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Guardian Water Treatment Ltd (No: 03913977)

Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND

Status: Operating Company

Incorporated: 26-Jan-2000

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Jul-2024

Industry Class: 71200 - Technical testing and analysis

Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978   From: Oct-2021  )

Current Director: JON GREAVES ( DOB: Jan-1986   From: Mar-2024  )

Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990   From: May-2024  )

Current Director: GRAHAM JOHN HUBBOLD ( DOB: Apr-1967   From: Mar-2024  )

Current Director: GRAHAM HUBBOLD ( DOB: Apr-1967   From: Mar-2024  )

Current Director: ANDREW RAYMOND WALLS ( DOB: Jun-1973   From: Nov-2023  )

Current Secretary: CHRISTOPHER BONE (   From: Aug-2023  )

Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964   From: Jul-2018   To: Nov-2021  )

Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987   From: Dec-2017   To: May-2024  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Jan-2000   To: Jan-2000  )

Resigned Director: PHILIP EDWIN GREENWOOD ( DOB: May-1977   From: Nov-2019   To: Nov-2023  )

Resigned Director: MARK LESLIE HOBSON ( DOB: Feb-1971   From: Jan-2000   To: Dec-2017  )

Resigned Director: DEREK PATRICK O'NEILL ( DOB: Apr-1963   From: Dec-2017   To: Mar-2019  )

Resigned Secretary: MATTHEW JAMES ALLEN (   From: Jul-2018   To: Aug-2023  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Jan-2000   To: Jan-2000  )

Resigned Secretary: DAWN HOBSON (   From: Jan-2000   To: Jul-2001  )

Resigned Secretary: CHRISTINE ANN HOBSON (   From: Jul-2001   To: Jun-2009  )

Resigned Secretary: DAWN HOBSON (   From: Jun-2009   To: Dec-2017  )

Persons of Significant Control:

Marlowe 2016 Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-20, Ceased: 2023-06-28)

Mr Mark Leslie Hobson, Marlowe Plc 20 Grosvenor Place, London, SW1X 7HN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-20)

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