Swindon
Wiltshire
SN1 4JX
Director Name | Michael John Slipper |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 1999(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 12 March 2002) |
Role | Company Director |
Correspondence Address | 10 Tithe Barn Crescent Swindon Wiltshire SN1 4JX |
Director Name | International Water Association Ltd (Corporation) |
---|---|
Status | Closed |
Appointed | 07 September 1999(29 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 12 March 2002) |
Correspondence Address | Alliance House 12 Caxton Street London SW1H 0QS |
Director Name | Dr Germano Bulgarelli |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 29 August 1991(21 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 07 September 1999) |
Role | Water Association Executive |
Correspondence Address | Piazza Cola Di Rienzo 80 Roma 00192 Foreign |
Director Name | Dr Richard Heck |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 29 August 1991(21 years, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 16 May 1992) |
Role | Water Industry Consultant |
Correspondence Address | Wacholderstrasse 31 W-2000 Wedel Germany |
Director Name | Mr Roque Gistau |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 29 August 1991(21 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 07 September 1999) |
Role | Water Company Manager |
Correspondence Address | Calle Doctor Fleming 11 Madrid 28016 Foreign |
Director Name | Mr Ahmed Frih |
---|---|
Date of Birth | October 1932 (Born 91 years ago) |
Nationality | Tunisian |
Status | Resigned |
Appointed | 29 August 1991(21 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 May 1994) |
Role | Company Director |
Correspondence Address | 5 Rue Tanit Notre Dame Tunis Foreign |
Director Name | Mr Shunzo Kikuchi |
---|---|
Date of Birth | November 1929 (Born 94 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 29 August 1991(21 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 13 May 1995) |
Role | Water Association Official |
Correspondence Address | Akabane 3374 Chigasaki City Kanagawa Prefecture 253 Foreign |
Director Name | Jan Dirickx |
---|---|
Date of Birth | September 1922 (Born 101 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 29 August 1991(21 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 14 May 1994) |
Role | Retired Engineer |
Correspondence Address | Rucaplein 519 Wilryk Antwerp B-2610 Foreign |
Director Name | John Mannion |
---|---|
Date of Birth | January 1931 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 August 1991(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 April 1996) |
Role | Water Association Official |
Correspondence Address | 7300 West Stetson Place Apartment No 46 Littleton Colorado 80123 United States |
Director Name | Mr Enrique Arntsen |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | Argentinian |
Status | Resigned |
Appointed | 29 August 1991(21 years, 10 months after company formation) |
Appointment Duration | 8 years (resigned 07 September 1999) |
Role | Managing Director |
Correspondence Address | Catamarca 2233 Olivos Buenos Aires Province Of Buenos Aires 1636 Foreign |
Secretary Name | Mr Leonard Richard Bays |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 August 1991(21 years, 10 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 April 1996) |
Role | Company Director |
Correspondence Address | Ridgeway House 67 Compton Road Shepton Mallet Somerset BA4 5QT |
Director Name | Pierre Giacasso |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 16 May 1992(22 years, 7 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 07 September 1999) |
Role | Managing Director |
Correspondence Address | 15 Ch Taverney Ch 1218 Grand Sacounex 1218 |
Director Name | Pieter Willem Langendijk |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 May 1994(24 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 September 1999) |
Role | Managing Director |
Correspondence Address | Binnenweg 43a Ellecom 6955 Aw |
Director Name | Robert James Laburn |
---|---|
Date of Birth | March 1920 (Born 104 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 14 May 1994(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 April 1996) |
Role | Consulting Engineer |
Correspondence Address | 39 Douglas Avenue Craighall Johannesburg 2196 |
Director Name | Gaston Edmond Filomena Merckx |
---|---|
Date of Birth | February 1941 (Born 83 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 14 May 1994(24 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 September 1999) |
Role | General Manager/Antwerp |
Correspondence Address | Jachtlaan 61 Edegem Province Of Antwerp 2650 |
Director Name | Arvind Doshi |
---|---|
Date of Birth | November 1939 (Born 84 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 14 May 1994(24 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 September 1999) |
Role | Industrialist |
Correspondence Address | 4b Lands End Doongarsey Road Malabar Hill Bombay 400006 |
Director Name | Graham Desmond James Atkinson |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 14 May 1994(24 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 20 April 1996) |
Role | Chief Executive |
Correspondence Address | 111 Cedara Road (PO Box 88) Hilton Kwa Zulu-Natal South Africa |
Director Name | William Nicholas Hood |
---|---|
Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1994(24 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 07 September 1999) |
Role | Chairman Wessex Water Plc |
Correspondence Address | 5 Miles Road Clifton Bristol Avon BS8 2JN |
Director Name | Manuel Perez |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Civil Engineer |
