SEVEN SEAS WATER (PANAMA) HOLDINGS LTD
Company number 02215221
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Officers: 39 officers / 37 resignations
VISTRA COSEC LIMITED
- Correspondence address
- First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
- Role Active
- Secretary
- Appointed on
- 19 November 2020
UK Limited Company What's this?
- Registration number
- 06412777
SCHAFER, Chadwick Michael, Mr.
- Correspondence address
- Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
- Role Active
- Director
- Date of birth
- February 1981
- Appointed on
- 30 October 2020
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
AMOS, Michael Charles Gilbert
- Correspondence address
- 1 Harlands Grove, Orpington, Kent, BR6 7WB
- Role Resigned
- Secretary
- Appointed on
- 1 August 2001
- Resigned on
- 30 September 2001
- Nationality
- British
- Occupation
- Company Secretary
DUFFY, Martin Robert Anthony
- Correspondence address
- 4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
- Role Resigned
- Secretary
- Appointed on
- 1 October 2001
- Resigned on
- 1 February 2007
- Nationality
- British
- Occupation
- Accountant
EDWARDS, Timothy Philip
- Correspondence address
- 13 Old Palace Road, Guildford, Surrey, GU2 7TU
- Role Resigned
- Secretary
- Appointed before
- 5 August 1992
- Resigned on
- 1 February 2000
- Nationality
- British
HANDS, Christopher Stephen
- Correspondence address
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
- Role Resigned
- Secretary
- Appointed on
- 15 April 2015
- Resigned on
- 30 October 2020
KERSLAKE, John Ernest Alfred
- Correspondence address
- Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
- Role Resigned
- Secretary
- Appointed on
- 1 February 2000
- Resigned on
- 31 July 2001
- Nationality
- British
KROHG, Olaf Nicolai, Mr.
- Correspondence address
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
- Role Resigned
- Secretary
- Appointed on
- 30 October 2020
- Resigned on
- 24 February 2021
LAMB, Jonathan Stuart
- Correspondence address
- 8 Higher Drive, Banstead, Surrey, SM7 1PF
- Role Resigned
- Secretary
- Appointed on
- 7 July 2008
- Resigned on
- 15 December 2010
- Nationality
- British
RAMSEY, Alison Tracy
- Correspondence address
- George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom, BH11 8NX
- Role Resigned
- Secretary
- Appointed on
- 15 December 2010
- Resigned on
- 15 April 2015
SAYERS, David George
- Correspondence address
- The Maples, Horsell Vale, Woking, Surrey, GU21 4QU
- Role Resigned
- Secretary
- Appointed on
- 1 February 2007
- Resigned on
- 7 July 2008
- Nationality
- British
BENFIELD, Douglas Charles
- Correspondence address
- Red House, Blacksmiths Lane Laleham-On-Thames, Staines, Middlesex, TW18 1UB
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed on
- 14 December 1994
- Resigned on
- 2 May 1995
- Nationality
- British
- Occupation
- Chartered Engineer
BOURTON, Richard Alan
- Correspondence address
- Westerlands 9 Sondes Place Drive, Dorking, Surrey, RH4 3ED
- Role Resigned
- Director
- Date of birth
- April 1944
- Appointed on
- 7 August 1995
- Resigned on
- 15 November 2000
- Nationality
- British
- Occupation
- Operations Director
BRIDGEWATER, Peter Jeremy
- Correspondence address
- George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom, BH11 8NX
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 1 January 2013
- Resigned on
- 3 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant Finance Director
CHEN, Dan
- Correspondence address
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 1 November 2017
- Resigned on
- 30 October 2020
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Senior Vice President, Finance
COOMBS, Michael Andrew
- Correspondence address
- Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, Horsham, RH12 3RT
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 14 May 2002
- Resigned on
- 12 January 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GOSCOMB, Christopher Roderick John
- Correspondence address
- Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 28 February 1994
- Resigned on
- 5 November 1998
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Chartered Accountant
GUY, David Michael
- Correspondence address
- Highcroft, Frith Hill Road, Godalming, Surrey, England, GU7 2EE
- Role Resigned
- Director
- Date of birth
- April 1969
- Appointed on
- 5 October 2010
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HANDS, Stephen Christopher
- Correspondence address
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 30 November 2011
- Resigned on
- 30 October 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
HOLLINSHEAD, Steven John
- Correspondence address
- 4 Strawberry Fields, Bisley, Surrey, GU24 9SP
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 1 February 2007
- Resigned on
- 14 September 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HUNG, Kwok Hing Frederick, Mr.
