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FRESHWATER UK LIMITED

Company number 04059741

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Officers: 20 officers / 17 resignations

EVANS, John Haydn

Correspondence address
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
May 1962
Appointed on
1 May 2003
Nationality
British
Country of residence
Wales
Identity verification due
30 August 2026

HOWELL, David Matthew Rustin

Correspondence address
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
February 1960
Appointed on
1 October 2010
Nationality
British
Country of residence
England
Identity verification due
30 August 2026

UNDERWOOD, John Morris

Correspondence address
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
Role Active
Director
Date of birth
November 1953
Appointed on
1 June 2006
Nationality
British
Country of residence
England
Identity verification due
30 August 2026

EVANS, John Haydn

Correspondence address
44 Llandennis Avenue, Cyncoed, Cardiff, South Glamorgan, CF23 6JJ
Role Resigned
Secretary
Appointed on
29 March 2007
Resigned on
24 January 2008
Nationality
British

HOWELL, Kim

Correspondence address
River Cottage, Isca Road, Caerleon, Newport, Gwent, NP18 1QG
Role Resigned
Secretary
Appointed on
25 August 2000
Resigned on
1 October 2002
Nationality
British

TILLEY, Kenneth James

Correspondence address
Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales, CF23 8BA
Role Resigned
Secretary
Appointed on
24 January 2008
Resigned on
25 March 2019
Nationality
British

TILLEY, Kenneth James

Correspondence address
Little Falcon Melbourne Way, Glasllwch, Newport, NP20 3RH
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
29 March 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
25 August 2000
Resigned on
25 August 2000

CARTER, Edward George

Correspondence address
Sherwood Broad Lane, Tanworth In Arden, Solihull, West Midlands, B94 5HR
Role Resigned
Director
Date of birth
January 1948
Appointed on
30 March 2006
Resigned on
31 August 2010
Nationality
British
Country of residence
England

COHEN, Janet, Baroness

Correspondence address
20 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER
Role Resigned
Director
Date of birth
July 1940
Appointed on
1 June 2007
Resigned on
12 February 2009
Nationality
British
Country of residence
United Kingdom

EVANS, Elis Morris

Correspondence address
2 Grange Cottage Isca Road, Caerleon, Newport, Gwent, NP6 1QL
Role Resigned
Director
Date of birth
August 1938
Appointed on
17 May 2001
Resigned on
10 October 2003
Nationality
British
Country of residence
United Kingdom

HAINES, David Barton

Correspondence address
Witchwood, Twyncyn, Dinas Powys, South Glamorgan, CF64 4AS
Role Resigned
Director
Date of birth
May 1940
Appointed on
22 December 2003
Resigned on
12 February 2009
Nationality
British
Country of residence
Wales

HOWELL, David Matthew Rustin

Correspondence address
Hill House, Crofton Close, Bedford, Bedfordshire, England, MK41 8AJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 February 2004
Resigned on
8 June 2009
Nationality
British
Country of residence
England

HOWELL, Kim

Correspondence address
River Cottage, Isca Road, Caerleon, Newport, Gwent, NP18 1QG
Role Resigned
Director
Date of birth
April 1957
Appointed on
25 August 2000
Resigned on
9 April 2003
Nationality
British
Country of residence
Wales

HOWELL, Stephen Brandon

Correspondence address
Freshwater, Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8BA
Role Resigned
Director
Date of birth
February 1954
Appointed on
25 August 2000
Resigned on
19 July 2019
Nationality
British
Country of residence
United Kingdom

NEAGLE, Eleanor Angharad

Correspondence address
Raglan House, Malthouse Avenue, Cardiff Gate Business Park, Cardiff, South Glamorgan, Wales, CF23 8RB
Role Resigned
Director
Date of birth
February 1976
Appointed on
12 February 2015
Resigned on
20 November 2024
Nationality
British
Country of residence
Wales

PETERSEN, Robert William

Correspondence address
6 Dan Y Bryn Avenue, Radyr, Cardiff, South Glamorgan, CF15 8DB
Role Resigned
Director
Date of birth
July 1948
Appointed on
4 November 2002
Resigned on
21 February 2003
Nationality
British

SMITH, Jonathan Mark

Correspondence address
14 Sycamore Court, Henllys, Cwmbran, Gwent, NP44 6HN
Role Resigned
Director
Date of birth
March 1960
Appointed on
24 June 2002
Resigned on
31 March 2006
Nationality
British

TILLEY, Kenneth James

Correspondence address
Little Falcon Melbourne Way, Glasllwch, Newport, NP20 3RH
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 October 2002
Resigned on
24 January 2008
Nationality
British
Country of residence
Wales

WINDELER, Marie Louise

Correspondence address
12 Barham Road, Wimbledon, London, SW20 0ET
Role Resigned
Director
Date of birth
March 1953
Appointed on
23 November 2007
Resigned on
26 April 2017
Nationality
British
Country of residence
Uk