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Companies/00976157

Biwater International Limited

Private Limited Company · London

Compulsory Liquidation / Winding-upUnited KingdomIncorporated 1970Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Biwater Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-06-30 · No cessation recorded

Source record 111478780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 54 historical
JW
Jennifer WickCurrent director
Appointed 2020-01-13 · 6 yrs · Investment Manager
+4 others
PS
Paul StevensCurrent director
Appointed 2014-05-23 · 12 yrs · Chief Financial Officer
+13 others
Show 54 historical appointments
PE
Peter EarlResigned director
Resigned 2021-05-01 · 1 yr · Investment Banker
JB
James BrownResigned director
Resigned 2015-09-30 · 2 yrs · Company Director
MG
Martin GreenhalghResigned director
Resigned 2014-05-23 · Director
MR
Mark RobinsonResigned director
Resigned 2014-05-23 · 9 yrs · Project Finance Director
JJ
John JenningsResigned director
Resigned 2014-01-01 · 3 yrs · Director
AW
Alastair WhiteResigned director
Resigned 2012-06-15 · 9 yrs · Business Development Director
HS
Hany SaidResigned director
Resigned 2011-02-28 · 1 yr · Director
GJ
Giles JacksonResigned director
Resigned 2011-02-11 · 10 yrs · Director
RS
Richard SmithResigned director
Resigned 2011-02-11 · 13 yrs · Director
RM
Ryan MurphyResigned director
Resigned 2011-02-11 · 2 yrs · Finance Director
HC
Howard ChickResigned director
Resigned 2011-02-11 · 1 yr · Operations Director
DW
David WhiteResigned director
Resigned 2011-02-11 · 1 yr · Chairman
AW
Adrian WhiteResigned director
Resigned 2011-02-11 · 15 yrs · Engineer
PW
Philip WainwrightResigned director
Resigned 2007-10-26 · 2 yrs · Director
DR
Derek RubieResigned director
Resigned 2007-10-26 · 1 yr · Director
NR
Neil ReynoldsResigned director
Resigned 2007-10-26 · 1 yr · Director
RK
Robert KottlerResigned director
Resigned 2007-10-26 · 3 yrs · Director
JE
Justine EdwardsResigned director
Resigned 2006-11-07 · 13 yrs · Accountant
CM
Colin MckelvieResigned director
Resigned 2005-06-10 · 1 yr · Chart D Accountant
BA
Bernard ArmstrongResigned director
Resigned 2005-06-10 · 1 yr · Engineer
BW
Brian WinfieldResigned director
Resigned 2002-12-16 · 3 yrs · Director
TE
Timothy EdwardsResigned director
Resigned 2002-06-01 · 1 yr · Accountant
PS
Peter SmithResigned director
Resigned 2002-01-02 · Director
DM
David MagorResigned director
Resigned 2002-01-02 · 9 yrs · Director
SW
Stephen WellsResigned director
Resigned 2001-10-01 · 1 yr · Director
MC
Michael CoombsResigned director
Resigned 2000-05-31 · 5 yrs · Accountant
DW
Douglas WatkinsonResigned director
Resigned 2000-05-31 · 2 yrs · Chartered Civil Engineer
CG
Claire GummerResigned director
Resigned 1999-12-01 · Personnel Director
MA
Michael AndersonResigned director
Resigned 1999-12-01 · 11 yrs · Technical Director
AD
Alan DaviesResigned director
Resigned 1999-03-19 · 1 yr · Director
JH
James HaganResigned director
Resigned 1997-08-01 · 2 yrs · Company Director
NM
Neil McdougallResigned director
Resigned 1997-08-01 · 1 yr · Director
CR
Clive ReadResigned director
Resigned 1996-08-05 · 2 yrs · Director
GS
Grahame SweetsurResigned director
Resigned 1996-03-13 · 1 yr · Director
JG
John GilmoreResigned director
Resigned 1996-03-04 · 1 yr · Director
AS
Alan SmithResigned director
Resigned 1995-01-02 · Director
NC
Neville CrookResigned director
Resigned 1994-03-01 · 1 yr · Director
FM
Felicity MonroResigned secretary
Resigned 1992-08-01 · 31 yrs
GT
Geoffrey ThorpeResigned director
Resigned 1992-07-01 · 3 yrs
PB
Paul BradleyResigned director
Resigned 1992-06-30 · 3 yrs · Civil Engineer
BB
Bertram BoocockResigned director
Resigned 1992-06-30 · Civil Engineer
PN
Peta NobelResigned secretary
Resigned 1992-06-30
JW
John WalsterResigned director
Resigned 1992-06-30 · 2 yrs · Director
TT
Trevor TaylorResigned director
Resigned 1992-06-30 · 2 yrs · Chief Executive
KS
Kenneth SmithResigned directorResigned secretary
Resigned 1992-06-30 · 7 yrs · Finance Director
PR
Peter RobinsonResigned director
Resigned 1992-06-30 · 2 yrs · Corporate Board Director

Board profile

People with appointments
2
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active