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Catchment Tay Holdings Limited (No: SC186500)

Address: C/O INFRASTRUCTURE MANAGERS LIMITED 2ND FLOOR DRUM SUITE, SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EN, UNITED KINGDOM

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)

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