SURFACE WATER (C.G. MANAGEMENT) LIMITED

02446412
3 COPTHALL AVENUE LONDON ENGLAND EC2R 7BH

People & Contacts

Contact Details
Registered Address 3
COPTHALL AVENUE LONDON ENGLAND

EC2R 7BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CAPBRIDGE PROPERTIES LIMITED 24 Nov 1989 - 18 Dec 1989
People

Current directors

MR PANAYOT KOSTADINOV VASILEV

Birthdate: Apr 1976

Nationality: FRENCH

Address: FORA PARCELS BUILDINGS 14 BIRD STREET W1U1BU

Date Appointed: 09 Sep 2019

Appointment Type: D

Other Appointments: None

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MR BENJAMIN AARON SCHORI

Birthdate: May 1985

Nationality: AMERICAN

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 06 Feb 2020

Appointment Type: D

Other Appointments: None

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MR PATRICK THOMAS DURCAN

Birthdate: Feb 1978

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 13 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PHILIP RICHARD BAILLIE

Birthdate: N/A

Nationality: BRITISH

Address: PIPPINS 52 ORCHARD ROAD HAMPSHIRE PO91AU

Date Appointed: 23 Mar 1998

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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SARAH FRANCIS EDWARDS

Birthdate: N/A

Nationality: BRITISH

Address: 2 SHIRLEY ROAD HERTFORDSHIRE WD50NL

Date Appointed: 01 Nov 1995

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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DAVID MALCOLM EVANS

Birthdate: Aug 1947

Nationality: BRITISH

Address: STRATTON HOUSE STRATTON STREET W1J8LA

Date Appointed: 24 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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NICHOLAS PETER HERWARD

Birthdate: May 1969

Nationality: BRITISH

Address: 3 BENTINCK CLOSE CHESHIRE WA142BS

Date Appointed: 12 Dec 2007

Date Resigned: Jan 2009

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 10 Oct 2019

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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ALEX LUDBROOK-MILES

Birthdate: N/A

Nationality:

Address: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE SW1W8NS

Date Appointed: 10 Oct 2016

Date Resigned: Nov 2017

Appointment Type: PC

Other Appointments: None

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PHILLIP CARROLL ASSOCIATES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PINEWOOD HOUSE 28 VICTORIA ROAD HALE CHESHIRE WA159AD

Date Appointed: 16 Jan 2009

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET EC2A2RS

Date Appointed: 24 Nov 2010

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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LISA SADLER

Birthdate: Apr 1969

Nationality: BRITISH

Address: 42 ROSE GLEN KINGSBURY NW90JS

Date Appointed: 04 Nov 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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MR JOHN KENNETH SWAIN

Birthdate: N/A

Nationality: BRITISH

Address: 77 GROSVENOR STREET W1A2BT

Date Appointed: 12 Jan 1993

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MISS KRISTEL VAN DER MEIJDEN

Birthdate: N/A

Nationality:

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 04 Dec 2017

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR JAYSAL VANDRAVAN ATARA

Birthdate: Feb 1972

Nationality: BRITISH

Address: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE SW1W8NS

Date Appointed: 03 Feb 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES SCOTT CAIRNS

Birthdate: Nov 1956

Nationality: BRITISH

Address: 33 CASTLE STREET EH23DN

Date Appointed: 21 Jun 2010

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR BARRY JOHN COCKERELL

Birthdate: May 1944

Nationality: BRITISH

Address: SOUTHLANDS COTTAGE BROADHAM GREEN SURREY RH89PQ

Date Appointed: 30 Apr 1995

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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DAVID JONATHAN RICHARD FLETCHER

Birthdate: Oct 1942

Nationality: BRITISH

Address: STRATTON HOUSE STRATTON STREET W1X5FE

Date Appointed: 24 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR PATRICK EDWARDS GRANT

Birthdate: Feb 1951

Nationality: BRITISH

Address: 36 HALL PARK AVENUE ESSEX SS08NR

Date Appointed: 14 Nov 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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NICHOLAS PETER HERWARD

Birthdate: May 1969

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 12 Dec 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MS SOLVEIG DIANA HOFFMANN

Birthdate: Feb 1971

Nationality: GERMAN

Address: 2-4, RUE EUGENE RUPPERT 2-4, RUE EUGENE RUPPERT L-2453

Date Appointed: 17 Aug 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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ABED RAHIM KHALDI

Birthdate: Jul 1977

Nationality: FRENCH

Address: 2-4, RUE EUGENE RUPPERT L-2453

Date Appointed: 06 Feb 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES LOOSEMORE

Birthdate: May 1950

Nationality: BRITISH

Address: 5 WESTFIELD DRIVE SWANMORE HAMPSHIRE SO322WA

Date Appointed: 18 Jan 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CHARLES LYALL

Birthdate: Apr 1948

Nationality: BRITISH

Address: 77 GROSVENOR STREET W1A2BT

Date Appointed: 12 Jan 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES ETTRICK MARSHALL

Birthdate: Mar 1947

Nationality: BRITISH

Address: 14 PALMERSTON HOUSE W87PU

Date Appointed: 12 Jan 1993

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES MATTHEWS

Birthdate: Mar 1956

Nationality: BRITISH

Address: 5 FOXGLOVE GARDENS SURREY GU47ES

Date Appointed: 06 Sep 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MISS ALISON KATE OLIVER

Birthdate: May 1976

Nationality: BRITISH

Address: 4 SEATON CLOSE SW153TJ

Date Appointed: 09 May 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR KIRIL DIMOV PETROV

Birthdate: Apr 1984

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 09 Sep 2019

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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SIMON RICHARD ELLIS PILGRIM

Birthdate: Nov 1947

Nationality: BRITISH

Address: MAYTREES 27 PORTMORE PARK ROAD SURREY KT138ET

Date Appointed: 24 Nov 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MARK RICHARD ROBINSON

Birthdate: Mar 1975

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 12 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW SCOTT

Birthdate: Jul 1965

Nationality: BRITISH

Address: THAMESFIELD FERRY LANE MILL END BUCKINGHAMSHIRE RG93BL

Date Appointed: 24 Nov 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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CLIVE DAVID STRINGER

Birthdate: Sep 1954

Nationality: BRITISH

Address: 53 VALLANCE ROAD N227UF

Date Appointed: 21 May 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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JONATHAN VEZEY STRONG

Birthdate: May 1949

Nationality: BRITISH

Address: ALDERDEN MANOR SANDHURST KENT TN185NR

Date Appointed: 21 Dec 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JACK STUART THOMS

Birthdate: Apr 1972

Nationality: BRITISH

Address: 3RD FLOOR THE MONUMENT BUILDING MONUMENT STREET EC3R8AF

Date Appointed: 17 Aug 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MRS CHARLOTTE ELIZABETH TURNER

Birthdate: May 1979

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 22 Mar 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR GILES ROBERT BRYANT WILSON

Birthdate: Oct 1973

Nationality: BRITISH

Address: GRAINGERS 14 OAKLEY GARDENS BROCKHAM PARK SURREY RH37AZ

Date Appointed: 24 Nov 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL WOODS

Birthdate: Nov 1962

Nationality: BRITISH

Address: SLOANE SQUARE HOUSE 1 HOLBEIN PLACE SW1W8NS

Date Appointed: 29 Nov 2013

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON JEFFREY PAYNE

Birthdate: Jul 1964

Nationality: BRITISH

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 14 Sep 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR SIMON JEFFREY PAYNE

Birthdate: N/A

Nationality:

Address: 3 COPTHALL AVENUE EC2R7BH

Date Appointed: 01 Jan 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

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