CATCHMENT HIGHLAND HOLDINGS LIMITED

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7 officers / 41 resignations

MCKENNA, Anthony

Correspondence address
Veolia Water Outsourcing Limited 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY118NX
Role ACTIVE
director
Date of birth
June 1965
Appointed on
1 April 2023
Nationality
British
Occupation
Director
 
Source data

WRINN, John

Correspondence address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
August 1962
Appointed on
26 November 2021
Resigned on
28 February 2024
Nationality
British
Occupation
Project Executive
 
Source data

CLARK, Gordon Ross

Correspondence address
Veolia Water Outsourcing Limited 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL
Role ACTIVE
director
Date of birth
February 1963
Appointed on
16 August 2019
Resigned on
31 March 2023
Nationality
British
Occupation
General Manager
 
Source data

ACUTT, Bryan Michael

Correspondence address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
October 1979
Appointed on
26 September 2016
Nationality
British
Occupation
Chartered Accountant
 
Source data

CAVILL, John Ivor

Correspondence address
C/O Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role ACTIVE
director
Date of birth
October 1972
Appointed on
1 November 2013
Nationality
British
Occupation
Director
 
Source data

GILMOUR, David Fulton

Correspondence address
INFRASTRUCTURE MANAGERS LIMITED 2nd Floor, 11 Thistle Street, Edinburgh, EH2 1DF
Role ACTIVE
director
Date of birth
January 1963
Appointed on
27 July 2012
Resigned on
26 November 2021
Nationality
British
Occupation
Project Executive
 
Source data

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
8th Floor 6 Kean Street, London, United Kingdom, WC2B 4AS
Role ACTIVE
corporate-secretary
Appointed on
14 April 2008
 
Source data

PATERSON, NIGEL JOHN

Correspondence address
210 PENTONVILLE ROAD, LONDON, UNITED KINGDOM, N1 9JY
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
5 May 2015
Resigned on
16 August 2019
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode N1 9JY £1,302,000

BIIF CORPORATE SERVICES LIMITED

Correspondence address
CANNON PLACE 78 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6AF
Role RESIGNED
Director
Appointed on
28 February 2013
Resigned on
26 September 2016
Nationality
NATIONALITY UNKNOWN

SAUNDERS, MALCOLM RICHARD

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, UNITED KINGDOM, EH2 1DF
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
9 November 2010
Resigned on
5 May 2015
Nationality
BRITISH
Occupation
CIVIL ENGINEER

BATES, DUNCAN JOHN LUCAS

Correspondence address
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
9 November 2010
Resigned on
23 December 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

COWAN, ANDREW DAVID

Correspondence address
HAWESWATER HOUSE LINGLEY GREEN AVENUE, LINGLEY MERE BUSINESS PARK, GREAT SANKEY, WARRINGTON, UNITED KINGDOM, WA5 3LP
Role RESIGNED
Director
Date of birth
October 1966
Appointed on
31 October 2010
Resigned on
9 November 2010
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode WA5 3LP £6,775,000

MIDDLETON, Nigel Wythen

Correspondence address
Barclays Bank Plc 1 Churchill Place, London, E14 5HP
Role RESIGNED
director
Date of birth
November 1956
Appointed on
14 October 2009
Resigned on
18 February 2013
Nationality
British
Occupation
Director
 
Source data

MCFADZEAN, JOHN FINDLAY

Correspondence address
WESTER NETHER URQUHART HOUSE, STRATHMIGLO, CUPAR, FIFE, UNITED KINGDOM, KY14 7RR
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
28 August 2009
Resigned on
1 November 2013
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KEEGAN, GRAHAM ROBINSON

Correspondence address
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
15 May 2009
Resigned on
31 October 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BELL, LESLIE ANTHONY

Correspondence address
C/O INFRASTRUCTURE MANAGERS LTD 2ND FLOOR, 11 THISTLE STREET, EDINBURGH, EH2 1DF
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
15 May 2009
Resigned on
9 November 2010
Nationality
BRITISH
Occupation
CIVIL ENGINEER

RITCHIE, ALAN CAMPBELL

Correspondence address
57 KETTILSTOUN MAINS, LINLITHGOW, WEST LOTHIAN, EH49 6SH
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
13 March 2009
Resigned on
14 October 2009
Nationality
BRITISH
Occupation
DIRECTOR

MALONEY, COLIN PHILIP

Correspondence address
BROOK FARM HOUSE, HALL LANE - MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 2QY
Role RESIGNED
Director
Date of birth
April 1958
Appointed on
29 August 2008
Resigned on
15 May 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode L40 2QY £995,000

