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Companies/02446412

Surface Water (C.g. Management) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
Costco Wholesale Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 182420076
Show 2 ceased records
Ase Re A LlpCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-02-20

Source record 182420075
Gobafoss General Partner LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-02-20

Source record 182420077

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
PD
Patrick DurcanCurrent director
Appointed 2024-05-13 · 2 yrs · Regional Director
+12 others
BS
Benjamin SchoriCurrent director
Appointed 2020-02-06 · 6 yrs · Director
+8 others
PV
Panayot VasilevCurrent director
Appointed 2019-09-09 · 7 yrs · Managing Director
+42 others
Show 36 historical appointments
SP
Simon PayneResigned director
Resigned 2023-09-14 · Company Secretary
CT
Charlotte TurnerResigned director
Resigned 2023-03-22 · Head Of Transactions Finance
SP
Simon PayneResigned secretary
Resigned 2023-01-01 · 1 yr
AK
Abed KhaldiResigned director
Resigned 2020-02-06 · 3 yrs · Director
CorpCsc Cls UK LimitedResigned secretary
Resigned 2019-10-10 · 3 yrs
KP
Kiril PetrovResigned director
Resigned 2019-09-09 · Director
SH
Solveig HoffmannResigned director
Resigned 2018-08-17 · 1 yr · Managing Director
JT
Jack ThomsResigned director
Resigned 2018-08-17 · 1 yr · Director
KV
Kristel Van Der MeijdenResigned secretary
Resigned 2017-12-04
AL
Alex Ludbrook MilesResigned secretary
Resigned 2016-10-10 · 1 yr
JA
Jaysal AtaraResigned director
Resigned 2014-02-03 · 4 yrs · Finance Director
AW
Andrew WoodsResigned director
Resigned 2013-11-29 · 4 yrs · Chartered Surveyor
AO
Alison OliverResigned director
Resigned 2011-05-09 · 2 yrs · Finance Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2010-11-24 · 5 yrs
JS
James ScottResigned director
Resigned 2010-11-24 · 4 yrs · Company Director
GW
Giles WilsonResigned director
Resigned 2010-11-24 · Director
JC
James CairnsResigned director
Resigned 2010-06-21 · Director
CorpPhillip Carroll Associates LimitedResigned secretary
Resigned 2009-01-16 · 1 yr
MR
Mark RobinsonResigned director
Resigned 2007-12-12 · 2 yrs · Chartered Surveyor
NH
Nicholas HerwardResigned directorResigned secretary
Resigned 2007-12-12 · 2 yrs · Surveyor
PG
Patrick GrantResigned director
Resigned 2005-11-14 · 2 yrs · Chartered Surveyor
PM
Peter MatthewsResigned director
Resigned 2004-09-06 · 1 yr · Chartered Surveyor
ML
Michael LoosemoreResigned director
Resigned 2002-01-18 · 2 yrs · Director
JS
Jonathan StrongResigned director
Resigned 2001-12-21 · Tn18 5Nr
CS
Clive StringerResigned director
Resigned 1999-05-21 · 2 yrs · Chartered Surveyor
PB
Philip BaillieResigned secretary
Resigned 1998-03-23 · 9 yrs
LS
Lisa SadlerResigned secretary
Resigned 1996-11-04 · 1 yr
SE
Sarah EdwardsResigned secretary
Resigned 1995-11-01 · 1 yr
BC
Barry CockerellResigned director
Resigned 1995-04-30 · 4 yrs · Chartered Surveyor
JS
John SwainResigned secretary
Resigned 1993-01-12 · 2 yrs
SL
Stephen LyallResigned director
Resigned 1993-01-12 · 2 yrs · Chartered Surveyor
MM
Michael MarshallResigned director
Resigned 1993-01-12 · 14 yrs · Chartred Surveyor
SP
Simon PilgrimResigned director
Resigned 1992-11-24 · Surveyor
DF
David FletcherResigned director
Resigned 1992-11-24 · Chartered Surveyor
DE
David EvansResigned secretary
Resigned 1992-11-24

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active