Cross Check

CASTLE WATER (SOUTHERN) LIMITED

Company Number

09933767

Private limited company
Active
OverviewPeopleRelated
Experimental

GETTINBY, Helen, Mrs

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Boat Brae Rattray Blairgowrie PH10 7BH United Kingdom

EDWARDS, Graham Henry

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Boat Brae Rattray Blairgowrie PH10 7BH Scotland
Country of Residence
England

REYNOLDS, John Nigel

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Addleshaw Goddard 1 St Peters Square Manchester M2 3DE England
Country of Residence
Scotland

CALDWELL, Colin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alchemy Bessemer Road Welwyn Garden City AL7 1HE England

MITCHELL, Euan William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Addleshaw Goddard 1 St Peters Square Manchester M2 3DE England

MONOD, Tim John William

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alchemy Bessemer Road Welwyn Garden City AL7 1HE England

ANAND, Neeti Mukundrai

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alchemy Bessemer Road Welwyn Garden City AL7 1HE England
Country of Residence
England

BATES, Duncan John Lucas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alchemy Bessemer Road Welwyn Garden City AL7 1HE England
Country of Residence
England

BATES, Duncan John Lucas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ United Kingdom
Country of Residence
England

CALABRESE, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ United Kingdom
Country of Residence
England

COCKS, Simon

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ United Kingdom
Country of Residence
United Kingdom

DELLACHA, Maria Georgina

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ United Kingdom
Country of Residence
England

FOOT, David Alexander John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alchemy Bessemer Road Welwyn Garden City AL7 1HE England
Country of Residence
England

GILLETT, Helen Lucy

Date of Birth
Role
Resigned
Director
Occupation
Director Of Customer Relations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alchemy Bessemer Road Welwyn Garden City AL7 1HE England
Country of Residence
England

MORRIS, Huw Iolo

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Addleshaw Goddard 1 St Peters Square Manchester M2 3DE England
Country of Residence
England

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alchemy Bessemer Road Welwyn Garden City AL7 1HE England
Country of Residence
England

MURPHY, Helen Mary

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alchemy Bessemer Road Welwyn Garden City AL7 1HE England
Country of Residence
England

SAIDJI, Yacine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ United Kingdom
Country of Residence
England

TURNBULL, Rachel Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alchemy Bessemer Road Welwyn Garden City AL7 1HE England
Country of Residence
United Kingdom

VAN'T NOORDENDE, Marc Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hub Tamblin Way Hatfield Hertfordshire AL10 9EZ United Kingdom
Country of Residence
Netherlands

WILLIAMS, David Anthony

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alchemy Bessemer Road Welwyn Garden City AL7 1HE England
Country of Residence
England

Castle Water Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1 Boat Brae Rattray Blairgowrie PH10 7BH Scotland

Affinity Water Capital Funds Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Tamblin Way Tamblin Way Hatfield Hertfordshire AL10 9EZ England