Company information:
Bournemouth Water Limited (No: 02924312)
Address: PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 25-Apr-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: PAUL MICHAEL BOOTE ( DOB: Jun-1978 From: Dec-2022 )
Current Director: WILLIAM EDWARD FRANK EVANS ( DOB: Mar-1974 From: Dec-2022 )
Current Director: CHRISTOPHER LOUGHLIN ( DOB: Aug-1952 From: Apr-2015 )
Current Secretary: KAREN SENIOR ( From: Jul-2016 )
Resigned Director: NIGEL BERESFORD EARES BEALE ( DOB: May-1943 From: Jun-2000 To: Nov-2009 )
Resigned Director: STEPHEN CHARLES BIRD ( DOB: May-1958 From: Sep-2018 To: May-2019 )
Resigned Director: PETER JEREMY BRIDGEWATER ( DOB: Mar-1963 From: Sep-2011 To: Jul-2014 )
Resigned Director: ELIZABETH MARGARET CATCHPOLE ( DOB: Mar-1965 From: Aug-2014 To: Mar-2016 )
Resigned Director: GERARD DOMINIC CONNELL ( DOB: Feb-1958 From: Apr-2015 To: Mar-2016 )
Resigned Director: ANTHONY ROBERT FRANKLYN COOKE ( DOB: Mar-1947 From: Apr-1994 To: Jul-2010 )
Resigned Director: JOHN STANLEY COX ( DOB: May-1938 From: Apr-1999 To: Dec-2008 )
Resigned Director: TIMOTHY MALISE CURTIS ( DOB: Aug-1942 From: Apr-1994 To: Jul-1996 )
Resigned Director: ANTHONY JOHN DAVID FERRAR ( DOB: May-1957 From: Apr-1994 To: Jun-2008 )
Resigned Director: WILLIAM KENNETH GARDENER ( DOB: Jan-1927 From: Apr-1994 To: Apr-1999 )
Resigned Director: PAUL DAVID GAVENS ( DOB: Mar-1953 From: Sep-2011 To: Apr-2015 )
Resigned Director: PHILIPPA JANE GOODWIN ( DOB: Jan-1970 From: Jan-2015 To: Jun-2016 )
Resigned Director: JOHN WILLIAM GREEN ( DOB: May-1943 From: Jun-2000 To: Dec-2003 )
Resigned Director: DAVID MICHAEL GUY ( DOB: Apr-1969 From: Jul-2010 To: Sep-2011 )
Resigned Director: DAVID MICHAEL GUY ( DOB: Apr-1969 From: Feb-2012 To: Dec-2012 )
Resigned Director: ROGER IAN HARRINGTON ( DOB: May-1951 From: Dec-1997 To: Mar-2015 )
Resigned Director: TIMOTHY JOHN ROBERT KIRKHOPE ( From: Apr-1999 To: Mar-2011 )
Resigned Director: ANGELA CLAIRE LANE ( DOB: Jun-1962 From: Jul-2009 To: Mar-2016 )
Resigned Director: DAVID OWEN LLOYD ( DOB: Apr-1937 From: Sep-2001 To: Jul-2002 )
Resigned Director: JAMES FREDERICK MCGOWN ( DOB: Oct-1943 From: Dec-2003 To: Dec-2014 )
Resigned Director: JOHN MICKLETHWAIT MILLS ( DOB: Nov-1919 From: Apr-1994 To: Jul-2000 )
Resigned Director: PETER JOHN MILLWARD ( From: Jun-2009 To: Mar-2016 )
Resigned Director: CAMERON DOBSON MORPETH ( DOB: Sep-1927 From: Feb-1996 To: Jul-2000 )
Resigned Director: MENG POH NG ( From: Dec-2013 To: Apr-2015 )
Resigned Director: STEPHANE MARCEL JEAN RICHER ( From: Jul-2002 To: Nov-2011 )
Resigned Director: LOUISE FRANCES ROWE ( DOB: Jan-1982 From: Sep-2018 To: Dec-2022 )
Resigned Director: DAVID GEORGE SAYERS ( From: Jun-2008 To: Sep-2011 )
Resigned Director: CHENG GUAN TAN ( From: Nov-2011 To: Nov-2013 )
Resigned Director: KIN FEI TANG ( From: Jul-2010 To: Sep-2011 )
Resigned Director: COLIN ROBERT TAYLOR ( DOB: Jun-1961 From: Apr-2015 To: Sep-2018 )
Resigned Director: WILLIAM GRAHAM HOWARD TRIPP ( DOB: Jan-1922 From: Apr-1994 To: Jul-2000 )
Resigned Director: DAVID FREDERICK WIGRAM WHITE ( DOB: Jul-1942 From: Apr-1994 To: Jul-2000 )
Resigned Secretary: ANTHONY JOHN DAVID FERRAR ( DOB: May-1957 From: Apr-1994 To: Mar-2008 )
Resigned Secretary: SIMON ANTHONY FOLLETT PUGSLEY ( From: Apr-2021 To: Nov-2022 )
Resigned Secretary: ALISON TRACY RAMSEY ( From: Mar-2008 To: Jul-2016 )
Resigned Secretary: RICHARD CYRIL ZMUDA ( From: Jul-2016 To: Nov-2016 )
Persons of Significant Control:
Bournemouth Water Investments Limited, Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-08)