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POSEIDON WATER LIMITED

Company number 04598478

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Officers: 21 officers / 18 resignations

JOYCE, Fiona

Correspondence address
2 James's Terrace, Malahide, Dublin, Ireland, K36 N996
Role
Secretary
Appointed on
10 May 2021

GLOVER, Camillus Gerard

Correspondence address
C/O Modern Water Plc, York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
Role
Director
Date of birth
July 1961
Appointed on
10 May 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

MURRAY, Fionan

Correspondence address
C/O Modern Water Plc, York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
Role
Director
Date of birth
January 1965
Appointed on
10 May 2021
Nationality
Irish
Country of residence
Ireland
Occupation
Director

O'NEILL, Francis

Correspondence address
The Oast House, Pilcot Hill, Dogmersfield, Hook, Hampshire, United Kingdom, RG27 8SX
Role Resigned
Secretary
Appointed on
10 November 2008
Resigned on
26 August 2011
Nationality
British
Occupation
Lawyer

OSTROWSKI, Tadeusz

Correspondence address
Bramley House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Role Resigned
Secretary
Appointed on
29 November 2011
Resigned on
28 April 2014

ROSS, Wendy, Dr

Correspondence address
7th Floor, 30-36 Newport Road, Cardiff, CF24 0DE
Role Resigned
Secretary
Appointed on
4 March 2004
Resigned on
31 January 2008
Nationality
British
Occupation
Technology Transfer Exec

SCHUMACHER, Toby

Correspondence address
C/O Modern Water Plc, 12th Floor, 6 New Street Square, London, England, EC4A 3BF
Role Resigned
Secretary
Appointed on
28 April 2014
Resigned on
17 April 2020

WALKER, Philip Ian

Correspondence address
6 Queens Road, London, W5 2SA
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
10 November 2008
Nationality
British
Occupation
Accountant

WHITE, Mark

Correspondence address
9 Bowham Avenue, Bridgend, Mid Glamorgan, CF31 3PD
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
29 March 2004
Nationality
British
Occupation
Director

SAME-DAY COMPANY SERVICES LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Secretary
Appointed on
22 November 2002
Resigned on
22 November 2002

BRANDON, Gerard James

Correspondence address
C/O Modern Water Plc, York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
Role Resigned
Director
Date of birth
November 1961
Appointed on
10 May 2021
Resigned on
7 November 2022
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

BRISTOW, Peter Lindsay

Correspondence address
Bramley House, The Guildway Old Portsmouth Road, Guildford, Surrey, GU3 1LR
Role Resigned
Director
Date of birth
July 1971
Appointed on
24 August 2015
Resigned on
18 April 2016
Nationality
British
Country of residence
England
Occupation
Director

FRY, John Christopher, Professor

Correspondence address
40 The Manor, Llantarnam, Cwmbran, Torfaen, NP44 3AQ
Role Resigned
Director
Date of birth
June 1944
Appointed on
29 March 2004
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

GRIFFITHS, Anthony Kerr

Correspondence address
34 Malthouse Close, Blunsdon, Swindon, Wiltshire, SN26 7BG
Role Resigned
Director
Date of birth
April 1957
Appointed on
24 October 2007
Resigned on
29 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUMPHREY, Simon Thomas

Correspondence address
C/O Modern Water Plc, York Biotech Campus, Sand Hutton, York, England, YO41 1LZ
Role Resigned
Director
Date of birth
June 1966
Appointed on
14 December 2006
Resigned on
10 May 2021
Nationality
British
Country of residence
England
Occupation
Director

JENKINS, John Hudson

Correspondence address
Kenwin 1 Buarthau, Blackmill, Bridgend, Mid Glamorgan, CF35 6ER
Role Resigned
Director
Date of birth
September 1947
Appointed on
29 April 2010
Resigned on
15 September 2015
Nationality
British
Country of residence
Uk
Occupation
None

JONES, Gerald Melville Aubrey, Dr

Correspondence address
8 The Lotts, Ashton Keynes, Swindon, Wiltshire, SN6 6PS
Role Resigned
Director
Date of birth
October 1950
Appointed on
7 April 2004
Resigned on
14 December 2007
Nationality
British
Country of residence
England
Occupation
Proffessional Engineer And Sci

MOSS, Gerald Frank

Correspondence address
Firs Cottage Pentberry Lane, St. Arvans, Chepstow, Monmouthshire, NP16 6HG
Role Resigned
Director
Date of birth
August 1947
Appointed on
22 November 2002
Resigned on
16 July 2007
Nationality
British
Occupation
Director

ROSS, Wendy, Dr

Correspondence address
7th Floor, 30-36 Newport Road, Cardiff, CF24 0DE
Role Resigned
Director
Date of birth
February 1972
Appointed on
4 March 2004
Resigned on
18 August 2008
Nationality
British
Occupation
Technology Transfer Exec

SCHUMACHER, Toby Ulf Helmut

Correspondence address
C/O Modern Water Plc, 12th Floor, 6 New Street Square, London, England, EC4A 3BF
Role Resigned
Director
Date of birth
December 1973
Appointed on
18 April 2016
Resigned on
17 April 2020
Nationality
British
Country of residence
England
Occupation
Director

WILDMAN & BATTELL LIMITED

Correspondence address
9 Perseverance Works, Kingsland Road, London, E2 8DD
Role Resigned
Nominee Director
Appointed on
22 November 2002
Resigned on
22 November 2002