Company Information for

SIMPRO LIMITED

6 SNOW HILL, LONDON, ENGLAND, EC1A 2AY,

Company Registration Number

03430669

Private Limited Company

Liquidation

About Simpro Ltd

SIMPRO LIMITED was founded on 1997-09-08 and has its registered office in London. The organisation's status is listed as "Liquidation". Simpro Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SIMPRO LIMITED

Legal Registered Office

6 SNOW HILL
LONDON
ENGLAND
EC1A 2AY
Other companies in PR7

Filing Information

Company Number	03430669
Date formed	1997-09-08
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Liquidation
Lastest accounts	2014-12-31
Account next due	2017-03-31
Latest filing return	2016-09-08
Filing return next due	2017-09-22
Type of accounts	FULL

Last Datalog update:

2018-07-07 22:33:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Celia Rosalind Gough	Company Secretary		2014-12-19
David Andrew Gerrard	Director	EXECUTIVE DIRECTOR	2014-12-19	ENGLAND
Celia Rosalind Gough	Director	SOLICITOR	2016-12-23	ENGLAND
Gavin Howard Graveson	Director	EXECUTIVE DIRECTOR	2014-12-19	ENGLAND
Donald John Fraser Macphail	Director	REGIONAL DIRECTOR	2014-12-19	ENGLAND
Jeffrey Michael Pearson	Director	SUPPLY CHAIN DIRECTOR UK & IRELAND	2016-12-23	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tanja Willis	Company Secretary	2010-06-21	2014-12-19
Michael Fishwick	Director	2010-06-21	2014-12-19
Fergus Gerald Healy	Director	2011-06-01	2014-12-19
Tanja Willis	Director	2010-06-21	2014-12-19
David Albert Tipton	Company Secretary	1998-01-08	2010-06-21
Anthony Morton Lambert	Director	1998-01-08	2010-06-21
David Albert Tipton	Director	1998-01-08	2010-06-21
L & A Secretarial Limited	Nominated Secretary	1997-09-08	1998-01-08
L & A Registrars Limited	Nominated Director	1997-09-08	1998-01-08

