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INTERNATIONAL WATER U.U. (HIGHLAND) LIMITED

Company number SC166789

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Officers: 44 officers / 40 resignations

INFRASTRUCTURE MANAGERS LIMITED

Correspondence address
Cannon Place, 78 Cannon Street, London, United Kingdom, United Kingdom, EC4N 6AF
Role Active
Secretary
Appointed on
27 October 2011

UK Limited Company What's this?

Registration number
05372427

CAVILL, John Ivor

Correspondence address
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
October 1972
Appointed on
1 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENNA, Anthony

Correspondence address
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 8NX
Role Active
Director
Date of birth
June 1965
Appointed on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRINN, John

Correspondence address
C/O Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
Role Active
Director
Date of birth
August 1962
Appointed on
26 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
8 February 2001
Resigned on
9 October 2001
Nationality
British

MORRISON, John

Correspondence address
Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
Role Resigned
Secretary
Appointed on
20 November 1996
Resigned on
14 June 2001
Nationality
British

MACROBERTS CORPORATE SERVICES LIMITED

Correspondence address
Capella Building (Tenth Floor), 60 York Street, Glasgow, Scotland, G2 8JX
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
27 October 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC177032

MACROBERTS-(FIRM)

Correspondence address
152 Bath Street, Glasgow, G2 4TB
Role Resigned
Secretary
Appointed on
9 October 2001
Resigned on
1 May 2008

MD SECRETARIES LIMITED

Correspondence address
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role Resigned
Nominee Secretary
Appointed on
3 July 1996
Resigned on
20 November 1996

BATES, Duncan John Lucas

Correspondence address
Excel House, 30 Semple Street, Edinburgh, EH3 8BL
Role Resigned
Director
Date of birth
August 1958
Appointed on
9 November 2010
Resigned on
23 December 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BAXTER, Mark

Correspondence address
3/1 Browns Close, 65 Canongate, Edinburgh, EH8 8BT
Role Resigned
Director
Date of birth
March 1972
Appointed on
8 February 2001
Resigned on
9 October 2001
Nationality
British
Occupation
Director

BELL, Leslie Anthony

Correspondence address
Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
April 1950
Appointed on
29 May 2009
Resigned on
9 November 2010
Nationality
British
Country of residence
England
Occupation
Civil Engineer

BELL, Leslie Anthony

Correspondence address
25 Cambridge Road, Southport, Merseyside, PR9 9NQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
9 October 2001
Resigned on
21 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

BROOK, Christopher John

Correspondence address
12 Churchfields, Ashton On Mersey, Sale, Cheshire, M33 5NS
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 June 2007
Resigned on
9 April 2008
Nationality
British
Occupation
Finance Director

CLARK, Gordon Ross

Correspondence address
Veolia Water Outsourcing Limited, 1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom, KY11 6HL
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 August 2019
Resigned on
31 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLARK, Jonathan

Correspondence address
9 St Catherine's Close, Bath, BA2 6BS
Role Resigned
Director
Date of birth
July 1954
Appointed on
21 October 2003
Resigned on
14 September 2006
Nationality
British
Occupation
Civil Engineer

CLARK, Jonathan

Correspondence address
9 St Catherine's Close, Bath, BA2 6BS
Role Resigned
Director
Date of birth
July 1954
Appointed on
9 October 2001
Resigned on
21 October 2003
Nationality
British
Occupation
Chartered Civil Engineer

COWAN, Andrew David

Correspondence address
Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Great Sankey, Warrington, United Kingdom, WA5 3LP
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 October 2010
Resigned on
9 November 2010
Nationality
British
Country of residence
Uk/England
Occupation
Director

DERBY, Scott Campbell

Correspondence address
30 Elm Grove Road, London, SW13 0BT
Role Resigned
Director
Date of birth
April 1967
Appointed on
21 October 2003
Resigned on
30 June 2004
Nationality
Usa
Occupation
Project Finance Manager

EDWARDS, Michael John

Correspondence address
18 Oakwood Lane, Bowden, Altrincham, Cheshire, WA14 3DL
Role Resigned
Director
Date of birth
April 1955
Appointed on
7 November 2008
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development Director

FULLER, David Leonard

Correspondence address
5 Drumble Field, Chelford, Cheshire, SK11 9BT
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 September 2006
Resigned on
12 April 2007
Nationality
British
Occupation
Director

FULLERTON, Robert Souter

Correspondence address
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF
Role Resigned
Director
Date of birth
December 1952
Appointed on
31 March 2000
Resigned on
9 October 2001
Nationality
British
Country of residence
Scotland
Occupation
Company Director

GILMOUR, David Fulton

Correspondence address
Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
Role Resigned
Director
Date of birth
January 1963
Appointed on
19 February 2013
Resigned on
26 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Project Executive

GREEN, Robert David

Correspondence address
1a Burnside Road, White Craigs, Glasgow, G46 6TT
Role Resigned
Director
Date of birth
July 1955
Appointed on
3 February 2000
Resigned on
31 March 2000
Nationality
British
Occupation
Finance Director

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 March 2000
Resigned on
9 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWELL, Keith Martin

Correspondence address
Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
Role Resigned
Director
Date of birth
February 1956
Appointed on
20 November 1996
Resigned on
3 February 2000
Nationality
British
Occupation
Finance Director

JEANTET, Patrick Raymond

Correspondence address
9 Rue Eugene Millon, 75015, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 October 2001
Resigned on
30 June 2004
Nationality
French
Country of residence
France
Occupation
Chief Operating Officer

JESSOP, Alan Dixon

Correspondence address
73 Cricketers Lane, Brentwood, Essex, CM13 3QB
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 March 2000
Resigned on
8 February 2001
Nationality
British
Occupation
Company Director

JONES, Nigel Stuart

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
January 1954
Appointed on
30 June 2004
Resigned on
19 January 2011
Nationality
British
Country of residence
England
Occupation
Investment Manager

KEEGAN, Graham Robinson

Correspondence address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Role Resigned
Director
Date of birth
June 1958
Appointed on
29 May 2009
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

KILGOUR, David John

Correspondence address
2 Dean Drive, Bowden, Cheshire, WA14 3NE
Role Resigned
Director
Date of birth
March 1961
Appointed on
9 October 2001
Resigned on
2 May 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MALONEY, Colin Philip

Correspondence address
Brook Farm House, Hall Lane - Mawdesley, Ormskirk, Lancashire, L40 2QY
Role Resigned
Director
Date of birth
April 1958
Appointed on
7 November 2008
Resigned on
29 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARTIN, Joseph Michael

Correspondence address
8 Mill View School Lane, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
Role Resigned
Director
Date of birth
December 1952
Appointed on
20 November 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Divisional Director

MCFADZEAN, John Findlay

Correspondence address
Infrastructure Managers Limited, 2nd, Floor, 11 Thistle Street, Edinburgh, Scotland, EH2 1DF
Role Resigned
Director
Date of birth
August 1948
Appointed on
23 December 2010
Resigned on
1 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Consultant

MCFADZEAN, John Findlay

Correspondence address
Wester Nether Urquhart House, Strathmiglo, Cupar, Fife, KY14 7RR
Role Resigned
Director
Date of birth
August 1948
Appointed on
8 February 2001
Resigned on
9 October 2001
Nationality
British
Country of residence
Scotland
Occupation
Development Director