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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