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Andrew Gerrard	KDC VEOLIA DECOMMISSIONING SERVICES UK LIMITED	Director	2018-06-21	CURRENT	1990-08-21	Active
David Andrew Gerrard	KDC HOLDINGS LIMITED	Director	2018-06-21	CURRENT	2007-10-11	Active
David Andrew Gerrard	ENETEQ SERVICES LIMITED	Director	2018-02-07	CURRENT	2013-07-01	Active
David Andrew Gerrard	ENETEQ GROUP LIMITED	Director	2018-02-07	CURRENT	2018-01-23	Active
David Andrew Gerrard	AWS GROUP HOLDINGS LIMITED	Director	2017-10-04	CURRENT	2017-07-04	Active
David Andrew Gerrard	ARDEN WOOD SHAVINGS LIMITED	Director	2017-10-04	CURRENT	1991-03-19	Active
David Andrew Gerrard	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED	Director	2017-03-15	CURRENT	1996-02-12	Active
David Andrew Gerrard	CYNERGIN CONSULTANTS LIMITED	Director	2016-12-16	CURRENT	2000-04-11	Active
David Andrew Gerrard	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED	Director	2016-12-16	CURRENT	2007-09-27	Active
David Andrew Gerrard	VEOLIA BIOPOWER TWO UK LIMITED	Director	2016-10-25	CURRENT	2011-02-24	Dissolved 2017-10-11
David Andrew Gerrard	THE COGENERATION COMPANY LIMITED	Director	2016-10-25	CURRENT	2002-11-07	Active
David Andrew Gerrard	HOWARTH ENVIRONMENTAL LIMITED	Director	2016-10-25	CURRENT	2006-11-01	Liquidation
David Andrew Gerrard	VEOLIA ENERGY CLEANPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	1998-12-10	Active
David Andrew Gerrard	WOOD PELLET ENERGY (UK) LIMITED	Director	2016-10-25	CURRENT	2006-02-06	Active
David Andrew Gerrard	VEOLIA CHP UK LIMITED	Director	2016-10-25	CURRENT	1991-12-12	Active
David Andrew Gerrard	VEOLIA BIOENERGY UK LIMITED	Director	2016-10-25	CURRENT	1983-06-17	Active
David Andrew Gerrard	VEOLIA BIOPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	2009-07-27	Active
David Andrew Gerrard	C C L CONSULTING LIMITED	Director	2016-10-05	CURRENT	2002-07-08	Liquidation
David Andrew Gerrard	VEOLIA ENERGY & UTILITY SERVICES UK LIMITED	Director	2016-08-16	CURRENT	1991-02-26	Active
David Andrew Gerrard	VEOLIA UK LIMITED	Director	2016-07-01	CURRENT	1991-11-21	Active
David Andrew Gerrard	PRIMESHADE LIMITED	Director	2015-06-19	CURRENT	2008-12-17	Active
David Andrew Gerrard	VEOLIA ENERGY UK LIMITED	Director	2014-11-26	CURRENT	1966-07-08	Active
David Andrew Gerrard	TERRA ECO.SYSTEMS LIMITED	Director	2014-09-26	CURRENT	1933-08-05	Dissolved 2016-12-13
David Andrew Gerrard	STIRLING WATER LIMITED	Director	2014-09-26	CURRENT	1984-10-30	Dissolved 2017-10-11
David Andrew Gerrard	ENGENICA LIMITED	Director	2014-09-26	CURRENT	1988-09-13	Liquidation
David Andrew Gerrard	VEOLIA WATER OUTSOURCING LIMITED	Director	2014-09-26	CURRENT	1990-07-04	Active
David Andrew Gerrard	STERLING WATER SERVICES LIMITED	Director	2014-09-26	CURRENT	1989-03-21	Liquidation
David Andrew Gerrard	GENERAL UTILITIES LIMITED	Director	2014-09-12	CURRENT	1989-08-25	Liquidation
David Andrew Gerrard	GENERAL UTILITIES HOLDINGS LIMITED	Director	2014-08-04	CURRENT	1988-05-27	Liquidation
David Andrew Gerrard	VEOLIA WATER ENTERPRISE LIMITED	Director	2014-08-04	CURRENT	2007-11-26	Active
David Andrew Gerrard	VEOLIA ES TELFORD & WREKIN LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
David Andrew Gerrard	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2013-11-28	CURRENT	1988-02-01	Active
David Andrew Gerrard	VEOLIA WATER UK LIMITED	Director	2013-11-28	CURRENT	1987-05-01	Active
David Andrew Gerrard	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2013-11-28	CURRENT	1997-05-28	Active
David Andrew Gerrard	BRUCE TRANSPORT SERVICES LIMITED	Director	2013-11-21	CURRENT	1994-10-27	Dissolved 2017-10-11
David Andrew Gerrard	VEOLIA ES CLEANAWAY HOLDINGS LIMITED	Director	2013-11-21	CURRENT	1902-01-20	Active
David Andrew Gerrard	VEOLIA ES LEEDS LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
David Andrew Gerrard	GREENSOLVE LIMITED	Director	2011-06-30	CURRENT	2006-01-16	Liquidation
David Andrew Gerrard	VEOLIA ES HERTFORDSHIRE LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Active
David Andrew Gerrard	VEOLIA ES STAFFORDSHIRE LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
David Andrew Gerrard	CARTAWAYS LIMITED	Director	2009-10-01	CURRENT	1965-02-02	Liquidation
David Andrew Gerrard	ONYX CLINICAL LIMITED	Director	2009-10-01	CURRENT	1976-03-17	Active
David Andrew Gerrard	VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED	Director	2009-10-01	CURRENT	2007-01-22	Active
David Andrew Gerrard	VEOLIA ES WESTMINSTER VEHICLES LIMITED	Director	2008-12-31	CURRENT	1995-07-17	Active

