FIRST WATER LIMITED

Company number 04421197

25 officers / 22 resignations

JACKSON, Travis Ryan

• Correspondence address: 100 Kimball Place, Suite 600, Alpharetta, Georgia, United States, 30009
• Role (Active): Secretary
• Appointed on: 18 January 2024

DICKINSON, Wendy

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Controller Emea Apac

JOHNSON, Mark Weston

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 11 March 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BAKER, Wendy

• Correspondence address: Manchester Road, Ashton Under Lyne, Greater Manchester, United Kingdom, OL7 0ED
• Role (Resigned): Secretary
• Appointed on: 1 July 2018
• Resigned on: 26 April 2021

BARNES, Justin David Christian

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 27 February 2015
• Nationality: British
• Occupation: Executive Director

SMITH, Rebecca Louise

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Secretary
• Appointed on: 27 February 2015
• Resigned on: 3 November 2016

SURBEY, David Ronald

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
• Role (Resigned): Secretary
• Appointed on: 26 April 2021
• Resigned on: 30 November 2023

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2002
• Resigned on: 13 May 2002

ANDREWS, Clifford John

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 13 May 2002
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Chairman

ANDREWS, Fiona Louise

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 October 2010
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Kathleen Margaret

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 13 September 2010
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Kathleen Margaret

• Correspondence address: Brookside Cottage, Ramsbury, Marlborough, Wiltshire, SN8 2PP
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 13 May 2002
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREWS, Philip James

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 May 2002
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

BARNES, Helen Georgina

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 13 May 2002
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Justin David Christian

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2002
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

BONTE, Lionel

• Correspondence address: Mativ Holdings, Inc., 3460 Preston Ridge Road, Suite 600, Alpharetta, Georgia, United Kingdom, 30005
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 18 January 2023
• Resigned on: 24 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Occupation Business Executive

CARTER, Christopher Mark

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 27 February 2015
• Resigned on: 12 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Operations Director

CULLEN, David Timothy

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2021
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp And General Manager

EDWARDS, Paul

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 27 February 2015
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FOWLER, Matthew John

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 February 2015
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDCASTLE, Graham Stuart

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 April 2016
• Resigned on: 1 October 2018
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

PETREANU, John

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2022
• Resigned on: 18 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ZAHN, Oskar

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2018
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2002
• Resigned on: 13 May 2002

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2002
• Resigned on: 13 May 2002