BIWATER HOLDINGS LIMITED

LAMB, Jonathan Stuart

Status:	Active
Appointed on:	Wednesday, 30 September 2015
Correspondence address:	Biwater House Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Solicitor
Country of residence:	United Kingdom

STEVENS, Paul Barry

Status:	Active
Appointed on:	Friday, 28 March 2014
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Finance Director
Country of residence:	United Kingdom

WHITE, Adrian Edwin

Status:	Active
Appointed on:	Wednesday, 12 January 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Engineer
Country of residence:	England

WICK, Jennifer L

Status:	Active
Appointed on:	Monday, 13 January 2020
Correspondence address:	Unit 17 25 Orbital Business Park, Dwight Road, Watford, United Kingdom, WD18 9DA
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Investment Manager
Country of residence:	England

LEBUS, Timothy Andrew

Status:	Not active
Appointed on:	Friday, 01 July 2011
Resigned on:	Friday, 02 December 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Company Director
Country of residence:	England

NUTTALL, Benjamin William Stuart

Status:	Not active
Resigned on:	Friday, 03 June 1994
Correspondence address:	The Spinney Ashover Road, Wooley Moor, Alfreton, Derbyshire, DE55 6FF
Nationality:	British
Date of birth:	January 1933
Role:	Director
Occupation:	Production Engineer

AMOS, Michael Charles Gilbert

Status:	Not active
Appointed on:	Friday, 22 June 2001
Resigned on:	Friday, 07 September 2001
Correspondence address:	1 Harlands Grove, Orpington, Kent, BR6 7WB
Role:	Secretary

WAINWRIGHT, Philip Michael

Status:	Not active
Appointed on:	Wednesday, 28 March 2007
Resigned on:	Friday, 18 December 2009
Correspondence address:	Petty Hoo Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH
Nationality:	British
Date of birth:	May 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RUBIE, Derek George

Status:	Not active
Appointed on:	Tuesday, 01 January 2008
Resigned on:	Friday, 20 March 2009
Correspondence address:	7 Widewater Court, Kings Crescent West Beach, Shoreham By Sea, West Sussex, BN43 5LS
Nationality:	British
Date of birth:	November 1943
Role:	Director
Occupation:	Director

MAGOR, David Lawrence

Status:	Not active
Appointed on:	Sunday, 01 November 1998
Resigned on:	Friday, 22 June 2001
Correspondence address:	Trevaylor,96 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
Role:	Secretary

HAGAN, James Gerald

Status:	Not active
Appointed on:	Thursday, 01 May 1997
Resigned on:	Friday, 31 March 2000
Correspondence address:	Brasnett 66 Brockham Lane, Brockham, Betchworth, Surrey, RH3 7EH
Nationality:	British
Date of birth:	March 1939
Role:	Director
Occupation:	Engineer

MCDOUGALL, Neil

Status:	Not active
Appointed on:	Tuesday, 05 November 1996
Resigned on:	Friday, 31 March 2000
Correspondence address:	Strood Place, Strood Lane, Warnham, West Sussex, RH12 3PF
Nationality:	British
Date of birth:	March 1962
Role:	Director
Occupation:	Company Director

WHITE, Adrian Edwin

Status:	Not active
Appointed on:	Tuesday, 25 April 1995
Resigned on:	Monday, 02 April 2001
Correspondence address:	Denbies Ranmore Common, Dorking, Surrey, RH5 6SP
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Chairman
Country of residence:	England

MAGOR, David Lawrence

Status:	Not active
Appointed on:	Friday, 07 September 2001
Resigned on:	Monday, 08 April 2002
Correspondence address:	Trevaylor,96 East Lane, West Horsley, Leatherhead, Surrey, KT24 6LQ
Role:	Secretary

GOSCOMB, Christopher Roderick John

Status:	Not active
Resigned on:	Monday, 17 July 1995
Correspondence address:	Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
Role:	Secretary

GOSCOMB, Christopher Roderick John

Status:	Not active
Resigned on:	Monday, 22 February 1999
Correspondence address:	Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
Nationality:	British
Date of birth:	July 1952
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	Uk

WHITE, Alastair Graham

Status:	Not active
Appointed on:	Monday, 23 May 2016
Resigned on:	Monday, 22 November 2021
Correspondence address:	Biwater House Station Approach, Dorking, England, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	February 1984
Role:	Director
Occupation:	Business Development Director
Country of residence:	England

WHITE, Christopher Adrian

Status:	Not active
Appointed on:	Tuesday, 16 August 2011
Resigned on:	Monday, 23 May 2016
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	General Manager
Country of residence:	United Kingdom

WHITE, David Frederick Wigram

Status:	Not active
Resigned on:	Monday, 23 May 2016
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Chairman
Country of residence:	England

EVERETT, Martyn John

Status:	Not active
Appointed on:	Tuesday, 16 February 2010
Resigned on:	Monday, 24 January 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	February 1958
Role:	Director
Occupation:	None
Country of residence:	England

MAGOR, David Lawrence

Status:	Not active
Appointed on:	Sunday, 01 November 1998
Resigned on:	Monday, 31 January 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

REYNOLDS, Neil Martin

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Thursday, 02 April 2009
Correspondence address:	River House And Cottage, Cenarth, Newcastle Emlyn, United Kingdom, Ceredigion, SA38 9JP
Nationality:	British
Date of birth:	May 1961
Role:	Director
Occupation:	Chartered Engineer
Country of residence:	Wales

KERSLAKE, John Ernest Alfred

Status:	Not active
Appointed on:	Monday, 17 July 1995
Resigned on:	Thursday, 02 October 1997
Correspondence address:	Elmsleigh, Leatherhead Road, Great Bookham, Surrey, KT23 4RR
Role:	Secretary

COOMBS, Michael Andrew

Status:	Not active
Appointed on:	Thursday, 11 April 2002
Resigned on:	Thursday, 05 February 2004
Correspondence address:	Beechwood Bailing Hill, Broadbridge Heath Road, Warmham, Horsham, RH12 3RT
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Chief Financial Officer
Country of residence:	United Kingdom

GOSCOMB, Christopher Roderick John

Status:	Not active
Appointed on:	Thursday, 02 October 1997
Resigned on:	Thursday, 05 November 1998
Correspondence address:	Chichele Cottage, 11 Chichele Road, Oxted, Surrey, RH8 0AE
Role:	Secretary

SMITH, Peter Leslie

Status:	Not active
Appointed on:	Monday, 01 May 1995
Resigned on:	Thursday, 11 April 2002
Correspondence address:	9 Clearwater Place, Long Ditton, Surrey, KT6 4ET
Nationality:	British
Date of birth:	February 1945
Role:	Director
Occupation:	Engineer

ASH, Derek Roy

Status:	Not active
Appointed on:	Monday, 01 May 1995
Resigned on:	Thursday, 14 July 2005
Correspondence address:	Badgers Mount Hoe Lane, Abinger Hammer, Dorking, Surrey, RH5 6RS
Nationality:	British
Date of birth:	August 1945
Role:	Director
Occupation:	Main Board Director
Country of residence:	United Kingdom

WINFIELD, Brian Alastair, Dr

Status:	Not active
Appointed on:	Tuesday, 21 October 1997
Resigned on:	Thursday, 16 June 2005
Correspondence address:	Winterbourne Woodland Avenue, Cranleigh, Surrey, GU6 7HZ
Nationality:	British
Date of birth:	March 1951
Role:	Director
Occupation:	Main Board Director
Country of residence:	England

GARDENER, William Kenneth

Status:	Not active
Resigned on:	Thursday, 22 April 1999
Correspondence address:	15 Ennismore Mews, London, SW7 1AP
Nationality:	British
Date of birth:	January 1927
Role:	Director
Occupation:	Chartered Accountant

WHITE, Adrian Edwin

Status:	Not active
Resigned on:	Thursday, 24 March 1994
Correspondence address:	Denbies Ranmore Common, Dorking, Surrey, RH5 6SP
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Chairman
Country of residence:	England

ANDERSON, Michael

Status:	Not active
Appointed on:	Thursday, 25 September 2003
Resigned on:	Thursday, 27 January 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	November 1955
Role:	Director
Occupation:	Technical Director
Country of residence:	United Kingdom

KOTTLER, Robert Eric

Status:	Not active
Appointed on:	Thursday, 26 April 2007
Resigned on:	Thursday, 27 January 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	August 1946
Role:	Director
Occupation:	Civil Engineer
Country of residence:	England

DUFFY, Martin Robert Anthony

Status:	Not active
Appointed on:	Monday, 08 April 2002
Resigned on:	Thursday, 28 April 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Role:	Secretary

DUFFY, Martin Robert Anthony

Status:	Not active
Appointed on:	Wednesday, 27 September 2006
Resigned on:	Thursday, 28 April 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Accountant
Country of residence:	England

BENFIELD, Douglas Charles

Status:	Not active
Resigned on:	Tuesday, 02 May 1995
Correspondence address:	Red House, Blacksmiths Lane Laleham-On-Thames, Staines, Middlesex, TW18 1UB
Nationality:	British
Date of birth:	March 1937
Role:	Director
Occupation:	Chartered Engineer