Correspondence Address | 23 Hospital Ramp Gibraltar Foreign |
Director Name | Dr Hans-Peter Klein |
---|---|
Date of Birth | September 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | General Manager |
Correspondence Address | Schipfe 45 Zurich 8001 |
Director Name | Yuri Ivanovich Nefodov |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | Russian |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Administrator |
Correspondence Address | Flat No 30 House 7-1 Academican Bochar Street Moscow 123182 Russia |
Director Name | Finn Johansen |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Managing Director |
Correspondence Address | Solve Solfengs Vei 24 Oslo 0956 |
Director Name | Yutaka Imai |
---|---|
Date of Birth | August 1934 (Born 89 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Director General |
Correspondence Address | 5-103 Fujimi-Cho 3-21 Chofu-Si Tokyo 182 Japan |
Director Name | Man-Shiu Hu |
---|---|
Date of Birth | September 1938 (Born 85 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Company Director |
Correspondence Address | Cavendish Heights Block 6 Flat A 9/F 33 Perkins Road Jardines Lookout Hong Kong Hongkong |
Director Name | Jack Wayne Hoffbuhr |
---|---|
Date of Birth | July 1942 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Executive Director |
Correspondence Address | 8526 E Kettle Avenue Englewood Arapahoe 80112 |
Director Name | Gert Henning Fischer |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Managing Director |
Correspondence Address | Birthevej 8 Mordrup Espergaerde Dk3060 |
Director Name | Ricardo Dominghez |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | General Manager |
Correspondence Address | C/ Julio Palacios No 6 Madrid 28029 |
Director Name | Clovis Do Nascimento Filho |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Engineer |
Correspondence Address | R Vis De Itamaraty 74 Bl2 Ap 201 Rio De Janeiro 2055014 |
Director Name | John Richard Browning |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Company Director |
Correspondence Address | Meadow Bank Water Street East Harptree Bristol Avon BS40 6AD |
Director Name | Vincent John Bath |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Water Supply |
Correspondence Address | 18 Wexford Avenue Westcliff Johannesburg Gauteng 2193 |
Director Name | Mohamed Bacha |
---|---|
Date of Birth | December 1940 (Born 83 years ago) |
Nationality | Tunisian |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | President Director General |
Correspondence Address | Rug 7232 No 38 Menzah 9a Tunis 1004 Foreign Tunisia |
Director Name | Abderrahmane Arbaoui |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Moroccan |
Status | Resigned |
Appointed | 20 April 1996(26 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 September 1999) |
Role | Company Director |
Correspondence Address | 33 Rue Abou Darr Agdal Rabat Morocco |
Director Name | Milorad Bjelogrlic |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | Serbien |
Status | Resigned |
Appointed | 09 November 1996(27 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 07 September 1999) |
Role | General Manager |
Correspondence Address | Tepiceva 5 Zrenjanin 23000 Serbia Yugoslavia Foreign |
Director Name | President Costin Berevoianu |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 09 November 1997(28 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 07 September 1999) |
Role | General Director |
Correspondence Address | Dumitrache Banul Str No 2 Sector 2 Bucharest 72228 Foreign Romania |
Registered Address | Alliance House 2nd Floor 12 Caxton Street London SW1H 0QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 December 2000 (23 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
12 March 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2001 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2001 | Application for striking-off (1 page) |
14 September 2001 | Annual return made up to 29/08/01 (3 pages) |
20 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
22 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
8 September 2000 | Annual return made up to 29/08/00 (3 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | New director appointed (2 pages) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
28 October 1999 | Director resigned (1 page) |
1 October 1999 | Annual return made up to 29/08/99 (15 pages) |
29 July 1999 | Registered office changed on 29/07/99 from: 1, queen annes gate westminster london SW1H 9BT (1 page) |
22 June 1999 | Full accounts made up to 31 December 1998 (13 pages) |
27 August 1998 | Annual return made up to 29/08/98
|
4 August 1998 | Full accounts made up to 31 December 1997 (13 pages) |
20 April 1998 | New director appointed (2 pages) |
15 January 1998 | New director appointed (2 pages) |
10 October 1997 | Annual return made up to 29/08/97
|
28 July 1997 | Full accounts made up to 31 December 1996 (13 pages) |
13 February 1997 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (3 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
11 December 1996 | New director appointed (2 pages) |
29 September 1996 | Annual return made up to 29/08/96
|
14 July 1996 | New director appointed (2 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (9 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
25 June 1996 | New director appointed (2 pages) |
20 June 1996 | New secretary appointed (2 pages) |
4 October 1995 | Annual return made up to 29/08/95
|
19 June 1995 | Accounts for a small company made up to 31 December 1994 (10 pages) |
10 May 1995 | New director appointed (4 pages) |