STIRLING WATER SEAFIELD HOLDINGS LIMITED

Company number SC190803

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