Company information:
Bournemouth Water Investments Limited (No: 05321147)
Address: PENINSULA HOUSE, RYDON LANE, EXETER, EX2 7HR, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Dec-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Jan-2024
Industry Class: 70100 - Activities of head offices
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: Sep-2016 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Dec-2004 To: Mar-2005 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Dec-2004 To: Mar-2005 )
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: Dec-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: Mar-2005 To: Apr-2010 )
Resigned Director: ANTHONY JOHN DAVID FERRAR ( DOB: May-1957 From: Mar-2005 To: Jun-2008 )
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: DAVID MICHAEL GUY ( DOB: Apr-1969 From: Jul-2010 To: Sep-2011 )
Resigned Director: ROGER IAN HARRINGTON ( DOB: May-1951 From: May-2010 To: Mar-2015 )
Resigned Director: TIMOTHY JOHN ROBERT KIRKHOPE ( From: Jul-2010 To: Mar-2011 )
Resigned Director: ANGELA CLAIRE LANE ( DOB: Jun-1962 From: Jul-2010 To: Mar-2016 )
Resigned Director: JAMES FREDERICK MCGOWN ( DOB: Oct-1943 From: Jul-2010 To: Dec-2014 )
Resigned Director: PETER JOHN MILLWARD ( From: Jul-2010 To: Mar-2016 )
Resigned Director: MENG POH NG ( From: Dec-2013 To: Apr-2015 )
Resigned Director: STEPHANE MARCEL JEAN RICHER ( From: Mar-2005 To: Nov-2011 )
Resigned Director: LOUISE FRANCES ROWE ( DOB: Jan-1982 From: Sep-2018 To: Dec-2022 )
Resigned Director: DAVID GEORGE SAYERS ( From: Oct-2005 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: CORNELIS NICOLAAS MARTIN ZONNEVELD ( From: Mar-2005 To: Oct-2005 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Dec-2004 To: Mar-2005 )
Resigned Secretary: ANTHONY JOHN DAVID FERRAR ( DOB: May-1957 From: Mar-2005 To: Jun-2008 )
Resigned Secretary: SIMON ANTHONY FOLLETT PUGSLEY ( From: Apr-2021 To: Nov-2022 )
Resigned Secretary: ALISON TRACY RAMSEY ( From: Jun-2008 To: Sep-2016 )
Resigned Secretary: RICHARD CYRIL ZMUDA ( From: Sep-2016 To: Nov-2016 )
Persons of Significant Control:
South West Water 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: 2016-10-21)