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Water Treatment Solutions Ltd. (No: 02301248)

Address:

Status: Dissolved

Industry Class: None

Current Director: RUSSEL ARGO ( DOB: Dec-1973   From: Jan-2014  )

Current Director: MARTIN GRATTON ( DOB: Jun-1969   From: Jul-2007  )

Current Secretary: MARTIN GRATTON ( DOB: Jun-1969   From: Jul-2007  )

Resigned Director: CARL MARCEL BLOMME ( DOB: Jul-1958   From: Jun-2006   To: Dec-2008  )

Resigned Director: MICHAEL ANTONY COOP ( DOB: Mar-1936   From: Jan-1993   To: Feb-1996  )

Resigned Director: WILLIAM JULIAN CORTAZZI ( DOB: Jun-1961   From: Oct-2001   To: Jun-2006  )

Resigned Director: MARK DAY ( DOB: Nov-1965   From: Jan-2006   To: Jul-2007  )

Resigned Director: DAVID PAUL GRESHAM ( DOB: Jul-1948   From: Oct-1998   To: Oct-2004  )

Resigned Director: STEVEN EDWARD HOLLAND ( DOB: May-1957   From: Jan-2000   To: Oct-2001  )

Resigned Director: STEVEN EDWARD HOLLAND ( DOB: May-1957   From: Feb-2006   To: Mar-2017  )

Resigned Director: KENNETH HOUGH ( DOB: Oct-1943   From: Apr-1997   To: Oct-1999  )

Resigned Director: JAQUES PAUL JOURDAN (   From: Mar-1996   To: Oct-1999  )

Resigned Director: PAUL FRANCIS JUKES ( DOB: Aug-1952   From: Oct-2004   To: Dec-2005  )

Resigned Director: PHILIPPE MARCHAL (   From: Mar-2002   To: Dec-2005  )

Resigned Director: HAROLD MATHERS ( DOB: Jan-1947   From: Sep-1991   To: Jan-1993  )

Resigned Director: DENNIS MATTHEWMAN ( DOB: Jul-1939   From: Feb-1996   To: Apr-1997  )

Resigned Director: DAVID MICHAEL O'CONNELL ( DOB: Oct-1963   From: Sep-2007   To: Mar-2017  )

Resigned Director: ROLAND PARSY (   From: Oct-1999   To: Mar-2002  )

Resigned Director: MARC ACHIEL VALEER PATTYN ( DOB: Oct-1944   From: Jun-2006   To: Sep-2009  )

Resigned Director: JAMES MARTIN COMBE PUCKRIDGE ( DOB: Aug-1935   From: Sep-1991   To: Oct-1998  )

Resigned Director: ROBERT MARIE HUBERT SAUVEGRAIN (   From: Sep-1991   To: Mar-1996  )

Resigned Director: ARIE HARRY VAN BAARLEN ( DOB: Aug-1946   From: Jun-2006   To: Aug-2011  )

Resigned Director: CLARE MARIE WATERS ( DOB: Oct-1965   From: Sep-2007   To: Mar-2015  )

Resigned Director: NIGEL WOOD ( DOB: Apr-1947   From: Sep-1991   To: Jan-2000  )

Resigned Secretary: MARK DAY ( DOB: Nov-1965   From: Feb-2006   To: Jul-2007  )

Resigned Secretary: IAN HALTON (   From: Jan-1999   To: Dec-2002  )

Resigned Secretary: HAROLD MATHERS ( DOB: Jan-1947   From: Sep-1991   To: Sep-1992  )

Resigned Secretary: TONY RIVERS (   From: Dec-2002   To: Feb-2006  )

Resigned Secretary: ALAN BIRBECK VOCE ( DOB: Feb-1941   From: Sep-1992   To: Jan-1999  )

Persons of Significant Control:

Brenntag Uk Holding Limited, Albion House Rawdon Park, Yeadon, Leeds, LS19 7XX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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