MODERN WATER LIMITED

Company number 05963927

27 officers / 26 resignations

MOTTRAM, John Rupert

• Correspondence address: 156 Burntwood Lane, Caterham, England, CR3 6TB
• Role (Active): Director
• Date of birth: July 1951
• Appointed on: 10 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRISTOW, Peter

• Correspondence address: Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 26 August 2011
• Resigned on: 8 November 2011

GOODLAD, Magnus James

• Correspondence address: 30 Fentiman Road, London, SW8 1LF
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 18 May 2007
• Nationality: British
• Occupation: Director

HUMPHREY, Simon Thomas

• Correspondence address: York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
• Role (Resigned): Secretary
• Appointed on: 17 April 2020
• Resigned on: 5 May 2021

JOYCE, Fiona

• Correspondence address: York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
• Role (Resigned): Secretary
• Appointed on: 5 May 2021
• Resigned on: 31 July 2023

LEACH, Angela

• Correspondence address: 20 Hugo Road, London, N19 5EU
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Solicitor

O'NEILL, Francis

• Correspondence address: The Oast House, Pilcot Hill, Dogmersfield, Hook, Hampshire, United Kingdom, RG27 8SX
• Role (Resigned): Secretary
• Appointed on: 2 June 2008
• Resigned on: 26 August 2011
• Nationality: British
• Occupation: Lawyer

OSTROWSKI, Tadeusz Aleksander

• Correspondence address: Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
• Role (Resigned): Secretary
• Appointed on: 8 November 2011
• Resigned on: 28 April 2014

SCHUMACHER, Toby

• Correspondence address: 12th Floor, 6 New Street Square, London, England, EC4A 3BF
• Role (Resigned): Secretary
• Appointed on: 28 April 2014
• Resigned on: 17 April 2020

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 11 October 2006
• Resigned on: 31 October 2006

AUBREY, Alan John

• Correspondence address: Reynard House, Fox Garth, Nether Poppleton, York, YO26 6LP
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 October 2006
• Resigned on: 18 April 2007
• Nationality: British
• Occupation: Director

BRANDON, Gerard James

• Correspondence address: York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 4 March 2020
• Resigned on: 7 November 2022
• Nationality: Irish
• Country of residence: Poland
• Occupation: Director

BURTON, Nigel John, Dr

• Correspondence address: York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 20 February 2020
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Piers Benedict, Dr

• Correspondence address: 12th Floor, 6 New Street Square, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 2 January 2018
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Robert

• Correspondence address: Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 17 June 2010
• Resigned on: 15 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Advisor / Consultant

GLOVER, Camillus Gerard

• Correspondence address: York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 May 2021
• Resigned on: 10 January 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GOODLAD, Magnus James

• Correspondence address: 30 Fentiman Road, London, SW8 1LF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 31 October 2006
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRADON, Richard Michael

• Correspondence address: Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 March 2007
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREY, Simon Thomas

• Correspondence address: York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 December 2006
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Gerald Melville Aubrey, Dr

• Correspondence address: 8 The Lotts, Ashton Keynes, Swindon, Wiltshire, SN6 6PS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 December 2006
• Resigned on: 23 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Scientist

JONES, Trevor James Victor

• Correspondence address: Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 3 April 2007
• Resigned on: 17 June 2010
• Nationality: British
• Occupation: Director

MCDOUGALL, Neil

• Correspondence address: Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 December 2006
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEPHERD, Paul Welton, Dr

• Correspondence address: 21 St Edwards Close, York, YO24 1QB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 March 2007
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

TOWNEND, Michael Charles Nettleton

• Correspondence address: 12th Floor, 6 New Street Square, London, England, EC4A 3BF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 March 2007
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, William James

• Correspondence address: 39a Strathblaine Road, London, SW11 1RG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 October 2006
• Resigned on: 18 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Alan James Stark

• Correspondence address: Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 30 April 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 11 October 2006
• Resigned on: 31 October 2006