Related Directorships for Celia Rosalind Gough

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Celia Rosalind Gough	VEOLIA ES CLEANAWAY HOLDINGS LIMITED	Director	2018-08-30	CURRENT	1902-01-20	Active
Celia Rosalind Gough	VEOLIA ES LAMBETH LIMITED	Director	2018-07-31	CURRENT	1996-12-12	Active
Celia Rosalind Gough	H.T. HUGHES LIMITED	Director	2018-07-25	CURRENT	1987-08-19	Active
Celia Rosalind Gough	PGR WASTE MANAGEMENT LIMITED	Director	2018-07-25	CURRENT	1989-11-28	Active
Celia Rosalind Gough	GERRARDS CROSS WASTE DISPOSAL LIMITED	Director	2018-07-25	CURRENT	1991-04-02	Liquidation
Celia Rosalind Gough	COMATEC U.K. LIMITED	Director	2018-07-25	CURRENT	1992-03-12	Liquidation
Celia Rosalind Gough	ORGANIC TECHNOLOGIES LIMITED	Director	2018-07-25	CURRENT	1993-11-19	Liquidation
Celia Rosalind Gough	ONYX SPRINGFIELD LIMITED	Director	2018-07-25	CURRENT	1994-11-17	Active
Celia Rosalind Gough	ONYX HIGHMOOR LIMITED	Director	2018-07-25	CURRENT	1995-02-21	Active
Celia Rosalind Gough	FALDANE LIMITED	Director	2018-07-25	CURRENT	1987-06-16	Active
Celia Rosalind Gough	CALTECH INDUSTRIAL SERVICE COMPANY LIMITED	Director	2018-07-25	CURRENT	1995-02-08	Active
Celia Rosalind Gough	POLYMERIC TREATMENTS LIMITED	Director	2018-07-25	CURRENT	1974-04-30	Active
Celia Rosalind Gough	LEIGH INDUSTRIAL SERVICES LIMITED	Director	2018-07-25	CURRENT	1922-05-08	Liquidation
Celia Rosalind Gough	I.C. WOODWARD & SON LIMITED	Director	2018-07-25	CURRENT	1977-05-02	Active
Celia Rosalind Gough	YORK TRUST EQUITIES LIMITED	Director	2018-07-25	CURRENT	1974-03-05	Active
Celia Rosalind Gough	SUMMERDOWN LIMITED	Director	2018-07-25	CURRENT	1988-11-10	Liquidation
Celia Rosalind Gough	LEIGH CHURCH LAWFORD LIMITED	Director	2018-07-25	CURRENT	1989-01-16	Liquidation
Celia Rosalind Gough	VEOLIA ES CLINICAL (UK) LIMITED	Director	2018-07-25	CURRENT	1989-02-07	Active
Celia Rosalind Gough	VEOLIA ES CLEANAWAY (UK) LIMITED	Director	2018-07-25	CURRENT	1964-05-21	Active
Celia Rosalind Gough	MODERN DISPOSALS LIMITED	Director	2018-07-25	CURRENT	1961-04-25	Active
Celia Rosalind Gough	ONYX CLINICAL LIMITED	Director	2018-07-25	CURRENT	1976-03-17	Active
Celia Rosalind Gough	ONYX LEIGH ENVIRONMENTAL LIMITED	Director	2018-07-25	CURRENT	1977-02-07	Active
Celia Rosalind Gough	MAYBROOK TRANSPORT LIMITED	Director	2018-07-25	CURRENT	1974-12-16	Liquidation
Celia Rosalind Gough	LEIGH INTERESTS PLC	Director	2018-07-25	CURRENT	1927-04-02	Active
Celia Rosalind Gough	GIBSON WASTE COMPANY LIMITED (THE)	Director	2018-07-25	CURRENT	1971-02-03	Liquidation
Celia Rosalind Gough	ONYX LAND TECHNOLOGIES LIMITED	Director	2018-07-25	CURRENT	1982-08-02	Active
