WARTSILA WATER SYSTEMS LIMITED

00713227
MERCHANTS HOUSE VANGUARD ROAD POOLE DORSET BH15 1PH

People & Contacts

Contact Details
Registered Address MERCHANTS HOUSE
VANGUARD ROAD POOLE DORSET

BH15 1PH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMWORTHY WATER SYSTEMS LIMITED 14 Sep 2006 - 19 Apr 2012
HAMWORTHY PUMPS & COMPRESSORS LIMITED 18 Oct 1989 - 09 Feb 1999
HAMWORTHY WASTEWATER SYSTEMS LIMITED 02 Aug 2004 - 14 Sep 2006
HAMWORTHY KSE LIMITED 09 Feb 1999 - 02 Aug 2004
People

Current directors

MISS CATHERINE NANCY MAY STEPHENSON

Birthdate: Sep 1976

Nationality: BRITISH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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MRS CHRISTINA DING

Birthdate: N/A

Nationality:

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 06 Oct 2023

Appointment Type: C

Other Appointments: None

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MS TAMARA DE GRUIJTER

Birthdate: Apr 1972

Nationality: DUTCH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 14 Sep 2020

Appointment Type: D

Other Appointments: None

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MR FRASER SCOTT

Birthdate: Sep 1968

Nationality: BRITISH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 14 Sep 2020

Appointment Type: D

Other Appointments: None

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MISS CATHERINE NANCY MAY STEPHENSON

Birthdate: Sep 1976

Nationality: BRITISH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 01 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DR JOSEPH THOMAS

Birthdate: Jul 1962

Nationality: BRITISH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 04 Apr 2008

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS GILL ALDEN

Birthdate: N/A

Nationality:

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 01 Jul 2022

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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MR GARY PAUL COLEMAN

Birthdate: N/A

Nationality:

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 08 Feb 2018

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR PAUL CROMPTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: OSBORNE HOUSE CASTLEWOOD ASHLEY HAMPSHIRE BH242AX

Date Appointed: 31 Mar 1995

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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MR PETER GRAHAM DAWES

Birthdate: Feb 1948

Nationality: BRITISH

Address: QUEEN'S ACRE 4 SPENCER ROAD CANFORD CLIFFS DORSET BH137EU

Date Appointed: 01 Apr 2006

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY RICHARDSON

Birthdate: Aug 1931

Nationality: BRITISH

Address: 173 GOLF LINKS ROAD DORSET BH228BX

Date Appointed: 16 May 1992

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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MR ALLAN BENTLEY

Birthdate: Nov 1960

Nationality: BRITISH

Address: CHARNWOOD 17 MOORSIDE ROAD WEST MOORS DORSET BH220EH

Date Appointed: 01 Apr 2002

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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MR REX BURKE

Birthdate: Nov 1937

Nationality: BRITISH

Address: 6 WATER TOWER ROAD DORSET BH188LL

Date Appointed: 16 May 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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JOHN ANTONY CAHILL

Birthdate: Aug 1948

Nationality: BRITISH

Address: WINDSONG BROOMHILL DORSET BH217AR

Date Appointed: 16 May 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR PAUL CROMPTON

Birthdate: Dec 1960

Nationality: BRITISH

Address: OSBORNE HOUSE CASTLEWOOD ASHLEY HAMPSHIRE BH242AX

Date Appointed: 31 Mar 1995

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR KELVYN GARTH DERRICK

Birthdate: Sep 1947

Nationality: BRITISH

Address: WATERCOOMBES WEST MILTON DORSET DT63SJ

Date Appointed: 31 Mar 1995

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAVID DICKINSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 20 Feb 2018

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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WALTER MAURICE HARFIELD

Birthdate: Nov 1936

Nationality: BRITISH

Address: 119 LYNWOOD DRIVE DORSET BH211UU

Date Appointed: 16 May 1992

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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MR GEIR HELLUM

Birthdate: Apr 1955

Nationality: NORWEGIAN

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 20 Feb 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JOHN HENSHAW

Birthdate: Jan 1964

Nationality: BRITISH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 12 Aug 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR TIMO KOPONEN

Birthdate: Feb 1969

Nationality: FINNISH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 18 Apr 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR JUHA KAARLO KYTOLA

Birthdate: Oct 1964

Nationality: FINNISH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 15 Jun 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ARTO LEHTINEN

Birthdate: May 1971

Nationality: FINNISH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 12 Jan 2019

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MARK OATLEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: NARROW WATER FOREST ROAD BURLEY HAMPSHIRE BH242AX

Date Appointed: 03 Sep 2007

Date Resigned: Jun 2012

Appointment Type: PD

Other Appointments: None

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JOHN POWELL

Birthdate: Nov 1949

Nationality: BRITISH

Address: 5 HEDGERLEY BECTON GREEN BECTON LANE DORSET

Date Appointed: 16 May 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR ERIK RASMUSSEN

Birthdate: Jun 1966

Nationality: DANISH

Address: MERCHANTS HOUSE VANGUARD ROAD DORSET BH151PH

Date Appointed: 12 Jan 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY RICHARDSON

Birthdate: Aug 1931

Nationality: BRITISH

Address: 173 GOLF LINKS ROAD DORSET BH228BX

Date Appointed: 16 May 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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