WATER DIRECT LIMITED

Company number 03806395

23 officers / 17 resignations

COCKBURN, Jonathan Colin

• Correspondence address: The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, United Kingdom, CO6 2NS
• Role (Active): Director
• Date of birth: February 1990
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

HERNANDEZ, Rafael Ruiz

• Correspondence address: Hiedra 31, Alcobendas, Madrid, Spain, 28109
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 4 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Investor

JOHNSON, Adam Thomas

• Correspondence address: The Victor Building, Earls Colne, Business Park, Colchester, England, CO6 2NS
• Role (Active): Director
• Date of birth: March 1990
• Appointed on: 4 March 2022
• Nationality: British,American
• Country of residence: England
• Occupation: Director

LLANOS, Simon Bores

• Correspondence address: 3 C/Bendicion De Campos, Madrid, Spain, 28036
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 4 March 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Investment Professional - Fund Manager

SMITH, Andrew Patrick

• Correspondence address: The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, England, CO6 2NS
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WITTET, Pascal Adrian

• Correspondence address: The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, United Kingdom, CO6 2NS
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

CLISSOLD, Graeme David Robert

• Correspondence address: 2 Swallow Close, Layer De La Haye, Colchester, CO2 0LW
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 October 2014
• Nationality: British
• Occupation: Management Accountant

MILLS, Adrian David Andrew

• Correspondence address: 10 Holyoake Avenue, Woking, Surrey, GU21 4PW
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Consultant

SILCOCK, Keith William

• Correspondence address: 3 Shelley Priory Cottages, Shelley, Ipswich, IP7 5RQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Director

WEST, Jonathan Hugh

• Correspondence address: The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, United Kingdom, CO6 2NS
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 4 March 2022

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 1999
• Resigned on: 13 July 1999

BLOOMFIELD, Nicola Christine

• Correspondence address: 4 Wilson Road, Hadleigh, Ipswich, Suffolk, IP7 5RZ
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 13 July 1999
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

CLARKE, Andrew

• Correspondence address: 43 Worple Way, Richmond, Surrey, TW10 6DG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 14 January 2005
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Director

CLISSOLD, Graeme David Robert

• Correspondence address: 2 Swallow Close, Layer De La Haye, Colchester, CO2 0LW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 April 2006
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Management Accountant

CONNOR, Richard Anthony

• Correspondence address: The Clyde, Ardleigh Road Dedham, Colchester, Essex, CO7 6EE
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 January 2008
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HEATHCOTE, Trevor Lewis

• Correspondence address: The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, United Kingdom, CO6 2NS
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2014
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MACLEAN BRISTOL, Charlie Bladen Maclean

• Correspondence address: Springbanks, Bythorn, Huntingdon, Cambridgeshire, PE28 0QR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 18 August 1999
• Resigned on: 26 May 2000
• Nationality: British
• Occupation: Emergency Planner

MILLS, Adrian David Andrew

• Correspondence address: 10 Holyoake Avenue, Woking, Surrey, GU21 4PW
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 August 1999
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SILCOCK, Keith William

• Correspondence address: Challices Farmhouse, Water Lane, Haverhill, Suffolk, CB9 7XR
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 July 1999
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SILCOCK, Nicola Christine

• Correspondence address: Challices Farmhouse, Water Lane, Haverhill, Suffolk, CB9 7XR
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 March 2007
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Raymond Edward

• Correspondence address: 6 Sweet Briar Close, Leavenheath, Colchester, Essex, CO6 4NP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 5 April 2006
• Resigned on: 9 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WEST, Jonathan Hugh

• Correspondence address: The Victor Building, Earls Colne Business Park, Earls Colne, Colchester, United Kingdom, CO6 2NS
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 October 2014
• Resigned on: 4 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 13 July 1999
• Resigned on: 27 July 1999