QUENCH WATER SYSTEMS LIMITED

Company number 04829687

18 officers / 16 resignations

MACLAY MURRAY & SPENS LLP

• Correspondence address: 1 George Square, Glasgow, Scotland, G2 1AL
• Role: Secretary
• Appointed on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SO300744

MACPHERSON, Brian Richard

• Correspondence address: Unit D, Fleming Centre, Fleming Way, Crawley, West Sussex, England, RH10 9NN
• Role: Director
• Date of birth: June 1971
• Appointed on: 5 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BOOTH, Martin Christopher

• Correspondence address: 16 Lawrence Grove, Dursley, Gloucestershire, GL11 4EY
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 31 October 2006
• Nationality: British

CAIRNS PALMER, Samantha Jane

• Correspondence address: 70 Kingshill Road, Dursley, Gloucestershire, GL11 4EF
• Role (Resigned): Secretary
• Appointed on: 11 July 2003
• Resigned on: 7 February 2005
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 11 July 2003
• Resigned on: 11 July 2003
• Nationality: British

SF SECRETARIES LIMITED

• Correspondence address: 123 St. Vincent Street, Glasgow, United Kingdom, G2 5EA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 October 2006
• Resigned on: 4 July 2013

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC128549

BOOTH, Martin Christopher

• Correspondence address: 16 Lawrence Grove, Dursley, Gloucestershire, GL11 4EY
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 December 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Water Systems Person

BRINDLEY, Philippa Lucy

• Correspondence address: Chemin Aime Steinlen 10, Lausanne, 1004, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 31 October 2006
• Resigned on: 21 September 2007
• Nationality: British
• Occupation: Group Financial Controller

CAIRNS PALMER, Frederick Kenyon

• Correspondence address: 70 Kingshill Road, Dursley, Gloucestershire, GL11 4EF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 July 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Sales Consultant

CUNIA, Gadi

• Correspondence address: Rte Des Monts-De-Lavaux 496, La Croix-Sur-Lutry, Ch-1090, Switzerland
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 October 2006
• Resigned on: 22 December 2008
• Nationality: Israeli
• Occupation: Director

GILLINGHAM, Richard John

• Correspondence address: 21 Kingshill Park, Dursley, Gloucestershire, GL11 4DG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 8 December 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Purified Water Technical Direc

GLANVILLE, Peter Neil

• Correspondence address: 21 Tainmor Close, Longlevens, Gloucester, Gloucestershire, GL2 0XE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 15 December 2003
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Water Systems Person

HOWIE, William

• Correspondence address: 9 Ladywell Court, 22 East Heath Road, Hampstead, London, NW3 1AH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 March 2008
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KITLEY, Robert Gowan

• Correspondence address: 1 Holywell Terrace, Holywell Street, Shrewsbury, Uk, SY2 5DF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 12 February 2007
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MOULDER, Brian Raymond

• Correspondence address: 19 Kingshill Road, Dursley, Gloucestershire, GL11 4DQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 December 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Water Systems Person

PLOUVIN, Olivier

• Correspondence address: 59 Rue Du General Leclerc, Audresy, 78570, France
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 21 September 2007
• Resigned on: 5 February 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

SHAPIRA, Yariv

• Correspondence address: Zamir 39, Hod-Hasharon, 45350, Israel
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 22 December 2008
• Resigned on: 5 February 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Group Deputy Ceo

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 11 July 2003
• Resigned on: 11 July 2003
• Nationality: British
• Country of residence: United Kingdom