M GROUP WATER (NETWORK INFRASTRUCTURE) LIMITED

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23 officers / 22 resignations

PATERSON, Stephen John

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
January 1990
Appointed on
20 August 2024
Nationality
British
Occupation
Finance Director
 
Source data

SUTHERLAND, Iain James

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
September 1971
Appointed on
26 January 2024
Nationality
British
Occupation
Civil Engineer
 
Source data

MORRILL, Ben Nicholas

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
secretary
Appointed on
20 November 2023
 
Source data

TOSLAND, Peter Alan

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
November 1969
Appointed on
1 August 2023
Nationality
British
Occupation
Commercial Director
 
Source data

YARR, Jonathan

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
January 1980
Appointed on
26 June 2023
Nationality
Northern Irish
Occupation
Executive Director
 
Source data

KEEN, Christian

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
March 1964
Appointed on
15 September 2022
Nationality
British
Occupation
Chartered Accountant
 
Source data

EVANS, Ilaria

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
secretary
Appointed on
15 September 2022
Resigned on
20 November 2023
 
Source data

FINDLAY, Andrew Robert

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
October 1969
Appointed on
18 August 2021
Nationality
British
Occupation
Director
 
Source data

HOBSON, James Michael

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
April 1977
Appointed on
1 April 2021
Resigned on
31 October 2024
Nationality
British
Occupation
Director
 
Source data

BEARD, Scott Daniel

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
January 1981
Appointed on
1 April 2021
Resigned on
19 December 2022
Nationality
British
Occupation
Director
 
Source data

SUMMERS, LAWRENCE JAMES

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Role ACTIVE
Director
Date of birth
May 1969
Appointed on
6 February 2020
Nationality
BRITISH
Occupation
DIRECTOR

COOPER, William James

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
secretary
Appointed on
23 December 2019
Resigned on
15 September 2022
 
Source data

COOPER, William James

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
April 1973
Appointed on
23 December 2019
Resigned on
15 September 2022
Nationality
British
Occupation
Director
 
Source data

WILSON, JOHN DOUGLAS

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Role ACTIVE
Director
Date of birth
December 1979
Appointed on
11 September 2019
Nationality
BRITISH
Occupation
DIRECTOR

CAROLAN, Peter Vincent

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
July 1964
Appointed on
1 July 2019
Resigned on
15 September 2022
Nationality
Irish
Occupation
Director
 
Source data

STANDEN, Michael William

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
October 1967
Appointed on
5 October 2016
Resigned on
15 September 2022
Nationality
British
Occupation
Construction Commercial Management
 
Source data

KELLY, SEAN

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2ST
Role ACTIVE
Director
Date of birth
February 1967
Appointed on
5 October 2016
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

EDWARDS, John Mark

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
December 1966
Appointed on
5 October 2016
Resigned on
27 February 2023
Nationality
Welsh
Occupation
Executive Director
 
Source data

BEESLEY, Martin Geoffrey

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role ACTIVE
director
Date of birth
May 1966
Appointed on
10 December 2014
Resigned on
22 October 2021
Nationality
British
Occupation
Accountant
 
Source data

HARRISON, JEREMY

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role ACTIVE
Director
Date of birth
December 1964
Appointed on
1 November 2003
Nationality
BRITISH
Occupation
PLANT DIRECTOR

GOSNOLD, ADAM PIERS

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role ACTIVE
Director
Date of birth
February 1963
Appointed on
2 April 2003
Nationality
BRITISH
Occupation
DIRECTOR

WINNICOTT, James Robert

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
October 1968
Appointed on
2 April 2003
Resigned on
28 February 2023
Nationality
British
Occupation
Commercial Director
 
Source data

ARNOLD, James Michael

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, England, SG1 2ST
Role ACTIVE
director
Date of birth
March 1965
Appointed on
2 April 2003
Resigned on
1 January 2023
Nationality
British
Occupation
Chief Executive
 
Source data

LOOSVELD, Alain Hubertus Philomena

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role RESIGNED
director
Date of birth
June 1968
Appointed on
15 September 2022
Nationality
Dutch
Occupation
Director
 
Source data

HOYLE, Trevor Matthew

Correspondence address
Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST
Role RESIGNED
director
Date of birth
October 1965
Appointed on
1 July 2018
Resigned on
27 February 2020
Nationality
British
Occupation
Company Director
 
Source data

SHANNON, GERARD FRANCIS

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role RESIGNED
Director
Date of birth
June 1972
Appointed on
31 August 2012
Resigned on
21 August 2015
Nationality
BRITISH
Occupation
DIRECTOR

CUSDEN, IAN VINCENT

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role RESIGNED
Secretary
Appointed on
7 May 2008
Resigned on
23 December 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

HOWELL, NIGEL

Correspondence address
2ND FLOOR, 169 EUSTON ROAD, LONDON, NW1 2AE
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
26 June 2007
Resigned on
7 May 2008
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

JOHNSON, STEPHEN

Correspondence address
1 BROADOAK ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 3BW
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
25 September 2006
Resigned on
15 April 2008
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SK7 3BW £803,000

