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Biwater Ayrshire Limited (No: SC069865)

Address: 1 GEORGE SQUARE, GLASGOW, G2 1AL

Status: Active

Incorporated: 11-Feb-1979

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 04-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: ADRIAN EDWIN WHITE ( DOB: Jul-1942   From: Feb-2011  )

Resigned Director: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949   From: Mar-2009   To: Dec-2012  )

Resigned Director: CHRISTOPHER RODERICK JOHN GOSCOMB ( DOB: Jul-1952   From: Jun-1994   To: Nov-1998  )

Resigned Director: LESLIE JONES ( DOB: Apr-1937   From: Sep-1989   To: Apr-1995  )

Resigned Director: JONATHAN STUART LAMB ( DOB: Nov-1967   From: Dec-2012   To: Feb-2023  )

Resigned Director: DAVID LAWRENCE MAGOR ( DOB: Dec-1954   From: Nov-1998   To: Feb-2011  )

Resigned Director: BENJAMIN WILLIAM STUART NUTTALL ( DOB: Jan-1933   From: Sep-1989   To: Jun-1994  )

Resigned Director: PHILIP MICHAEL WAINWRIGHT ( DOB: May-1965   From: Mar-2009   To: Sep-2009  )

Resigned Director: ADRIAN EDWIN WHITE ( DOB: Jul-1942   From: Sep-1989   To: Mar-1994  )

Resigned Director: DAVID FREDERICK WIGRAM WHITE ( DOB: Jul-1942   From: Apr-1995   To: Apr-2009  )

Resigned Secretary: MICHAEL CHARLES GILBERT AMOS ( DOB: Sep-1949   From: Aug-2001   To: Sep-2001  )

Resigned Secretary: WILLIAM JOHN CAMERON BROADFOOT ( DOB: Jan-1954   From: May-1990   To: May-1991  )

Resigned Secretary: ALAN ARTHUR CRAIG (   From: Sep-1989   To: May-1990  )

Resigned Secretary: FRANK CULLEN (   From: Dec-1990   To: Feb-1995  )

Resigned Secretary: MARTIN ROBERT ANTHONY DUFFY ( DOB: Oct-1949   From: Oct-2001   To: Dec-2012  )

Resigned Secretary: CHRISTOPHER RODERICK JOHN GOSCOMB ( DOB: Jul-1952   From: Feb-1995   To: Jul-1995  )

Resigned Secretary: JOHN ERNEST ALFRED KERSLAKE ( DOB: Feb-1938   From: Jul-1995   To: Jul-2001  )

Resigned Secretary: JONATHAN STUART LAMB (   From: Nov-2012   To: Feb-2023  )

Resigned Secretary: JEFFREY PRICE ( DOB: Dec-1942   From: Oct-1990   To: May-1991  )

Persons of Significant Control:

Biwater Holdings Ltd, Biwater House Station Approach, Dorking, RH4 1TZ, England: Ownership of shares – 75% or more (Notified: 2017-04-06)

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