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Castle Water (South East) Limited (No: 03037009)

Address: C/O ADDLESHAW GODDARD, 1 ST. PETERS SQUARE, MANCHESTER, M2 3DE, ENGLAND

Status: Active

Incorporated: 23-Mar-1995

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 08-Aug-2024

Industry Class: 36000 - Water collection, treatment and supply

Current Director: GRAHAM HENRY EDWARDS ( DOB: Jan-1964   From: Sep-2021  )

Current Director: JOHN NIGEL REYNOLDS ( DOB: Sep-1966   From: Jul-2018  )

Current Secretary: EUAN WILLIAM MITCHELL (   From: Jul-2018  )

Resigned Director: ROBERT CHARLES ATWOOD ( DOB: Dec-1942   From: May-1995   To: Sep-2003  )

Resigned Director: GEOFFREY LLOYD BALDWIN ( DOB: Apr-1940   From: May-1995   To: Aug-2000  )

Resigned Director: KANISHK BHATIA ( DOB: Dec-1982   From: Mar-2011   To: Jan-2013  )

Resigned Director: PAUL BUTLER ( DOB: Mar-1961   From: Jul-2017   To: Jul-2018  )

Resigned Director: PAUL EVAN-COOK ( DOB: Nov-1944   From: Aug-2000   To: Oct-2003  )

Resigned Director: ANDREW ROBERT FARMER ( DOB: Dec-1969   From: Aug-2015   To: Sep-2016  )

Resigned Director: ANDREW ROBERT FARMER (   From: Jul-2017   To: Jul-2018  )

Resigned Director: OLIVIER GEORGES XAVIER FORTIN ( DOB: Mar-1974   From: Sep-2016   To: Feb-2017  )

Resigned Director: MARK JAMES GOMAR ( DOB: Jun-1959   From: Jan-2004   To: Feb-2005  )

Resigned Director: JAMES GERARD HALLAM (   From: Feb-2005   To: Jul-2005  )

Resigned Director: RICHARD IAN LEIGH ( DOB: Jun-1966   From: Jan-2004   To: Oct-2004  )

Resigned Director: JEAN-ETIENNE LEROUX ( DOB: Jul-1978   From: Mar-2011   To: Dec-2012  )

Resigned Director: NEIL MCDOUGALL ( DOB: Mar-1962   From: Jul-2003   To: Jan-2004  )

Resigned Director: HUW IOLO MORRIS ( DOB: May-1965   From: Jul-2018   To: May-2023  )

Resigned Director: PAUL ANDREW RICH ( DOB: Jan-1956   From: Jul-2017   To: Jul-2018  )

Resigned Director: PAUL ANDREW RICH ( DOB: Jan-1956   From: Jul-2017   To: Jul-2018  )

Resigned Director: DAVID ANDREW RIDLEY (   From: Jan-2007   To: May-2008  )

Resigned Director: VALERIA ROSATI ( DOB: Feb-1975   From: Mar-2011   To: Dec-2012  )

Resigned Director: OLIVER JAN SCHUBERT ( DOB: Jun-1972   From: Apr-2017   To: Jul-2018  )

Resigned Director: PAUL SEELEY (   From: Nov-2006   To: Dec-2007  )

Resigned Director: TANYA LOUISE SEPHTON ( DOB: Nov-1978   From: Jul-2017   To: Jul-2018  )

Resigned Director: TANYA LOUISE SEPHTON ( DOB: Nov-1978   From: Jul-2017   To: Jul-2018  )

Resigned Director: GRAHAM HILLIER SETTERFIELD ( DOB: Aug-1946   From: Nov-2006   To: Dec-2007  )

Resigned Director: JOANNE ELIZABETH STIMPSON ( DOB: Aug-1962   From: Dec-2007   To: Mar-2011  )

Resigned Director: MARISSA ANN SZCZEPANIAK ( DOB: Dec-1980   From: Sep-2016   To: Jul-2018  )

Resigned Director: PETER NOLAN TAYLOR ( DOB: Jan-1972   From: Feb-2005   To: Jul-2005  )

Resigned Director: DAVID ANTHONY VENUS ( DOB: Sep-1951   From: Mar-1995   To: May-1995  )

Resigned Secretary: DOUGLAS WILLIAM ARMOUR (   From: Mar-1995   To: May-1995  )

Resigned Secretary: PAUL EVAN-COOK ( DOB: Nov-1944   From: Aug-1998   To: Nov-2003  )

Resigned Secretary: RICHARD IAN LEIGH ( DOB: Jun-1966   From: Feb-2004   To: Oct-2004  )

Resigned Secretary: DAVID MURPHY ( DOB: Dec-1964   From: Nov-2006   To: Dec-2007  )

Resigned Secretary: JOANNE ELIZABETH STIMPSON ( DOB: Aug-1962   From: Oct-2004   To: Nov-2006  )

Resigned Secretary: NICHOLAS TRUILET (   From: Aug-2015   To: Jul-2018  )

Resigned Secretary: DAVID WILLIAM WALKER ( DOB: Jun-1936   From: May-1995   To: Jul-1998  )

Persons of Significant Control:

Swan Group, Snodland, Kent, ME6 5AH: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-07-01)

Castle Water Limited, 1 Boat Brae, Rattray, Blairgowrie, PH10 7BH, Scotland: Ownership of shares – 75% or more (Notified: 2019-01-31)

Mr Graham Henry Edwards, C/O Addleshaw Goddard 1 St. Peters Square, Manchester, M2 3DE, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2018-07-01, Ceased: 2019-01-31)

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