- Correspondence address
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 30 October 2020
- Resigned on
- 24 February 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
JARDINE, Thomas Philip
- Correspondence address
- 10 Bennerley Road, London, SW11 6DS
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 19 July 1995
- Resigned on
- 8 May 1997
- Nationality
- British
- Occupation
- Project Director
JONES, Leslie
- Correspondence address
- Ridgmount, Lawbrook Lane, Peaslake, Surrey, GU5 9QW
- Role Resigned
- Director
- Date of birth
- April 1937
- Appointed before
- 5 August 1992
- Resigned on
- 4 April 1995
- Nationality
- British
- Occupation
- Vice-Chairman Biwater Limited
KROHG, Olaf N., Mr.
- Correspondence address
- Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 30 October 2020
- Resigned on
- 24 February 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director/Secretary
LER, Siah Neo, Catherina
- Correspondence address
- Sembcorp Uk Headquarters, Wilton International, Middlesbrough, England, TS90 8WS
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 3 July 2014
- Resigned on
- 1 November 2017
- Nationality
- Singaporean
- Country of residence
- Singapore
- Occupation
- Senior Vice President, Finance
MAGOR, David Lawrence
- Correspondence address
- Trevaylor,96 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
- Role Resigned
- Director
- Date of birth
- December 1954
- Appointed on
- 5 November 1998
- Resigned on
- 1 February 2007
- Nationality
- British
- Occupation
- Accountant
PYATT, Patricia Ann
- Correspondence address
- Casa Bonita, Leys Road, Harvington, Evesham, Worcestershire, WR11 8LZ
- Role Resigned
- Director
- Date of birth
- August 1942
- Appointed before
- 5 August 1992
- Resigned on
- 1 March 1994
- Nationality
- British
- Occupation
- Operations Manager
RICHARDS, Anthony Michael
- Correspondence address
- Nilgiris, Apostles Oak, Abberley, Worcester, WR6 6AD
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed before
- 5 August 1992
- Resigned on
- 29 January 1993
- Nationality
- British
- Occupation
- Director
RICHER, Stephane Marcel Jean
- Correspondence address
- 7 Rue Colbert, Versailles, 7800, France
- Role Resigned
- Director
- Date of birth
- June 1958
- Appointed on
- 1 February 2007
- Resigned on
- 30 November 2011
- Nationality
- French
- Country of residence
- France
- Occupation
- Director
ROBINSON, Peter Lee
- Correspondence address
- The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW
- Role Resigned
- Director
- Date of birth
- August 1937
- Appointed on
- 4 April 1995
- Resigned on
- 25 April 1995
- Nationality
- British
- Occupation
- Engineer
SMITH, Peter Leslie
- Correspondence address
- 9 Clearwater Place, Long Ditton, Surrey, KT6 4ET
- Role Resigned
- Director
- Date of birth
- February 1945
- Appointed on
- 15 November 2000
- Resigned on
- 14 May 2002
- Nationality
- British
- Occupation
- Engineer
SWEETSUR, Grahame
- Correspondence address
- 6 Squirrels Green, Bookham, Leatherhead, Surrey, KT23 3LE
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 13 January 2003
- Resigned on
- 31 May 2006
- Nationality
- British
- Occupation
- Financial Analyst
SWEETSUR, Grahame
- Correspondence address
- 6 Squirrels Green, Bookham, Leatherhead, Surrey, KT23 3LE
- Role Resigned
- Director
- Date of birth
- December 1943
- Appointed on
- 19 July 1995
- Resigned on
- 20 November 2000
- Nationality
- British
- Occupation
- Company Director
TAYLOR, Trevor John
- Correspondence address
- Gingerburys, Cox Green, Rudgwick, West Sussex, RH12 3DD
- Role Resigned
- Director
- Date of birth
- February 1947
- Appointed on
- 14 December 1994
- Resigned on
- 27 April 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Civil Engineer
THURSTON, Mark Stuart
- Correspondence address
- The Garth, High Lane, Haslemere, GU27 1BD
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 14 September 2009
- Resigned on
- 5 October 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant