STIRLING WATER (2003) LIMITED

Company number SC247752

39 officers / 31 resignations

SIDDIQI, Nasir

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role: Secretary
• Appointed on: 6 January 2014
• Nationality: British

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role: Director
• Date of birth: July 1965
• Appointed on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARROW, David Robert

• Correspondence address: 30 Ruden Way, Epsom, Surrey, KT17 3LN
• Role: Director
• Date of birth: June 1957
• Appointed on: 22 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BROWN, Andrew Gordon

• Correspondence address: Carillion Construction Ltd, Huntershill Village, 102 Crowhill Road, Bishopbriggs Road, Glasgow, Scotland, G64 1RP
• Role: Director
• Date of birth: December 1963
• Appointed on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GALE, Fraser John

• Correspondence address: Carillion Construction Ltd, Huntershill Village, 102 Crowhill Road, Bishopbriggs Road, Glasgow, Scotland, G64 1RP
• Role: Director
• Date of birth: May 1961
• Appointed on: 1 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

MITCHELL, John

• Correspondence address: The Old Hatchgate, Cockpole Green, Wargrave, Berks, RG10 8NT
• Role: Director
• Date of birth: June 1959
• Appointed on: 9 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

PATERSON, Nigel John

• Correspondence address: 8th Road, 210 Pentonville Road, London, England, N1 9JY
• Role: Director
• Date of birth: October 1957
• Appointed on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

ROBINSON, Ian Michael

• Correspondence address: Grosvenor House, 69 London Road, Redhill, Surrey, England, RH1 1LQ
• Role: Director
• Date of birth: February 1965
• Appointed on: 26 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARRETT, James Arthur

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 25 October 2005
• Resigned on: 22 January 2008
• Nationality: British
• Occupation: Accountant

BONDAR, Cristina

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, England, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 14 January 2013
• Resigned on: 6 January 2014
• Nationality: British

HUQ, Faisal

• Correspondence address: 8 Highbury Close, New Malden, Surrey, KT3 5BY
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 10 November 2003
• Nationality: British

PATEL, Pankaj

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Secretary
• Appointed on: 22 January 2008
• Resigned on: 14 January 2013
• Nationality: British
• Occupation: Accountant

PHILLPOT, Ian Gerald

• Correspondence address: 5 Farm Close, Sutton, Surrey, SM2 5HZ
• Role (Resigned): Secretary
• Appointed on: 10 November 2003
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Accountant

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 July 2003
• Resigned on: 9 September 2003

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2003
• Resigned on: 18 July 2003

BARRIE, Andrew Jonathan

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 21 August 2007
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOYLE, Charles Anthonty

• Correspondence address: 40 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 24 January 2005
• Resigned on: 31 December 2009
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CANNEY, Steven Doyle

• Correspondence address: Ramsay House, 9 The Courtyard, Callendar Business Park, Falkirk, Scotland, FK1 1XR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 January 2011
• Resigned on: 30 April 2014
• Nationality: American
• Country of residence: Scotland
• 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: 21 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

COUPE, Robert Damian

• Correspondence address: Rivington View, Barmskin Lane, Heskin, Lancashire, PR7 5PT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 21 August 2007
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

DEVOS, Frederic

• Correspondence address: 68 Portland Road, London, W11 4LQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 November 2007
• Resigned on: 22 July 2008
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DUNN-FLORES, Andrew John, Doctor

• Correspondence address: Rivendale, Wear Street, Capel, Surrey, RH5 5JA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 20 June 2006
• Resigned on: 28 May 2008
• Nationality: British
• Occupation: Engineer

EARNSHAW, Nigel John

• Correspondence address: 133 Craigleith Road, Edinburgh, Midlothian, EH4 2EH
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 22 July 2008
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Graham Winston

• Correspondence address: 9 Stirling House, Reading, Berkshire, RG1 2SU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 22 November 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Director

FAIRWEATHER, Alan John

• Correspondence address: 9 The Courtyard, Callendar Business Park, Falkirk, FK1 1XR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 December 2009
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Quantity Surveyor

GRAND, Daniel Frank

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 September 2003
• Resigned on: 21 August 2007
• Nationality: British
• Occupation: Director

HUDSON, Robert Turnbull

• Correspondence address: Parador,, Tile Barn, Woolton Hill, Newbury, RG20 9UZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 26 April 2004
• Resigned on: 1 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

KENNEDY, Stephen Frank

• Correspondence address: 28 Cortmalaw Crescent, Robroyston, Glasgow, G33 1TB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 July 2008
• Resigned on: 16 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ops Director Civil Engineering

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: 22 November 2004
• Nationality: British
• Occupation: Operations Director

MILLER, Stephen James

• Correspondence address: 16 Longmoor Road, Liphook, Hampshire, GU30 7NY
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 September 2003
• Resigned on: 26 June 2014
• Nationality: British
• Occupation: Civil Engineer

NOTMAN, Christopher Stewart

• Correspondence address: Carillion Construction Ltd, Huntershill Village, 102 Crowhill Road, Bishopbriggs, Glasgow, Scotland, G64 1RP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 February 2012
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Quantity Surveyor

O'CONNOR, Terry

• Correspondence address: 8 Perrins Rise, Wollescote, Stourbridge, West Midlands, DY9 8XP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 9 September 2003
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Director

PATERSON, Nigel John

• Correspondence address: 86 Hill Road, Watlington, Oxfordshire, OX49 5AF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 July 2005
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 9 September 2003
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARLAND, Graham Christopher

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 9 September 2003
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Chartered Engineer