STIRLING WATER SEAFIELD FINANCE PLC
Company number SC190621
- Company Overview for STIRLING WATER SEAFIELD FINANCE PLC (SC190621)
- Filing history for STIRLING WATER SEAFIELD FINANCE PLC (SC190621)
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Officers: 52 officers / 46 resignations
GARRETT, Caroline
- Correspondence address
- 1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
- Role Active
- Secretary
- Appointed on
- 1 December 2021
ABRAHAM, John Patrick
- Correspondence address
- 1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
- Role Active
- Director
- Date of birth
- March 1968
- Appointed on
- 2 February 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
GARRETT, Caroline
- Correspondence address
- 1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
- Role Active
- Director
- Date of birth
- June 1976
- Appointed on
- 31 March 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
MCKENNA, Anthony Thomas
- Correspondence address
- 1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
- Role Active
- Director
- Date of birth
- June 1965
- Appointed on
- 7 June 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Head Of Business Development Uk / Assetco Director
PATTON, Sinead
- Correspondence address
- 1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
- Role Active
- Director
- Date of birth
- December 1975
- Appointed on
- 1 July 2024
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Finance Director
WILSON, Mark Andrew
- Correspondence address
- 1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
- Role Active
- Director
- Date of birth
- April 1968
- Appointed on
- 1 October 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Northern Director
AITKEN, Elaine Margaret
- Correspondence address
- 13 Queens Road, Aberdeen, Scotland, AB15 4YL
- Role Resigned
- Secretary
- Appointed on
- 28 September 2018
- Resigned on
- 30 November 2021
BRAID, Peter Lawson
- Correspondence address
- 7 Abbostsford Road, Darnick, Melrose, TD6 9AQ
- Role Resigned
- Secretary
- Appointed on
- 12 August 2003
- Resigned on
- 1 June 2011
- Nationality
- British
- Occupation
- Civil Servant
CRAIG, Nicholas Charles David
- Correspondence address
- 210 Pentonville Road, London, England, N1 9JY
- Role Resigned
- Secretary
- Appointed on
- 1 June 2011
- Resigned on
- 23 April 2015
- Nationality
- British
GARRETT, Caroline
- Correspondence address
- 13 Queens Road, Aberdeen, Scotland, AB15 4YL
- Role Resigned
- Secretary
- Appointed on
- 23 April 2015
- Resigned on
- 28 September 2018
RAVENSCROFT, Janet Mary, Sol
- Correspondence address
- Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
- Role Resigned
- Secretary
- Appointed on
- 22 February 1999
- Resigned on
- 12 August 2003
- Nationality
- British
- Occupation
- Solicitor
MD SECRETARIES LIMITED
- Correspondence address
- C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 22 December 1998
- Resigned on
- 22 February 1999
OSWALDS OF EDINBURGH LIMITED
- Correspondence address
- 24 Great King Street, Edinburgh, EH3 6QN
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 October 1998
- Resigned on
- 22 December 1998
ANDERSON, Richard John
- Correspondence address
- 13 Queens Road, Aberdeen, Scotland, AB15 4YL
- Role Resigned
- Director
- Date of birth
- May 1971
- Appointed on
- 23 January 2017
- Resigned on
- 10 March 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- General Manager - Investments & Asset Management
BATES, Duncan John Lucas
- Correspondence address
- 20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 28 November 2007
- Resigned on
- 25 May 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
BEATTIE, Susan
- Correspondence address
- 13 Queens Road, Aberdeen, Scotland, AB15 4YL
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 31 March 2016
- Resigned on
- 25 May 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Finance Director
BEEN, Hans-Henrik
- Correspondence address
- 1869 Countrywood Court, Walnut Creek, Contra Costa County, California, Usa, 94598
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 28 May 1999
- Resigned on
- 1 October 2001
- Nationality
- Canadian
- Occupation
- Vice President
BONNAR, Desmond Michael, Doctor
- Correspondence address
- 34 Douglas Gardens, Uddingston, Glasgow, G71 7HB
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 26 March 1999
- Resigned on
- 25 October 2002