Celia Rosalind Gough	MINOSUS LIMITED	Director	2017-11-30	CURRENT	1997-11-27	Active
Celia Rosalind Gough	VEOLIA ES ENERGY PERFORMANCE (UK) LIMITED	Director	2017-03-15	CURRENT	1996-02-12	Active
Celia Rosalind Gough	BRIDE (CHURCH LAWFORD) LIMITED	Director	2017-02-14	CURRENT	1992-02-19	Liquidation
Celia Rosalind Gough	CYNERGIN CONSULTANTS LIMITED	Director	2016-12-16	CURRENT	2000-04-11	Active
Celia Rosalind Gough	VEOLIA ES RESOURCE EFFICIENCY (UK) LIMITED	Director	2016-12-16	CURRENT	2007-09-27	Active
Celia Rosalind Gough	VEOLIA BIOPOWER TWO UK LIMITED	Director	2016-10-25	CURRENT	2011-02-24	Dissolved 2017-10-11
Celia Rosalind Gough	THE COGENERATION COMPANY LIMITED	Director	2016-10-25	CURRENT	2002-11-07	Active
Celia Rosalind Gough	HOWARTH ENVIRONMENTAL LIMITED	Director	2016-10-25	CURRENT	2006-11-01	Liquidation
Celia Rosalind Gough	VEOLIA ENERGY CLEANPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	1998-12-10	Active
Celia Rosalind Gough	WOOD PELLET ENERGY (UK) LIMITED	Director	2016-10-25	CURRENT	2006-02-06	Active
Celia Rosalind Gough	VEOLIA CHP UK LIMITED	Director	2016-10-25	CURRENT	1991-12-12	Active
Celia Rosalind Gough	VEOLIA BIOENERGY UK LIMITED	Director	2016-10-25	CURRENT	1983-06-17	Active
Celia Rosalind Gough	VEOLIA BIOPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	2009-07-27	Active
Celia Rosalind Gough	C C L CONSULTING LIMITED	Director	2016-10-05	CURRENT	2002-07-08	Liquidation
Celia Rosalind Gough	NEDALO (UK) LIMITED	Director	2016-10-05	CURRENT	2003-12-17	Liquidation
Celia Rosalind Gough	VEOLIA ENERGY & UTILITY SERVICES UK LIMITED	Director	2016-08-16	CURRENT	1991-02-26	Active
Celia Rosalind Gough	VEOLIA ES IBA LIMITED	Director	2016-02-25	CURRENT	1997-06-16	Dissolved 2017-10-11
Celia Rosalind Gough	PROPERPAK (SCOTLAND) LIMITED	Director	2016-02-25	CURRENT	2011-02-24	Active
Celia Rosalind Gough	VEOLIA ES MONTENAY LTD	Director	2016-02-25	CURRENT	1993-06-14	Active
Celia Rosalind Gough	PROPERPAK LIMITED	Director	2016-02-25	CURRENT	1997-08-12	Active
Celia Rosalind Gough	ONYX SELCHP INVESTMENTS LIMITED	Director	2016-02-25	CURRENT	1999-06-04	Active
Celia Rosalind Gough	VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED	Director	2016-02-25	CURRENT	2006-05-18	Liquidation
Celia Rosalind Gough	C & C RECYCLING LIMITED	Director	2016-02-25	CURRENT	1996-03-21	Liquidation
Celia Rosalind Gough	HOLLANDS RECYCLING LIMITED	Director	2016-02-25	CURRENT	1975-12-23	Liquidation
Celia Rosalind Gough	VEOLIA ENVIRONMENTAL SERVICES NORTHERN EUROPE LIMITED	Director	2016-02-25	CURRENT	2000-08-11	Active
Celia Rosalind Gough	VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED	Director	2016-02-25	CURRENT	2007-01-22	Active
Celia Rosalind Gough	PRIMESHADE LIMITED	Director	2015-06-19	CURRENT	2008-12-17	Active
Celia Rosalind Gough	VENNSYS LIMITED	Director	2015-04-09	CURRENT	2010-12-10	Dissolved 2017-02-18
Celia Rosalind Gough	VEOLIA ES BIRMINGHAM LIMITED	Director	2015-01-23	CURRENT	1992-03-02	Active
Celia Rosalind Gough	VEOLIA ENERGY UK LIMITED	Director	2014-11-26	CURRENT	1966-07-08	Active
Celia Rosalind Gough	C.H.PINCHES AND SONS LIMITED	Director	2014-09-03	CURRENT	1959-06-02	Liquidation
Celia Rosalind Gough	EASIBINS LIMITED	Director	2014-08-12	CURRENT	1967-09-12	Liquidation
Celia Rosalind Gough	VEOLIA ES LANDFILL LIMITED	Director	2014-01-06	CURRENT	1970-12-22	Active
Celia Rosalind Gough	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2013-11-28	CURRENT	1988-02-01	Active
Celia Rosalind Gough	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2013-11-28	CURRENT	1997-05-28	Active
Celia Rosalind Gough	VEOLIA ES (UK) LIMITED	Director	2013-11-22	CURRENT	1990-03-16	Active
Celia Rosalind Gough	VEOLIA ES AURORA LIMITED	Director	2013-11-22	CURRENT	1996-12-20	Active
Celia Rosalind Gough	MORRISON VEOLIA LIMITED	Director	2013-11-13	CURRENT	1999-11-29	Active
Celia Rosalind Gough	TERRA ECO.SYSTEMS LIMITED	Director	2013-09-01	CURRENT	1933-08-05	Dissolved 2016-12-13
Celia Rosalind Gough	STIRLING WATER LIMITED	Director	2013-09-01	CURRENT	1984-10-30	Dissolved 2017-10-11
Celia Rosalind Gough	ENGENICA LIMITED	Director	2013-09-01	CURRENT	1988-09-13	Liquidation
Celia Rosalind Gough	STIRLING ENVIRONMENTAL LIMITED	Director	2013-09-01	CURRENT	1994-08-29	Liquidation
Celia Rosalind Gough	STERLING WATER SERVICES LIMITED	Director	2013-09-01	CURRENT	1989-03-21	Liquidation
Celia Rosalind Gough	VEOLIA WATER ENTERPRISE LIMITED	Director	2012-07-10	CURRENT	2007-11-26	Active
Celia Rosalind Gough	VEOLIA WATER OUTSOURCING LIMITED	Director	2012-07-03	CURRENT	1990-07-04	Active
Celia Rosalind Gough	GENERAL UTILITIES LIMITED	Director	2012-06-15	CURRENT	1989-08-25	Liquidation
Celia Rosalind Gough	VEOLIA WATER UK LIMITED	Director	2012-05-21	CURRENT	1987-05-01	Active
Celia Rosalind Gough	VW NI OPERATIONS LIMITED	Director	2012-05-02	CURRENT	2005-06-28	Dissolved 2013-11-22
Celia Rosalind Gough	VEOLIA WATER SPC LIMITED	Director	2012-05-02	CURRENT	2005-06-24	Dissolved 2013-11-22
Celia Rosalind Gough	GENERAL UTILITIES HOLDINGS LIMITED	Director	2012-05-02	CURRENT	1988-05-27	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin Howard Graveson	AWS GROUP HOLDINGS LIMITED	Director	2017-10-04	CURRENT	2017-07-04	Active
Gavin Howard Graveson	ARDEN WOOD SHAVINGS LIMITED	Director	2017-10-04	CURRENT	1991-03-19	Active
Gavin Howard Graveson	THE COGENERATION COMPANY LIMITED	Director	2016-10-25	CURRENT	2002-11-07	Active
