INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED

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7 officers / 38 resignations

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
28 February 2024
Nationality
British
Occupation
Chartered Accountant
 
Source data

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

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, United Kingdom, EH2 1DF
Role ACTIVE
director
Date of birth
January 1963
Appointed on
19 February 2013
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
27 October 2011
 
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

MCFADZEAN, JOHN FINDLAY

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1DF
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
23 December 2010
Resigned on
1 November 2013
Nationality
BRITISH
Occupation
CONSULTANT

MIDDLETON, NIGEL WYTHEN

Correspondence address
2ND FLOOR, 11 THISTLE STREET, EDINBURGH, SCOTLAND, EH2 1DF
Role RESIGNED
Director
Date of birth
November 1956
Appointed on
23 December 2010
Resigned on
19 February 2013
Nationality
BRITISH
Occupation
DIRECTOR

BATES, DUNCAN JOHN LUCAS

Correspondence address
EXCEL HOUSE, 30 SEMPLE STREET, EDINBURGH, EH3 8BL
Role RESIGNED
Director
Date of birth
August 1958
Appointed on
9 November 2010
Resigned on
23 December 2010
Nationality
BRITISH
Occupation
ACCOUNTANT

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

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

KEEGAN, GRAHAM ROBINSON

Correspondence address
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
June 1958
Appointed on
29 May 2009
Resigned on
31 October 2010
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

BELL, LESLIE ANTHONY

Correspondence address
HAWESWATER HOUSE LINGLEY GREEN AVENUE, LINGLEY MERE BUSINESS PARK, GREAT SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
29 May 2009
Resigned on
9 November 2010
Nationality
BRITISH
Occupation
CIVIL ENGINEER

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

EDWARDS, MICHAEL JOHN

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

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

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
7 November 2008
Resigned on
29 May 2009
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

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

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
CAPELLA BUILDING (TENTH FLOOR) 60 YORK STREET, GLASGOW, SCOTLAND, G2 8JX
Role RESIGNED
Secretary
Appointed on
1 May 2008
Resigned on
27 October 2011
Nationality
BRITISH

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
29 June 2007
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

JONES, NIGEL STUART

Correspondence address
HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE, GREAT SANKEY, WARRINGTON, WA5 3LP
Role RESIGNED
Director
Date of birth
January 1954
Appointed on
30 June 2004
Resigned on
19 January 2011
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

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

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
22 December 2008
Nationality
BRITISH
Occupation
BANKER

DERBY, SCOTT CAMPBELL

Correspondence address
30 ELM GROVE ROAD, LONDON, SW13 0BT
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
21 October 2003
Resigned on
30 June 2004
Nationality
USA
Occupation
PROJECT FINANCE MANAGER

Average house price in the postcode SW13 0BT £2,059,000

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

CLARK, JONATHAN

Correspondence address
9 ST CATHERINE'S CLOSE, BATH, BA2 6BS
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
9 October 2001
Resigned on
21 October 2003
Nationality
BRITISH
Occupation
CHARTERED CIVIL ENGINEER

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

JEANTET, PATRICK RAYMOND

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

MACROBERTS-(FIRM)

Correspondence address
152 BATH STREET, GLASGOW, G2 4TB
Role RESIGNED
Secretary
Appointed on
9 October 2001
Resigned on
1 May 2008
Nationality
BRITISH

BELL, LESLIE ANTHONY

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

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

KILGOUR, DAVID JOHN

Correspondence address
2 DEAN DRIVE, BOWDEN, CHESHIRE, WA14 3NE
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
9 October 2001
Resigned on
2 May 2008
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

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

BAXTER, MARK

Correspondence address
3/1 BROWNS CLOSE, 65 CANONGATE, EDINBURGH, EH8 8BT
Role RESIGNED
Director
Date of birth
March 1972
Appointed on
8 February 2001
Resigned on
9 October 2001
Nationality
BRITISH
Occupation
DIRECTOR

MCFADZEAN, JOHN FINDLAY

Correspondence address
WESTER NETHER URQUHART HOUSE, STRATHMIGLO, CUPAR, FIFE, KY14 7RR
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
8 February 2001
Resigned on
9 October 2001
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

FOX, JACQUELINE ELIZABETH

Correspondence address
LITTLE DORMERS, 3 WICKEN ROAD, NEWPORT, ESSEX, CB11 3QD
Role RESIGNED
Secretary
Appointed on
8 February 2001
Resigned on
9 October 2001
Nationality
BRITISH

Average house price in the postcode CB11 3QD £561,000

HOPE, JOHN ALEXANDER

Correspondence address
EILDON, 17 CRAIGIELAW PARK, ABERLADY, LONGNIDDRY, EAST LOTHIAN, EH32 0PR
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
31 March 2000
Resigned on
9 October 2001
Nationality
BRITISH
Occupation
DIRECTOR

JESSOP, ALAN DIXON

Correspondence address
73 CRICKETERS LANE, BRENTWOOD, ESSEX, CM13 3QB
Role RESIGNED
Director
Date of birth
September 1955
Appointed on
31 March 2000
Resigned on
8 February 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode CM13 3QB £1,235,000

FULLERTON, ROBERT SOUTER

Correspondence address
26 QUARRY AVENUE, CAMBUSLANG, GLASGOW, G72 8UF
Role RESIGNED
Director
Date of birth
December 1952
Appointed on
31 March 2000
Resigned on
9 October 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

RYAN, MICHAEL JOSEPH

Correspondence address
APARTMENT 42, CENTRAL BUILDING, 3 MATTHEW PARKER STREET, LONDON, SW1H 9NE
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
31 March 2000
Resigned on
8 February 2001
Nationality
IRISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW1H 9NE £1,486,000

GREEN, ROBERT DAVID

Correspondence address
1A BURNSIDE ROAD, WHITE CRAIGS, GLASGOW, G46 6TT
Role RESIGNED
Director
Date of birth
July 1955
Appointed on
3 February 2000
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

MCFADZEAN, JOHN FINDLAY

Correspondence address
WESTER NETHER URQUHART HOUSE, STRATHMIGLO, CUPAR, FIFE, KY14 7RR
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
27 November 1996
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
DEVELOPMENT DIRECTOR

MORRISON, JOHN

Correspondence address
WILLIS MAR, 13 GLEN BRAE, FALKIRK, CENTRAL, SCOTLAND, FK1 5LT
Role RESIGNED
Secretary
Appointed on
20 November 1996
Resigned on
14 June 2001
Nationality
BRITISH

HOWELL, KEITH MARTIN

Correspondence address
LYNEHURST CARLOPS ROAD, WEST LINTON, PEEBLESSHIRE, EH46 7DS
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
20 November 1996
Resigned on
3 February 2000
Nationality
BRITISH
Occupation
FINANCE 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
20 November 1996
Resigned on
31 March 2000
Nationality
BRITISH
Occupation
DIVISIONAL DIRECTOR

MD SECRETARIES LIMITED

Correspondence address
C/0 MCGRIGORS LLP, 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Role RESIGNED
Nominee Secretary
Appointed on
3 July 1996
Resigned on
20 November 1996

MD DIRECTORS LIMITED

Correspondence address
PACIFIC HOUSE 70 WELLINGTON STREET, GLASGOW, G2 6SB
Role RESIGNED
Nominee Director
Appointed on
3 July 1996
Resigned on
20 November 1996

MD SECRETARIES LIMITED

Correspondence address
C/0 MCGRIGORS LLP, 141 BOTHWELL STREET, GLASGOW, G2 7EQ
Role RESIGNED
Nominee Director
Appointed on
3 July 1996
Resigned on
3 July 1997
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