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CASTLE WATER (SOUTHERN) LIMITED

Company number 09933767

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Officers: 21 officers / 18 resignations

GETTINBY, Helen, Mrs

Correspondence address
1 Boat Brae, Rattray, Blairgowrie, United Kingdom, PH10 7BH
Role Active
Secretary
Appointed on
30 September 2024

EDWARDS, Graham Henry

Correspondence address
1 Boat Brae, Rattray, Blairgowrie, Scotland, PH10 7BH
Role Active
Director
Date of birth
January 1964
Appointed on
23 September 2021
Nationality
British
Country of residence
England
Occupation
Director

REYNOLDS, John Nigel

Correspondence address
C/O Addleshaw Goddard, 1 St Peters Square, Manchester, England, M2 3DE
Role Active
Director
Date of birth
September 1966
Appointed on
2 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

CALDWELL, Colin

Correspondence address
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Role Resigned
Secretary
Appointed on
4 December 2019
Resigned on
2 April 2020

MITCHELL, Euan William

Correspondence address
C/O Addleshaw Goddard, 1 St Peters Square, Manchester, England, M2 3DE
Role Resigned
Secretary
Appointed on
2 April 2020
Resigned on
30 September 2024

MONOD, Tim John William

Correspondence address
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Role Resigned
Secretary
Appointed on
4 January 2016
Resigned on
6 November 2019

ANAND, Neeti Mukundrai

Correspondence address
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Role Resigned
Director
Date of birth
November 1984
Appointed on
25 October 2018
Resigned on
17 October 2019
Nationality
British
Country of residence
England
Occupation
Director

BATES, Duncan John Lucas

Correspondence address
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 September 2017
Resigned on
2 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BATES, Duncan John Lucas

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Director
Date of birth
August 1958
Appointed on
4 January 2016
Resigned on
21 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

CALABRESE, Michael Patrick

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Director
Date of birth
April 1969
Appointed on
4 January 2016
Resigned on
21 September 2016
Nationality
Italian
Country of residence
England
Occupation
Chartered Accountant

COCKS, Simon

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Director
Date of birth
November 1965
Appointed on
21 September 2016
Resigned on
27 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DELLACHA, Maria Georgina

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Director
Date of birth
January 1975
Appointed on
21 September 2016
Resigned on
19 May 2017
Nationality
British
Country of residence
England
Occupation
Company Director

FOOT, David Alexander John, Mr.

Correspondence address
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Role Resigned
Director
Date of birth
February 1968
Appointed on
25 October 2018
Resigned on
2 April 2020
Nationality
British
Country of residence
England
Occupation
Director

GILLETT, Helen Lucy

Correspondence address
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Role Resigned
Director
Date of birth
April 1972
Appointed on
21 September 2016
Resigned on
2 April 2020
Nationality
British
Country of residence
England
Occupation
Director Of Customer Relations

MORRIS, Huw Iolo

Correspondence address
C/O Addleshaw Goddard, 1 St Peters Square, Manchester, England, M2 3DE
Role Resigned
Director
Date of birth
May 1965
Appointed on
2 April 2020
Resigned on
30 May 2023
Nationality
British
Country of residence
England
Occupation
Financial Director

MURPHY, Helen Mary

Correspondence address
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Role Resigned
Director
Date of birth
April 1981
Appointed on
17 October 2019
Resigned on
2 April 2020
Nationality
Irish
Country of residence
England
Occupation
Director

MURPHY, Helen Mary

Correspondence address
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Role Resigned
Director
Date of birth
April 1981
Appointed on
7 December 2017
Resigned on
25 October 2018
Nationality
Irish
Country of residence
England
Occupation
Fund Manager

SAIDJI, Yacine

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Director
Date of birth
March 1976
Appointed on
21 September 2016
Resigned on
8 December 2016
Nationality
Swiss
Country of residence
England
Occupation
Company Director

TURNBULL, Rachel Louise

Correspondence address
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Role Resigned
Director
Date of birth
June 1978
Appointed on
27 February 2018
Resigned on
25 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAN'T NOORDENDE, Marc Maria

Correspondence address
The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
Role Resigned
Director
Date of birth
June 1958
Appointed on
8 December 2016
Resigned on
19 May 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

WILLIAMS, David Anthony

Correspondence address
Alchemy, Bessemer Road, Welwyn Garden City, England, AL7 1HE
Role Resigned
Director
Date of birth
November 1982
Appointed on
7 December 2017
Resigned on
2 April 2020
Nationality
British
Country of residence
England
Occupation
Portfolio Manager