Gavin Howard Graveson	WOOD PELLET ENERGY (UK) LIMITED	Director	2016-10-25	CURRENT	2006-02-06	Active
Gavin Howard Graveson	VEOLIA CHP UK LIMITED	Director	2016-10-25	CURRENT	1991-12-12	Active
Gavin Howard Graveson	VEOLIA BIOPOWER ONE UK LIMITED	Director	2016-10-25	CURRENT	2009-07-27	Active
Gavin Howard Graveson	ENVIRONMENTAL SERVICES ASSOCIATION LIMITED	Director	2015-01-23	CURRENT	1969-09-30	Active
Gavin Howard Graveson	VEOLIA ENERGY UK LIMITED	Director	2014-11-26	CURRENT	1966-07-08	Active
Gavin Howard Graveson	C & C RECYCLING LIMITED	Director	2014-08-05	CURRENT	1996-03-21	Liquidation
Gavin Howard Graveson	HOLLANDS RECYCLING LIMITED	Director	2014-08-05	CURRENT	1975-12-23	Liquidation
Gavin Howard Graveson	VEOLIA ES (UK) LIMITED	Director	2014-01-07	CURRENT	1990-03-16	Active
Gavin Howard Graveson	VEOLIA ES TELFORD & WREKIN LIMITED	Director	2014-01-06	CURRENT	2014-01-06	Active
Gavin Howard Graveson	VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	Director	2013-11-28	CURRENT	1988-02-01	Active
Gavin Howard Graveson	VEOLIA ES HOLDINGS (UK) LIMITED	Director	2013-11-28	CURRENT	1997-05-28	Active
Gavin Howard Graveson	PROPERPAK (SCOTLAND) LIMITED	Director	2013-10-30	CURRENT	2011-02-24	Active
Gavin Howard Graveson	PROPERPAK LIMITED	Director	2013-10-30	CURRENT	1997-08-12	Active
Gavin Howard Graveson	VEOLIA ES WEEE COMPLIANCE SCHEME (UK) LIMITED	Director	2013-10-30	CURRENT	2007-01-22	Active
Gavin Howard Graveson	VEOLIA ES LEEDS LIMITED	Director	2011-12-09	CURRENT	2011-12-09	Active
Gavin Howard Graveson	VEOLIA ES HERTFORDSHIRE LIMITED	Director	2011-05-25	CURRENT	2011-05-25	Active
Gavin Howard Graveson	VEOLIA ES STAFFORDSHIRE LIMITED	Director	2010-05-19	CURRENT	2010-05-19	Active
Gavin Howard Graveson	VEOLIA ES MERSEYSIDE & HALTON LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Active
Gavin Howard Graveson	VEOLIA ES MONTENAY LTD	Director	2009-03-01	CURRENT	1993-06-14	Active
Gavin Howard Graveson	VEOLIA ES AURORA LIMITED	Director	2009-03-01	CURRENT	1996-12-20	Active
Gavin Howard Graveson	VEOLIA ES SELCHP LIMITED	Director	2008-12-31	CURRENT	1996-12-13	Active
Gavin Howard Graveson	VEOLIA ES SHEFFIELD LIMITED	Director	2008-12-31	CURRENT	1999-02-02	Active
Gavin Howard Graveson	SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	Director	2008-12-31	CURRENT	1999-03-02	Active
Gavin Howard Graveson	ONYX SELCHP INVESTMENTS LIMITED	Director	2008-12-31	CURRENT	1999-06-04	Active
Gavin Howard Graveson	SOUTH DOWNS WASTE SERVICES LIMITED	Director	2008-12-31	CURRENT	2002-01-29	Active
Gavin Howard Graveson	VEOLIA ES NOTTINGHAMSHIRE LIMITED	Director	2008-12-31	CURRENT	2005-10-05	Active
