BIWATER HOLDINGS LIMITED

Company number 00929686

50 officers / 46 resignations

JONES, John Justin

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEVENS, Paul Barry

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WHITE, Adrian Edwin

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 12 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

WICK, Jennifer L

• Correspondence address: Unit 17, 25 Orbital Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 13 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

AMOS, Michael Charles Gilbert

• Correspondence address: 1 Harlands Grove, Orpington, Kent, BR6 7WB
• Role (Resigned): Secretary
• Appointed on: 22 June 2001
• Resigned on: 7 September 2001
• Nationality: British
• Occupation: Company Secretary

DUFFY, Martin Robert Anthony

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 28 April 2011
• Nationality: British
• Occupation: Accountant

GOSCOMB, Christopher Roderick John

• Correspondence address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
• Role (Resigned): Secretary
• Appointed on: 2 October 1997
• Resigned on: 5 November 1998
• Nationality: British

GOSCOMB, Christopher Roderick John

• Correspondence address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 17 July 1995
• Nationality: British

KERSLAKE, John Ernest Alfred

• Correspondence address: Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
• Role (Resigned): Secretary
• Appointed on: 17 July 1995
• Resigned on: 2 October 1997
• Nationality: British

LAMB, Jonathan Stuart

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Secretary
• Appointed on: 28 April 2011
• Resigned on: 28 February 2023
• Nationality: British

MAGOR, David Lawrence

• Correspondence address: Trevaylor,96 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
• Role (Resigned): Secretary
• Appointed on: 7 September 2001
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Accountant

MAGOR, David Lawrence

• Correspondence address: Trevaylor,96 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Accountant

MUNDAYS COMPANY SECRETARIES LIMITED

• Correspondence address: Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 19 March 2002

ANDERSON, Michael

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 September 2003
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

ARMSTRONG, Bernard John

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 February 1997
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Main Board Director

ASH, Derek Roy

• Correspondence address: Badgers Mount Hoe Lane, Abinger Hammer, Dorking, Surrey, RH5 6RS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 May 1995
• Resigned on: 14 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Main Board Director

BENFIELD, Douglas Charles

• Correspondence address: Red House, Blacksmiths Lane Laleham-On-Thames, Staines, Middlesex, TW18 1UB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 14 August 1991
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Chartered Engineer

COOMBS, Michael Andrew

• Correspondence address: Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, Horsham, RH12 3RT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 11 April 2002
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUFFY, Martin Robert Anthony

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 September 2006
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EARL, Peter Richard Stephen

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 May 2021
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

EVERETT, Martyn John

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 February 2010
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: England
• Occupation: None

GARDENER, William Kenneth

• Correspondence address: 15 Ennismore Mews, London, SW7 1AP
• Role (Resigned): Director
• Date of birth: January 1927
• Appointed before: 14 August 1991
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Chartered Accountant

GOSCOMB, Christopher Roderick John

• Correspondence address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 14 August 1991
• Resigned on: 22 February 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HAGAN, James Gerald

• Correspondence address: Brasnett 66 Brockham Lane, Brockham, Betchworth, Surrey, RH3 7EH
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 1 May 1997
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Engineer

HOLLINSHEAD, Steven John

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 July 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Leslie

• Correspondence address: Ridgmount, Lawbrook Lane, Peaslake, Surrey, GU5 9QW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 14 August 1991
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Vice-Chairman

KOTTLER, Robert Eric

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 26 April 2007
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

LAMB, Jonathan Stuart

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 30 September 2015
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEBUS, Timothy Andrew

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 July 2011
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LLOYD, David Owen

• Correspondence address: Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 November 2002
• Resigned on: 13 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAGOR, David Lawrence

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 November 1998
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCDOUGALL, Neil

• Correspondence address: Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 5 November 1996
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Director

NUTTALL, Benjamin William Stuart

• Correspondence address: The Spinney Ashover Road, Wooley Moor, Alfreton, Derbyshire, DE55 6FF
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 14 August 1991
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Production Engineer

READ, Clive Carl

• Correspondence address: Nethercote, Nethercote Lane, Lewknor, Oxfordshire, OX49 5RX
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 November 1996
• Resigned on: 3 March 1999
• Nationality: British
• Occupation: Director

REYNOLDS, Neil Martin

• Correspondence address: River House, And Cottage, Cenarth, Newcastle Emlyn, Ceredigion, United Kingdom, SA38 9JP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 April 2007
• Resigned on: 2 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer