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FIRST WATER RAMSBURY LIMITED

Company number 04421199

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Officers: 25 officers / 21 resignations

ALFORD, Michael Paul

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Active
Director
Date of birth
January 1981
Appointed on
31 March 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

NAVAZIO, David

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Active
Director
Date of birth
November 1960
Appointed on
31 March 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

QUILTY, Edward Joseph

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Active
Director
Date of birth
November 1950
Appointed on
31 March 2024
Nationality
American
Country of residence
United States
Occupation
Company Director

SINGH, Rupinder

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Active
Director
Date of birth
September 1970
Appointed on
31 March 2024
Nationality
British
Country of residence
England
Occupation
Company Director

BAKER, Wendy

Correspondence address
Manchester Road, Ashton Under Lyne, Greater Manchester, United Kingdom, OL7 0ED
Role Resigned
Secretary
Appointed on
1 July 2018
Resigned on
26 April 2021

BARNES, Justin David Christian

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
27 February 2015
Nationality
British
Occupation
Executive Director

JACKSON, Travis Ryan

Correspondence address
100 Kimball Place, Suite 600, Alpharetta, Georgia, United States, 30009
Role Resigned
Secretary
Appointed on
18 January 2024
Resigned on
31 March 2024

SMITH, Rebecca Louise

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
Role Resigned
Secretary
Appointed on
27 February 2015
Resigned on
3 November 2016

SURBEY, David Ronald

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
Role Resigned
Secretary
Appointed on
26 April 2021
Resigned on
30 November 2023

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
19 April 2002
Resigned on
13 May 2002

ANDREWS, Clifford John

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
Role Resigned
Director
Date of birth
April 1944
Appointed on
13 May 2002
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Chairman

ANDREWS, Philip James

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
Role Resigned
Director
Date of birth
July 1971
Appointed on
13 May 2002
Resigned on
27 February 2015
Nationality
British
Country of residence
England
Occupation
Executive Director

BARNES, Justin David Christian

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 May 2002
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

BONTE, Lionel

Correspondence address
Mativ Holdings, Inc., 3460 Preston Ridge Road, Suite 600, Alpharetta, Georgia, United Kingdom, 30005
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 February 2023
Resigned on
11 March 2024
Nationality
French
Country of residence
France
Occupation
Business Executive

CARTER, Christopher Mark

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
Role Resigned
Director
Date of birth
March 1964
Appointed on
27 February 2015
Resigned on
12 July 2018
Nationality
British
Country of residence
England
Occupation
Group Operations Director

CULLEN, David Timothy

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 April 2021
Resigned on
31 March 2022
Nationality
American
Country of residence
United States
Occupation
Vp And General Manager

DICKINSON, Wendy

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Resigned
Director
Date of birth
June 1967
Appointed on
1 December 2016
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vp Controller Emea Apac

EDWARDS, Paul

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
Role Resigned
Director
Date of birth
January 1967
Appointed on
27 February 2015
Resigned on
30 April 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

FOWLER, Matthew John

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, England, OL7 0ED
Role Resigned
Director
Date of birth
December 1974
Appointed on
27 February 2015
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARDCASTLE, Graham Stuart

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 April 2016
Resigned on
1 October 2018
Nationality
United Kingdom
Country of residence
England
Occupation
Company Director

JOHNSON, Mark Weston

Correspondence address
46 Chancery Lane, London, England, WC2A 1JE
Role Resigned
Director
Date of birth
September 1976
Appointed on
11 March 2024
Resigned on
31 March 2024
Nationality
American
Country of residence
United States
Occupation
Lawyer

PETREANU, John

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
Role Resigned
Director
Date of birth
July 1968
Appointed on
31 March 2022
Resigned on
1 February 2023
Nationality
American
Country of residence
United States
Occupation
Company Director

ZAHN, Oskar

Correspondence address
997 Manchester Road, Ashton-Under-Lyne, Lancashire, OL7 0ED
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 October 2018
Resigned on
15 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
19 April 2002
Resigned on
13 May 2002

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
19 April 2002
Resigned on
13 May 2002