ECOPURE WATERS LIMITED

Company number 02677483

26 officers / 24 resignations

HARGRAVE, Nicholas James

• Correspondence address: 101 High Street Toseland, High Street, Toseland, St. Neots, England, PE19 6RX
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 22 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEMENS, Mariska Wilhelmina

• Correspondence address: 7 Church Lane, Moulton, Spalding, Lincolnshire, England, PE12 6NP
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 7 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Nurse

CYSTER, Arlene Flora

• Correspondence address: Adelaide Cottage, Main Street, Beckley, Rye, East Sussex, TN31 6RL
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 4 December 2000
• Nationality: British

SHIRLEY-BEAVAN, John Michael

• Correspondence address: Byways, Newnham, Baldock, Hertfordshire, SG7 5LA
• Role (Resigned): Secretary
• Appointed on: 25 August 1993
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Managing Director

WHITEHORN, Andrew, Colonel

• Correspondence address: 9 Alexander House, Thame Road, Haddenham, Buckinghamshire, HP17 8BZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 10 June 2010
• Nationality: British

WILKINS, Michael James Sutherland

• Correspondence address: The Old Rectory, St Tudy, Bodmin, Cornwall, PL30 3NN
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 24 May 1999
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 January 1992
• Resigned on: 14 January 1992

BRAITHWAITE, John Brian Lalor

• Correspondence address: 9 Alexander House, Thame Road, Haddenham, Buckinghamshire, HP17 8BZ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 14 January 1992
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CARLTON, Hamish Hubert

• Correspondence address: Gowrie Cottage, Little Dunkeld, Perthshire, PH8 0AD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 22 February 2001
• Resigned on: 27 January 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DARBISHIRE, Callum Severs

• Correspondence address: Astley Bridge Farm Cottage, Merton Bicester, Oxfordshire, OX25 2ND
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 December 2001
• Resigned on: 16 September 2002
• Nationality: British
• Occupation: Director

FOUNTAIN, Roger Seymour

• Correspondence address: 93 Stonebridge, Peterborough, Cambridgeshire, PE2 5NT
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 3 October 2006
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Director

GIBBS, Andrew Lionel John

• Correspondence address: 66 Netherwood Road, London, W14 0BG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 1994
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Investment Manager

HAYWOOD, Roger Paul

• Correspondence address: Barron Lodge Farm, Grub Street Happisburgh, Norwich, Norfolk, NR12 0QZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 12 October 2005
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Director

HEMENS, Harry William

• Correspondence address: 9 Alexander House, Thame Road, Haddenham, Buckinghamshire, HP17 8BZ
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 14 January 1992
• Resigned on: 15 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Timothy

• Correspondence address: Oak Farm Woodditton Road, Kirtling, Newmarket, Suffolk, CB8 9PG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 May 1993
• Resigned on: 19 April 1994
• Nationality: British
• Occupation: Managing Director

LEWIS, Nigel Wickham

• Correspondence address: Cadsden House, Cadsden Road, Princes Risborough, Buckinghamshire, HP27 0NB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 14 January 1992
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Director

LEWIS, Nigel Wickham

• Correspondence address: Cadsden House, Cadsden Road, Princes Risborough, Buckinghamshire, HP27 0NB
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 14 January 1992
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Director

LINDSAY, Bruce

• Correspondence address: 6 Franklin Road, Haddenham, Buckinghamshire, HP17 8LE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 June 2009
• Resigned on: 10 November 2009
• Nationality: South African
• Occupation: Sales

PAPAIOANNOU, Andrianos

• Correspondence address: 6 Wallace Close, Marlow, Buckinghamshire, SL7 1TY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 16 December 2003
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, Paul St Clair

• Correspondence address: 9 Alexander House, Thame Road, Haddenham, Buckinghamshire, HP17 8BZ
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 2 January 2007
• Resigned on: 22 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHIRLEY-BEAVAN, John Michael

• Correspondence address: Byways, Newnham, Baldock, Hertfordshire, SG7 5LA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 12 December 1995
• Resigned on: 22 October 1999
• Nationality: British
• Occupation: Managing Director

TAWELL, Peter Arthur

• Correspondence address: 2 Delvino Road, London, SW6 4AD
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 February 2001
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILKINS, Michael James Sutherland

• Correspondence address: Mill Farm House, Black Bourton, Bampton, Oxon, OX18 2PE
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 1 November 1994
• Resigned on: 24 May 1999
• Nationality: British
• Occupation: Sales Director

WILKINS, Michael James Sutherland

• Correspondence address: The Old Rectory, St Tudy, Bodmin, Cornwall, PL30 3NN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 14 January 1992
• Resigned on: 19 March 1993
• Nationality: British
• Occupation: Consultant

YEOH, Derek Oon

• Correspondence address: 1 Fellbrook, Ham, Richmond, Surrey, TW10 7UN
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 25 March 1998
• Resigned on: 29 August 1999
• Nationality: Malaysian
• Occupation: Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 14 January 1992
• Resigned on: 14 January 1992