SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED

Company number SC206426

33 officers / 30 resignations

HILL, Susan Margaret

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Secretary
• Appointed on: 26 June 2023

MAY, Darren

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 18 March 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WRIGGLESWORTH, Simon Peter

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8GG
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

DOWNES, Jane Claire

• Correspondence address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Chartered Secretary

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 1 April 2016
• Nationality: British

MILNE, Ramsay George Robert

• Correspondence address: The Bridge, 6 Buchanan Gate, Stepps, Glasgow, Scotland, G33 6FB
• Role (Resigned): Secretary
• Appointed on: 14 February 2020
• Resigned on: 26 June 2023

RUSSELL, Kimberley

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8GG
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 14 February 2020

WHITE, Angela Wendy Miriam

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 19 December 2018

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 19 April 2001

BIDDER, Adam John

• Correspondence address: 4 Kensington Court, Lodge Moor, Sheffield, South Yorkshire, S10 4NL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2005
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

CAWTHRA, Gavin Michael

• Correspondence address: 24 Hall Drive, Bramhope, Leeds, LS16 9JE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 February 2006
• Resigned on: 21 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIXON, Graham

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 2012
• Resigned on: 3 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biological Scientist

DIXON, Graham

• Correspondence address: 26 Elm Grove, Silsden, Keighley, West Yorkshire, BD20 0PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 September 2000
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Biological Scientist

DOCTOR, Graeme

• Correspondence address: 45 Barlby Road, North Kensington, London, W10 6AW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 April 2000
• Resigned on: 1 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commerical Director

DOHERTY, Pamela Jane

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 August 2015
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRER, Peter William

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8GG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 19 December 2018
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALL, Thomas

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 30 June 2018
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYSOM, Charles Stewart

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2017
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HAYSOM, Charles Stewart

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 March 2013
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HINTON, Andrew Peter

• Correspondence address: Flat 57, Centaur House Great George Street, Leeds, West Yorkshire, LS1 3LA
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 June 2000
• Resigned on: 21 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Customer Services

KNIGHT, Ian Graham

• Correspondence address: 92 Town Lane, Thackley, Bradford, West Yorkshire, BD10 8PJ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 19 April 2000
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Finance Director

MACPHERSON, Stephen

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 December 2010
• Resigned on: 6 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARRILL, Robert Brian

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 January 2015
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARKINSON, Timothy

• Correspondence address: The Old Stables, Back Lane, Barnby, Newark, Nottinghamshire, NG24 2SD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 21 October 2008
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTER, Stephen John

• Correspondence address: Grange Barn, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 2000
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Accountant

RAWSON, Ian Geoffrey

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 January 2018
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charted Civil Engineer

ROACH, Andrew Lawson

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2015
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILL, Michael

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, Scotland, KY11 8GG
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 19 December 2018
• Resigned on: 18 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Waste Water Operations General Manager

WILLIAMSON, Susan Marilyn

• Correspondence address: Stonefield, Water Lane, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3LD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 January 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Technical Director

WYNN, Paul David, Non-Exectuive Director

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 April 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WYNN, Paul David, Non-Exectuive Director

• Correspondence address: The Tythe Barn, 3 Wordsworth Court, Water Hall Lane, Penistone, S36 8EQ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 January 2005
• Resigned on: 18 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REYNARD NOMINEES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 19 April 2000

TM COMPANY SERVICES LIMITED

• Correspondence address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian, EH3 9AG
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 19 April 2000