INTERNATIONAL WATER (UK) LIMITED

Company number 03031453

30 officers / 27 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 14 April 2006

JONES, Paul Douglas

• Correspondence address: 2659 Fibert Street, San Francisco, California 94123, United States
• Role: Director
• Date of birth: July 1965
• Appointed on: 1 April 2008
• Nationality: United States
• Occupation: Business Executive

PLACANICA, Valerio

• Correspondence address: Via Leoncavallo 22, Milan, Italy, FOREIGN
• Role: Director
• Date of birth: March 1965
• Appointed on: 1 June 2005
• Nationality: Italian
• Occupation: Employee

DEVLIN, Stephen

• Correspondence address: Woodbine Cottage, Plumley Moor Road, Plumley, Knutsford, Cheshire, WA16 9SB
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 30 May 1995
• Nationality: British

DONALD, Keith Malcolm Hamilton

• Correspondence address: 251 Upper Richmond Road, London, SW15 6SW
• Role (Resigned): Secretary
• Appointed on: 6 March 1998
• Resigned on: 30 June 2004
• Nationality: British

JONES, Richard Ivor Lloyd

• Correspondence address: The Lodge, Lewins Road, Chalfont St Peter, Buckinghamshire, SL9 8SA
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 14 April 2006
• Nationality: British
• Occupation: Hr Consultant

RIMMER, Malcolm Robert

• Correspondence address: 19 Streatham Common North, Streatham, London, SW16 3HJ
• Role (Resigned): Secretary
• Appointed on: 7 September 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Accountant

TETLOW, John Richard

• Correspondence address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
• Role (Resigned): Secretary
• Appointed on: 30 May 1995
• Resigned on: 17 November 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 1995
• Resigned on: 1 May 1995

BAILEY, Michael Cleveland

• Correspondence address: 7 Midden Lane, Tiburon, California, Ca94920, America
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 July 1999
• Resigned on: 14 June 2004
• Nationality: Canadian
• Occupation: Company Director

CARTER, John Douglas

• Correspondence address: 5 Fennwood Drive, Atherton California 94027, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 15 July 1999
• Resigned on: 30 May 2002
• Nationality: Us Citizen
• Occupation: Company Director

CHAO, Daniel Kung-Hua

• Correspondence address: 4442 Arcadia Avenue, Oakland, 94602 California, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 March 1996
• Resigned on: 15 July 1999
• Nationality: American
• Occupation: Company Director

CURRY, Philip

• Correspondence address: The Old Maltings, Arkesden, Essex, CB11 4HB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 24 November 1998
• Resigned on: 15 July 1999
• Nationality: British
• Occupation: Vice-President

DOVE, Robert

• Correspondence address: 3917 Belmart Rd, Potomac, Md 20854, Usa
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 May 2002
• Resigned on: 3 March 2006
• Nationality: British
• Occupation: Business Executive

ELLIOTT, William

• Correspondence address: 5806 Leslie Lane, Mt.Airy, Maryland 21771, Usa
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 July 1999
• Resigned on: 1 June 2005
• Nationality: American
• Occupation: Company Director

FERRY, Arthur Vincent

• Correspondence address: Lowther Lodge Chester Road, Sandiway, Northwich, Cheshire, CW8 2DX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 24 January 1996
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Finance Director

GARCIA SALGO, Hector Luis

• Correspondence address: Pallares Y Portillo 221, Barrio San Lucas, Mexico Df 04030, Mexico, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 March 2006
• Resigned on: 1 April 2008
• Nationality: Mexican
• Occupation: Business Executive

MAWDSLEY, Alan Dean

• Correspondence address: 6 Nepean Street, London, SW15 5DW
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 November 1998
• Resigned on: 4 June 1999
• Nationality: Us Citizen
• Occupation: Managing Director

MCMAHON, Gregory Joseph

• Correspondence address: 7 St Johns Court, Lees, Oldham, Lancashire, OL4 3LN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 May 1995
• Resigned on: 30 May 1995
• Nationality: British
• Occupation: Solicitor

MICHAELSON, Allan Peter

• Correspondence address: 1 Hall Lane, Sutton Lane Ends, Macclesfield, Cheshire, SK11 0DU
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 January 1996
• Resigned on: 29 March 1996
• Nationality: British
• Occupation: Operations Director

OLIVES, Robert

• Correspondence address: 190 South Block County Hall, 1b Belvedere Road, London, SE1 7GE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 April 2001
• Resigned on: 15 August 2003
• Nationality: French
• Occupation: Executive Director

ORBELL, Gerald

• Correspondence address: 2 Windsor Court Duke Street, Chester, Cheshire, CH1 1RP
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 15 December 1995
• Resigned on: 24 January 1996
• Nationality: British
• Occupation: Managing Director

PROCTOR, Georganne Craig

• Correspondence address: 2 Townsend Street, 3-202,, San Francisco, 94107 California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 March 1996
• Resigned on: 30 January 1998
• Nationality: American
• Occupation: Finance

QUINT, Didier Paul-Louis

• Correspondence address: The Cottage Woodford, Les Gravees, St Peter Port, Guernsey, GY1 1RL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 July 1999
• Resigned on: 20 April 2001
• Nationality: French
• Occupation: Ceo

QUINT, Didier Paul Louis

• Correspondence address: Beachmount La Giffauderie, Albecq Castel, Guernsey, Channel Islands, GY5 7HW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 March 1998
• Resigned on: 15 July 1999
• Nationality: French
• Occupation: Managing Director

STATTON, Timothy

• Correspondence address: 1 Sleepy Hollow Lane, Orinda, California, 94563, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 July 1999
• Resigned on: 29 September 2004
• Nationality: American
• Occupation: Company Director

UNRUH, Vincent Paul

• Correspondence address: 59 Orinda View Road, Orinda, San Francisco, California, Usa, 94111
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 6 February 1998
• Resigned on: 15 July 1999
• Nationality: American
• Occupation: Businessman

WATERS, Gordon Arthur Ivan

• Correspondence address: 10 Corbett Avenue, Droitwich, Worcestershire, WR9 7BE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 6 March 1996
• Resigned on: 24 November 1998
• Nationality: British
• Occupation: Managing Director

WHALEN, Edward Egerton

• Correspondence address: Oakland House, Talbot Road, Old Trafford, Manchester
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 30 May 1995
• Resigned on: 15 December 1995
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 9 March 1995
• Resigned on: 1 May 1995