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SPEYSIDE GLENLIVET WATER COMPANY LIMITED

Company number SC155408

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Officers: 31 officers / 27 resignations

ROSS, Gavin Maxwell

Correspondence address
Cheriton The Glade, Mayfield, East Sussex, TN20 6AT
Role
Secretary
Appointed on
20 July 2005
Nationality
British
Occupation
Accountant

DRESHER, Leontina Megan

Correspondence address
Chilworth Springs, Chilworth Farm, Great Milton, Oxfordshire, OX44 7JH
Role
Director
Date of birth
June 1936
Appointed on
30 May 2003
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Company Director

PRICE, Stephen

Correspondence address
The Willows, Water Stratford, Buckingham, Buckinghamshire, MK18 5DU
Role
Director
Date of birth
May 1949
Appointed on
27 January 2005
Nationality
British
Country of residence
England
Occupation
Director

ROSS, Gavin Maxwell

Correspondence address
Cheriton The Glade, Mayfield, East Sussex, TN20 6AT
Role
Director
Date of birth
May 1952
Appointed on
20 July 2005
Nationality
British
Country of residence
England
Occupation
Accountant

CLARK, Patricia Ann

Correspondence address
Penponds House, Tregavethan, Truro, Cornwall, TR4 9EJ
Role Resigned
Secretary
Appointed on
5 May 2000
Resigned on
2 November 2000
Nationality
British
Occupation
Stud Farmer

CUTHBERT, Bernice Margaret

Correspondence address
Aston Park Stud, Aston Rowant, Watlington, Oxfordshire, OX49 5SR
Role Resigned
Secretary
Appointed on
2 November 2000
Resigned on
23 March 2004
Nationality
British
Occupation
Farming

HELLIWELL, David

Correspondence address
53 Bonython Road, Newquay, Cornwall, TR7 3AL
Role Resigned
Secretary
Appointed on
15 June 1999
Resigned on
5 May 2000
Nationality
British
Occupation
Chartered Accountant

KINLOCH, Henry, Dr

Correspondence address
The Manor House, Newton, Wisbech, Cambridgeshire, PE13 5EL
Role Resigned
Secretary
Appointed on
1 March 1995
Resigned on
8 September 1995
Nationality
British

SMITH, David

Correspondence address
Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
Role Resigned
Secretary
Appointed on
26 March 2004
Resigned on
20 July 2005
Nationality
British
Occupation
Solicitor

SMITH, Lindsay Meredith

Correspondence address
93 Highgate West Hill, Highgate, London, N6 6EH
Role Resigned
Secretary
Appointed on
25 June 1996
Resigned on
15 June 1999
Nationality
British
Occupation
Investment Banker

SMITH, Lindsay Meredith

Correspondence address
93 Highgate West Hill, Highgate, London, N6 6EH
Role Resigned
Secretary
Appointed on
8 September 1995
Resigned on
8 January 1996
Nationality
British
Occupation
Investment Banker

MACLAY MURRAY & SPENS LLP

Correspondence address
151 St. Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Secretary
Appointed on
18 January 1995
Resigned on
1 March 1995

ANDERSON, John Arthur

Correspondence address
Manx Farm Steep Hill, Chobham, Woking, Surrey, GU24 8SZ
Role Resigned
Director
Date of birth
February 1950
Appointed on
15 June 1999
Resigned on
5 May 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

BEVAN, Jonathan Stuart Vaughan

Correspondence address
1 Eaton Gate, London, SW1W 9BA
Role Resigned
Director
Date of birth
June 1940
Appointed on
24 April 1998
Resigned on
17 December 1998
Nationality
British
Occupation
Merchant

CHILD, Peter John

Correspondence address
3 Danson Mead, Welling, Kent, DA16 1RU
Role Resigned
Director
Date of birth
May 1931
Appointed on
1 March 1995
Resigned on
30 December 1999
Nationality
British
Occupation
Food Technologist

