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STIRLING WATER SEAFIELD HOLDINGS LIMITED

Company number SC190803

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Officers: 51 officers / 45 resignations

GARRETT, Caroline

Correspondence address
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
Role Active
Secretary
Appointed on
1 December 2021

ABRAHAM, John Patrick

Correspondence address
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
Role Active
Director
Date of birth
March 1968
Appointed on
2 February 2018
Nationality
British
Country of residence
England
Occupation
Company Director

GARRETT, Caroline

Correspondence address
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
Role Active
Director
Date of birth
June 1976
Appointed on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

MCKENNA, Anthony Thomas

Correspondence address
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
Role Active
Director
Date of birth
June 1965
Appointed on
7 June 2023
Nationality
British
Country of residence
England
Occupation
Head Of Business Development Uk / Assetco Director

PATTON, Sinead

Correspondence address
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
Role Active
Director
Date of birth
December 1975
Appointed on
1 July 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Finance Director

WILSON, Mark Andrew

Correspondence address
1 Masterton Park, South Castle Drive, Dunfermline, Fife, Scotland, KY11 8NX
Role Active
Director
Date of birth
April 1968
Appointed on
1 October 2018
Nationality
British
Country of residence
Scotland
Occupation
Northern Director

AITKEN, Elaine Margaret

Correspondence address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Secretary
Appointed on
28 September 2018
Resigned on
30 November 2021

BRAID, Peter Lawson

Correspondence address
7 Abbostsford Road, Darnick, Melrose, TD6 9AQ
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
1 June 2011
Nationality
British
Occupation
Civil Servant

CRAIG, Nicholas Charles David

Correspondence address
210 Pentonville Road, London, England, N1 9JY
Role Resigned
Secretary
Appointed on
1 June 2011
Resigned on
23 April 2015
Nationality
British

GARRETT, Caroline

Correspondence address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Secretary
Appointed on
23 April 2015
Resigned on
28 September 2018

RAVENSCROFT, Janet Mary, Sol

Correspondence address
Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
Role Resigned
Secretary
Appointed on
22 February 1999
Resigned on
12 August 2003
Nationality
British
Occupation
Solicitor

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
1 February 1999
Resigned on
22 February 1999

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
4 November 1998
Resigned on
1 February 1999

ANDERSON, Richard John

Correspondence address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
May 1971
Appointed on
23 January 2017
Resigned on
10 March 2020
Nationality
British
Country of residence
Scotland
Occupation
General Manager - Investments & Asset Management

BATES, Duncan John Lucas

Correspondence address
20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 July 2009
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Accountant

BEATTIE, Susan

Correspondence address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
May 1972
Appointed on
31 March 2016
Resigned on
25 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BEEN, Hans-Henrik

Correspondence address
1869 Countrywood Court, Walnut Creek, Contra Costa County, California, Usa, 94598
Role Resigned
Director
Date of birth
August 1949
Appointed on
28 May 1999
Resigned on
1 October 2001
Nationality
Canadian
Occupation
Vice President

BONNAR, Desmond Michael, Doctor

Correspondence address
34 Douglas Gardens, Uddingston, Glasgow, G71 7HB
Role Resigned
Director
Date of birth
July 1947
Appointed on
26 March 1999
Resigned on
25 October 2002
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive

BOYLE, Charles Anthonty

Correspondence address
40 Pevensey Way, Frimley, Camberley, Surrey, GU16 9UX
Role Resigned
Director
Date of birth
May 1951
Appointed on
22 February 1999
Resigned on
30 August 2003
Nationality
Irish
Country of residence
England
Occupation
Company Director

BRET, Olivier Marie

Correspondence address
17 Rue De Bretagne, Asnieres, France, 92600
Role Resigned
Director
Date of birth
September 1962
Appointed on
2 April 2009
Resigned on
28 November 2011
Nationality
French
Country of residence
England
Occupation
Director

CARMEDY, Michael

Correspondence address
24 Denbeigh Place, Reading, Berkshire, RG1 8QE
Role Resigned
Director
Date of birth
June 1964
Appointed on
22 February 1999
Resigned on
10 February 2000
Nationality
British
Occupation
Financial Controller

COLLINGWOOD, Graham

Correspondence address
19 Cedar Drive, Marlow, Buckinghamshire, SL7 3QB
Role Resigned
Director
Date of birth
September 1940
Appointed on
25 March 1999
Resigned on
28 May 1999
Nationality
British
Occupation
Cs

COLLINS, Anthony Edward

Correspondence address
1a Dovecot Road, Edinburgh, EH12 7LF
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 May 2004
Resigned on
19 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

COWELL, Andrew Richard

Correspondence address
9 The Beechams, Mersley, Milton Keynes, Bucks, MK17 0RX
Role Resigned
Director
Date of birth
April 1958
Appointed on
9 July 2008
Resigned on
30 July 2009
Nationality
British
Country of residence
England
Occupation
Chartered Engineer

DENCH, Andrew James

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 May 2012
Resigned on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer And Deputy Ceo

DEVOS, Frederic

Correspondence address
Flat C, 43 Lansdowne Road, London, United Kingdom, W11 2LQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
28 November 2007
Resigned on
28 November 2011
Nationality
French
Country of residence
United Kingdom
Occupation
Managing Director

EARNSHAW, Nigel John

Correspondence address
133 Craigleith Road, Edinburgh, Midlothian, EH4 2EH
Role Resigned
Director
Date of birth
April 1963
Appointed on
15 January 2008
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EDWARDS, Graham Winston

Correspondence address
3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
Role Resigned
Director
Date of birth
January 1954
Appointed on
15 August 2002
Resigned on
7 April 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Commercial

EYRE, David Alan

Correspondence address
Walnut Cottage, East Lane, West Horsley, Surrey, KT24 6HQ
Role Resigned
Director
Date of birth
June 1938
Appointed on
22 February 1999
Resigned on
26 May 2004
Nationality
British
Occupation
Company Director

FARRER, Kenneth Arthur

Correspondence address
7a Kings Oak Close, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 9LB
Role Resigned
Director
Date of birth
July 1944
Appointed on
22 February 1999
Resigned on
9 July 2008
Nationality
British
Occupation
Company Director

GLENDINNING, David John

Correspondence address
Roseville, Roundabout Lane, Winnersh, Wokingham, Berkshire, RG41 5AE
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 July 2001
Resigned on
15 August 2002
Nationality
British
Occupation
Director

HARDING, Peter Richard

Correspondence address
Willowcroft, Hogmoor Lane, Hurst, RG10 0DH
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 January 2004
Resigned on
28 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HILTON, Paul Edward

Correspondence address
36 Wolf Grange, Ashley Road, Hale, Cheshire, WA15 9TS
Role Resigned
Director
Date of birth
April 1966
Appointed on
19 October 2006
Resigned on
9 January 2009
Nationality
British
Occupation
Management Consultant

KNIPE, Tracy Jayne

Correspondence address
13 Queens Road, Aberdeen, Scotland, AB15 4YL
Role Resigned
Director
Date of birth
August 1968
Appointed on
25 May 2018
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

LAWRENCE, John William

Correspondence address
37 Wynbury Drive, High Wycombe, Buckinghamshire, HP13 7QB
Role Resigned
Director
Date of birth
March 1947
Appointed on
22 February 1999
Resigned on
26 March 1999
Nationality
British
Occupation
Waste Water Services Manager