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Executive
BOYLE, Charles Anthonty
- Correspondence address
- 40 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 22 February 1999
- Resigned on
- 30 August 2003
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
BRET, Olivier Marie
- Correspondence address
- 17 Rue De Bretagne, Asnieres, France, 92600
- Role Resigned
- Director
- Date of birth
- September 1962
- Appointed on
- 2 April 2009
- Resigned on
- 28 November 2011
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
CARMEDY, Michael
- Correspondence address
- 24 Denbeigh Place, Reading, Berkshire, RG1 8QE
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 22 February 1999
- Resigned on
- 10 February 2000
- Nationality
- British
- Occupation
- Financial Controller
COLLINGWOOD, Graham
- Correspondence address
- 19 Cedar Drive, Marlow, Buckinghamshire, SL7 3QB
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed on
- 25 March 1999
- Resigned on
- 28 May 1999
- Nationality
- British
- Occupation
- Cs
COLLINS, Anthony Edward
- Correspondence address
- 1a Dovecot Road, Edinburgh, EH12 7LF
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 26 May 2004
- Resigned on
- 19 October 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Engineer
COWELL, Andrew Richard
- Correspondence address
- 9 The Beechams, Mersley, Milton Keynes, Bucks, MK17 0RX
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 9 July 2008
- Resigned on
- 30 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Engineer
DENCH, Andrew James
- Correspondence address
- Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
- Role Resigned
- Director
- Date of birth
- August 1969
- Appointed on
- 25 May 2012
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer And Deputy Ceo
DEVOS, Frederic
- Correspondence address
- Flat C, 43 Lansdowne Road, London, United Kingdom, W11 2LQ
- Role Resigned
- Director
- Date of birth
- January 1964
- Appointed on
- 28 November 2007
- Resigned on
- 28 November 2011
- Nationality
- French
- Country of residence
- United Kingdom
- Occupation
- Director
EARNSHAW, Nigel John
- Correspondence address
- 133 Craigleith Road, Edinburgh, Midlothian, EH4 2EH
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 15 January 2008
- Resigned on
- 30 November 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
EDWARDS, Graham Winston
- Correspondence address
- 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
- Role Resigned
- Director
- Date of birth
- January 1954
- Appointed on
- 15 August 2002
- Resigned on
- 7 April 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director Commercial
EYRE, David Alan
- Correspondence address
- Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
- Role Resigned
- Director
- Date of birth
- June 1938
- Appointed on
- 22 February 1999
- Resigned on
- 26 May 2004
- Nationality
- British
- Occupation
- Company Director
FARRER, Kenneth Arthur
- Correspondence address
- 7a Kings Oak Close, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LB
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 22 February 1999
- Resigned on
- 9 July 2008
- Nationality
- British
- Occupation
- Company Director
GLENDINNING, David John
- Correspondence address
- Roseville, Roundabout Lane, Winnersh, Wokingham, Berkshire, RG41 5AE
- Role Resigned
- Director
- Date of birth
- August 1950
- Appointed on
- 12 July 2001
- Resigned on
- 15 August 2002
- Nationality
- British
- Occupation
- Director
HARDING, Peter Richard
- Correspondence address
- Willowcroft, Hogmoor Lane, Hurst, RG10 0DH
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 5 January 2004
- Resigned on
- 28 November 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HILTON, Paul Edward
- Correspondence address
- 36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 19 October 2006
- Resigned on
- 9 January 2009
- Nationality
- British
- Occupation
- Management Consultant
KNIPE, Tracy Jayne
- Correspondence address
- 13 Queens Road, Aberdeen, Scotland, AB15 4YL
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 25 May 2018
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LAWRENCE, John William
- Correspondence address
- 37 Wynbury Drive, High Wycombe, Buckinghamshire, HP13 7QB
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 22 February 1999
- Resigned on
- 26 March 1999
- Nationality
- British
- Occupation
- Wast Water Services Manager