Cross Check

STIRLING WATER SEAFIELD LIMITED

Company Number

SC182250

Private limited company
Active
OverviewPeopleRelated
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GARRETT, Caroline

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX Scotland

ABRAHAM, John Patrick

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX Scotland
Country of Residence
England

GARRETT, Caroline

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX Scotland
Country of Residence
England

MCKENNA, Anthony Thomas

Date of Birth
Role
Active
Director
Occupation
Head Of Business Development Uk / Assetco Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX Scotland
Country of Residence
England

PATTON, Sinead

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX Scotland
Country of Residence
Ireland

WILSON, Mark Andrew

Date of Birth
Role
Active
Director
Occupation
Northern Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Masterton Park South Castle Drive Dunfermline Fife KY11 8NX Scotland
Country of Residence
Scotland

AITKEN, Elaine Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Queens Road Aberdeen AB15 4YL Scotland

BRAID, Peter Lawson

Role
Resigned
Secretary
Occupation
Civil Servant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Abbostsford Road Darnick Melrose TD6 9AQ

CRAIG, Nicholas Charles David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
210 Pentonville Road London N1 9JY England

GARRETT, Caroline

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Queens Road Aberdeen AB15 4YL Scotland

RAVENSCROFT, Janet Mary, Sol

Role
Resigned
Secretary
Occupation
Alternate Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stables Cottage Upper Warren Avenue Caversham Reading Berkshire RG4 7ED

MD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
C/0 Mcgrigors Llp 141 Bothwell Street Glasgow G2 7EQ

OSWALDS OF EDINBURGH LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
24 Great King Street Edinburgh EH3 6QN

ANDERSON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
General Manager - Investments & Asset Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen AB15 4YL Scotland
Country of Residence
Scotland

BATES, Duncan John Lucas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Marrick Wilnecote Tamworth Staffordshire B77 4NU
Country of Residence
England

BEATTIE, Susan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Veolia Uk Water
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen AB15 4YL Scotland
Country of Residence
Scotland

BEEN, Hans-Henrik

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1869 Countrywood Court Walnut Creek Contra Costa County, California 94598 Usa

BONNAR, Desmond Michael, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Douglas Gardens Uddingston Glasgow G71 7HB
Country of Residence
Scotland

BOYLE, Charles Anthonty

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Pevensey Way Frimley Camberley Surrey GU16 9UX
Country of Residence
England

BRET, Olivier Marie

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Rue De Bretagne Asnieres 92600 France
Country of Residence
England

CARMEDY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Denbeigh Place Reading Berkshire RG1 8QE

COLLINGWOOD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Cs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Cedar Drive Marlow Buckinghamshire SL7 3QB

COLLINS, Anthony Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Dovecot Road Edinburgh EH12 7LF
Country of Residence
United Kingdom

COWELL, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Beechams Mersley Milton Keynes Bucks MK17 0RX
Country of Residence
England

DENCH, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer And Deputy Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Princes Exchange 1 Earl Grey Street Edinburgh EH3 9AQ
Country of Residence
England

DEVOS, Frederic

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat C 43 Lansdowne Road London W11 2LQ United Kingdom
Country of Residence
United Kingdom

EARNSHAW, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
133 Craigleith Road Edinburgh Midlothian EH4 2EH
Country of Residence
United Kingdom

EDWARDS, Graham Winston

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Commercial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Candleston Close The Gables Nottage Porthcawl Bridgend CF36 3HL
Country of Residence
United Kingdom

EYRE, David Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Cottage East Lane West Horsley Surrey KT24 6HQ

FARRER, Kenneth Arthur

Date of Birth
Role
Resigned
Director
Occupation
Directors
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7a Kings Oak Close Monks Risborough Princes Risborough Buckinghamshire HP27 9LB

GLENDINNING, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Roseville Roundabout Lane, Winnersh Wokingham Berkshire RG41 5AE

HARDING, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willowcroft, Hogmoor Lane Hurst RG10 0DH
Country of Residence
United Kingdom

HILTON, Paul Edward

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Wolf Grange Ashley Road Hale Cheshire WA15 9TS

KNIPE, Tracy Jayne

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Queens Road Aberdeen AB15 4YL Scotland
Country of Residence
England

LAWRENCE, John William

Date of Birth
Role
Resigned
Director
Occupation
Waste Water Service Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Wynbury Drive High Wycombe Buckinghamshire HP13 7QB

M&G Trustee Company Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
10 Fenchurch Avenue London EC3M 5AG United Kingdom