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Scotia Water Dalmuir Limited (No: 03726270)

Address: 3RD FLOOR SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD, ENGLAND

Status: Active

Incorporated: 03-Apr-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Apr-2025

Industry Class: 36000 - Water collection, treatment and supply

Current Director: GREGOR ROBIN QUARRY CARFRAE ( DOB: Mar-1986   From: Oct-2021  )

Current Director: GREGOR CARFRAE ( DOB: Mar-1986   From: Oct-2021  )

Current Director: FRANCK DUTHEIL ( DOB: May-1976   From: Jan-2020  )

Current Director: JOSEPH CHARLES BAYSTON JONES ( DOB: Jan-1994   From: Apr-2019  )

Current Director: GILLES PATRICK JACQUES LASSARTESSE ( DOB: Dec-1965   From: Jan-2022  )

Current Director: GILLES PATRICK JACQUES LASSARTESSE ( DOB: Dec-1965   From: Jan-2022  )

Current Director: PATRICK JEAN ROLAND MARTIN ( DOB: Jun-1968   From: Jun-2023  )

Current Director: YVES PLOUHINEC ( DOB: Feb-1979   From: Dec-2012  )

Current Director: ALEXANDER PRICE ( DOB: Sep-1989   From: Aug-2023  )

Current Director: JEAN-PHILIPPE SEBE ( DOB: Oct-1958   From: Jan-2019  )

Current Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974   From: Jul-2018  )

Current Secretary: LAUREN BROWN (   From: Feb-2024  )

Resigned Director: EGAN DOUGLAS ARCHER ( DOB: Nov-1967   From: Mar-2014   To: Jun-2015  )

Resigned Director: JASVINDER SINGH BAL ( DOB: Jan-1979   From: Apr-2010   To: Mar-2014  )

Resigned Director: PAUL ALAN BANNISTER ( DOB: Jul-1959   From: Jul-2002   To: May-2007  )

Resigned Director: HENDRIKUS THEODORUS JOHANNES BARNHOORN ( DOB: Oct-1946   From: Apr-1999   To: Jun-2000  )

Resigned Director: WILLIAM JAMES BARR ( DOB: Mar-1939   From: Apr-1999   To: Jun-2000  )

Resigned Director: RICHARD ANTHONY BENNETT (   From: Apr-1999   To: Apr-1999  )

Resigned Director: IAN BOOTH (   From: Apr-2002   To: Jul-2002  )

Resigned Director: FREDERIC CARBONNIER ( DOB: Apr-1965   From: Oct-2010   To: Aug-2019  )

Resigned Director: JOHN BARCLAY CHALMERS (   From: Jun-2000   To: Apr-2004  )

Resigned Director: THOMAS SAMUEL CUNNINGHAM ( DOB: May-1975   From: Jul-2016   To: Apr-2019  )

Resigned Director: MARGARET PATRICIA DEVLIN ( DOB: Mar-1962   From: Jun-2001   To: Nov-2003  )

Resigned Director: GUILLAUME FREON ( DOB: Feb-1984   From: Dec-2014   To: Jan-2023  )

Resigned Director: NORDINE HACHEMI (   From: Jan-2001   To: Jul-2004  )

Resigned Director: MELLISSA LOUISE HARE (   From: Apr-1999   To: Apr-1999  )

Resigned Director: MARTIN HARRISON (   From: Apr-1999   To: Jan-2008  )

Resigned Director: BRIAN WILLIAM HENDRY ( DOB: Jul-1944   From: Jun-1999   To: Apr-2000  )

Resigned Director: CHRISTIAN JACQUI (   From: Jul-2004   To: Apr-2008  )

Resigned Director: SION LAURENCE JONES ( DOB: Apr-1974   From: Mar-2014   To: Jul-2016  )

Resigned Director: JOSEPH CHARLES BAYSTON JONES ( DOB: Jan-1994   From: Apr-2019   To: Jan-2024  )

Resigned Director: TIMOTHY JOHN KASHEM ( DOB: Jun-1970   From: Apr-2001   To: Jan-2006  )

Resigned Director: GILLES PATRICK JACQUES LASSARTESSE ( DOB: Dec-1965   From: Nov-2014   To: Jan-2019  )

Resigned Director: FRANCIS LEBORGNE ( DOB: Mar-1944   From: Jun-2000   To: Dec-2000  )

Resigned Director: DEREK LIMBERT ( DOB: Jun-1940   From: Apr-1999   To: Jun-1999  )

Resigned Director: CHRISTILLA LORRAIN ( DOB: Sep-1958   From: Aug-2008   To: May-2013  )

Resigned Director: LUCIENE JAMES LIMITED (   From: Mar-1999   To: Apr-1999  )

Resigned Director: DAVID ANTONY METTER ( DOB: Aug-1952   From: Jul-1999   To: Apr-2001  )

Resigned Director: JANE MELANIE MILLER ( DOB: Dec-1958   From: Dec-2000   To: Jun-2001  )

Resigned Director: KIRSTY O'BRIEN ( DOB: Oct-1982   From: Jun-2015   To: Jul-2018  )

Resigned Director: CHRISTOPHE JEAN PELTZER (   From: Apr-2008   To: Aug-2008  )

Resigned Director: GUY ROLAND MARC PIGACHE ( DOB: Jan-1960   From: Jan-2006   To: Mar-2014  )

Resigned Director: YVES PLOUHINEC ( DOB: Feb-1979   From: Aug-2013   To: Aug-2013  )

Resigned Director: FREDERIC POLI (   From: Oct-2010   To: Dec-2012  )

Resigned Director: JEAN-NICOLAS NICOLAS PONS (   From: Jun-2013   To: Dec-2014  )

Resigned Director: STEVEN PROCTOR (   From: Apr-2008   To: Apr-2010  )

Resigned Director: BERTRAND RICHARD ( DOB: Feb-1955   From: Nov-2003   To: May-2005  )

Resigned Director: ANTHONY JOHN RUSH ( DOB: May-1946   From: Apr-2004   To: Mar-2007  )

Resigned Director: STEPHEN ROBERT SAMS (   From: Jun-2000   To: Apr-2002  )

Resigned Director: DENIS FRANCOIS ANDRE SCHERRER ( DOB: Feb-1948   From: Apr-1999   To: Jan-2001  )

Resigned Director: JEAN PHILIPPE SEBE ( DOB: Oct-1958   From: May-2005   To: Oct-2014  )

Resigned Director: JEAN-PHILIPPE SEBE ( DOB: Oct-1958   From: Jan-2019   To: Jan-2022  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Apr-2021   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Apr-2021   To: Oct-2021  )

Resigned Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987   From: Apr-2021   To: Oct-2021  )

Resigned Director: NATHAN JOHN WAKEFIELD ( DOB: Sep-1974   From: Jul-2018   To: Apr-2021  )

Resigned Director: DAVID DOUGLAS PERCIVAL WHITE ( DOB: Jun-1950   From: Apr-2000   To: Jun-2000  )

Resigned Director: JAOUAD ZERIOUH ( DOB: May-1992   From: Jan-2023   To: Jun-2023  )

Resigned Secretary: RICHARD ANTHONY BENNETT (   From: Apr-1999   To: Apr-1999  )

Resigned Secretary: CORLA LIMITED (   From: Oct-2010   To: Mar-2011  )

Resigned Secretary: GRAHAM JOHN HUTT (   From: Jan-2010   To: Oct-2010  )

Resigned Secretary: GRAHAM JOHN HUTT (   From: Mar-2011   To: Jul-2012  )

Resigned Secretary: MAMG COMPANY SECRETARIAL SERVICES LIMITED (   From: Jul-2012   To: Sep-2014  )

Resigned Secretary: DANIELA RADULESCU (   From: Jul-2018   To: Feb-2024  )

Resigned Secretary: SAUR (UK) LIMITED (   From: Apr-1999   To: Jan-2010  )

Resigned Secretary: NEIL SPRINGETT (   From: Oct-2014   To: Jul-2018  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Mar-1999   To: Apr-1999  )

Persons of Significant Control:

Scotia Water Dalmuir (Holdings) Limited, 3rd Floor South Building 200 Aldersgate Street, London, EC1A 4HD, England: Ownership of shares – 75% or more (Notified: 2017-03-04)

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