Advanced company searchLink opens in new window

SCOTIA WATER DALMUIR LIMITED

Company number 03726270

Filter officers

Filter officers

Officers: 62 officers / 55 resignations

BROWN, Lauren

Correspondence address
Third Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
Role Active
Secretary
Appointed on
19 February 2024

CARFRAE, Gregor Robin Quarry

Correspondence address
Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PY
Role Active
Director
Date of birth
March 1986
Appointed on
21 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Manager

DUTHEIL, Franck

Correspondence address
Dalmuir Wwtw, Beardmore Street, Clydebank, Scotland, G81 4SA
Role Active
Director
Date of birth
May 1976
Appointed on
20 January 2020
Nationality
French
Country of residence
United Kingdom
Occupation
Site Director

FRANCES, Laure

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
June 1979
Appointed on
24 November 2020
Nationality
French
Country of residence
France
Occupation
Company Director

HEYES, Andrew

Correspondence address
Dalmuir Wwtw, Beardmore Street, Clydebank, West Dunbartonshire, United Kingdom, G81 4SA
Role Active
Director
Date of birth
December 1973
Appointed on
10 October 2024
Nationality
Northern Irish
Country of residence
United Kingdom
Occupation
Chartered Water Manager

LASSARTESSE, Gilles Patrick Jacques

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
December 1965
Appointed on
24 January 2022
Nationality
French
Country of residence
France
Occupation
Company Director

PRICE, Alexander

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Active
Director
Date of birth
September 1989
Appointed on
3 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BENNETT, Richard Anthony

Correspondence address
Norton Rose Kempson House, Camonile Street, London, EC3A 7AN
Role Resigned
Secretary
Appointed on
24 April 1999
Resigned on
27 April 1999
Nationality
British
Occupation
Solicitor

HUTT, Graham John

Correspondence address
11-14, Hanover Place, Covent Garden, London, WC2E 9JP
Role Resigned
Secretary
Appointed on
4 March 2011
Resigned on
1 July 2012
Nationality
British

HUTT, Graham John

Correspondence address
3 Eltric Road, Claines, Worcester, Worcestershire, United Kingdom, WR3 7NU
Role Resigned
Secretary
Appointed on
21 January 2010
Resigned on
21 October 2010

RADULESCU, Daniela

Correspondence address
Avondale House Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
Role Resigned
Secretary
Appointed on
20 July 2018
Resigned on
19 February 2024

SPRINGETT, Neil

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Secretary
Appointed on
1 October 2014
Resigned on
20 July 2018

CORLA LIMITED

Correspondence address
Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
Role Resigned
Secretary
Appointed on
21 October 2010
Resigned on
4 March 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
04263099

MAMG COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
1 Gresham Street, London, England, England, EC2X 7BX
Role Resigned
Secretary
Appointed on
1 July 2012
Resigned on
30 September 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
08079027

SAUR (UK) LIMITED

Correspondence address
Shieling House, Invincible Road, Farnborough, Hampshire, GU14 7QU
Role Resigned
Secretary
Appointed on
27 April 1999
Resigned on
21 January 2010

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
4 March 1999
Resigned on
24 April 1999

ARCHER, Egan Douglas, Dr

Correspondence address
48 Gresham Street, 5th Floor, London, England, EC2V 7AY
Role Resigned
Director
Date of birth
November 1967
Appointed on
28 March 2014
Resigned on
3 June 2015
Nationality
British
Country of residence
England
Occupation
None

BAL, Jasvinder Singh

Correspondence address
201 Bishopsgate, London, EC2M 3AE
Role Resigned
Director
Date of birth
January 1979
Appointed on
22 April 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANNISTER, Paul Alan

Correspondence address
11 Sorrel Close, Wokingham, Berkshire, RG40 5YA
Role Resigned
Director
Date of birth
July 1959
Appointed on
18 July 2002
Resigned on
11 May 2007
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Accountant

