SCOTIA WATEROUS (UK) LIMITED

Company number 03491909

22 officers / 21 resignations

PEARLMAN, Mark Saul

• Correspondence address: C/O Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role: Director
• Date of birth: December 1967
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMSON, Donald Hugh Oliver

• Correspondence address: 14 Allison Court, 136 Oxford Road, Reading, Berkshire, RG1 7ND
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 26 January 2011
• Nationality: British
• Occupation: Banker

MANARIN, Marcia Coelho

• Correspondence address: Flat 37 395 Nether Street, London, N3 1QQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Office Manager

STIKEMAN, Elliott

• Correspondence address: Cottons Centre, Cottons Lane, London, SE1 2QL
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 13 May 1999
• Nationality: British

CITY ROAD REGISTRARS LIMITED

• Correspondence address: Field House, 72 Oldfield Road, Hampton, Middlesex, TW12 2HQ
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 31 May 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1998
• Resigned on: 2 February 1998

ADAMS, David Michael

• Correspondence address: 13 Onslow Mews West, London, SW7 3AF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 4 February 2002
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Engineer

ASHBY RUDD, Simon Gerrard

• Correspondence address: The Coach House, Greatham Moor, Greatham, Liss, Hampshire, GU33 6HE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 29 November 2002
• Resigned on: 24 June 2005
• Nationality: British
• Occupation: Economist

DE FILIPPI, Douglas Robert

• Correspondence address: 5 Mount Street, London, W1K 3NE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 13 May 1999
• Resigned on: 29 June 2005
• Nationality: British
• Occupation: Investment Banker

HICKEY, Thomas Andrew

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3NS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 May 2011
• Resigned on: 6 July 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HILL, Peter Gerard

• Correspondence address: 63 Bolingbroke Road, London, W14 0AH
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 13 May 1999
• Resigned on: 26 June 2001
• Nationality: British
• Occupation: Solicitor

KAUSHIK, Kshamta

• Correspondence address: 201 Bishopsgate, London, EC2M 3NS
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 12 April 2019
• Resigned on: 1 July 2022
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

KILCULLEN, Anthony

• Correspondence address: 201 Bishopsgate, London, EC2M 3NS
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 July 2016
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LLAMAS, Mark William

• Correspondence address: The Lephams, Old Station Road, Wadhurst, East Sussex, TN5 6UA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 29 November 2002
• Resigned on: 24 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

MCDONALD, Stephen Douglas

• Correspondence address: 110 Glen Road, Toronto, Ontario M4w 2v9, Canada
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 November 2006
• Resigned on: 20 May 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Banker

PORTER, Brian Johnston

• Correspondence address: 35 Chesnut Park Road, Toronto, Ontario On M4w 1w7, Canada
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 June 2005
• Resigned on: 1 November 2006
• Nationality: Canadian
• Occupation: Director

SWORDS, William Finian Paul

• Correspondence address: 201 Bishopsgate, London, United Kingdom, EC2M 3NS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 20 May 2011
• Resigned on: 18 September 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

VERITY, John Buckley

• Correspondence address: 20 Thames Street, Hampton, Middlesex, TW12 2EA
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 2 February 1998
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Investment Banker

WALKER, Allan Michael

• Correspondence address: 9 Vincent Square, London, SW1P 2LX
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 June 2001
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Investment Banker

WATEROUS, Jeffrey Martin

• Correspondence address: 14-1 Bomb House Lane, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 2 February 1998
• Resigned on: 29 June 2005
• Nationality: Canadian
• Occupation: Investment Banker

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1998
• Resigned on: 2 February 1998

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1998
• Resigned on: 2 February 1998