGN, France

TCHERNONOG, Alain RESIGNED
Role: Director
Appointed on: 11 Apr 2008
Resigned on: 18 May 2010
Country of Residence: France
Date of birth: March 1944
Address: Fifth Floor Kings Place, 90 York Way, London, N1 9AG

TRICARD, Jacques Marcel RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 18 Nov 1999
Date of birth: July 1947
Address: Massey Lodge Tarporley Road, Oakmere, Northwich, Cheshire, CW8 2EP

VASSEUR, Francois RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 25 Apr 2000
Date of birth: June 1960
Address: 3 Baylham Close, Horsehay, Telford, Salop, TF4 3UQ

VILLANEAU, Michel Jean Charles RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 10 Aug 1999
Date of birth: October 1935
Address: 22 Rue D'Angivillers, Versailles 78000, France

WESTON, Joanne RESIGNED
Role: Director
Appointed on: 10 Dec 1991
Resigned on: 02 Mar 1992
Date of birth: February 1963
Address: 65 Orbain Road, London, SW6 7JZ

ZACHARIAS, Antoine RESIGNED
Role: Director
Appointed on: 19 Aug 1992
Resigned on: 18 Dec 2000
Date of birth: June 1939
Address: 10 Rue Georges Berger, 75017 Paris, France

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Nov 1991
Resigned on: 10 Dec 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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