SHEARWATER SYSTEMS LIMITED

Company number 08353777

7 officers / 1 resignation

CONNER, Jane Marie

• Correspondence address: Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Secretary
• Appointed on: 9 January 2013

BOLTON, Markus Simon

• Correspondence address: Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

CONNER, Jane Marie

• Correspondence address: 13 Hockers Lane, Detling, Maidstone, Kent, United Kingdom, ME14 3JL
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DENLEY, Ian Sean

• Correspondence address: Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 9 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Antony Michael

• Correspondence address: Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERS, Brian Peter

• Correspondence address: Ground Floor, Building 5, Caldecott Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England, MK7 8LE
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 10 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

HAINES, JR, Douglas Marshall

• Correspondence address: Marlborough Court, Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, England, MK14 6DY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 10 July 2014
• Resigned on: 10 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity Investor