GLEN WATER (HOLDINGS) LIMITED

Company number 05630641

33 officers / 28 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 October 2020

UK Limited Company What's this?

• Registration number: 05549576

ANDERSON, Colin John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 13 December 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MCKENNA, Anthony Thomas

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development Uk

PATTON, Sinead Isobel

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial And Commercial Officer Ireland

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 24 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AITKEN, Elaine Margaret

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 14 September 2018
• Resigned on: 1 October 2020

GARRETT, Caroline

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 7 November 2016
• Resigned on: 14 September 2018

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 10 February 2006
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Company Secretary

STYANT, Teresa Ann

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 29 June 2016

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 2005
• Resigned on: 10 February 2006

BAILEY, Richard John

• Correspondence address: 210 Pentonville Road, London, England, N1 9JY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 22 September 2017
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Leader/Frics

BAILEY, Richard John

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 12 June 2015
• Resigned on: 7 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

BELLYNCK, Christophe

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 31 December 2013
• Resigned on: 31 May 2015
• Nationality: French
• Country of residence: England
• Occupation: Strategy Projects Director

BRET, Olivier Marie

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 January 2012
• Resigned on: 23 May 2012
• Nationality: French
• Country of residence: England
• Occupation: Chief Executive Officer

DEAN, John Michael

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 9 November 2007
• Resigned on: 22 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

DENCH, Andrew James

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 23 May 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer And Deputy Ceo

DEVOS, Frederic

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 November 2007
• Resigned on: 25 January 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

DUJARDIN, Richard Jacques

• Correspondence address: 1 Carrickmines Dale, Cabinteely, Dublin 18, Ireland
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 March 2008
• Resigned on: 10 March 2009
• Nationality: French
• Occupation: Managing Director

EVANS, Peter John

• Correspondence address: 172 Malone Road, Belfast, Northern Ireland, BT9 5LN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 22 January 2009
• Resigned on: 2 November 2009
• Nationality: British
• Occupation: Chartered Quantity Surveyor

GARRETT, Caroline

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 June 2015
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRAMMER, Paul Clive

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 November 2009
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 December 2018
• Resigned on: 24 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HUDSON, Robert Turnbull

• Correspondence address: Parador,, Tile Barn, Woolton Hill, Newbury, RG20 9UZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 10 February 2006
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Project Director

HUMPHREY, Simon Thomas

• Correspondence address: 74 St Margaret's Road, Twickenham, Middlesex, TW1 2LP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 10 February 2006
• Resigned on: 21 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MITCHELL, John

• Correspondence address: The Old Hatchgate, Cockpole Green, Wargrave, Berks, RG10 8NT
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 February 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

PATERSON, Nigel John

• Correspondence address: 210 Pentonville Road, London, United Kingdom, N1 9JY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 June 2015
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2022
• Resigned on: 28 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUNDERS, Malcolm Richard

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 10 March 2009
• Resigned on: 2 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

SCARR-HALL, Gavin

• Correspondence address: Pin Oaks, Chapel Lane, Kingsley, Cheshire, WA6 8HB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 21 December 2006
• Resigned on: 9 November 2007
• Nationality: British
• Occupation: Director

SPETCH, John Gregory

• Correspondence address: Broadlands, 23 Homefield Road, Warlingham, Surrey, CR6 9HU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 February 2006
• Resigned on: 22 January 2009
• Nationality: British
• Occupation: Director

TRAVIS, Alan

• Correspondence address: Laing O'Rourke, Bridge Place 1, Anchor Boulevard, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 November 2016
• Resigned on: 13 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHALLEY, Geraint Tudor

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 September 2015
• Resigned on: 22 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Leader

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 21 November 2005
• Resigned on: 10 February 2006