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WASTEWATER MANAGEMENT HOLDINGS LIMITED

Company number SC201429

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Officers: 36 officers / 32 resignations

SOMERVILLE, Richard William Peter

Correspondence address
Meadowhead Wastement Treatment, Works & Sludge Treatment Centre, Meadowhead Road, Irvine, Ayrshire , KA11 5AY
Role Active
Secretary
Appointed on
8 October 2021

CRAKE, Steven Nicholas

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Role Active
Director
Date of birth
December 1961
Appointed on
22 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Commercial Asset Services

HAZON, Stewart

Correspondence address
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
Role Active
Director
Date of birth
November 1971
Appointed on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

RITCHIE, Alan Campbell

Correspondence address
Third Floor, Broad Quay House, Prince Street, London, BS1 4DJ
Role Active
Director
Date of birth
April 1967
Appointed on
5 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BEVERIDGE, Maria

Correspondence address
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
Role Resigned
Secretary
Appointed on
24 November 1999
Resigned on
31 July 2017
Nationality
British
Occupation
Solicitor

PARKER, Martin

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, England, DH1 5FJ
Role Resigned
Secretary
Appointed on
31 July 2017
Resigned on
8 October 2021

OSWALDS OF EDINBURGH LIMITED

Correspondence address
24 Great King Street, Edinburgh, EH3 6QN
Role Resigned
Nominee Secretary
Appointed on
9 November 1999
Resigned on
24 November 1999

BAUDUIN, Walter Hughes Herman

Correspondence address
17 Rue De La Poste, Neville, 76460, France
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 July 2004
Resigned on
28 February 2005
Nationality
Belgian
Occupation
General Manager

BAUDUIN, Walter Hughes Herman

Correspondence address
17 Rue De La Poste, Neville, 76460, France
Role Resigned
Director
Date of birth
November 1945
Appointed on
8 June 2001
Resigned on
21 March 2002
Nationality
Belgian
Occupation
Managing Director

BAZIRE, Arnaud

Correspondence address
35 Rue Du Marechal Gallieni, Versailles, France, 78000
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 July 2004
Resigned on
28 February 2005
Nationality
French
Occupation
Gerneral Manager Ds-Sas

BELL, Leslie Anthony

Correspondence address
25 Cambridge Road, Southport, Merseyside, PR9 9NQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
11 October 2000
Resigned on
27 July 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 January 2009
Resigned on
5 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOULET, Pierre Yves

Correspondence address
19 Rue Asseline, Paris, France, 75014
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 February 2005
Resigned on
23 December 2005
Nationality
French
Occupation
Financial Director

BRIENT, Benoit

Correspondence address
5 Lambrick Way, Abingdon, Oxfordshire, OX14 5TP
Role Resigned
Director
Date of birth
January 1971
Appointed on
28 February 2005
Resigned on
23 December 2005
Nationality
British
Occupation
Financial Director

BUCKLE, David

Correspondence address
145 Amersham Road, Beaconsfield, Buckinghamshire, HP9 2EH
Role Resigned
Director
Date of birth
April 1950
Appointed on
31 March 2003
Resigned on
1 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

CEDARO, Guillermo

Correspondence address
Los Robles 157, Rosario, Sante Fe, Argentina, 2000
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 May 2001
Resigned on
4 September 2002
Nationality
Argentine
Occupation
None

CHALLENGER, Paul

Correspondence address
37 Dalehead Road, Leyland, Preston, Lancashire, PR25 3AY
Role Resigned
Director
Date of birth
May 1948
Appointed on
11 October 2000
Resigned on
22 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

CHAMBERLAIN, Janet Patricia

Correspondence address
15 Oakley Close, Sandbach, Cheshire, CW11 1RQ
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 April 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DIXON, Thomas Nigel

Correspondence address
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
Role Resigned
Director
Date of birth
April 1954
Appointed on
25 October 2018
Resigned on
22 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Water Industry - General Manager

