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Companies/02418965

Otv Birwelco Limited

Private Limited Company · Bourne End

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Veolia Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 7006034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
AM
Annabel MouquetCurrent director
Appointed 2020-04-14 · 6 yrs · Finance Director
+5 others
IH
Ian HeggieCurrent secretary
Appointed 2017-03-06 · 9 yrs
+8 others
Show 30 historical appointments
VC
Vincent CaillaudResigned director
Resigned 2020-10-01 · 2 yrs · Accountant
CB
Claire BechauxResigned director
Resigned 2020-04-14 · 2 yrs · Accountant
RG
Roland GeorgeResigned secretary
Resigned 2015-07-13 · 1 yr
MF
Martyn FisherResigned director
Resigned 2010-12-31 · 9 yrs · Director
IS
Ian StewartResigned director
Resigned 2009-02-23 · 1 yr · Director
JH
Jean HerrewynResigned director
Resigned 2005-07-19 · 4 yrs · Director
SL
Sunil LakhenpaulResigned director
Resigned 2004-07-22 · 15 yrs · Accountant
RB
Roger BeanResigned secretary
Resigned 2004-04-01 · 2 yrs
KR
Keith RippingtonResigned director
Resigned 2002-03-12 · 4 yrs · Managing Director
PC
Philip ChattleResigned director
Resigned 2002-03-12 · 18 yrs · Director
RC
Robert CoxResigned secretaryResigned director
Resigned 2001-12-13 · 2 yrs
TM
Thierry MalletResigned director
Resigned 2000-08-02 · 2 yrs · Managing Director
GR
George ReynoldsResigned director
Resigned 2000-08-02 · 4 yrs · Company Director
AG
Alain GarnierResigned director
Resigned 1997-12-18 · 2 yrs · Engineer
JF
John FryerResigned secretary
Resigned 1996-03-01 · 5 yrs
AL
Alain LancereauResigned director
Resigned 1996-01-01 · 2 yrs · Company Director
MK
Michael KennedyResigned director
Resigned 1996-01-01 · 4 yrs · International Business Manager
BC
Brian CartwrightResigned director
Resigned 1996-01-01 · 2 yrs · Chartered Engineer
BS
Bernard Saint AndreResigned director
Resigned 1996-01-01 · 2 yrs · Executive
DH
Didier HaegelResigned director
Resigned 1995-02-22 · 5 yrs · Directeur General Adjoint Otv
MM
Monique MessaksoudyResigned director
Resigned 1993-11-24 · 4 yrs · Company Director
ML
Michel LionResigned director
Resigned 1993-11-24 · 1 yr · Company Director
EZ
Eric ZellerResigned director
Resigned 1993-07-07 · 1 yr · Deputy Group Finance Director
JS
John StanionResigned director
Resigned 1993-05-07 · 2 yrs · Group Md
GM
Gerard MichelResigned director
Resigned 1992-09-01 · 1 yr · Company Executive
MH
Martin HymersResigned secretary
Resigned 1992-09-01 · 3 yrs
BL
Bruno LacampResigned director
Resigned 1992-09-01 · 1 yr · Company Executive
MH
Michael HayesResigned director
Resigned 1992-09-01 · 2 yrs · Company Executive
RM
Roger MuddResigned director
Resigned 1992-09-01 · 20 yrs · Company Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active