EDWARDS, MICHAEL JOHN

Correspondence address
18 OAKWOOD LANE, BOWDEN, ALTRINCHAM, CHESHIRE, WA14 3DL
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
29 August 2008
Resigned on
15 May 2009
Nationality
BRITISH
Occupation
BUSINESS DEVELOPMENT DIRECTOR

Average house price in the postcode WA14 3DL £970,000

FULLER, DAVID LEONARD

Correspondence address
5 DRUMBLE FIELD, CHELFORD, CHESHIRE, SK11 9BT
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
2 May 2008
Resigned on
18 August 2008
Nationality
BRITISH
Occupation
COMMERCIAL MANAGER

Average house price in the postcode SK11 9BT £855,000

BARNES, JOHN ANTHONY

Correspondence address
GREENBANK FARM, SMALLWOOD, CHESHIRE, CW11 2UN
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
2 May 2008
Resigned on
18 August 2008
Nationality
BRITISH
Occupation
CHIEF OPERATING OFFICER

Average house price in the postcode CW11 2UN £777,000

JACK, RONALD GILFILLAN

Correspondence address
78 AVALON GARDENS, LINLITHGOW, WEST LOTHIAN, EH49 7PL
Role RESIGNED
Director
Date of birth
December 1955
Appointed on
13 December 2007
Resigned on
18 September 2009
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

BROOK, CHRISTOPHER JOHN

Correspondence address
12 CHURCHFIELDS, ASHTON ON MERSEY, SALE, CHESHIRE, M33 5NS
Role RESIGNED
Director
Date of birth
August 1959
Appointed on
29 June 2007
Resigned on
9 April 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode M33 5NS £688,000

WRIGHT, MATTHEW REGINALD

Correspondence address
FLAT 2, 39 HAMILTON STREET, CHESTER, CH2 3JQ
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
12 April 2007
Resigned on
13 May 2008
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode CH2 3JQ £504,000

FULLER, DAVID LEONARD

Correspondence address
5 DRUMBLE FIELD, CHELFORD, CHESHIRE, SK11 9BT
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
14 September 2006
Resigned on
12 April 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SK11 9BT £855,000

SCOTT-BARRETT, NICHOLAS HUSON

Correspondence address
GATEHOUSE FARM, CROWN LANE, ARDLEIGH, COLCHESTER, CO7 7QZ
Role RESIGNED
Director
Date of birth
July 1950
Appointed on
30 June 2004
Resigned on
9 January 2009
Nationality
BRITISH
Occupation
BANKER

JONES, NIGEL STUART

Correspondence address
3 OSPREY COURT, STAR PLACE, LONDON, E1W 1AG
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
30 June 2004
Resigned on
29 June 2007
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode E1W 1AG £1,665,000

CLARK, JONATHAN

Correspondence address
9 ST CATHERINE'S CLOSE, BATH, BA2 6BS
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
21 October 2003
Resigned on
14 September 2006
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode BA2 6BS £1,103,000

BELL, LESLIE ANTHONY

Correspondence address
25 CAMBRIDGE ROAD, SOUTHPORT, MERSEYSIDE, PR9 9NQ
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
1 November 2001
Resigned on
21 October 2003
Nationality
BRITISH
Occupation
CIVIL ENGINEER

Average house price in the postcode PR9 9NQ £811,000

JEANTET, PATRICK RAYMOND

Correspondence address
9 RUE EUGENE MILLON, 75015, PARIS, FRANCE, FOREIGN
Role RESIGNED
Director
Date of birth
April 1960
Appointed on
22 March 2001
Resigned on
30 June 2004
Nationality
FRENCH
Occupation
CHIEF OPERATING OFFICER

FULLERTON, ROBERT SOUTER

Correspondence address
26 QUARRY AVENUE, CAMBUSLANG, GLASGOW, G72 8UF
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
1 August 2000
Resigned on
11 February 2002
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

KILGOUR, DAVID JOHN

Correspondence address
2 DEAN DRIVE, BOWDEN, CHESHIRE, WA14 3NE
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
16 June 2000
Resigned on
2 May 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode WA14 3NE £1,099,000

MACROBERTS (SOLICITORS)

Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Role RESIGNED
Secretary
Appointed on
18 February 2000
Resigned on
14 April 2008
Nationality
BRITISH