CHASE, ROBERT HENRY ARMITAGE

Correspondence address
FOREST COTTAGE, NUTLEY, BASINGSTOKE, HAMPSHIRE, RG25 2HL
Role RESIGNED
Director
Date of birth
March 1945
Appointed on
1 June 2006
Resigned on
20 September 2006
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

HOLDSWORTH, RODERICK ANTONY

Correspondence address
NEALE, LEWES ROAD, SCAYNES HILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7NG
Role RESIGNED
Director
Date of birth
February 1966
Appointed on
13 October 2004
Resigned on
6 May 2007
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RH17 7NG £1,049,000

TYDEMAN, DAVID ROLFE

Correspondence address
BURTON GRANGE, BURTON, WILTSHIRE, BA12 6BR
Role RESIGNED
Director
Date of birth
January 1955
Appointed on
13 October 2004
Resigned on
7 July 2006
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode BA12 6BR £311,000

SHEPHEARD, GEOFFREY ARTHUR GEORGE

Correspondence address
RED TILES, 62 PARK ROAD, WOKING, SURREY, GU22 7DB
Role RESIGNED
Secretary
Appointed on
23 August 2004
Resigned on
7 May 2008
Nationality
BRITISH

Average house price in the postcode GU22 7DB £1,235,000

HARRISON, MICHAEL WILLIAM

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
2 April 2003
Resigned on
1 July 2019
Nationality
BRITISH
Occupation
AREA DIRECTOR

COYNE, JOHN FRANCIS

Correspondence address
MORRISON HOUSE, PRIMETT ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EE
Role RESIGNED
Director
Date of birth
April 1949
Appointed on
2 April 2003
Resigned on
31 August 2012
Nationality
BRITISH
Occupation
AREA DIRECTOR

Average house price in the postcode SG1 3EE £523,000

SINCLAIR, HENRY HUNTER

Correspondence address
8 MOSS-SIDE DRIVE, TIRALUIN, NAIRN, MORAYSHIRE, IV12 5PN
Role RESIGNED
Director
Date of birth
November 1944
Appointed on
2 April 2003
Resigned on
1 November 2003
Nationality
BRITISH
Occupation
PLANT DIRECTOR

MORRISON, CHARLES BAIRD

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
2 April 2003
Resigned on
30 December 2016
Nationality
BRITISH
Occupation
DIVISIONAL OPERATIONS DIRECTOR

ISHERWOOD, SIMON JOHN

Correspondence address
SYCAMORE, 22 LANGLEY HILL, KINGS LANGLEY, HERTFORDSHIRE, WD4 9HD
Role RESIGNED
Director
Date of birth
November 1958
Appointed on
2 April 2003
Resigned on
2 May 2008
Nationality
BRITISH
Occupation
SALES DIRECTOR

Average house price in the postcode WD4 9HD £1,149,000

CUSDEN, IAN VINCENT

Correspondence address
ABEL SMITH HOUSE GUNNELS WOOD ROAD, STEVENAGE, HERTFORDSHIRE, ENGLAND, SG1 2ST
Role RESIGNED
Director
Date of birth
August 1957
Appointed on
2 April 2003
Resigned on
23 December 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

TRIPPETT, PETER DAVID

Correspondence address
46 GREENFIELDS, EARITH, HUNTINGDON, CAMBS, PE28 3QH
Role RESIGNED
Director
Date of birth
March 1953
Appointed on
2 April 2003
Resigned on
29 November 2007
Nationality
BRITISH
Occupation
DIRECTOR OF HUMAN RESOURCES

Average house price in the postcode PE28 3QH £421,000

FIRTH, PATRICK

Correspondence address
THE COTTAGE, HIGH STREET, ELLINGTON HUNTINGDON, CAMBS, PE28 0AB
Role RESIGNED
Director
Date of birth
November 1955
Appointed on
15 October 2002
Resigned on
2 April 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode PE28 0AB £524,000

SUDBURY, ROGER GRAHAM

Correspondence address
32 PARK LANE, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 3NH
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
15 October 2002
Resigned on
2 April 2003
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode CM23 3NH £608,000

TURNER, DAVID CHARLES

Correspondence address
13 THORNDALES, ST JOHNS AVENUE, BRENTWOOD, ESSEX, CM14 5DE
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
10 September 2002
Resigned on
2 April 2003
Nationality
OTHER
Occupation
SECRETARY

Average house price in the postcode CM14 5DE £853,000

GILLEN, SEAMUS JOSEPH

Correspondence address
20 MOUNTWAY, POTTERS BAR, HERTFORDSHIRE, EN6 1EP
Role RESIGNED
Director
Date of birth
January 1959
Appointed on
10 September 2002
Resigned on
15 October 2002
Nationality
BRITISH
Occupation
SECRETARY

Average house price in the postcode EN6 1EP £1,427,000

TURNER, DAVID CHARLES

Correspondence address
13 THORNDALES, ST JOHNS AVENUE, BRENTWOOD, ESSEX, CM14 5DE
Role RESIGNED
Secretary
Appointed on
10 September 2002
Resigned on
24 February 2006
Nationality
OTHER
Occupation
SECRETARY

Average house price in the postcode CM14 5DE £853,000

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