Company information:
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)