SPEYSIDE GLENLIVET WATER COMPANY LIMITED

SC155408
THIRD FLOOR WEST EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EDINBURGH EH3 9QG

People & Contacts

Contact Details
Registered Address THIRD FLOOR WEST
EDINBURGH QUAY 2 139 FOUNTAINBRIDGE EDINBURGH

EH3 9QG
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M M & S (2247) LIMITED 18 Jan 1995 - 21 Mar 1995
SPEYSIDE GLENLIVIT WATER COMPANY LIMITED 21 Mar 1995 - 10 Apr 1995
People

Current directors

MR GAVIN MAXWELL ROSS

Birthdate: Apr 1952

Nationality: BRITISH

Address: CHERITON THE GLADE EAST SUSSEX TN206AT

Date Appointed: 20 Jul 2005

Appointment Type: C

Other Appointments: None

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MRS LEONTINA MEGAN DRESHER

Birthdate: May 1936

Nationality: HUNGARIAN

Address: CHILWORTH SPRINGS CHILWORTH FARM OXFORDSHIRE OX447JH

Date Appointed: 30 May 2003

Appointment Type: D

Other Appointments: None

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MR STEPHEN PRICE

Birthdate: Apr 1949

Nationality: BRITISH

Address: THE WILLOWS WATER STRATFORD BUCKINGHAMSHIRE MK185DU

Date Appointed: 27 Jan 2005

Appointment Type: D

Other Appointments: None

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MR GAVIN MAXWELL ROSS

Birthdate: Apr 1952

Nationality: BRITISH

Address: CHERITON THE GLADE EAST SUSSEX TN206AT

Date Appointed: 20 Jul 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

PATRICIA ANN CLARK

Birthdate: Nov 1935

Nationality: BRITISH

Address: PENPONDS HOUSE TREGAVETHAN CORNWALL TR49EJ

Date Appointed: 05 May 2000

Date Resigned: Nov 2000

Appointment Type: PC

Other Appointments: None

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BERNICE MARGARET CUTHBERT

Birthdate: Jun 1941

Nationality: BRITISH

Address: ASTON PARK STUD ASTON ROWANT OXFORDSHIRE OX495SR

Date Appointed: 02 Nov 2000

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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DAVID HELLIWELL

Birthdate: Jul 1939

Nationality: BRITISH

Address: 53 BONYTHON ROAD CORNWALL TR73AL

Date Appointed: 15 Jun 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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DR HENRY KINLOCH

Birthdate: May 1937

Nationality: BRITISH

Address: THE MANOR HOUSE NEWTON CAMBRIDGESHIRE PE135EL

Date Appointed: 01 Mar 1995

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST. VINCENT STREET G25NJ

Date Appointed: 18 Jan 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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DAVID SMITH

Birthdate: Jun 1955

Nationality: BRITISH

Address: FIRLEY 17 HIGHLANDS ROAD SEAR GREEN BUCKINGHAMSHIRE HP52XL

Date Appointed: 26 Mar 2004

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR LINDSAY MEREDITH SMITH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 93 HIGHGATE WEST HILL HIGHGATE N66EH

Date Appointed: 25 Jun 1996

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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JOHN ARTHUR ANDERSON

Birthdate: Jan 1950

Nationality: BRITISH

Address: MANX FARM STEEP HILL CHOBHAM SURREY GU248SZ

Date Appointed: 15 Jun 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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JONATHAN STUART VAUGHAN BEVAN

Birthdate: May 1940

Nationality: BRITISH

Address: 1 EATON GATE SW1W9BA

Date Appointed: 24 Apr 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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PETER JOHN CHILD

Birthdate: Apr 1931

Nationality: BRITISH

Address: 3 DANSON MEAD KENT DA161RU

Date Appointed: 01 Mar 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PATRICIA ANN CLARK

Birthdate: Nov 1935

Nationality: BRITISH

Address: PENPONDS HOUSE TREGAVETHAN CORNWALL TR49EJ

Date Appointed: 05 May 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JOHN ADAM COURTNEY

Birthdate: Dec 1953

Nationality: BRITISH

Address: 70WEST RIDING BRICKET WOOD HERTFORDSHIRE AL23QQ

Date Appointed: 28 Oct 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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BERNICE MARGARET CUTHBERT

Birthdate: Jun 1941

Nationality: BRITISH

Address: ASTON PARK STUD ASTON ROWANT OXFORDSHIRE OX495SR

Date Appointed: 05 May 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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GRACE MARY EVERETT

Birthdate: Apr 1964

Nationality: BRITISH

Address: ASHLEY FARMHOUSE ASHLEY, KINGS SOMBORNE HAMPSHIRE SO206RQ

Date Appointed: 05 May 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN EVERETT

Birthdate: Apr 1962

Nationality: BRITISH

Address: ASHLEY FARMHOUSE ASHLEY, KINGS SOMBORNE HAMPSHIRE SO206RQ

Date Appointed: 05 May 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN GEOFFREY FERNBACK

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE TUDORS 20 PARK AVENUE FARNBOROUGH PARK KENT BR68LL

Date Appointed: 08 Dec 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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GISBERT HEINRICH

Birthdate: Oct 1949

Nationality: BRITISH

Address: 15 WINDSOR CLOSE READ LANCASHIRE BB127QH

Date Appointed: 08 Jun 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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DAVID HELLIWELL

Birthdate: Jul 1939

Nationality: BRITISH

Address: 53 BONYTHON ROAD CORNWALL TR73AL

Date Appointed: 15 Jun 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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DR HENRY KINLOCH

Birthdate: May 1937

Nationality: BRITISH

Address: THE MANOR HOUSE NEWTON CAMBRIDGESHIRE PE135EL

Date Appointed: 01 Mar 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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CHRISTIAN MARNER

Birthdate: Aug 1940

Nationality: DANISH

Address: KINGWOOD STUD LAMBOURN WOODLANDS BERKSHIRE RG177RS

Date Appointed: 05 May 2000

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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ANDREW DONALDSON MILLAR

Birthdate: Dec 1936

Nationality: BRITISH

Address: 29 FERNCROFT AVENUE HAMPSTEAD NW37PG

Date Appointed: 25 Jul 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR LINDSAY MEREDITH SMITH

Birthdate: Dec 1950

Nationality: BRITISH

Address: 93 HIGHGATE WEST HILL HIGHGATE N66EH

Date Appointed: 25 Jul 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MALCOLM KEITH SULLY

Birthdate: Jun 1935

Nationality: BRITISH

Address: 4 NORTHWOOD DRIVE MIDDLESEX HA62YU

Date Appointed: 08 Jun 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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VINDEX LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 18 Jan 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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VINDEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 151 ST VINCENT STREET G25NJ

Date Appointed: 18 Jan 1995

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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DAVID WOOD - ROBERTS

Birthdate: Sep 1956

Nationality: BRITISH

Address: WEST KNOLE HOUSE KNOLE SOMERSET TA109HY

Date Appointed: 15 Jun 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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