Cross Check

RYDON SPRINGWATER (UK) LIMITED

Company Number

03502401

Private limited company
Dissolved
OverviewPeopleRelated
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MACLAY MURRAY & SPENS LLP

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 George Square Glasgow G2 1AL Scotland

MACPHERSON, Brian Richard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit D Fleming Centre Fleming Way Crawley West Sussex RH10 9NN England
Country of Residence
Scotland

BOWDEN, Peter Frank

Role
Resigned
Secretary
Occupation
Director Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Barn Blackhall South Tawton Okehampton Devon EX20 2LP

MARRO, Gary Philip

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Mill Lodge Crossley Moor Road Kingsteignton Newton Abbot Devon TQ12 3LE

SF SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
123 St Vincent Street Glasgow G2 5EA United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOWDEN, Peter Frank

Date of Birth
Role
Resigned
Director
Occupation
Director Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Blackhall South Tawton Okehampton Devon EX20 2LP

BRINDLEY, Philippa Lucy

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin Aime Steinlen 10 Lausanne 1004 FOREIGN Switzerland

BROWN, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Fyfield Road Oxford Oxfordshire OX2 6QE

CARLINO, Pasquale Eric

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 North Rocks Road Churston Paignton Devon TQ4 6LF
Country of Residence
United Kingdom

CUNIA, Gadi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rte Des Monts-De-Lavaux 496 La Croix-Sur-Lutry Ch-1090 Switzerland

DESPARD, Andrew Philip Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Blythe Place Bicester Oxfordshire OX26 2GH

GUTTINGER, Antoine Jean Yves

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rue De Zurich,42 Ch-1201, Geneva FOREIGN Switzerland

HOWIE, William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Ladywell Court 22 East Heath Road Hampstead London NW3 1AH
Country of Residence
United Kingdom

HUNT, Ashley Wayne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chantry Vicarage Hill, Kingsteignton Newton Abbot Devon TQ12 3BA
Country of Residence
England

JARVIS, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Builder
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Mount View Terrace Totnes Devon TQ9 5EB

KITLEY, Robert Gowan

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Holywell Terrace Holywell Street Shrewsbury SY2 5DF Uk
Country of Residence
United Kingdom

MARRO, Gary Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mill Lodge Crossley Moor Road Kingsteignton Newton Abbot Devon TQ12 3LE

MICHAEL ROBERT, De'Ath

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Water Distri
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Trelawney 28 Pennycare Road Teignmouth Devon TQ14 8LB

PLOUVIN, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Rue Du General Leclerc Audresy 78570 France
Country of Residence
France

SHAPIRA, Yariv

Date of Birth
Role
Resigned
Director
Occupation
Group Deputy Ceo
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zamir 39 Hod-Hasharon 45350 Israel
Country of Residence
Israel