CLARK, Patricia Ann

Correspondence address
Penponds House, Tregavethan, Truro, Cornwall, TR4 9EJ
Role Resigned
Director
Date of birth
December 1935
Appointed on
5 May 2000
Resigned on
7 August 2001
Nationality
British
Occupation
Stud Farmer

COURTNEY, John Adam

Correspondence address
70west Riding, Bricket Wood, St Albans, Hertfordshire, AL2 3QQ
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 October 1997
Resigned on
15 June 1999
Nationality
British
Occupation
Company Director

CUTHBERT, Bernice Margaret

Correspondence address
Aston Park Stud, Aston Rowant, Watlington, Oxfordshire, OX49 5SR
Role Resigned
Director
Date of birth
July 1941
Appointed on
5 May 2000
Resigned on
23 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Stud Farmer

EVERETT, Grace Mary

Correspondence address
Ashley Farmhouse, Ashley, Kings Somborne, Stockbridge, Hampshire, SO20 6RQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 May 2000
Resigned on
15 December 2003
Nationality
British
Occupation
Consultant

EVERETT, Timothy John

Correspondence address
Ashley Farmhouse, Ashley, Kings Somborne, Stockbridge, Hampshire, SO20 6RQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
5 May 2000
Resigned on
15 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

FERNBACK, Alan Geoffrey

Correspondence address
The Tudors, 20 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LL
Role Resigned
Director
Date of birth
August 1947
Appointed on
8 December 1995
Resigned on
29 May 1996
Nationality
British
Country of residence
England
Occupation
Director

HEINRICH, Gisbert

Correspondence address
15 Windsor Close, Read, Burnley, Lancashire, BB12 7QH
Role Resigned
Director
Date of birth
November 1949
Appointed on
8 June 1995
Resigned on
8 August 1996
Nationality
British
Occupation
Prodution Director And Manager

HELLIWELL, David

Correspondence address
53 Bonython Road, Newquay, Cornwall, TR7 3AL
Role Resigned
Director
Date of birth
August 1939
Appointed on
15 June 1999
Resigned on
18 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

KINLOCH, Henry, Dr

Correspondence address
The Manor House, Newton, Wisbech, Cambridgeshire, PE13 5EL
Role Resigned
Director
Date of birth
June 1937
Appointed on
1 March 1995
Resigned on
8 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

MARNER, Christian

Correspondence address
Kingwood Stud, Lambourn Woodlands, Hungerford, Berkshire, RG17 7RS
Role Resigned
Director
Date of birth
September 1940
Appointed on
5 May 2000
Resigned on
5 September 2003
Nationality
Danish
Occupation
Consultant

MILLAR, Andrew Donaldson

Correspondence address
29 Ferncroft Avenue, Hampstead, London, NW3 7PG
Role Resigned
Director
Date of birth
January 1937
Appointed on
25 July 1995
Resigned on
24 April 1998
Nationality
British
Occupation
Business Consultant

SMITH, Lindsay Meredith

Correspondence address
93 Highgate West Hill, Highgate, London, N6 6EH
Role Resigned
Director
Date of birth
January 1951
Appointed on
25 July 1995
Resigned on
15 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Business Consultant

SULLY, Malcolm Keith

Correspondence address
4 Northwood Drive, Northwood, Middlesex, HA6 2YU
Role Resigned
Director
Date of birth
July 1935
Appointed on
8 June 1995
Resigned on
12 August 1996
Nationality
British
Occupation
Marketing And Sales Consultant

WOOD - ROBERTS, David

Correspondence address
West Knole House, Knole, Langport, Somerset, TA10 9HY
Role Resigned
Director
Date of birth
October 1956
Appointed on
15 June 1999
Resigned on
25 February 2000
Nationality
British
Occupation
Salesman

VINDEX LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
18 January 1995
Resigned on
1 March 1995

VINDEX SERVICES LIMITED

Correspondence address
151 St Vincent Street, Glasgow, G2 5NJ
Role Resigned
Nominee Director
Appointed on
18 January 1995
Resigned on
1 March 1995