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INNOVATIVE WATER CARE LIMITED

Company number 01354629

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Officers: 41 officers / 38 resignations

BAIRD, JR., Robert Patrick

Correspondence address
1400 Bluegrass Lakes Parkway, Alpharetta, Ga 30004, United States
Role Active
Director
Date of birth
August 1961
Appointed on
10 June 2020
Nationality
American
Country of residence
United States
Occupation
Ceo

DE VALK, Elwin

Correspondence address
Zl, La Boistardiere, 37400, France
Role Active
Director
Date of birth
May 1966
Appointed on
10 June 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Sr. Vp And General Manager

SAARLOOS, Cornelis Floor

Correspondence address
2475 Pinnacle Drive, Wilmington, De 19803, United States
Role Active
Director
Date of birth
February 1969
Appointed on
13 April 2022
Nationality
Dutch
Country of residence
United States
Occupation
Business Executive

BAKER, Stephen Martin

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Secretary
Appointed on
3 May 2016
Resigned on
1 June 2017

CARTER, Nicholas Thomas

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
28 February 2019

JOHNSON, Karen Deborah

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Secretary
Appointed on
4 November 2013
Resigned on
3 May 2016

LACERENZA, Joseph P

Correspondence address
22 Glendale Circle, Stamford, Connecticut, 06906, Usa
Role Resigned
Secretary
Appointed on
16 September 1999
Resigned on
27 October 2011
Nationality
British

WALDMAN, Scott Bradley

Correspondence address
90 Boroline Road, Allendale, New Jersey, 07401, United States
Role Resigned
Secretary
Appointed on
27 October 2011
Resigned on
4 November 2013
Nationality
Us Citizen

WILSON, Gail Stewart

Correspondence address
38 Shorefront Park, South Norwalk Connecticut 06854, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
14 December 1992
Resigned on
31 December 1996
Nationality
British

WOLBACH, Loy Jennifer

Correspondence address
5 Old Hawleyville Road, Newton Connecticut 06470, Usa
Role Resigned
Secretary
Appointed on
14 March 1997
Resigned on
8 February 1999
Nationality
Us Citizen

ASHBY, Gerald Royston

Correspondence address
The Chalet, Kerswell Green, Worcester, WR5 3PE
Role Resigned
Director
Date of birth
November 1949
Appointed on
14 March 1997
Resigned on
16 December 2001
Nationality
British
Occupation
Company Director

BAKER, Stephen Martin

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 March 2010
Resigned on
1 June 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BARRY, Andrew

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
November 1962
Appointed on
4 November 2013
Resigned on
2 March 2017
Nationality
British
Country of residence
England
Occupation
Certified Accountant

BRAEUER, Friedrich Wilhelm

Correspondence address
Avenue Eleonore 37, Brussels, Belgium, 1150
Role Resigned
Director
Date of birth
February 1959
Appointed on
14 March 1997
Resigned on
15 September 1999
Nationality
Austrian
Occupation
Finance Director

BUCHAN, Graham

Correspondence address
Epworth House, 16 Station Road, Tadcaster, North Yorkshire, LS24 9JG
Role Resigned
Director
Date of birth
March 1959
Appointed on
20 January 2003
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSH, W. Paul

Correspondence address
110 Weston Road, Westport, Connecticut, 06880
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 March 2009
Resigned on
27 October 2011
Nationality
American
Country of residence
Usa
Occupation
Group Treasurer

CARTER, Nicholas Thomas

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
August 1981
Appointed on
1 November 2016
Resigned on
28 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Accountant

CHEN, Carlton S

Correspondence address
648 Nod Hill Road, Wilton Connecticut 06897, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1951
Appointed on
29 September 1993
Resigned on
15 May 1996
Nationality
American
Occupation
Counsel

COOK, Michael Aaron

Correspondence address
2105 Jarrod Place, Smyrna, Georgia, Usa, 30080
Role Resigned
Director
Date of birth
January 1956
Appointed on
23 December 2009
Resigned on
4 November 2013
Nationality
American
Country of residence
Usa
Occupation
Vice-President