Gavin Howard Graveson	VEOLIA ES RECOVERY NOTTINGHAMSHIRE LIMITED	Director	2008-12-31	CURRENT	2006-05-18	Liquidation
Gavin Howard Graveson	NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED	Director	2008-12-31	CURRENT	2005-10-05	Liquidation
Gavin Howard Graveson	VEOLIA ES BIRMINGHAM LIMITED	Director	2008-12-31	CURRENT	1992-03-02	Active
Gavin Howard Graveson	VEOLIA ES LANDFILL LIMITED	Director	2008-12-31	CURRENT	1970-12-22	Active
Gavin Howard Graveson	VEOLIA ES SHROPSHIRE LIMITED	Director	2007-05-23	CURRENT	2007-05-23	Active
Gavin Howard Graveson	VEOLIA ES SOUTHWARK LIMITED	Director	2007-05-23	CURRENT	2007-05-23	Active
Gavin Howard Graveson	VEOLIA ES WEST BERKSHIRE LIMITED	Director	2007-05-23	CURRENT	2007-05-23	Active
Gavin Howard Graveson	VEOLIA ES SOUTH DOWNS LTD	Director	2006-05-23	CURRENT	1999-05-06	Active
Gavin Howard Graveson	VEOLIA ES HAMPSHIRE LTD	Director	2004-12-15	CURRENT	1993-05-10	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Donald John Fraser Macphail	AWS GROUP HOLDINGS LIMITED	Director	2017-10-04	CURRENT	2017-07-04	Active
Donald John Fraser Macphail	ARDEN WOOD SHAVINGS LIMITED	Director	2017-10-04	CURRENT	1991-03-19	Active
Donald John Fraser Macphail	THE VEOLIA ENVIRONMENTAL TRUST	Director	2016-11-07	CURRENT	1997-08-08	Active
Donald John Fraser Macphail	KINGSTON COMPOSTING LIMITED	Director	2015-09-01	CURRENT	2007-06-08	Dissolved 2016-04-12
Donald John Fraser Macphail	VEOLIA ES TELFORD & WREKIN LIMITED	Director	2014-02-06	CURRENT	2014-01-06	Active
Donald John Fraser Macphail	VEOLIA ES LANDFILL LIMITED	Director	2013-11-13	CURRENT	1970-12-22	Active
Donald John Fraser Macphail	VEOLIA ES BIRMINGHAM LIMITED	Director	2013-11-08	CURRENT	1992-03-02	Active
Donald John Fraser Macphail	VEOLIA ES NOTTINGHAMSHIRE LIMITED	Director	2013-10-31	CURRENT	2005-10-05	Active
Donald John Fraser Macphail	VEOLIA ES SHROPSHIRE LIMITED	Director	2013-10-31	CURRENT	2007-05-23	Active
Donald John Fraser Macphail	VEOLIA ES STAFFORDSHIRE LIMITED	Director	2013-10-31	CURRENT	2010-05-19	Active
Donald John Fraser Macphail	NOTTINGHAMSHIRE ENVIRONMENTAL SERVICES LIMITED	Director	2013-10-31	CURRENT	2005-10-05	Liquidation

Related Directorships for Jeffrey Michael Pearson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jeffrey Michael Pearson	VENNSYS LIMITED	Director	2015-02-28	CURRENT	2010-12-10	Dissolved 2017-02-18
Jeffrey Michael Pearson	MORRISON VEOLIA LIMITED	Director	2013-11-13	CURRENT	1999-11-29	Active
Jeffrey Michael Pearson	VEOLIA ES LANDFILL LIMITED	Director	1997-04-07	CURRENT	1970-12-22	Active
Jeffrey Michael Pearson	LEIGH ENVIRONMENTAL SOUTHERN LIMITED	Director	1995-11-17	CURRENT	1935-01-16	Active