Company information:
Biwater Overseas Limited (No: 02617474)
Address: BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Status: Active
Incorporated: 06-May-1991
Accounts Next Due: 29-Jun-2023
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: ADRIAN EDWIN WHITE ( DOB: Jul-1942 From: Jan-2014 )
Resigned Director: BERNARD JOHN ARMSTRONG ( DOB: Sep-1949 From: Mar-2004 To: Nov-2010 )
Resigned Director: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949 From: Mar-2009 To: Dec-2012 )
Resigned Director: CHRISTOPHER RODERICK JOHN GOSCOMB ( DOB: Jul-1952 From: Aug-1991 To: Nov-1998 )
Resigned Director: STEVEN JOHN HOLLINSHEAD ( DOB: Mar-1961 From: Nov-2010 To: Mar-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1991 To: Jul-1991 )
Resigned Director: LESLIE JONES ( DOB: Apr-1937 From: Jul-1991 To: Apr-1995 )
Resigned Director: JONATHAN STUART LAMB ( DOB: Nov-1967 From: Feb-2011 To: Feb-2023 )
Resigned Director: DAVID LAWRENCE MAGOR ( DOB: Dec-1954 From: Nov-1998 To: Mar-2011 )
Resigned Director: COLIN JOHN MCKELVIE ( DOB: Apr-1954 From: Mar-2004 To: Jul-2006 )
Resigned Director: RYAN GREGORY MURPHY ( DOB: Nov-1956 From: Dec-2012 To: Jan-2014 )
Resigned Director: BENJAMIN WILLIAM STUART NUTTALL ( DOB: Jan-1933 From: Nov-1991 To: Jun-1994 )
Resigned Director: PETER LEE ROBINSON ( DOB: Aug-1937 From: Jul-1991 To: Apr-1995 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: May-1965 From: Mar-2009 To: Oct-2009 )
Resigned Director: ADRIAN EDWIN WHITE ( DOB: Jul-1942 From: May-1998 To: Apr-2001 )
Resigned Director: DAVID FREDERICK WIGRAM WHITE ( DOB: Jul-1942 From: Apr-1995 To: Apr-2009 )
Resigned Secretary: MICHAEL CHARLES GILBERT AMOS ( DOB: Sep-1949 From: Aug-2001 To: Sep-2001 )
Resigned Secretary: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949 From: Oct-2001 To: May-2012 )
Resigned Secretary: CHRISTOPHER RODERICK JOHN GOSCOMB ( DOB: Jul-1952 From: Jul-1991 To: Jul-1995 )
Resigned Secretary: JOHN ERNEST ALFRED KERSLAKE ( DOB: Feb-1938 From: Jul-1995 To: Jul-2001 )
Resigned Secretary: JONATHAN STUART LAMB ( From: May-2012 To: Feb-2023 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1991 To: Jul-1991 )
Persons of Significant Control:
Biwater Holdings Ltd, Biwater House Station Approach, Dorking, RH4 1TZ, England: Ownership of shares – 75% or more (Notified: 2017-04-06)