SOLAR WATER PLC

Company number 04094302

29 officers / 26 resignations

AW, Malcolm

• Correspondence address: 19 Marina Point, Lensbury Avenue, Imperial Wharf, London, England, SW6 2GX
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 23 October 2000
• Nationality: British
• Country of residence: Sweden
• Occupation: Corporate Strategist

SANSOM, Christopher Leslie, Professor

• Correspondence address: The Gables, Elm Place, Gooderstone, King's Lynn, Norfolk, United Kingdom, PE33 9BX
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

TONNELLIER, Xavier, Dr

• Correspondence address: 8 The Hawthorns, The Hawthorns, Cranfield, Bedford, England, MK43 0EJ
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 28 January 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Associate Professor Precision Engineering

AW, Malcolm

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 28 June 2019
• Nationality: British
• Occupation: Corporate Strategist

DREGER-SMITH, Beata

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Secretary
• Appointed on: 3 July 2019
• Resigned on: 30 October 2020

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 2000
• Resigned on: 23 October 2000

AW, Christopher

• Correspondence address: 3054 Mission Square Drive, Fairfax, Virginia, Usa, 22031-1113
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 18 March 2012
• Resigned on: 5 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: Information Systems Engineer

DREGER-SMITH, Beata

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 18 March 2020
• Resigned on: 30 October 2020
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Head Of Business Administration And Pr

GONZALEZ MARRERO, Miguel Angel

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 11 February 2011
• Resigned on: 18 April 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Information Technology

JOHNSTONE, Gillian, Mrs.

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 11 December 2017
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Public Affairs

KOH, Seng Chaun Liam

• Correspondence address: Avenida De Ardal 11, San Sebastian De Los Reyes, Madrid 28708, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 November 2002
• Resigned on: 5 November 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: It Consultant

KOH LIAM, Seng Chuan

• Correspondence address: 11,, Avenida De Ardal, San Sebastian De Los Reyes, Madrid, Spain, 28708
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 7 August 2014
• Resigned on: 12 April 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: It Consultant

MACWHIRTER, Stuart Boyde

• Correspondence address: The Hay Group, Berkeley House, Dix's Field, Exeter, Devon, United Kingdom, EX1 1PZ
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 12 July 2017
• Resigned on: 12 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

O'BROIN, Declan, Dr

• Correspondence address: 3 The Watery Lane, Clondalkin, 22, Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 January 2003
• Resigned on: 4 November 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Engineer

PILKINGTON-MIKSA, Jan

• Correspondence address: 34b, Gunterstone Road, London, England, W14 9BU
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 April 2017
• Resigned on: 7 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Consultant

POINDEXTER, Todd Clarke

• Correspondence address: Argentis Sarl S.a., 55 Route De Lac, Corsier, Switzerland, 1246
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 August 2012
• Resigned on: 27 August 2012
• Nationality: U.S.A.
• Country of residence: Switzerland
• Occupation: Business Consultant

RAMALLO GALVAN, Saulo

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 11 February 2011
• Resigned on: 4 November 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Building Contractor

RAMALLO GALVAN, Saulo

• Correspondence address: Torre Madrid 27-5, Plaza Espanna 18, Madrid, 28008, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 23 October 2000
• Resigned on: 24 April 2003
• Nationality: Spanish
• Occupation: Company Director

REAVLEY, David

• Correspondence address: Floor 2, 201 Great Portland Street, London, England, W1W 5AB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 18 October 2018
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REAVLEY, Guy Andrew

• Correspondence address: Floor 2, 201 Great Portland Street, London, England, W1W 5AB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 25 February 2021
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

SANSOM, Christopher Leslie, Dr

• Correspondence address: Floor 2, 201 Great Portland Street, London, England, W1W 5AB
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 November 2016
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Professor

SANSOM, Christpher Leslie

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 22 April 2016
• Resigned on: 3 November 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Associate Professor

TERRITT, Martin

• Correspondence address: Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 February 2018
• Resigned on: 17 July 2019
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Public Affairs

TROYANO MARTINEZ, Jose Juan, Dr

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 11 February 2011
• Resigned on: 4 November 2013
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Dentist

WHITEHEAD, James Hugo

• Correspondence address: Floor 2, 201 Great Portland Street, London, England, W1W 5AB
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 25 February 2021
• Resigned on: 9 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

YAP, Ngen Siak

• Correspondence address: Floor 2, 201 Great Portland Street, London, England, W1W 5AB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 25 February 2021
• Resigned on: 12 April 2023
• Nationality: Malaysian
• Country of residence: England
• Occupation: Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: Bridge House, 181 Queen Victoria Street, London, EC4V 4DZ
• Role (Resigned): Director
• Appointed on: 23 October 2000
• Resigned on: 23 October 2000

SOLAR WATER ENGINEERING LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, London, United Kingdom, E2 8DD
• Role (Resigned): Director
• Appointed on: 11 October 2023
• Resigned on: 2 August 2024

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• Registration number: 9868941

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 23 October 2000
• Resigned on: 23 October 2000