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Companies/05630642

Glen Water Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 2005Private 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
Glen Water (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · No cessation recorded

Source record 106478335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
AR
Alan RitchieCurrent director
Appointed 2023-03-27 · 3 yrs · Company Director
+93 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2020-10-01 · 6 yrs
+210 others
AM
Anthony MckennaCurrent director
Appointed 2019-12-18 · 6 yrs · Head Of Business Development UK
+16 others
CA
Colin AndersonCurrent director
Appointed 2018-12-13 · 7 yrs · General Counsel
+1 other
SP
Sinead PattonCurrent director
Appointed 2018-01-01 · 8 yrs · Chief Financial And Commercial Officer I
+25 others
Show 27 historical appointments
HP
Harvey PownallResigned director
Resigned 2022-02-01 · 1 yr · Company Director
EA
Elaine AitkenResigned secretary
Resigned 2018-09-14 · 2 yrs
RB
Richard BaileyResigned director
Resigned 2017-09-27 · 1 yr · Commercial Leader/Frics
CG
Caroline GarrettResigned secretary
Resigned 2016-11-07 · 1 yr
AT
Alan TravisResigned director
Resigned 2016-11-07 · 2 yrs · Director
CG
Caroline GarrettResigned director
Resigned 2015-08-21 · 2 yrs · Solicitor
NP
Nigel PatersonResigned director
Resigned 2015-08-21 · 4 yrs · Civil Engineer
CT
Callum TuckettResigned director
Resigned 2015-06-10 · Director
GW
Geraint WhalleyResigned director
Resigned 2015-06-10 · 2 yrs · Commercial Leader
CB
Christophe BellynckResigned director
Resigned 2013-12-31 · 1 yr · Strategy Projects Director
AD
Andrew DenchResigned director
Resigned 2012-05-23 · 1 yr · Chief Financial Officer And Deputy Ceo
OB
Olivier BretResigned director
Resigned 2012-01-25 · Chief Executive Officer
TS
Teresa StyantResigned secretary
Resigned 2010-05-23 · 6 yrs
PG
Paul GrammerResigned director
Resigned 2009-11-02 · 4 yrs · Director
MS
Malcolm SaundersResigned director
Resigned 2009-03-10 · 6 yrs · Civil Engineer
PE
Peter EvansResigned director
Resigned 2009-01-22 · Chartered Quantity Surveyor
RD
Richard DujardinResigned director
Resigned 2008-03-05 · 1 yr · Managing Director
FD
Frederic DevosResigned director
Resigned 2007-12-13 · 4 yrs · Director
JD
John DeanResigned director
Resigned 2007-11-09 · 7 yrs · Quantity Surveyor
GS
Gavin Scarr HallResigned director
Resigned 2006-12-21 · Director
JM
John MitchellResigned director
Resigned 2006-02-10 · 2 yrs · Business Development Director
SH
Simon HumphreyResigned director
Resigned 2006-02-10 · Accountant
RH
Robert HudsonResigned director
Resigned 2006-02-10 · 1 yr · Project Director
JS
John SpetchResigned director
Resigned 2006-02-10 · 2 yrs · Accountant
CM
Clive MckenzieResigned secretary
Resigned 2006-02-10 · 4 yrs · Company Secretary
CorpMd Directors LimitedResigned director
Resigned 2005-11-21

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active