SCOTTISH WATER BUSINESS STREAM LIMITED

Company number SC294924

25 officers / 18 resignations

MCLEAN, Niall

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Secretary
• Appointed on: 24 March 2022

DOW, Johanna

• Correspondence address: 1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 30 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

GILDER, Lynne

• Correspondence address: 1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HYND, Michelle, Dr

• Correspondence address: 1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCLAREN, Alexander Douglas

• Correspondence address: 1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 30 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MICHIE, Deirdre Elizabeth

• Correspondence address: 1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair

WALLACE, Stuart James

• Correspondence address: 1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

AXFORD, Thomas James Bernard

• Correspondence address: 23 Barossa Place, Perth, PH1 5HH
• Role (Resigned): Secretary
• Appointed on: 29 December 2005
• Resigned on: 1 November 2006
• Nationality: British

COTTON, Roger Hamish

• Correspondence address: Brodies Llp, 15 Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
• Role (Resigned): Secretary
• Appointed on: 8 April 2016
• Resigned on: 24 March 2022

MCGREGOR, Lorna Lucie

• Correspondence address: 20 Murrayshall Road, Scone, Perth, Perthshire, PH2 6QP
• Role (Resigned): Secretary
• Appointed on: 1 November 2006
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Senior Commercial Lawyer

SMITH, Charles

• Correspondence address: 7 Lochside View, Edinburgh, EH12 9DH
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 27 January 2016
• Nationality: British

AXFORD, Thomas James Bernard

• Correspondence address: 23 Barossa Place, Perth, PH1 5HH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 29 December 2005
• Resigned on: 2 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

BIBBY, David Walter Nigel

• Correspondence address: Treetops, Mare Park, Muirton, Auchterarder, Perthshire, PH3 1LW
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 2 August 2006
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Business Consultant

BLACK, Forsyth Rutherford

• Correspondence address: 1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 14 January 2021
• Resigned on: 13 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARGREAVES, Jonathan Watson, Dr

• Correspondence address: Beach Cottage, 8b Melbourne Road, North Berwick, East Lothian, EH39 4JP
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 29 December 2005
• Resigned on: 15 February 2007
• Nationality: British
• Occupation: Chief Executive

HEWITT, Ronald James, Dr

• Correspondence address: Flat 5, 13 Ravelston Terrace,, Edinburgh, United Kingdom, EH4 3TP
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 15 February 2007
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Executive

MACDIARMID, Donald William

• Correspondence address: 7 Lochside View, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCDOWALL, Colin James Mccutcheon

• Correspondence address: 7 Lochside View, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 September 2015
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCMILLAN, Amanda Eliza

• Correspondence address: 7 Lochside View, Edinburgh, United Kingdom, EH12 9DH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

MERCER, Ronnie Edward

• Correspondence address: 7 Lochside View, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 August 2006
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chairman

POWLES, Mark Andrew

• Correspondence address: Flat 9, 19 Fettes Rise, Edinburgh, EH4 1QH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 5 March 2007
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICE, Susan Ilene, Lady

• Correspondence address: 1-3, Lochside Crescent, Edinburgh, United Kingdom, EH12 9SE
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 June 2015
• Resigned on: 1 January 2024
• Nationality: American
• Country of residence: Scotland
• Occupation: Director

SMITH, Edward John Gerard

• Correspondence address: 7 Lochside View, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 January 2017
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SPOWART, James

• Correspondence address: 7 Lochside View, Edinburgh, EH12 9DH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TAYLOR, Andrew George

• Correspondence address: 10 Princes Gardens, Dowanhill, Glasgow, United Kingdom, G12 8HR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 February 2007
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director