CRANEY, Paul

Correspondence address
90 Scarlet Oak Drive, Wilton, Connecticut 06897, Usa, 06897
Role Resigned
Director
Date of birth
November 1948
Appointed on
17 September 2002
Resigned on
28 June 2007
Nationality
Us Citizen
Occupation
Director

DE LUZE, Hugues Francois

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
February 1945
Appointed on
8 March 2012
Resigned on
12 October 2016
Nationality
French
Country of residence
France
Occupation
Lmc Water Treatment Europe Business Director

DOWNIE, Ian Michael Stuart

Correspondence address
360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role Resigned
Director
Date of birth
January 1949
Appointed on
29 April 2019
Resigned on
10 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

FLYNN, Mark Stephen

Correspondence address
22 Manor Road, Ridgefield, Ct 06877, Usa
Role Resigned
Director
Date of birth
May 1954
Appointed on
15 September 1998
Resigned on
2 October 1998
Nationality
U S A
Occupation
Sr Deputygeneral Counsel Olin

FRASER, James S

Correspondence address
162 Georgetown Road, Weston, Connecticut 06883, Usa
Role Resigned
Director
Date of birth
January 1943
Appointed before
14 December 1992
Resigned on
29 September 1993
Nationality
Usa
Occupation
Vice President

GEBING, Robert K

Correspondence address
66 Nicole Drive, Milford, Connecticut, 06460
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 August 1994
Resigned on
8 February 1999
Nationality
American
Occupation
Financial Officer

HARRIS, Jeremy Charles

Correspondence address
Quay House, Great Comberton, Pershore, Worcestershire, WR10 3DU
Role Resigned
Director
Date of birth
November 1947
Appointed before
14 December 1992
Resigned on
31 December 2002
Nationality
British
Occupation
Business Manager

JOHNSON, Jeffrey Blake

Correspondence address
1400 Bluegrass Lakes Parkway, Alpharetta, Ga 30004, United States
Role Resigned
Director
Date of birth
December 1964
Appointed on
10 June 2020
Resigned on
22 March 2022
Nationality
American
Country of residence
United States
Occupation
Cfo

KALAWSKI, Eva Monica

Correspondence address
360 North Crescent Drive, Beverly Hills, Ca 90210, United States
Role Resigned
Director
Date of birth
May 1955
Appointed on
29 April 2019
Resigned on
10 June 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

KELLY, Anthony William

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
February 1963
Appointed on
2 March 2017
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Director

MASSIMO, Louis Steven

Correspondence address
6 Codfish Hill Road, Bethel, Connecticut 06801, Usa, 06801
Role Resigned
Director
Date of birth
November 1957
Appointed on
16 September 1999
Resigned on
21 October 2009
Nationality
American
Occupation
Vice President Chief Financial

MCARDLE, Maureen

Correspondence address
1360 Midland Avenue 2f, Bronxville, New York, Usa, 10708
Role Resigned
Director
Date of birth
April 1956
Appointed on
15 May 1996
Resigned on
7 August 1998
Nationality
American
Occupation
Company Director

MERKLE, Arthur Frederick

Correspondence address
Wheldon Road, Castleford, West Yorkshire, WF10 2JT
Role Resigned
Director
Date of birth
June 1963
Appointed on
8 March 2012
Resigned on
3 May 2016
Nationality
Swiss
Country of residence
Switzerland
Occupation
Business Occupation Manager

O'CONNOR, Sarah Ann

Correspondence address
144 Topstone Road, Redding, Connecticut 06896, Usa, 06896
Role Resigned
Director
Date of birth
October 1959
Appointed on
2 October 1998
Resigned on
27 October 2011
Nationality
Us Citizen
Country of residence
Usa
Occupation
Vice President And General Cou

RUSHTON, James A G

Correspondence address
34 Buffalo Thorn Road, Fourways Gardens, Fourways, Johannesburg, South Africa, FOREIGN
Role Resigned
Director
Date of birth
November 1949
Appointed before
14 December 1992
Resigned on
13 March 1997
Nationality
South Africa
Occupation
Business Executive

SCHMEDLIN, Steven P

Correspondence address
351 Holly Dale Road, Fairfield, Connecticut 06430, Usa
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 September 1999
Resigned on
15 November 2007
Nationality
Us Citizen
Occupation
Financial Officer