Company information:
Biwater Investments Limited (No: 06429017)
Address: BIWATER HOUSE, STATION APPROACH, DORKING, SURREY, RH4 1TZ
Status: Active
Incorporated: 16-Nov-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ADRIAN EDWIN WHITE ( DOB: Jul-1942 From: Jan-2014 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Director: BERNARD JOHN ARMSTRONG ( DOB: Sep-1949 From: Oct-2009 To: Nov-2010 )
Resigned Director: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949 From: Nov-2007 To: Dec-2012 )
Resigned Director: STEVEN JOHN HOLLINSHEAD ( DOB: Mar-1961 From: Jul-2010 To: Mar-2011 )
Resigned Director: JONATHAN STUART LAMB ( DOB: Nov-1967 From: Mar-2011 To: Feb-2023 )
Resigned Director: RYAN GREGORY MURPHY ( DOB: Nov-1956 From: Dec-2012 To: Jan-2014 )
Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: May-1965 From: Nov-2007 To: Oct-2009 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Nov-2007 To: Nov-2007 )
Resigned Secretary: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949 From: Nov-2007 To: Dec-2012 )
Resigned Secretary: JONATHAN STUART LAMB ( From: Dec-2012 To: Feb-2023 )
Persons of Significant Control:
Biwater Holdings Ltd, Biwater House Station Approach, Dorking, RH4 1TZ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)