ARMSTRONG, Bernard John

Status:	Not active
Appointed on:	Saturday, 01 February 1997
Resigned on:	Tuesday, 14 December 2010
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Main Board Director
Country of residence:	England

STUDHOLME, Mark

Status:	Not active
Appointed on:	Thursday, 25 September 2003
Resigned on:	Tuesday, 14 December 2010
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	June 1964
Role:	Director
Occupation:	Engineering Director
Country of residence:	England

MUNDAYS COMPANY SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 18 March 2002
Resigned on:	Tuesday, 19 March 2002
Correspondence address:	Crown House, Church Road Claygate, Esher, Surrey, KT10 0LP
Role:	Corporate Secretary

JONES, Leslie

Status:	Not active
Resigned on:	Tuesday, 25 April 1995
Correspondence address:	Ridgmount, Lawbrook Lane, Peaslake, Surrey, GU5 9QW
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	Vice-Chairman

ROBINSON, Peter Lee

Status:	Not active
Resigned on:	Tuesday, 25 April 1995
Correspondence address:	The Knoll Deepdene Park Road, Dorking, Surrey, RH5 4AW
Nationality:	British
Date of birth:	August 1937
Role:	Director
Occupation:	Chartered Mechanical Engineer

READ, Clive Carl

Status:	Not active
Appointed on:	Friday, 15 November 1996
Resigned on:	Wednesday, 03 March 1999
Correspondence address:	Nethercote, Nethercote Lane, Lewknor, Oxfordshire, OX49 5RX
Nationality:	British
Date of birth:	February 1948
Role:	Director
Occupation:	Director

HOLLINSHEAD, Steven John

Status:	Not active
Appointed on:	Wednesday, 21 July 2010
Resigned on:	Wednesday, 12 January 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	March 1961
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

LLOYD, David Owen

Status:	Not active
Appointed on:	Friday, 01 November 2002
Resigned on:	Wednesday, 13 December 2006
Correspondence address:	Kingsley, The Mead, Cirencester, Gloucestershire, GL7 2BB
Nationality:	British
Date of birth:	April 1937
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SMITH, Alan

Status:	Not active
Appointed on:	Tuesday, 19 February 2002
Resigned on:	Wednesday, 15 December 2004
Correspondence address:	Suite 901, Long Beach Gardens, 103 Castle Peak Road, Tsuen Wan, Hong Kong, New Territories
Nationality:	British
Date of birth:	July 1945
Role:	Director
Occupation:	Main Board Director

WHITE, Richard Barrington

Status:	Not active
Appointed on:	Monday, 23 May 2016
Resigned on:	Wednesday, 19 August 2020
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	February 1984
Role:	Director
Occupation:	Company Director
Country of residence:	United States

WHITE, Christopher Adrian

Status:	Not active
Appointed on:	Wednesday, 04 July 2007
Resigned on:	Wednesday, 20 April 2011
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	October 1976
Role:	Director
Occupation:	General Manager Of Denbies Win
Country of residence:	United Kingdom

WHITE, Adrian Edwin

Status:	Not active
Appointed on:	Thursday, 18 May 2006
Resigned on:	Wednesday, 31 March 2010
Correspondence address:	Denbies Ranmore Common, Dorking, Surrey, RH5 6SP
Nationality:	British
Date of birth:	July 1942
Role:	Director
Occupation:	Engineer
Country of residence:	England

Mr Adrian Edwin White

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	July 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control

Mr David Frederick Wigram White

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	July 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr David Frederick Wigram White

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Biwater House, Station Approach, Dorking, Surrey, RH4 1TZ
Nationality:	British
Date of birth:	July 1942
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Lars Alexander Haussmann

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Haussmann Treuhand Ag, Seefeldstrasse 45, PO BOX 8034, Zurich, Switzerland
Nationality:	Swiss
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Lars Alexander Haussmann

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Haussmann Treuhand Ag, Seefeldstrasse 45, PO BOX 8034, Zurich, Switzerland
Nationality:	Swiss
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Markus Stutz

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Haussmann Truhand Ag Seefeldstrasse 45, PO BOX 8034, Zurich, Switzerland
Nationality:	Swiss
Date of birth:	July 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Markus Stutz

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Haussmann Truhand Ag Seefeldstrasse 45, PO BOX 8034, Zurich, Switzerland
Nationality:	Swiss
Date of birth:	July 1961
Legal form:	Individual Person With Significant Control
Country of residence:	Switzerland
Nature of control:	Ownership Of Shares 25 To 50 Percent