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AQUARIUS WATER SERVICES LIMITED

Company number 03330949

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Officers: 22 officers / 20 resignations

MACLAY MURRAY & SPENS LLP

Correspondence address
1 George Square, Glasgow, Scotland, G2 1AL
Role
Secretary
Appointed on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SO300744

MACPHERSON, Brian Richard

Correspondence address
Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
Role
Director
Date of birth
June 1971
Appointed on
5 February 2016
Nationality
British
Country of residence
Scotland
Occupation
Director

LAMB, Timothy James

Correspondence address
36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
Role Resigned
Secretary
Appointed on
17 August 2001
Resigned on
28 November 2001
Nationality
British
Occupation
Director

WHITAKER, Robert Charles

Correspondence address
School House School Lane, Aberford, Leeds, West Yorkshire, LS25 3BU
Role Resigned
Secretary
Appointed on
10 March 1997
Resigned on
17 August 2001
Nationality
British

DICKINSON DEES

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, NE99 1SB
Role Resigned
Nominee Secretary
Appointed on
28 November 2001
Resigned on
20 May 2004

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
10 March 1997
Resigned on
10 March 1997

SF SECRETARIES LIMITED

Correspondence address
123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
Role Resigned
Nominee Secretary
Appointed on
20 May 2004
Resigned on
4 July 2013

Registered in a European Economic Area What's this?

Place registered
EDINBURGH, SCOTLAND
Registration number
SC128549

AZERA, Richard

Correspondence address
Avenue Messidor 206, Brussels, 1180, Belgium, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
29 September 2000
Resigned on
23 July 2003
Nationality
French
Occupation
Administateur Delegue Ebi Cons

BRINDLEY, Philippa Lucy

Correspondence address
Chemin Aime Steinlen 10, Lausanne, 1004, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1973
Appointed on
30 September 2006
Resigned on
21 September 2007
Nationality
British
Occupation
Group Financial Controller

CUNIA, Gadi

Correspondence address
Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland
Role Resigned
Director
Date of birth
March 1970
Appointed on
29 January 2004
Resigned on
22 December 2008
Nationality
Israeli
Occupation
Cfo

GUTTINGER, Antoine Jean Yves

Correspondence address
Rue De Zurich,42, Ch-1201, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1974
Appointed on
23 July 2003
Resigned on
30 April 2006
Nationality
French
Occupation
Business Controller

HECKER, Michael

Correspondence address
Ch. De La Bernadez, Ch-1094, Paudex, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1961
Appointed on
29 January 2004
Resigned on
24 April 2004
Nationality
Swiss
Occupation
General Manager

HOWIE, William

Correspondence address
9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 March 2008
Resigned on
3 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

KITLEY, Robert Gowan

Correspondence address
1 Holywell Terrace, Holywell Street, Shrewsbury, Uk, SY2 5DF
Role Resigned
Director
Date of birth
March 1964
Appointed on
12 February 2007
Resigned on
25 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMB, Timothy James

Correspondence address
36 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 August 2001
Resigned on
29 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUGNIERY, Jean Jacques Marie Mathieu

Correspondence address
29 Rue Du General Delestraint, Paris, 75016, France, FOREIGN
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 August 2001
Resigned on
31 December 2003
Nationality
French
Occupation
Director

MURKINS, Craig Andrew

Correspondence address
The Gables, Main Street South, Aberford, Leeds, LS25 3DA
Role Resigned
Director
Date of birth
August 1966
Appointed on
10 March 1997
Resigned on
1 October 2003
Nationality
Australian
Occupation
Managing Director

PLOUVIN, Olivier

Correspondence address
59 Rue Du General Leclerc, Audresy, 78570, France
Role Resigned
Director
Date of birth
August 1963
Appointed on
21 September 2007
Resigned on
5 February 2016
Nationality
French
Country of residence
France
Occupation
Director

SHAPIRA, Yariv

Correspondence address
Zamir 39, Hod-Hasharon, 45350, Israel
Role Resigned
Director
Date of birth
January 1955
Appointed on
22 December 2008
Resigned on
5 February 2016
Nationality
Israeli
Country of residence
Israel
Occupation
Group Deputy Ceo

WATERTON, Keith

Correspondence address
33 Downs Hill, Beckenham, Kent, BR3 5ET
Role Resigned
Director
Date of birth
December 1957
Appointed on
30 September 1999
Resigned on
29 September 2000
Nationality
British
Occupation
Accountant

WHITAKER, Robert Charles

Correspondence address
School House School Lane, Aberford, Leeds, West Yorkshire, LS25 3BU
Role Resigned
Director
Date of birth
July 1946
Appointed on
30 November 1999
Resigned on
17 August 2001
Nationality
British
Occupation
Director

FIRST DIRECTORS LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Director
Appointed on
10 March 1997
Resigned on
10 March 1997