SURFACE WATER (C.G. MANAGEMENT) LIMITED

Company number 02446412

39 officers / 36 resignations

DURCAN, Patrick Thomas

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SCHORI, Benjamin Aaron

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 6 February 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

VASILEV, Panayot Kostadinov

• Correspondence address: Fora Parcels Buildings, 14 Bird Street, London, England, W1U 1BU
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 9 September 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Managing Director

BAILLIE, Philip Richard

• Correspondence address: Pippins 52 Orchard Road, Havant, Hampshire, PO9 1AU
• Role (Resigned): Secretary
• Appointed on: 23 March 1998
• Resigned on: 12 December 2007
• Nationality: British

EDWARDS, Sarah Francis

• Correspondence address: 2 Shirley Road, Abbots Langley, Hertfordshire, WD5 0NL
• Role (Resigned): Secretary
• Appointed on: 1 November 1995
• Resigned on: 4 November 1996
• Nationality: British

EVANS, David Malcolm

• Correspondence address: Stratton House, Stratton Street, London, W1J 8LA
• Role (Resigned): Secretary
• Appointed before: 24 November 1992
• Resigned on: 12 January 1993
• Nationality: British

HERWARD, Nicholas Peter

• Correspondence address: 3 Bentinck Close, Altrincham, Cheshire, WA14 2BS
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 16 January 2009
• Nationality: British
• Occupation: Surveyor

LUDBROOK-MILES, Alex

• Correspondence address: Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 24 November 2017

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Secretary
• Appointed on: 1 January 2023
• Resigned on: 12 May 2024

SADLER, Lisa

• Correspondence address: 42 Rose Glen, Kingsbury, London, NW9 0JS
• Role (Resigned): Secretary
• Appointed on: 4 November 1996
• Resigned on: 23 March 1998
• Nationality: British

SWAIN, John Kenneth

• Correspondence address: 77 Grosvenor Street, London, W1A 2BT
• Role (Resigned): Secretary
• Appointed on: 12 January 1993
• Resigned on: 1 November 1995
• Nationality: British

VAN DER MEIJDEN, Kristel

• Correspondence address: Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
• Role (Resigned): Secretary
• Appointed on: 4 December 2017
• Resigned on: 8 March 2018

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Secretary
• Appointed on: 10 October 2019
• Resigned on: 1 January 2023

UK Limited Company What's this?

• Registration number: 06307550

PHILLIP CARROLL ASSOCIATES LIMITED

• Correspondence address: Pinewood House, 28 Victoria Road, Hale, Altrincham, Cheshire, United Kingdom, WA15 9AD
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 10 November 2010

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 06002860

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 24 November 2010
• Resigned on: 10 October 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

ATARA, Jaysal Vandravan

• Correspondence address: Sloane Square House, 1 Holbein Place, London, United Kingdom, SW1W 8NS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 3 February 2014
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAIRNS, James Scott

• Correspondence address: 33 Castle Street, Edinburgh, Scotland, EH2 3DN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 June 2010
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKERELL, Barry John

• Correspondence address: Southlands Cottage, Broadham Green, Oxted, Surrey, RH8 9PQ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 April 1995
• Resigned on: 21 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FLETCHER, David Jonathan Richard

• Correspondence address: Stratton House, Stratton Street, London, W1X 5FE
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 24 November 1992
• Resigned on: 12 January 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

GRANT, Patrick Edwards

• Correspondence address: 36 Hall Park Avenue, Westcliff On Sea, Essex, SS0 8NR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 14 November 2005
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HERWARD, Nicholas Peter

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 12 December 2007
• Resigned on: 24 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

HOFFMANN, Solveig Diana

• Correspondence address: 2-4, Rue Eugene Ruppert, 2-4, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 August 2018
• Resigned on: 6 February 2020
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Managing Director

KHALDI, Abed Rahim

• Correspondence address: 2-4,, Rue Eugene Ruppert, Luxembourg, Luxembourg, L-2453
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 6 February 2020
• Resigned on: 22 March 2023
• Nationality: French
• Country of residence: France
• Occupation: Director

LOOSEMORE, Michael Charles

• Correspondence address: 5 Westfield Drive, Swanmore, Southampton, Hampshire, SO32 2WA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 January 2002
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYALL, Stephen Charles

• Correspondence address: 77 Grosvenor Street, London, W1A 2BT
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 January 1993
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Chartered Surveyor

MARSHALL, Michael James Ettrick

• Correspondence address: 14 Palmerston House, London, W8 7PU
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 12 January 1993
• Resigned on: 12 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartred Surveyor

MATTHEWS, Peter James

• Correspondence address: 5 Foxglove Gardens, Guildford, Surrey, GU4 7ES
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 6 September 2004
• Resigned on: 14 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLIVER, Alison Kate

• Correspondence address: 4 Seaton Close, London, United Kingdom, SW15 3TJ
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 9 May 2011
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAYNE, Simon Jeffrey

• Correspondence address: 3 Copthall Avenue, London, England, EC2R 7BH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 September 2023
• Resigned on: 12 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

PETROV, Kiril Dimov

• Correspondence address: 35 Great St. Helen's, London, England, EC3A 6AP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 9 September 2019
• Resigned on: 7 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILGRIM, Simon Richard Ellis

• Correspondence address: Maytrees 27 Portmore Park Road, Weybridge, Surrey, KT13 8ET
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 24 November 1992
• Resigned on: 12 January 1993
• Nationality: British
• Occupation: Surveyor

ROBINSON, Mark Richard

• Correspondence address: Pinewood House, 28 Victoria Road, Hale, Altrincham, Cheshire, United Kingdom, WA15 9AD
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 12 December 2007
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

SCOTT, James Andrew

• Correspondence address: Thamesfield, Ferry Lane, Mill End, Hambleden, Buckinghamshire, United Kingdom, RG9 3BL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 24 November 2010
• Resigned on: 10 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRINGER, Clive David

• Correspondence address: 53 Vallance Road, London, N22 7UF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 21 May 1999
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Chartered Surveyor

STRONG, Jonathan Vezey

• Correspondence address: Alderden Manor, Sandhurst, Cranbrook, Kent, TN18 5NR
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 December 2001
• Resigned on: 18 January 2002
• Nationality: British
• Country of residence: Gbr
• Occupation: Tn18 5nr