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WATER INNOVATE LIMITED

Company number 05002719

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Officers: 14 officers / 11 resignations

HADDON, Richard George Andrew

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
March 1956
Appointed on
10 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENSON, Thomas, Professor

Correspondence address
Evergreens, Bourne End Road, Cranfield, Bedfordshire, MK43 0BD
Role
Director
Date of birth
November 1957
Appointed on
23 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

YOUNG, Nicholas Daniel

Correspondence address
30 Finsbury Square, London, EC2P 2YU
Role
Director
Date of birth
March 1962
Appointed on
30 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CALLISTER, Stephen John Paul

Correspondence address
64 Fairfield Road, Fulflood, Winchester, Hampshire, SO22 6SG
Role Resigned
Secretary
Appointed on
14 July 2005
Resigned on
30 March 2007
Nationality
British
Occupation
Managing Director

CATLING, John Robert

Correspondence address
Honeysuckle House, Mill Street, Islip, Kidlington, Oxfordshire, OX5 2SZ
Role Resigned
Secretary
Appointed on
30 March 2007
Resigned on
4 November 2010
Nationality
British
Occupation
Executive

MACIVER, Alasdair

Correspondence address
9 Skipton Close, Willen Park, Milton Keynes, MK15 9DJ
Role Resigned
Secretary
Appointed on
23 December 2003
Resigned on
14 July 2005
Nationality
British

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
23 December 2003
Resigned on
23 December 2003

CALLISTER, Stephen John Paul

Correspondence address
64 Fairfield Road, Fulflood, Winchester, Hampshire, SO22 6SG
Role Resigned
Director
Date of birth
January 1965
Appointed on
26 April 2005
Resigned on
30 March 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

CATLING, John Robert

Correspondence address
Honeysuckle House, Mill Street, Islip, Kidlington, Oxfordshire, OX5 2SZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
26 April 2005
Resigned on
4 November 2010
Nationality
British
Country of residence
England
Occupation
Executive

HARRIS, Adrian Thomas Wakelin

Correspondence address
52 Grosvenor Gardens, London, England, SW1W 0AU
Role Resigned
Director
Date of birth
September 1967
Appointed on
12 August 2014
Resigned on
16 December 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive

ISHAG, Daniel Charles

Correspondence address
52 Grosvenor Gardens, London, England, SW1W 0AU
Role Resigned
Director
Date of birth
May 1974
Appointed on
4 November 2010
Resigned on
10 February 2015
Nationality
British
Country of residence
Uk
Occupation
Executive

ITALIA, Dynshaw Fareed

Correspondence address
52 Grosvenor Gardens, London, England, SW1W 0AU
Role Resigned
Director
Date of birth
July 1970
Appointed on
4 November 2010
Resigned on
12 August 2014
Nationality
British
Country of residence
England
Occupation
Aca

WEST, Antony Alan, Doctor

Correspondence address
1 Bacon Hill, Olney, Buckinghamshire, MK46 5QJ
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 September 2004
Resigned on
31 May 2005
Nationality
British
Occupation
University Dept Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
23 December 2003
Resigned on
23 December 2003