INTERNATIONAL WATER (HIGHLANDS) LIMITED

03199060
8TH FLOOR 6 KEAN STREET LONDON UNITED KINGDOM WC2B 4AS

People & Contacts

Contact Details
Registered Address 8TH FLOOR
6 KEAN STREET LONDON UNITED KINGDOM

WC2B 4AS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BEN HIGHLANDS (U.K.) LIMITED 08 Oct 1996 - 20 Jan 2000
2018TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 15 May 1996 - 08 Oct 1996
People

Current directors

INFRASTRUCTURE MANAGERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 31 May 2006

Appointment Type: C

Other Appointments: None

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MR JOHN IVOR CAVILL

Birthdate: Sep 1972

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 01 Nov 2013

Appointment Type: D

Other Appointments: None

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MR BRYAN MICHAEL ACUTT

Birthdate: Sep 1979

Nationality: BRITISH

Address: 8TH FLOOR 6 KEAN STREET WC2B4AS

Date Appointed: 28 Feb 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

KEITH MALCOLM HAMILTON DONALD

Birthdate: Aug 1954

Nationality: BRITISH

Address: 251 UPPER RICHMOND ROAD SW156SW

Date Appointed: 22 Dec 1999

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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LAW DEBENTURE CORPORATE SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 100 WOOD STREET EC2V7EX

Date Appointed: 30 Jun 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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BRIAN DANIEL SEDAR

Birthdate: Sep 1956

Nationality: USA

Address: 4789 19TH STREET CALIFORNIA

Date Appointed: 23 Oct 1996

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 May 1996

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR JOHN DAVID WING

Birthdate: Oct 1944

Nationality: BRITISH

Address: 9 KELSO CLOSE WORTH WEST SUSSEX RH107XH

Date Appointed: 04 Oct 1996

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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PHILIP CURRY

Birthdate: Jun 1950

Nationality: BRITISH

Address: THE OLD MALTINGS ESSEX CB114HB

Date Appointed: 01 Jul 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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STEVEN FRANK DEATLEY

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 6 SLOANE GATE HOUSE D OYLEY STREET SW1X9AF

Date Appointed: 22 Dec 1999

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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GARY DALE FULLERTON

Birthdate: Aug 1946

Nationality: AMERICAN

Address: 51 CADOGAN SQUARE SW1X0HY

Date Appointed: 25 Oct 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JOSEPH MARIAN GEARY

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 180 HAZEL AVENUE MARIN 94941421

Date Appointed: 04 Oct 1996

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID FULTON GILMOUR

Birthdate: Dec 1962

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 19 Feb 2013

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR RONALD GILFILLAN JACK

Birthdate: Nov 1955

Nationality: BRITISH

Address: 78 AVALON GARDENS WEST LOTHIAN EH497PL

Date Appointed: 13 Dec 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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PATRICK RAYMOND JEANTET

Birthdate: Mar 1960

Nationality: FRENCH

Address: 9 RUE EUGENE MILLON 75015

Date Appointed: 20 Apr 2001

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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NIGEL STUART JONES

Birthdate: Dec 1953

Nationality: BRITISH

Address: 3 OSPREY COURT STAR PLACE E1W1AG

Date Appointed: 30 Jun 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 May 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ALAN DEAN MAWDSLEY

Birthdate: Aug 1957

Nationality: US CITIZEN

Address: 6 NEPEAN STREET SW155DW

Date Appointed: 04 Oct 1996

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN FINDLAY MCFADZEAN

Birthdate: Jul 1948

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 01 Oct 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR NIGEL WYTHEN MIDDLETON

Birthdate: Oct 1956

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Oct 2009

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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DIDIER PAUL-LOUIS QUINT

Birthdate: Apr 1945

Nationality: FRENCH

Address: THE COTTAGE WOODFORD LES GRAVEES GY11RL

Date Appointed: 22 Dec 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: 57 KETTILSTOUN MAINS WEST LOTHIAN EH496SH

Date Appointed: 13 Mar 2009

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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NICHOLAS HUSON SCOTT-BARRETT

Birthdate: Jun 1950

Nationality: BRITISH

Address: GATEHOUSE FARM CROWN LANE, ARDLEIGH CO77QZ

Date Appointed: 30 Jun 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 May 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN WRINN

Birthdate: Jul 1962

Nationality: BRITISH

Address: CANNON PLACE 78 CANNON STREET EC4N6AF

Date Appointed: 02 Dec 2021

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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