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CATCHMENT TAY HOLDINGS LIMITED

Company Number

SC186500

Private limited company
Active
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INFRASTRUCTURE MANAGERS LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cannon Place 78 Cannon Street London United Kingdom EC4N 6AF United Kingdom

BOND, Josh Callum

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

DIX, Carl Harvey

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

KYLE, Roy

Date of Birth
Role
Active
Director
Occupation
Senior Portfolio Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Foresight Group Llp The Shard 32 London Bridge Street London SE1 9SG United Kingdom
Country of Residence
United Kingdom

MCKENNA, Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Veolia Water Outsourcing Limited 1 Masterton Park South Castle Drive Dunfermline KY11 8NX United Kingdom
Country of Residence
United Kingdom

THAKRAR, Amit Rishi Jaysukh

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3rd Floor South Building 200 Aldersgate Street London EC1A 4HD United Kingdom
Country of Residence
England

MORRISON, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

MACROBERTS (SOLICITORS)

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
152 Bath Street Glasgow G2 4TB

MACROBERTS (SOLICITORS)

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
152 Bath Street Glasgow G2 4TB

ACUTT, Bryan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Palace Street London SW1E 5JD United Kingdom
Country of Residence
United Kingdom

BAL, Jasvinder Singh

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

BARNES, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Greenbank Farm Smallwood Cheshire CW11 2UN
Country of Residence
United Kingdom

BATES, Duncan John Lucas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Infrastructure Managers Ltd 2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Country of Residence
England

BELL, Leslie Anthony

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Cambridge Road Southport Merseyside PR9 9NQ
Country of Residence
United Kingdom

BELL, Leslie Anthony

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Cambridge Road Southport Merseyside PR9 9NQ
Country of Residence
United Kingdom

BROOK, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Churchfields Ashton On Mersey Sale Cheshire M33 5NS

CAVILL, John Ivor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom
Country of Residence
United Kingdom

CLARK, Gordon Ross

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Veolia Water Outsourcing Limited 1 Masterton Park South Castle Drive Dunfermline KY11 6HL United Kingdom
Country of Residence
United Kingdom

CLARK, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 St Catherine's Close Bath BA2 6BS

CLARK, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 St Catherine's Close Bath BA2 6BS

COWAN, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Green Avenue Lingley Mere Business Park, Great Sankey Warrington WA5 3LP United Kingdom
Country of Residence
Uk/England

CURRY, Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Maltings Arkesden Essex CB11 4HB

DEATLEY, Steven Frank

Date of Birth
Role
Resigned
Director
Occupation
Finance Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Zealand House, 10th Floor 80 Haymarket London SW1Y 4TE

DERBY, Scott Campbell

Date of Birth
Role
Resigned
Director
Occupation
Financial Manager
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Elm Grove Road London SW13 0BT

EDWARDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Oakwood Lane Bowden Altrincham Cheshire WA14 3DL
Country of Residence
United Kingdom

FULLER, David Leonard

Date of Birth
Role
Resigned
Director
Occupation
Commercial Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Drumble Field Chelford Cheshire SK11 9BT

FULLER, David Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Drumble Field Chelford Cheshire SK11 9BT

FULLERTON, Robert Souter

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Quarry Avenue Cambuslang Glasgow G72 8UF
Country of Residence
Scotland

GILMOUR, David Fulton

Date of Birth
Role
Resigned
Director
Occupation
Project Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Thistle Street Edinburgh EH2 1DF
Country of Residence
United Kingdom

HARDY, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
John Laing Plc 1 Kingsway London WC2B 6AN United Kingdom
Country of Residence
England

HOPE, John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eildon, 17 Craigielaw Park Aberlady Longniddry East Lothian EH32 0PR
Country of Residence
United Kingdom

JACK, Ronald Gilfillan

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Avalon Gardens Linlithgow West Lothian EH49 7PL
Country of Residence
Scotland

JAFFE, Michael Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 11 Thistle Street Edinburgh EH2 1DF United Kingdom
Country of Residence
United Kingdom

JEANTET, Patrick Raymond

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Rue Eugene Millon 75015 Paris FOREIGN France
Country of Residence
France

JONES, Nigel Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Osprey Court Star Place London E1W 1AG

Hwt Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

International Water (Tay) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom

Reno (Tay) Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom