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DEE VALLEY WATER (HOLDINGS) LIMITED

Company number 04421854

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Officers: 24 officers / 21 resignations

EAGLE, Gemma Louise

Correspondence address
2 St. Johns Street, Coventry, England, CV1 2LZ
Role
Secretary
Appointed on
20 February 2017

MCPHEELY, Robert Craig

Correspondence address
2 St. Johns Street, Coventry, England, CV1 2LZ
Role
Director
Date of birth
March 1962
Appointed on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Accountant

STEPHENS, Adam Peter

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role
Director
Date of birth
April 1983
Appointed on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BICKERTON, Andrew Alan

Correspondence address
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH
Role Resigned
Secretary
Appointed on
10 June 2014
Resigned on
25 April 2016

GUEST, David James

Correspondence address
3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE
Role Resigned
Secretary
Appointed on
7 June 2002
Resigned on
1 January 2013
Nationality
British
Occupation
Accountant

PLENDERLEITH, Ian John Alexander

Correspondence address
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH
Role Resigned
Secretary
Appointed on
25 April 2016
Resigned on
20 February 2017

STRAHAN, David Edward

Correspondence address
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
10 June 2014

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
22 April 2002
Resigned on
7 June 2002

BICKERTON, Andrew Alan

Correspondence address
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH
Role Resigned
Director
Date of birth
June 1976
Appointed on
10 June 2014
Resigned on
25 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DOVEY, Mark James, Mr.

Correspondence address
2 St. Johns Street, Coventry, England, CV1 2LZ
Role Resigned
Director
Date of birth
March 1978
Appointed on
20 February 2017
Resigned on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

GOWER, Adrian Walton

Correspondence address
3 Windmill Road, Brentford, Middlesex, TW8 0QD
Role Resigned
Director
Date of birth
June 1962
Appointed on
11 February 2005
Resigned on
31 October 2006
Nationality
British
Occupation
Trust Official

GUEST, David James

Correspondence address
3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE
Role Resigned
Director
Date of birth
April 1953
Appointed on
7 June 2002
Resigned on
1 January 2013
Nationality
British
Country of residence
England
Occupation
Accountant

HILLS, Peter Michael

Correspondence address
66 Hartslock Drive, Thamesmead, London, SE2 9UU
Role Resigned
Director
Date of birth
May 1954
Appointed on
19 June 2002
Resigned on
12 December 2004
Nationality
British
Occupation
Trustee Official

HOWARTH, Stuart Belton, Dr

Correspondence address
Chapel House, Threapwood, Malpas, Cheshire, SY14 7AX
Role Resigned
Director
Date of birth
November 1944
Appointed on
7 June 2002
Resigned on
1 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, John Anthony

Correspondence address
2 St. Johns Street, Coventry, England, CV1 2LZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
20 February 2017
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENKINS, Brian Stuart

Correspondence address
Beeston House, Tarporley, Cheshire, CW6 9ST
Role Resigned
Director
Date of birth
May 1934
Appointed on
17 June 2002
Resigned on
21 July 2004
Nationality
British
Occupation
Accountant

NEEDHAM, Bryan Donald

Correspondence address
Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
Role Resigned
Director
Date of birth
March 1942
Appointed on
19 June 2002
Resigned on
1 December 2004
Nationality
British
Country of residence
England
Occupation
Trustee Official

PLENDERLEITH, Ian John Alexander

Correspondence address
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 April 2016
Resigned on
20 February 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive

STRAHAN, David Edward

Correspondence address
Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Clwyd, LL14 4EH
Role Resigned
Director
Date of birth
November 1977
Appointed on
1 January 2013
Resigned on
10 June 2014
Nationality
British
Country of residence
Northern Ireland
Occupation
Finance Director

CAPITA TRUST COMPANY LIMITED

Correspondence address
Guildhall House, Guildhall House, 81-87 Gresham Street, London, United Kingdom, EC2V 7QE
Role Resigned
Director
Appointed on
9 February 2005
Resigned on
10 June 2014

Registered in a European Economic Area What's this?

Place registered
THE REGISTRY 34 BECKENHAM RD BECKENHAM KENT BR3 4T
Registration number
00239726

CAPITA TRUST CORPORATE LIMITED

Correspondence address
The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
Role Resigned
Director
Appointed on
10 June 2014
Resigned on
20 February 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05322525

CAPITA TRUST CORPORATE SERVICES LIMITED

Correspondence address
The Registry, The Registry, 34 Beckenham Road, Beckenham, Kent, United Kingdom, BR3 4TU
Role Resigned
Director
Appointed on
31 October 2006
Resigned on
20 February 2017

Registered in a European Economic Area What's this?

Place registered
THE REGISTRY 34 BECKENHAM RD BECKENHAM KENT BR3 4T
Registration number
05710730

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
22 April 2002
Resigned on
7 June 2002

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Director
Appointed on
22 April 2002
Resigned on
7 June 2002