Cross Check

BIWATER ADVISORY SERVICES LIMITED

Company Number

00960480

Private limited company
Dissolved
OverviewPeopleRelated
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WHITE, Adrian Edwin

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
Biwater House Station Approach Dorking Surrey RH4 1TZ
Country of Residence
England

AMOS, Michael Charles Gilbert

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Harlands Grove Orpington Kent BR6 7WB

DUFFY, Martin Robert Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Biwater House, Station Approach Dorking Surrey Rh41tz

KERSLAKE, John Ernest Alfred

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Elmsleigh Leatherhead Road Great Bookham Surrey KT23 4RR

LAMB, Jonathan Stuart

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Biwater House Station Approach Dorking Surrey RH4 1TZ

AMOS, Michael Charles Gilbert

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Harlands Grove Orpington Kent BR6 7WB

ARMSTRONG, Bernard John

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Biwater House, Station Approach Dorking Surrey Rh41tz
Country of Residence
England

DUFFY, Martin Robert Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Biwater House, Station Approach Dorking Surrey Rh41tz
Country of Residence
England

HOLLINSHEAD, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Biwater House, Station Approach Dorking Surrey Rh41tz
Country of Residence
United Kingdom

KERSLAKE, John Ernest Alfred

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
Elmsleigh Leatherhead Road Great Bookham Surrey KT23 4RR

LAMB, Jonathan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Biwater House Station Approach Dorking Surrey RH4 1TZ
Country of Residence
United Kingdom

MAGOR, David Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Biwater House, Station Approach Dorking Surrey Rh41tz
Country of Residence
United Kingdom

SMITH, Alan

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Wrigglesworth Close Bury Lancashire BL8 3PB

Biwater Holdings Ltd

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Biwater House Station Approach Dorking RH4 1TZ England