VEOLIA UK PENSION TRUSTEES LIMITED

Company number 02957327

68 officers / 61 resignations

GOUGH, Celia Rosalind

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Active): Secretary
• Appointed on: 30 April 2012

BENT, Richard Michael

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 7 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager - Sheffield District Energy

CHATTLE, Philip Andrew

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 18 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

FRYER, Stephen James Sidney

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HEGGIE, Ian Thomas

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MOORE, Adam Charles

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INDEPENDENT TRUSTEE SERVICES LIMITED

• Correspondence address: 1st Floor, Buckhurst House, 42-44 Buckhurst Avenue, Sevenoaks, Kent, United Kingdom, TN13 1LZ
• Role (Active): Director
• Appointed on: 1 January 2020

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• Registration number: 02567540

BUTCHER, Michael Joseph Edward

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Secretary
• Appointed on: 16 October 2008
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Legal Director

CASTLE, Rodney Grahame

• Correspondence address: Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
• Role (Resigned): Secretary
• Appointed on: 8 August 1997
• Resigned on: 31 July 2004
• Nationality: British

MAYDON, Gary

• Correspondence address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 8 August 1997
• Nationality: British

TAWNEY, Christopher

• Correspondence address: 13 Titchwell Road, London, SW18 3LW
• Role (Resigned): Secretary
• Appointed on: 23 December 1994
• Resigned on: 16 February 1996
• Nationality: British

TAYLOR, Keith William

• Correspondence address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
• Role (Resigned): Secretary
• Appointed on: 31 July 2004
• Resigned on: 31 March 2008
• Nationality: British

WEBSTER, Martin

• Correspondence address: 10 St Peters Place, London, W9 2EE
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1994
• Resigned on: 23 December 1994
• Nationality: British

AMES, Timothy Arthur

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 January 2012
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shift Team Leader (Energy Recovery Facity)

AUSTIN, Karen

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 October 2008
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXENDALE, Mark Joseph

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 26 April 2004
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Industrial Relations Manager

BELLYNCK, Christophe

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 11 April 2014
• Resigned on: 20 December 2021
• Nationality: French
• Country of residence: England
• Occupation: Director

BERRY, Richard Douglas

• Correspondence address: 70 Games Road, Barnet, Hertfordshire, EN4 9HT
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2008
• Resigned on: 1 January 2009
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Hr Director

BLACK, Richard Noel Langdale

• Correspondence address: 284 Staines Road East, Sunbury On Thames, Middlesex, TW16 5AX
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 October 1996
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWDEN-WILLIAMS, Julian

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2021
• Resigned on: 1 March 2022
• Nationality: Welsh
• Country of residence: England
• Occupation: Tax Director

BUTCHER, Neil Colin

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 March 1998
• Resigned on: 9 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Human Resource Director

CARMICHAEL, George Melville Hannon

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 11 January 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CARMICHAEL, George Melville Hannon

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 16 October 2009
• Resigned on: 11 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CASTLE, Rodney Grahame

• Correspondence address: The Old Cottage, Wells Lane, Guildford, Surrey, GU3 2BS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 December 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Secretary

CHAPMAN, Andrew John

• Correspondence address: Folkards Grove Hill, Langham, Colchester, Essex, CO4 5PJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 February 2004
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Retired

CHAPMAN, Andrew John

• Correspondence address: Folkards Grove Hill, Langham, Colchester, Essex, CO4 5PJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 8 June 2000
• Resigned on: 8 June 2003
• Nationality: British
• Occupation: Pensioner

CHAPMAN, Andrew John

• Correspondence address: Folkards Grove Hill, Langham, Colchester, Essex, CO4 5PJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 June 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Computer Services Officer

CLAYTON, Karin Louise

• Correspondence address: 210 Pentonville Road, London, N1 9JY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 April 2016
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

CROWLEY, Donal Michael

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 October 2013
• Resigned on: 28 July 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Hr Director

DARBY, Peter William

• Correspondence address: Red Hay Coolinge Lane, Folkestone, Kent, CT20 3QU
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 March 2004
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Director

DE SAINT-QUENTIN, Axel

• Correspondence address: Fifth Floor, Kings Place, 90 York Way, London, N1 9AG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 4 November 2009
• Resigned on: 20 February 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DICKIE, Peter Charles Campbell

• Correspondence address: 4 Whitehorse Lane, Burnham Green, Welwyn, Hertfordshire, AL6 0HA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 September 2003
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: H R Director

FORBES PEPITONE, Daniel

• Correspondence address: 23 Sandown Road, Stevenage, Hertfordshire, SG1 5SF
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 January 2006
• Resigned on: 13 August 2009
• Nationality: British
• Occupation: Hr Director

GALLAGHER, Neil Vincent

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 February 2012
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAUNT, John Michael

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 September 2008
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director