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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)

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