CALEDONIA GLENLIVET WATER COMPANY LIMITED

Company number SC018682

22 officers / 19 resignations

GRANGER, Benjamin Jean Albert

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: January 1986
• Appointed on: 26 January 2026
• Nationality: French
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MCKECHNIE, Stuart Andrew Ferrie

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 11 September 2019
• Nationality: British
• Country of residence: Scotland
• Identity verification due: 28 August 2026

THOMPSON, Catherine Louise

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 28 November 2025
• Nationality: Australian
• Country of residence: France
• Identity verification status: Verification requirements complete

EGAN, Jane

• Correspondence address: 11 Mccrorie Place, Kilbarchan, Renfrewshire, PA10 2BF
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 14 February 2011
• Nationality: British

JACKSON, Ian David

• Correspondence address: 40 Bruce Road, Bishopton, Scotland, PA7 5EY
• Role (Resigned): Secretary
• Appointed before: 7 August 1989
• Resigned on: 14 August 1995
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 12 August 2011
• Nationality: British

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 18 April 2006
• Nationality: British

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Secretary
• Appointed on: 16 December 1994
• Resigned on: 23 July 2001
• Nationality: British

ASHWORTH, John Brian

• Correspondence address: Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 7 August 1989
• Resigned on: 31 August 1996
• Nationality: British

BABEAU, Emmanuel Andre Marie

• Correspondence address: 7 Rue Paul Chatrousse,, 92200 Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 8 January 2002
• Resigned on: 30 June 2009
• Nationality: French

BARRE, Christian

• Correspondence address: Explandada 1304, Lomas De Chapultepec, Delegacion Miguel, Hidalgo, Mexico Df, CP 11000
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 8 January 2002
• Resigned on: 9 February 2015
• Nationality: Canadian
• Country of residence: Mexico

BORD, Michel

• Correspondence address: 3 Pheasant Drive, Rye, New York 10580, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 January 2002
• Resigned on: 30 July 2010
• Nationality: French

FELLS, Edward

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2020
• Resigned on: 28 November 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 August 2026

FETTER, Herve Denis Michel

• Correspondence address: 6 Spear Mews, London, SW5 9NA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 October 2008
• Resigned on: 31 August 2017
• Nationality: French
• Country of residence: England

JACKSON, Ian David

• Correspondence address: 40 Bruce Road, Bishopton, Scotland, PA7 5EY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 April 1993
• Resigned on: 31 December 1995
• Nationality: British

MACNAB, Stuart

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 5 April 2011
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom

MACNAB, Stuart

• Correspondence address: 6 Station Rise, Lochwinnoch, Renfrewshire, PA12 4NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 23 July 2001
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom

MALCOLM, Joanne Elizabeth

• Correspondence address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 December 1994
• Resigned on: 23 July 2001
• Nationality: British

MCWATTERS, Alan William

• Correspondence address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 August 1992
• Resigned on: 7 April 2000
• Nationality: British

SCHOFIELD, Anthony

• Correspondence address: Lomond House, 9 Zetland Place, Edinburgh, EH5 3HU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 7 April 2000
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: Scotland

TURPIN, Vincent

• Correspondence address: Kilmalid, Stirling Road, Dumbarton, Scotland, G82 2SS
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 September 2017
• Resigned on: 30 September 2020
• Nationality: French
• Country of residence: England

WARK, James Binning

• Correspondence address: 39 The Paddock, Perceton, Irvine, Ayrshire, Scotland, KA11 2AZ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 7 August 1989
• Resigned on: 14 August 1994
• Nationality: British