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MODERN WATER (NOMINEES) LIMITED

Company number 06013174

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Officers: 13 officers / 12 resignations

GLOVER, Camillus Gerard

Correspondence address
York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
Role
Director
Date of birth
July 1961
Appointed on
19 April 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

GOODLAD, Magnus James

Correspondence address
30 Fentiman Road, London, SW8 1LF
Role Resigned
Secretary
Appointed on
29 November 2006
Resigned on
26 September 2008
Nationality
British

JOYCE, Fiona

Correspondence address
2 James's Terrace, Malahide, Dublin, Ireland, K36 N996
Role Resigned
Secretary
Appointed on
19 April 2021
Resigned on
31 July 2023

O'NEILL, Francis

Correspondence address
The Oast House, Pilcot Hill, Dogmersfield, Hook, Hampshire, United Kingdom, RG27 8SX
Role Resigned
Secretary
Appointed on
26 September 2008
Resigned on
4 December 2008
Nationality
British
Occupation
Lawyer

OSTROWSKI, Tadeusz

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

SCHUMACHER, Toby

Correspondence address
C/O Modern Water Plc, 12th Floor, 6 New Street Square, London, England, EC4A 3BF
Role Resigned
Secretary
Appointed on
28 April 2014
Resigned on
17 April 2020

BRISTOW, Peter

Correspondence address
Bramley House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 August 2011
Resigned on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOODLAD, Magnus James

Correspondence address
30 Fentiman Road, London, SW8 1LF
Role Resigned
Director
Date of birth
September 1972
Appointed on
29 November 2006
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

HUMPHREY, Simon Thomas

Correspondence address
York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 September 2008
Resigned on
19 April 2021
Nationality
British
Country of residence
England
Occupation
Director

O'NEILL, Francis

Correspondence address
The Oast House, Pilcot Hill, Dogmersfield, Hook, Hampshire, United Kingdom, RG27 8SX
Role Resigned
Director
Date of birth
December 1957
Appointed on
26 September 2008
Resigned on
25 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SCHUMACHER, Toby Ulf Helmut

Correspondence address
C/O Modern Water Plc, 12th Floor, 6 New Street Square, London, England, EC4A 3BF
Role Resigned
Director
Date of birth
December 1973
Appointed on
18 April 2016
Resigned on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Director

SMITH, Greg

Correspondence address
73 Brewers Court, 20 Bishops Bridge Road, London, W2 6AB
Role Resigned
Director
Date of birth
November 1978
Appointed on
20 February 2008
Resigned on
26 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TURNER, William James

Correspondence address
39a Strathblaine Road, London, SW11 1RG
Role Resigned
Director
Date of birth
August 1978
Appointed on
29 November 2006
Resigned on
20 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant