Company information:
Catchment Tay Holdings Limited (No: SC186500)
Status: Operating Company
Incorporated: 06-Aug-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 37000 - Sewerage
Current Director: JOSH CALLUM BOND ( DOB: May-1991 From: May-2024 )
Current Director: CARL HARVEY DIX ( DOB: Jan-1966 From: Jan-2023 )
Current Director: ROY KYLE ( DOB: Feb-1961 From: Feb-2023 )
Current Director: ANTHONY MCKENNA ( DOB: Jun-1965 From: Apr-2023 )
Current Director: AMIT RISHI JAYSUKH THAKRAR ( DOB: Jul-1987 From: Feb-2022 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Apr-2008 )
Resigned Director: BRYAN MICHAEL ACUTT ( DOB: Oct-1979 From: Sep-2016 To: May-2024 )
Resigned Director: JASVINDER SINGH BAL ( DOB: Jan-1979 From: Jan-2011 To: Mar-2014 )
Resigned Director: JOHN ANTHONY BARNES ( DOB: Sep-1954 From: May-2008 To: Aug-2008 )
Resigned Director: DUNCAN JOHN LUCAS BATES ( DOB: Aug-1958 From: Nov-2010 To: Dec-2010 )
Resigned Director: LESLIE ANTHONY BELL ( DOB: Apr-1950 From: May-2009 To: Nov-2010 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Feb-2013 To: Sep-2016 )
Resigned Director: CHRISTOPHER JOHN BROOK ( DOB: Aug-1959 From: Jun-2007 To: Apr-2008 )
Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972 From: Nov-2013 To: May-2024 )
Resigned Director: JONATHAN CLARK ( From: Nov-1999 To: Oct-2003 )
Resigned Director: GORDON ROSS CLARK ( DOB: Feb-1963 From: Aug-2019 To: Mar-2023 )
Resigned Director: ANDREW DAVID COWAN ( DOB: Oct-1966 From: Oct-2010 To: Nov-2010 )
Resigned Director: PHILIP CURRY ( DOB: Jul-1950 From: Nov-1998 To: Jun-1999 )
Resigned Director: STEVEN FRANK DEATLEY ( From: Jun-1999 To: Nov-1999 )
Resigned Director: SCOTT CAMPBELL DERBY ( From: Oct-2003 To: Jun-2004 )
Resigned Director: MICHAEL JOHN EDWARDS ( DOB: Apr-1955 From: Aug-2008 To: May-2009 )
Resigned Director: DAVID LEONARD FULLER ( From: May-2008 To: Aug-2008 )
Resigned Director: ROBERT SOUTER FULLERTON ( DOB: Dec-1952 From: Aug-2000 To: Sep-2002 )
Resigned Director: DAVID FULTON GILMOUR ( DOB: Jan-1963 From: Jul-2012 To: Nov-2021 )
Resigned Director: DAVID MICHAEL HARDY ( DOB: Dec-1957 From: Apr-2014 To: Feb-2018 )
Resigned Director: JOHN ALEXANDER HOPE ( DOB: Jan-1957 From: Aug-2000 To: Dec-2000 )
Resigned Director: RONALD GILFILLAN JACK ( From: Dec-2007 To: Sep-2009 )
Resigned Director: MICHAEL IAN JAFFE ( DOB: Sep-1964 From: Apr-2010 To: Mar-2014 )
Resigned Director: PATRICK RAYMOND JEANTET ( DOB: Apr-1960 From: Mar-2001 To: Jun-2004 )
Resigned Director: NIGEL STUART JONES ( From: Jun-2004 To: Jun-2007 )
Resigned Director: GRAHAM ROBINSON KEEGAN ( From: May-2009 To: Oct-2010 )
Resigned Director: DAVID JOHN KILGOUR ( DOB: Mar-1961 From: Jun-2000 To: Mar-2008 )
Resigned Director: MACROBERTS CORPORATE SERVICES LIMITED ( From: Jun-1998 To: Sep-1998 )
Resigned Director: COLIN PHILIP MALONEY ( DOB: Apr-1958 From: Aug-2008 To: May-2009 )
Resigned Director: JOSEPH MICHAEL MARTIN ( DOB: Dec-1952 From: Nov-1998 To: Aug-2000 )
Resigned Director: ALAN DEAN MAWDSLEY ( DOB: Sep-1957 From: Sep-1998 To: Jun-1999 )
Resigned Director: VICKY MCDONAGH ( From: Mar-2004 To: Dec-2007 )
Resigned Director: JOHN FINDLAY MCFADZEAN ( From: Dec-2000 To: Mar-2004 )
Resigned Director: NIGEL WYTHEN MIDDLETON ( DOB: Nov-1956 From: Oct-2009 To: Feb-2013 )
Resigned Director: NIGEL JOHN PATERSON ( DOB: Oct-1957 From: May-2015 To: Aug-2019 )
Resigned Director: GUY ROLAND MARC PIGACHE ( DOB: Nov-1960 From: Mar-2004 To: Jan-2011 )
Resigned Director: STEVEN PROCTOR ( From: Dec-2007 To: Apr-2010 )
Resigned Director: DIDIER PAUL-LOUIS QUINT ( From: Jun-1999 To: Mar-2001 )
Resigned Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Mar-2009 To: Oct-2009 )
Resigned Director: MALCOLM RICHARD SAUNDERS ( DOB: Nov-1958 From: Nov-2010 To: May-2015 )
Resigned Director: NICHOLAS HUSON SCOTT-BARRETT ( DOB: Jul-1950 From: Jun-2004 To: Dec-2008 )
Resigned Director: MICHAEL ROBERT SMITH ( From: Sep-2002 To: Mar-2004 )
Resigned Director: CHRISTOPHER JAMES TANNER ( DOB: Nov-1972 From: Apr-2014 To: Feb-2023 )
Resigned Director: GORDON JOSEPH MARTIN TREGASKIS ( DOB: Feb-1955 From: Sep-1998 To: Jun-2000 )
Resigned Director: GORDON ARTHUR IVAN WATERS ( DOB: Jun-1947 From: Nov-1998 To: Nov-2001 )
Resigned Director: MATTHEW REGINALD WRIGHT ( From: Apr-2007 To: May-2008 )
Resigned Director: JOHN WRINN ( DOB: Aug-1962 From: Nov-2021 To: Jan-2023 )
Resigned Secretary: MACROBERTS (SOLICITORS) ( From: Jun-1998 To: Sep-1998 )
Resigned Secretary: JOHN MORRISON ( DOB: Apr-1949 From: Sep-1998 To: Oct-1999 )
Persons of Significant Control:
Reno (Tay) Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
International Water (Tay) Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Hwt Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)