VEXAMUS WATER (SCOTLAND) LIMITED

Company number SC227215

27 officers / 24 resignations

CLEMSON, Matthew

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Active): Director
• Date of birth: January 1982
• Appointed on: 24 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: President

HUMPHREY, Simon Thomas

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KALSI, India

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Active): Director
• Date of birth: April 1986
• Appointed on: 24 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Strategy & Development

HOLLOX, Anthony Paul

• Correspondence address: Hydro International Plc, Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, Avon, BS21 7RD
• Role (Resigned): Secretary
• Appointed on: 29 August 2006
• Resigned on: 15 August 2016
• Nationality: British
• Occupation: Finance Director

MANSI, Helen Rosemary

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Resigned): Secretary
• Appointed on: 15 August 2016
• Resigned on: 24 July 2023

MARSHALL, Keith

• Correspondence address: Appletree House West Hay Road, Wrington, Bristol, BS40 5NN
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Finance Director

PARNELL, Iain Paul Michael

• Correspondence address: 132 Greenfields, Earith, Huntingdon, Cambridgeshire, PE28 3QZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Director

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
• Role (Resigned): Nominee Secretary
• Appointed on: 22 January 2002
• Resigned on: 23 January 2002

BATES, Christopher Ralph

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 22 January 2019
• Resigned on: 20 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CLEAVER, Paul Douglas

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 13 November 2019
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CROOK, Roger Peter

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 15 August 2016
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

DOWNES, Peter

• Correspondence address: Braidwell Farm, Upper Battlefield, Shrewsbury, Shropshire, SY4 4AA
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 July 2004
• Resigned on: 1 August 2005
• Nationality: British
• Occupation: Director

HIDES, Stephen Peter

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 31 December 2009
• Resigned on: 22 July 2013
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

HOLLOX, Anthony Paul

• Correspondence address: Hydro International Plc, Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, Avon, BS21 7RD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 August 2006
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JENNINGS, Michael Gareth Brian

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 5 September 2018
• Resigned on: 13 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JENNINGS, Michael Gareth Brian

• Correspondence address: Hydro International Plc, Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, Avon, England, BS21 7RD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 July 2013
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Keith

• Correspondence address: Appletree House West Hay Road, Wrington, Bristol, BS40 5NN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 May 2005
• Resigned on: 18 July 2006
• Nationality: British
• Occupation: Finance Director

MCCOLL, Iain

• Correspondence address: 34 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 22 January 2002
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MOORE, Lenora Elizabeth

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 July 2023
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NORTON, Sarah Jane

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 25 May 2017
• Resigned on: 5 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PARNELL, Iain Paul Michael

• Correspondence address: 132 Greenfields, Earith, Huntingdon, Cambridgeshire, PE28 3QZ
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 February 2002
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SHANNON, George

• Correspondence address: Deloitte & Touche Llp, 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 September 2020
• Resigned on: 24 July 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SINCLAIR, Ewan

• Correspondence address: 30 Anchorscross, Dunblane, Perthshire, FK15 9JW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 January 2002
• Resigned on: 14 July 2005
• Nationality: Scottish
• Occupation: Director

TANSLEY, Stephen Edward Robert

• Correspondence address: 9 Checker Street, Kings Lynn, Norfolk, PE30 5AS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 22 January 2002
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Christopher Alan

• Correspondence address: Anchor Lodge, 33 Highdale Avenue, Clevedon, Somerset, BS21 7LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 May 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WILSON, Edward

• Correspondence address: Brisbane Villa, Brongwyn Lane, Newquay, Ceredigion, SA45 9QT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 22 January 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

HYDRO INTERNATIONAL LIMITED

• Correspondence address: Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, England, BS21 7RD
• Role (Resigned): Director
• Appointed on: 15 August 2016
• Resigned on: 22 January 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01606391