GLEN WATER LIMITED

Company number 05630642

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32 officers / 27 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
1 October 2020

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
05549576

ANDERSON, Colin John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
November 1963
Appointed on
13 December 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

HARDINGHAM, David Robert

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
November 1974
Appointed on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

MCKENNA, Anthony Thomas

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
June 1965
Appointed on
18 December 2019
Nationality
British
Country of residence
England
Occupation
Head Of Business Development Uk

PATTON, Sinead Isobel

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Active
Director
Date of birth
December 1975
Appointed on
1 January 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Chief Financial And Commercial Officer Ireland

AITKEN, Elaine Margaret

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
14 September 2018
Resigned on
1 October 2020

GARRETT, Caroline

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
7 November 2016
Resigned on
14 September 2018

MCKENZIE, Clive William Price

Correspondence address
3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
28 May 2010

STYANT, Teresa Ann

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
23 May 2010
Resigned on
29 June 2016

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
21 November 2005
Resigned on
10 February 2006

BAILEY, Richard John

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Director
Date of birth
June 1955
Appointed on
27 September 2017
Resigned on
13 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Leader/Frics

BAILEY, Richard John

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 June 2015
Resigned on
7 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Manager

BELLYNCK, Christophe

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 December 2013
Resigned on
31 May 2015
Nationality
French
Country of residence
England
Occupation
Strategy Projects Director

BRET, Olivier Marie

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 January 2012
Resigned on
23 May 2012
Nationality
French
Country of residence
England
Occupation
Chief Executive Officer

DEAN, John Michael

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
Role Resigned
Director
Date of birth
July 1951
Appointed on
9 November 2007
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Quantity Surveyor

DENCH, Andrew James

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
August 1969
Appointed on
23 May 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer And Deputy Ceo

DEVOS, Frederic

Correspondence address
3 Rue De L'Eglise, Marly Le Roi, 78160, France, 78160
Role Resigned
Director
Date of birth
January 1964
Appointed on
13 December 2007
Resigned on
25 January 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DUJARDIN, Richard Jacques

Correspondence address
1 Carrickmines Dale, Cabinteely, Dublin 18, Ireland
Role Resigned
Director
Date of birth
January 1968
Appointed on
5 March 2008
Resigned on
10 March 2009
Nationality
French
Occupation
Managing Director

EVANS, Peter John

Correspondence address
172 Malone Road, Belfast, Northern Ireland, BT9 5LN
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 January 2009
Resigned on
2 November 2009
Nationality
British
Occupation
Chartered Quantity Surveyor

GARRETT, Caroline

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
June 1976
Appointed on
21 August 2015
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

GRAMMER, Paul Clive

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
May 1962
Appointed on
2 November 2009
Resigned on
31 October 2014
Nationality
British
Country of residence
England
Occupation
Director

HUDSON, Robert Turnbull

Correspondence address
Parador,, Tile Barn, Woolton Hill, Newbury, RG20 9UZ
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 February 2006
Resigned on
12 December 2007
Nationality
British
Country of residence
England
Occupation
Project Director

HUMPHREY, Simon Thomas

Correspondence address
74 St Margaret's Road, Twickenham, Middlesex, TW1 2LP
Role Resigned
Director
Date of birth
June 1966
Appointed on
10 February 2006
Resigned on
21 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

MITCHELL, John

Correspondence address
The Old Hatchgate, Cockpole Green, Wargrave, Berks, RG10 8NT
Role Resigned
Director
Date of birth
June 1959
Appointed on
10 February 2006
Resigned on
5 March 2008
Nationality
British
Country of residence
England
Occupation
Business Development Director

PATERSON, Nigel John

Correspondence address
210 Pentonville Road, London, United Kingdom, N1 9JY
Role Resigned
Director
Date of birth
October 1957
Appointed on
21 August 2015
Resigned on
18 December 2019
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SAUNDERS, Malcolm Richard

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
November 1958
Appointed on
10 March 2009
Resigned on
2 June 2015
Nationality
British
Country of residence
England
Occupation
Civil Engineer

SCARR-HALL, Gavin

Correspondence address
Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB
Role Resigned
Director
Date of birth
August 1966
Appointed on
21 December 2006
Resigned on
9 November 2007
Nationality
British
Occupation
Director

SPETCH, John Gregory

Correspondence address
Broadlands, 23 Homefield Road, Warlingham, Surrey, CR6 9HU
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 February 2006
Resigned on
22 January 2009
Nationality
British
Occupation
Accountant

TRAVIS, Alan

Correspondence address
Laing O'Rourke, Bridge Place 1, Anchor Boulevard, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 November 2016
Resigned on
13 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUCKETT, Callum Mitchell

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
December 1974
Appointed on
10 June 2015
Resigned on
22 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHALLEY, Geraint Tudor

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
October 1962
Appointed on
10 June 2015
Resigned on
27 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Leader

MD DIRECTORS LIMITED

Correspondence address
Pacific House, 70 Wellington Street, Glasgow, G2 6SB
Role Resigned
Nominee Director
Appointed on
21 November 2005
Resigned on
10 February 2006