BARNHOORN, Hendrikus Theodorus Johannes

Correspondence address
3 Walnut Tree Walk, Eastbourne, East Sussex, BN20 9BP
Role Resigned
Director
Date of birth
October 1946
Appointed on
27 April 1999
Resigned on
12 June 2000
Nationality
Dutch
Occupation
Manager Director

BARR, William James

Correspondence address
Harkieston, Maybole, Ayrshire, KA19 7LP
Role Resigned
Director
Date of birth
March 1939
Appointed on
27 April 1999
Resigned on
15 June 2000
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

BENNETT, Richard Anthony

Correspondence address
Norton Rose Kempson House, Camonile Street, London, EC3A 7AN
Role Resigned
Director
Date of birth
October 1969
Appointed on
24 April 1999
Resigned on
27 April 1999
Nationality
British
Occupation
Solicitor

BOOTH, Ian

Correspondence address
42 Park Road, Oxted, Surrey, RH8 0AW
Role Resigned
Director
Date of birth
February 1949
Appointed on
10 April 2002
Resigned on
18 July 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Project Finance Manager

CARBONNIER, Frederic

Correspondence address
Dalmuir Waste Water Treatment Works, Beardmore Street, Dalmuir, Scotland, United Kingdom, G61 4NW
Role Resigned
Director
Date of birth
April 1965
Appointed on
11 October 2010
Resigned on
18 August 2019
Nationality
French
Country of residence
United Kingdom
Occupation
Director

CHALMERS, John Barclay

Correspondence address
Lanerick Kingholm Road, Dumfries, Dumfrieshire, DG1 4AX
Role Resigned
Director
Date of birth
April 1950
Appointed on
15 June 2000
Resigned on
22 April 2004
Nationality
British
Occupation
Civil Emgineer

CUNNINGHAM, Thomas Samuel

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
May 1975
Appointed on
25 July 2016
Resigned on
16 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVLIN, Margaret Patricia

Correspondence address
Stable Lodge, Boreham St., Hailsham, East Sussex, BN27 4SF
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 June 2001
Resigned on
20 November 2003
Nationality
British
Occupation
Managing Director

FREON, Guillaume

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
February 1984
Appointed on
29 December 2014
Resigned on
20 January 2023
Nationality
French
Country of residence
France
Occupation
Financial Controller

HACHEMI, Nordine

Correspondence address
179 Boulevard Pereire, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 January 2001
Resigned on
22 July 2004
Nationality
French
Occupation
Managing Director

HARE, Mellissa Louise

Correspondence address
Norton Rose Kempson House, Camomile Street, London, EC3A 7AN
Role Resigned
Director
Date of birth
May 1976
Appointed on
24 April 1999
Resigned on
27 April 1999
Nationality
British
Occupation
Solicitor

HARRISON, Martin

Correspondence address
12 Batterflatts Gardens, Stirling, FK7 9JU
Role Resigned
Director
Date of birth
November 1950
Appointed on
27 April 1999
Resigned on
28 January 2008
Nationality
British
Occupation
Civil Engineer

HENDRY, Brian William

Correspondence address
Radford House Finch Lane, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TL
Role Resigned
Director
Date of birth
July 1944
Appointed on
4 June 1999
Resigned on
5 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JACQUI, Christian

Correspondence address
12 Rue Geroges Thill, 78240 Chambourcy, France
Role Resigned
Director
Date of birth
January 1965
Appointed on
22 July 2004
Resigned on
18 April 2008
Nationality
French
Occupation
Engineer

JONES, Joseph Charles Bayston

Correspondence address
3rd Floor South Building, 200 Aldersgate Street, London, England, EC1A 4HD
Role Resigned
Director
Date of birth
January 1994
Appointed on
16 April 2019
Resigned on
5 January 2024
Nationality
British
Country of residence
England
Occupation
Asset Manager

JONES, Sion Laurence

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
April 1974
Appointed on
28 March 2014
Resigned on
25 July 2016
Nationality
English
Country of residence
United Kingdom
Occupation
None