GLEN WATER (HOLDINGS) LIMITED

05630641
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

People & Contacts

Contact Details
Registered Address THIRD FLOOR
BROAD QUAY HOUSE PRINCE STREET BRISTOL

BS1 4DJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONTINENTAL SHELF 356 LIMITED 21 Nov 2005 - 13 Feb 2006
People

Current directors

ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 24 Mar 2023

Appointment Type: D

Other Appointments: None

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SEMPERIAN SECRETARIAT SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 4TH FLOOR 1 GRESHAM STREET EC2V7BX

Date Appointed: 01 Oct 2020

Appointment Type: C

Other Appointments: None

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MR COLIN JOHN ANDERSON

Birthdate: Oct 1963

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 13 Dec 2018

Appointment Type: D

Other Appointments: None

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MR ANTHONY THOMAS MCKENNA

Birthdate: May 1965

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 18 Dec 2019

Appointment Type: D

Other Appointments: None

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MS SINEAD ISOBEL PATTON

Birthdate: Nov 1975

Nationality: IRISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR ALAN CAMPBELL RITCHIE

Birthdate: Mar 1967

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 24 Mar 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS ELAINE MARGARET AITKEN

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 14 Sep 2018

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

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MRS CAROLINE GARRETT

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 07 Nov 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MR CLIVE WILLIAM PRICE MCKENZIE

Birthdate: Jun 1953

Nationality: BRITISH

Address: 3 WARREN LODGE DRIVE SURREY KT206QN

Date Appointed: 10 Feb 2006

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/0 MCGRIGORS LLP 141 BOTHWELL STREET G27EQ

Date Appointed: 21 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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TERESA ANN STYANT

Birthdate: N/A

Nationality:

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 28 May 2010

Date Resigned: Jun 2016

Appointment Type: PC

Other Appointments: None

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MR RICHARD JOHN BAILEY

Birthdate: May 1955

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 12 Jun 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHE BELLYNCK

Birthdate: Apr 1961

Nationality: FRENCH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 31 Dec 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR OLIVIER MARIE BRET

Birthdate: Aug 1962

Nationality: FRENCH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 25 Jan 2012

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN MICHAEL DEAN

Birthdate: Jun 1951

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS ENGLAND DA26SN

Date Appointed: 09 Nov 2007

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES DENCH

Birthdate: Jul 1969

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 23 May 2012

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR FREDERIC DEVOS

Birthdate: Dec 1963

Nationality: FRENCH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS ENGLAND DA26SN

Date Appointed: 28 Nov 2007

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD JACQUES DUJARDIN

Birthdate: Dec 1967

Nationality: FRENCH

Address: 1 CARRICKMINES DALE CABINTEELY

Date Appointed: 05 Mar 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN EVANS

Birthdate: Sep 1959

Nationality: BRITISH

Address: 172 MALONE ROAD NORTHERN IRELAND BT95LN

Date Appointed: 22 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MRS CAROLINE GARRETT

Birthdate: May 1976

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 16 Jun 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR PAUL CLIVE GRAMMER

Birthdate: Apr 1962

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 02 Nov 2009

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT HARDINGHAM

Birthdate: Oct 1974

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 13 Dec 2018

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT TURNBULL HUDSON

Birthdate: Oct 1952

Nationality: BRITISH

Address: PARADOR, TILE BARN, WOOLTON HILL RG209UZ

Date Appointed: 10 Feb 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR SIMON THOMAS HUMPHREY

Birthdate: May 1966

Nationality: BRITISH

Address: 74 ST MARGARET'S ROAD MIDDLESEX TW12LP

Date Appointed: 10 Feb 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PACIFIC HOUSE 70 WELLINGTON STREET G26SB

Date Appointed: 21 Nov 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN MITCHELL

Birthdate: May 1959

Nationality: BRITISH

Address: THE OLD HATCHGATE COCKPOLE GREEN BERKS RG108NT

Date Appointed: 10 Feb 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN PATERSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 210 PENTONVILLE ROAD N19JY

Date Appointed: 16 Jun 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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HARVEY JOHN WILLIAM POWNALL

Birthdate: Jun 1966

Nationality: BRITISH

Address: THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BS14DJ

Date Appointed: 01 Feb 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR MALCOLM RICHARD SAUNDERS

Birthdate: Oct 1958

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK KENT DA26SN

Date Appointed: 10 Mar 2009

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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GAVIN SCARR-HALL

Birthdate: Jul 1966

Nationality: BRITISH

Address: PIN OAKS CHAPEL LANE CHESHIRE WA68HB

Date Appointed: 21 Dec 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN GREGORY SPETCH

Birthdate: Mar 1965

Nationality: BRITISH

Address: BROADLANDS 23 HOMEFIELD ROAD SURREY CR69HU

Date Appointed: 10 Feb 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ALAN TRAVIS

Birthdate: Mar 1971

Nationality: BRITISH

Address: LAING O'ROURKE BRIDGE PLACE 1 ANCHOR BOULEVARD, CROSSWAYS KENT DA26SN

Date Appointed: 07 Nov 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GERAINT TUDOR WHALLEY

Birthdate: Sep 1962

Nationality: BRITISH

Address: BRIDGE PLACE ANCHOR BOULEVARD ADMIRALS PARK, CROSSWAYS KENT DA26SN

Date Appointed: 22 Sep 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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