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Companies/SC156608

Caledonian Environmental Services PLC

Sewerage · Methil, Leven

ActiveUnited KingdomIncorporated 1995Public 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
Caledonian Environmental Services Holdings LimitedCorporate
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 12772102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
RS
Richard SomervilleCurrent director
Appointed 2025-07-25 · 1 yr · General Counsel And Company Secretary
+21 others
RS
Richard SomervilleCurrent secretary
Appointed 2021-10-08 · 4 yrs
SH
Stewart HazonCurrent director
Appointed 2008-04-03 · 18 yrs · Group Financial Controller
+8 others
Show 33 historical appointments
SC
Steven CrakeResigned director
Resigned 2019-11-26 · 5 yrs · Head Of Commercial Asset Services
TD
Thomas DixonResigned director
Resigned 2018-10-25 · 1 yr · Water Industry - General Manager
MP
Martin ParkerResigned secretary
Resigned 2017-07-31 · 4 yrs
JK
James KingResigned director
Resigned 2010-10-01 · 8 yrs · Company Director
NR
Neil RutherfordResigned director
Resigned 2010-04-12 · 2 yrs · Accountant
XM
Xavier MorelResigned director
Resigned 2009-02-17 · 1 yr · Finance Director
TG
Thierry GuillotResigned director
Resigned 2008-12-04 · 1 yr · Dir Internal Ctrl
TG
Thierry GuillotResigned director
Resigned 2007-09-12 · 1 yr · Dir. Internal Audit
HD
Harold D HautevilleResigned director
Resigned 2006-10-03 · Company Director
ML
Michel La BrasResigned director
Resigned 2006-10-03 · 2 yrs · Company Director
FM
Francois MouretResigned director
Resigned 2006-01-24 · Legal Counsel
FU
Francois UnalResigned director
Resigned 2006-01-24 · Company Director
PB
Pierre BouletResigned director
Resigned 2005-02-28 · Financial Director
BB
Benoit BrientResigned director
Resigned 2005-02-28 · Financial Director
WB
Walter BauduinResigned director
Resigned 2004-07-01 · General Manager
AB
Arnaud BazireResigned director
Resigned 2004-07-01 · General Manager Ds-Sas
BH
Bruno HervetResigned director
Resigned 2003-06-23 · 1 yr · Finance Director
DB
David BuckleResigned director
Resigned 2003-06-23 · 1 yr · Chartered Engineer
BW
Barry WindsorResigned director
Resigned 2002-09-04 · Cfo
GC
Guillermo CedaroResigned director
Resigned 2001-05-03 · 1 yr · None
MB
Maria BeveridgeResigned secretary
Resigned 2001-04-20 · 16 yrs
DB
Dawn BeveridgeResigned secretary
Resigned 2000-10-20
NS
Nicholas SmithResigned director
Resigned 2000-08-16 · 7 yrs · Financial Consultant
MW
Michael WoodheadResigned director
Resigned 1999-11-03 · 1 yr · Director
MP
Martin ParkerResigned secretary
Resigned 1999-10-15 · 1 yr · Solicitor
RS
Rupert StanleyResigned director
Resigned 1999-08-05 · Company Director
MM
Michael McgreevyResigned director
Resigned 1999-07-23 · 11 yrs · Chartered Civil Engineer
DJ
David JolliffeResigned director
Resigned 1999-04-30 · Finance Director
JH
Jonathan HargreavesResigned director
Resigned 1999-04-30 · 1 yr · Managing Director
TM
Thomas MccreadieResigned director
Resigned 1999-04-30 · Pfi Business Development Mgr
AI
Austin IliffeResigned director
Resigned 1999-04-30 · Commercial Director
SD
Sheelagh DuffieldResigned secretary
Resigned 1999-04-30
IM
Iain MeiklejohnResigned director
Resigned 1995-03-14 · 4 yrs · Formation Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active