DODD, Phillip Joseph

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
27 July 2001
Resigned on
17 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FOTI ROSSITO, Nino

Correspondence address
3 The Spinney, 42 West Common, Harpenden, Hertfordshire, AL5 3AZ
Role Resigned
Director
Date of birth
September 1959
Appointed on
21 March 2002
Resigned on
31 March 2003
Nationality
Italian
Occupation
Managing Director

HARGREAVES, Jonathan Watson, Dr

Correspondence address
118 Newgate Street, Morpeth, Northumberland, NE61 1DA
Role Resigned
Director
Date of birth
March 1950
Appointed on
24 November 1999
Resigned on
30 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

HAZON, Stewart

Correspondence address
11 Norman Road, Rowlands Gill, Tyne & Wear, NE39 1JS
Role Resigned
Director
Date of birth
November 1971
Appointed on
3 April 2008
Resigned on
1 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

HERVET, Bruno

Correspondence address
16 Rue Lacroix, Paris 75017, France, FOREIGN
Role Resigned
Director
Date of birth
July 1971
Appointed on
23 June 2003
Resigned on
1 July 2004
Nationality
French
Occupation
Finance Director

HODDES, Kenneth

Correspondence address
43 Rue Du Lt Col De Montbrison, Rueil-Malmaison, France, 92500
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 February 2005
Resigned on
23 December 2005
Nationality
French
Occupation
Manager

KING, James Henry John

Correspondence address
Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 October 2010
Resigned on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MCGREEVY, Michael Gerard

Correspondence address
5 Melmerby Close, Whitebridge Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5JA
Role Resigned
Director
Date of birth
September 1953
Appointed on
24 November 1999
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Civil Engineer

MORIN, Denis

Correspondence address
40 Rue Pierre Poli, Issy Les Moulineaux, France, 92130
Role Resigned
Director
Date of birth
January 1957
Appointed on
25 September 2003
Resigned on
7 April 2004
Nationality
French
Occupation
General Secretary

MOURET, Fransois Regis

Correspondence address
39 Bis Rue Molitor, Paris, France, 75016
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 February 2005
Resigned on
23 December 2005
Nationality
French
Occupation
Legal Counsel

POPE, Barry Robert Boyde

Correspondence address
44 Farleigh Road, New Haw, New Haw, Addlestone, KT15 3HR
Role Resigned
Director
Date of birth
May 1948
Appointed on
22 September 2005
Resigned on
30 April 2007
Nationality
British
Country of residence
England
Occupation
Company Director

RUTHERFORD, Neil

Correspondence address
49 Bramhall Drive, High General Woods, Washington, Tyne & Wear, NE38 9DE
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 September 2010
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SMITH, Nicholas John

Correspondence address
36 Denwick Close, Chester Le Street, County Durham, DH2 3TL
Role Resigned
Director
Date of birth
January 1960
Appointed on
16 August 2000
Resigned on
3 April 2008
Nationality
British
Country of residence
England
Occupation
Corporate Tax Manager

WINDSOR, Barry Josef

Correspondence address
571 Chemin Des Groux, Villennes Sur Seine, 78670, France, 78670
Role Resigned
Director
Date of birth
November 1946
Appointed on
4 September 2002
Resigned on
23 June 2003
Nationality
British
Occupation
Cfo

WINDSOR, Barry Josef

Correspondence address
571 Chemin Des Groux, Villennes Sur Seine, 78670, France, 78670
Role Resigned
Director
Date of birth
November 1946
Appointed on
19 December 2000
Resigned on
8 June 2001
Nationality
British
Occupation
Chief Financial Officer

WOOD, Michael Paul

Correspondence address
1 Heathside, Sandridge Road, St. Albans, Hertfordshire, AL1 4AG
Role Resigned
Director
Date of birth
June 1956
Appointed on
11 October 2000
Resigned on
3 May 2001
Nationality
British
Occupation
Director