SCOTTISH WATER SOLUTIONS LIMITED

Company number SC233277

32 officers / 25 resignations

AXFORD, Thomas James Bernard

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG
• Role: Secretary
• Appointed on: 26 February 2004
• Nationality: British

AITKENHEAD, Geoffrey

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG
• Role: Director
• Date of birth: September 1954
• Appointed on: 8 August 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BEVAN, David

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG
• Role: Director
• Date of birth: June 1955
• Appointed on: 19 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITCHELL, John

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG
• Role: Director
• Date of birth: June 1959
• Appointed on: 25 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

RAE, John

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG
• Role: Director
• Date of birth: October 1958
• Appointed on: 1 July 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

SAUNDERS, Malcolm Richard

• Correspondence address: Veolia Water Plc, PO Box 5th Floor, King's Place, York Way, London, United Kingdom, N1 9AG
• Role: Director
• Date of birth: November 1958
• Appointed on: 16 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STRATHIE, Brian Elliot

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG
• Role: Director
• Date of birth: January 1963
• Appointed on: 23 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BRIEN, Charles Thomas Norbert

• Correspondence address: 10 Kaims Court, Livingston, West Lothian, Scotland, EH54 7DB
• Role (Resigned): Secretary
• Appointed on: 8 August 2003
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Solicitor

D.W. COMPANY SERVICES LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2002
• Resigned on: 8 August 2003

BANKS, Christopher

• Correspondence address: 7 Ravelston House Grove, Edinburgh, EH4 3LT
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 August 2003
• Resigned on: 20 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BENNETT, John Frederick Richard

• Correspondence address: 7 Kelso Place, Perth, PH1 1SG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 August 2003
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: General Manager

BRADBURY, Martin Frederick

• Correspondence address: Outwoods, Village Lane Higher Whitley, Warrington, Cheshire, WA4 4EJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 December 2004
• Resigned on: 25 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COLLINS, Anthony Edward

• Correspondence address: 1a Dovecot Road, Edinburgh, EH12 7LF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 August 2007
• Resigned on: 21 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

COLLINS, Anthony Edward

• Correspondence address: 1a Dovecot Road, Edinburgh, EH12 7LF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 9 September 2003
• Resigned on: 25 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COWAN, Andrew

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 October 2010
• Resigned on: 9 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CUTLER, Mark Lloyd

• Correspondence address: Shelmore House, Radmore Lane, Gnosall, Staffordshire, ST20 0EG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 April 2007
• Resigned on: 19 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Michael John

• Correspondence address: 18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 9 September 2003
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FARRER, Peter William

• Correspondence address: 4 East Craigs Rigg, Edinburgh, Midlothian, EH12 8JA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 23 April 2007
• Resigned on: 24 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GRAND, Daniel Frank

• Correspondence address: Laudacre House Beechwood Lane, Lavington Park, Petworth, West Sussex, GU28 0NA
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 21 December 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

KEEGAN, Graham Robinson

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 August 2010
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Stephen Frank

• Correspondence address: Castle House, 6 Castle Drive, Carnegie Campus, Dunfermline, Fife, KY11 8GG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 November 2009
• Resigned on: 16 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MALLETT, Graham Neil

• Correspondence address: 14 Bentsbrook Park, Dorking, Surrey, RH5 4JN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 9 September 2003
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Director

MCAULAY, Ian James, Dr

• Correspondence address: 27 Westcliff Gardens, Appleton, Warrington, WA4 5FQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 April 2007
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Capital Prog

MILLER, Stephen James

• Correspondence address: Grosvenor House, London Road, Redhill, United Kingdom, RH1 1LQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 16 February 2011
• Resigned on: 17 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

REID, John Watson

• Correspondence address: The Laurels Park Gates Drive, Cheadle Hulme, Cheadle, Cheshire, SK8 7DF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 November 2005
• Resigned on: 22 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

SCOTT, Alan William

• Correspondence address: 10 Garnie Place, Erskine, Renfrewshire, PA8 7BD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 25 January 2005
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Director

SLOSS, George

• Correspondence address: 21 The Avenue, Sandbach, Cheshire, CW11 3BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 March 2006
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Operations Director

SPEED, Bruno Valentine

• Correspondence address: 2 Hermitage Close, Lilbourne Lane, Catthorpe, Leicestershire, LE17 6EJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 9 September 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLIAMS, David Huw

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, United Kingdom, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 17 February 2012
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WILLIAMS, David Huw

• Correspondence address: Southwood House, Bears Den, Kingswood, Surrey, KT20 6PL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 21 October 2008
• Resigned on: 25 November 2009
• Nationality: British
• Occupation: Chartered Engineer

D.W. DIRECTOR 1 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 8 August 2003

D.W. DIRECTOR 2 LIMITED

• Correspondence address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2002
• Resigned on: 8 August 2003