SEVEN SEAS WATER (PANAMA) HOLDINGS LTD

Company number 02215221

39 officers / 37 resignations

VISTRA COSEC LIMITED

• Correspondence address: First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
• Role (Active): Secretary
• Appointed on: 19 November 2020

UK Limited Company What's this?

• Registration number: 06412777

SCHAFER, Chadwick Michael, Mr.

• Correspondence address: Suite 1, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0BL
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 30 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

AMOS, Michael Charles Gilbert

• Correspondence address: 1 Harlands Grove, Orpington, Kent, BR6 7WB
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Secretary

DUFFY, Martin Robert Anthony

• Correspondence address: 4 Ashwood Park, Lower Road, Fetcham, Surrey, KT22 9NT
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Accountant

EDWARDS, Timothy Philip

• Correspondence address: 13 Old Palace Road, Guildford, Surrey, GU2 7TU
• Role (Resigned): Secretary
• Appointed before: 5 August 1992
• Resigned on: 1 February 2000
• Nationality: British

HANDS, Christopher Stephen

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 15 April 2015
• Resigned on: 30 October 2020

KERSLAKE, John Ernest Alfred

• Correspondence address: Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 31 July 2001
• Nationality: British

KROHG, Olaf Nicolai, Mr.

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Secretary
• Appointed on: 30 October 2020
• Resigned on: 24 February 2021

LAMB, Jonathan Stuart

• Correspondence address: 8 Higher Drive, Banstead, Surrey, SM7 1PF
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 15 December 2010
• Nationality: British

RAMSEY, Alison Tracy

• Correspondence address: George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom, BH11 8NX
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 15 April 2015

SAYERS, David George

• Correspondence address: The Maples, Horsell Vale, Woking, Surrey, GU21 4QU
• Role (Resigned): Secretary
• Appointed on: 1 February 2007
• Resigned on: 7 July 2008
• Nationality: British

BENFIELD, Douglas Charles

• Correspondence address: Red House, Blacksmiths Lane Laleham-On-Thames, Staines, Middlesex, TW18 1UB
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 14 December 1994
• Resigned on: 2 May 1995
• Nationality: British
• Occupation: Chartered Engineer

BOURTON, Richard Alan

• Correspondence address: Westerlands 9 Sondes Place Drive, Dorking, Surrey, RH4 3ED
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 August 1995
• Resigned on: 15 November 2000
• Nationality: British
• Occupation: Operations Director

BRIDGEWATER, Peter Jeremy

• Correspondence address: George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom, BH11 8NX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 January 2013
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant Finance Director

CHEN, Dan

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 November 2017
• Resigned on: 30 October 2020
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Senior Vice President, Finance

COOMBS, Michael Andrew

• Correspondence address: Beechwood, Bailing Hill, Broadbridge Heath Road, Warmham, Horsham, RH12 3RT
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 14 May 2002
• Resigned on: 12 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOSCOMB, Christopher Roderick John

• Correspondence address: Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 28 February 1994
• Resigned on: 5 November 1998
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

GUY, David Michael

• Correspondence address: Highcroft, Frith Hill Road, Godalming, Surrey, England, GU7 2EE
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 5 October 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HANDS, Stephen Christopher

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 November 2011
• Resigned on: 30 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HOLLINSHEAD, Steven John

• Correspondence address: 4 Strawberry Fields, Bisley, Surrey, GU24 9SP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 February 2007
• Resigned on: 14 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNG, Kwok Hing Frederick, Mr.

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 30 October 2020
• Resigned on: 24 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

JARDINE, Thomas Philip

• Correspondence address: 10 Bennerley Road, London, SW11 6DS
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 19 July 1995
• Resigned on: 8 May 1997
• Nationality: British
• Occupation: Project Director

JONES, Leslie

• Correspondence address: Ridgmount, Lawbrook Lane, Peaslake, Surrey, GU5 9QW
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 5 August 1992
• Resigned on: 4 April 1995
• Nationality: British
• Occupation: Vice-Chairman Biwater Limited

KROHG, Olaf N., Mr.

• Correspondence address: Suite 1, 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 30 October 2020
• Resigned on: 24 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director/Secretary

LER, Siah Neo, Catherina

• Correspondence address: Sembcorp Uk Headquarters, Wilton International, Middlesbrough, England, TS90 8WS
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 3 July 2014
• Resigned on: 1 November 2017
• Nationality: Singaporean
• Country of residence: Singapore
• Occupation: Senior Vice President, Finance

MAGOR, David Lawrence

• Correspondence address: Trevaylor,96 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 5 November 1998
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Accountant

PYATT, Patricia Ann

• Correspondence address: Casa Bonita, Leys Road, Harvington, Evesham, Worcestershire, WR11 8LZ
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 5 August 1992
• Resigned on: 1 March 1994
• Nationality: British
• Occupation: Operations Manager

RICHARDS, Anthony Michael

• Correspondence address: Nilgiris, Apostles Oak, Abberley, Worcester, WR6 6AD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 5 August 1992
• Resigned on: 29 January 1993
• Nationality: British
• Occupation: Director

RICHER, Stephane Marcel Jean

• Correspondence address: 7 Rue Colbert, Versailles, 7800, France
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2007
• Resigned on: 30 November 2011
• Nationality: French
• Country of residence: France
• Occupation: Director

ROBINSON, Peter Lee

• Correspondence address: The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 4 April 1995
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Engineer

SMITH, Peter Leslie

• Correspondence address: 9 Clearwater Place, Long Ditton, Surrey, KT6 4ET
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 November 2000
• Resigned on: 14 May 2002
• Nationality: British
• Occupation: Engineer

SWEETSUR, Grahame

• Correspondence address: 6 Squirrels Green, Bookham, Leatherhead, Surrey, KT23 3LE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 13 January 2003
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Financial Analyst

SWEETSUR, Grahame

• Correspondence address: 6 Squirrels Green, Bookham, Leatherhead, Surrey, KT23 3LE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 July 1995
• Resigned on: 20 November 2000
• Nationality: British
• Occupation: Company Director

TAYLOR, Trevor John

• Correspondence address: Gingerburys, Cox Green, Rudgwick, West Sussex, RH12 3DD
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 14 December 1994
• Resigned on: 27 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

THURSTON, Mark Stuart

• Correspondence address: The Garth, High Lane, Haslemere, GU27 1BD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 14 September 2009
• Resigned on: 5 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant