SOLAR WATER PLC

04094302
19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2GX

People & Contacts

Contact Details
Registered Address 19 MARINA POINT
LENSBURY AVENUE IMPERIAL WHARF LONDON

SW6 2GX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WATERL'EAU PLC 23 Oct 2000 - 07 Feb 2018
People

Current directors

MR MALCOLM AW

Birthdate: Apr 1947

Nationality: BRITISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 23 Oct 2000

Appointment Type: D

Other Appointments: None

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PROFESSOR CHRISTOPHER LESLIE SANSOM

Birthdate: Dec 1953

Nationality: BRITISH

Address: THE GABLES ELM PLACE GOODERSTONE NORFOLK PE339BX

Date Appointed: 08 Sep 2023

Appointment Type: D

Other Appointments: None

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DR XAVIER TONNELLIER

Birthdate: Mar 1980

Nationality: FRENCH

Address: 8 THE HAWTHORNS THE HAWTHORNS CRANFIELD MK430EJ

Date Appointed: 28 Jan 2017

Appointment Type: D

Other Appointments: None

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MR IAN GRAHAM

Birthdate: Dec 1966

Nationality: AMERICAN

Address: 1110 LADERA DR LOT 12 WAXHAW, NC 28173 1110 LADERA DR LOT 12 USA

Date Appointed: 07 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SOLAR WATER ENGINEERING LIMITED

Birthdate: N/A

Nationality:

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E28DD

Date Appointed: 11 Oct 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR MALCOLM AW

Birthdate: Apr 1947

Nationality: BRITISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 23 Oct 2000

Date Resigned: Jun 2019

Appointment Type: PC

Other Appointments: None

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MRS BEATA DREGER-SMITH

Birthdate: N/A

Nationality:

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 03 Jul 2019

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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SAME-DAY COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER AW

Birthdate: Sep 1980

Nationality: AMERICAN

Address: 3054 MISSION SQUARE DRIVE VIRGINIA 22031-11

Date Appointed: 18 Mar 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MRS BEATA DREGER-SMITH

Birthdate: Mar 1981

Nationality: POLISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 18 Mar 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MIGUEL ANGEL GONZALEZ MARRERO

Birthdate: Mar 1972

Nationality: SPANISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 11 Feb 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MRS. GILLIAN JOHNSTONE

Birthdate: Aug 1972

Nationality: BRITISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 11 Dec 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR SENG CHAUN LIAM KOH

Birthdate: Sep 1951

Nationality: SPANISH

Address: AVENIDA DE ARDAL 11 MADRID 28708

Date Appointed: 08 Nov 2002

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR SENG CHUAN KOH LIAM

Birthdate: Sep 1951

Nationality: SPANISH

Address: 11, AVENIDA DE ARDAL MADRID 28708

Date Appointed: 07 Aug 2014

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR STUART BOYDE MACWHIRTER

Birthdate: Dec 1943

Nationality: BRITISH

Address: BERKELEY HOUSE DIX'S FIELD DEVON EX11PZ

Date Appointed: 12 Jul 2017

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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DR DECLAN O'BROIN

Birthdate: Aug 1946

Nationality: IRISH

Address: 3 THE WATERY LANE CLONDALKIN DUBLIN

Date Appointed: 23 Jan 2003

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JAN PILKINGTON-MIKSA

Birthdate: May 1946

Nationality: BRITISH

Address: 34B GUNTERSTONE ROAD W149BU

Date Appointed: 03 Apr 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR TODD CLARKE POINDEXTER

Birthdate: Jun 1961

Nationality: U.S.A.

Address: 55 ROUTE DE LAC 1246

Date Appointed: 23 Aug 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR SAULO RAMALLO GALVAN

Birthdate: Nov 1973

Nationality: SPANISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 11 Feb 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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SAULO RAMALLO GALVAN

Birthdate: Nov 1973

Nationality: SPANISH

Address: TORRE MADRID 27-5 PLAZA ESPANNA 18 28008

Date Appointed: 23 Oct 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID REAVLEY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 18 Oct 2018

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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GUY ANDREW REAVLEY

Birthdate: Jul 1966

Nationality: BRITISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 25 Feb 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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SAME-DAY COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4DZ

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER LESLIE SANSOM

Birthdate: Dec 1953

Nationality: BRITISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 03 Nov 2016

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTPHER LESLIE SANSOM

Birthdate: Jul 1968

Nationality: BRITISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 22 Apr 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN TERRITT

Birthdate: Jan 1960

Nationality: IRISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 05 Feb 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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DR JOSE JUAN TROYANO MARTINEZ

Birthdate: Feb 1975

Nationality: SPANISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 11 Feb 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES HUGO WHITEHEAD

Birthdate: Mar 1973

Nationality: BRITISH

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 25 Feb 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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WILDMAN & BATTELL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 PERSEVERANCE WORKS KINGSLAND ROAD E28DD

Date Appointed: 23 Oct 2000

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR NGEN SIAK YAP

Birthdate: Aug 1977

Nationality: MALAYSIAN

Address: 19 MARINA POINT LENSBURY AVENUE IMPERIAL WHARF SW62GX

Date Appointed: 25 Feb 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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