QUINT, DIDIER PAUL-LOUIS

Correspondence address
THE COTTAGE WOODFORD, LES GRAVEES, ST PETER PORT, GUERNSEY, GY1 1RL
Role RESIGNED
Director
Date of birth
May 1945
Appointed on
16 June 1999
Resigned on
22 March 2001
Nationality
FRENCH
Occupation
DIRECTOR

DEATLEY, STEVEN FRANK

Correspondence address
NEW ZEALAND HOUSE, 10TH FLOOR, 80 HAYMARKET, LONDON, SW1Y 4TE
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
16 June 1999
Resigned on
30 June 2004
Nationality
AMERICAN
Occupation
FINANCE OFFICER

TREGASKIS, GORDON JOSEPH MARTIN

Correspondence address
82-62 THE NOBLE, SUKHUMVIT SOI 63 SUB SOI, 10110, BANGKOK
Role RESIGNED
Director
Date of birth
February 1955
Appointed on
14 January 1998
Resigned on
16 June 2000
Nationality
BRITISH
Occupation
BARRISTER

WATERS, GORDON ARTHUR IVAN

Correspondence address
10 CORBETT AVENUE, DROITWICH, WORCESTERSHIRE, WR9 7BE
Role RESIGNED
Director
Date of birth
June 1947
Appointed on
14 January 1998
Resigned on
1 November 2001
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode WR9 7BE £798,000

BRADBURY, MARTIN FREDERICK

Correspondence address
15 BISHOPDALE CLOSE, GREAT SANKEY, WARRINGTON, CHESHIRE, WA5 3DF
Role RESIGNED
Director
Date of birth
August 1955
Appointed on
30 June 1997
Resigned on
30 June 1997
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode WA5 3DF £482,000

MCFADZEAN, JOHN FINDLAY

Correspondence address
WESTER NETHER URQUHART HOUSE, STRATHMIGLO, CUPAR, FIFE, KY14 7RR
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
11 December 1996
Resigned on
11 February 2002
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

MORRISON, JOHN

Correspondence address
WILLIS MAR, 13 GLEN BRAE, FALKIRK, CENTRAL, SCOTLAND, FK1 5LT
Role RESIGNED
Secretary
Appointed on
11 December 1996
Resigned on
18 February 2000
Nationality
BRITISH

GEARY, JOSEPH MARIAN

Correspondence address
180 HAZEL AVENUE, MILL VALLEY CA, MARIN, USA, 94941421
Role RESIGNED
Director
Date of birth
March 1947
Appointed on
11 December 1996
Resigned on
16 June 1999
Nationality
AMERICAN
Occupation
FININCE DIRECTOR INT. WATER

CROFT, HENRY RICHARD

Correspondence address
THE FIRS FIRS LANE, APPLETON, WARRINGTON, CHESHIRE, WA4 5LD
Role RESIGNED
Director
Date of birth
February 1942
Appointed on
11 December 1996
Resigned on
14 January 1998
Nationality
BRITISH
Occupation
MANAGING DIRECTOR, NW WATER

Average house price in the postcode WA4 5LD £1,819,000

BRADBURY, RICHARD GEORGE

Correspondence address
BEECH COTTAGE BEECH LANE, NORLEY, CHESHIRE, WA6 6LP
Role RESIGNED
Director
Date of birth
February 1951
Appointed on
15 October 1996
Resigned on
14 January 1998
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

MARTIN, JOSEPH MICHAEL

Correspondence address
8 MILL VIEW SCHOOL LANE, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 3HJ
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
15 October 1996
Resigned on
1 August 2000
Nationality
BRITISH
Occupation
MAN DIR

MAWDSLEY, ALAN DEAN

Correspondence address
6 NEPEAN STREET, LONDON, SW15 5DW
Role RESIGNED
Director
Date of birth
September 1957
Appointed on
15 October 1996
Resigned on
16 June 1999
Nationality
US CITIZEN
Occupation
FINANCE MANAGER

Average house price in the postcode SW15 5DW £1,817,000

FLINT, DAVID

Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Role RESIGNED
Nominee Secretary
Appointed on
4 October 1996
Resigned on
11 December 1996

DICKSON, IAN

Correspondence address
ENDERLEY 19 BALDERNOCK ROAD, MILNGAVIE, GLASGOW, G62 8DU
Role RESIGNED
Nominee Director
Date of birth
April 1950
Appointed on
4 October 1996
Resigned on
15 October 1996

FLINT, DAVID

Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Role RESIGNED
Nominee Director
Date of birth
July 1955
Appointed on
4 October 1996
Resigned on
15 October 1996
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