BIWATER OVERSEAS LIMITED

Company number 02617474

23 officers / 22 resignations

WHITE, Adrian Edwin

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Active): Director
• Date of birth: July 1942
• Appointed on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Company 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: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 30 May 2012
• Nationality: British
• Occupation: Accountant

GOSCOMB, Christopher Roderick John

• Correspondence address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
• Role (Resigned): Secretary
• Appointed on: 10 July 1991
• Resigned on: 14 July 1995
• Nationality: British
• Occupation: Chartered Accountant

KERSLAKE, John Ernest Alfred

• Correspondence address: Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
• Role (Resigned): Secretary
• Appointed on: 14 July 1995
• Resigned on: 31 July 2001
• Nationality: British

LAMB, Jonathan Stuart

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 28 February 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 June 1991
• Resigned on: 10 July 1991

ARMSTRONG, Bernard John

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 March 2004
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DUFFY, Martin Robert Anthony

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 25 March 2009
• Resigned on: 20 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 1 August 1991
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

HOLLINSHEAD, Steven John

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 November 2010
• Resigned on: 14 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

JONES, Leslie

• Correspondence address: Ridgmount, Lawbrook Lane, Peaslake, Surrey, GU5 9QW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 10 July 1991
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Vice Chairman

LAMB, Jonathan Stuart

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 February 2011
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAGOR, David Lawrence

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 November 1998
• Resigned on: 2 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCKELVIE, Colin John

• Correspondence address: 11 Falconwood, East Horsley, Leatherhead, Surrey, KT24 5EG
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 March 2004
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURPHY, Ryan Gregory

• Correspondence address: Biwater House, Station Approach, Dorking, Surrey , RH4 1TZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 December 2012
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NUTTALL, Benjamin William Stuart

• Correspondence address: The Spinney Ashover Road, Wooley Moor, Alfreton, Derbyshire, DE55 6FF
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 13 November 1991
• Resigned on: 3 June 1994
• Nationality: British
• Occupation: Chairman

ROBINSON, Peter Lee

• Correspondence address: The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 10 July 1991
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Chartered Mechanical Engineer

WAINWRIGHT, Philip Michael

• Correspondence address: Petty Hoo, Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 25 March 2009
• Resigned on: 6 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Adrian Edwin

• Correspondence address: Denbies Ranmore Common, Dorking, Surrey, RH5 6SP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 22 May 1998
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Adrian Edwin

• Correspondence address: Denbies Ranmore Common, Dorking, Surrey, RH5 6SP
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 10 July 1991
• Resigned on: 24 March 1994
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WHITE, David Frederick Wigram

• Correspondence address: 3 Mount Close, Fetcham, Leatherhead, Surrey, KT22 9EF
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 25 April 1995
• Resigned on: 6 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 June 1991
• Resigned on: 10 July 1991