SCOTTISH WATER SERVICES (GRAMPIAN) LIMITED

SC206426
THE BRIDGE 6 BUCHANAN GATE STEPPS GLASGOW G33 6FB

People & Contacts

Contact Details
Registered Address THE BRIDGE
6 BUCHANAN GATE STEPPS GLASGOW

G33 6FB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GRAMPIAN WASTEWATER SERVICES LIMITED 12 Apr 2000 - 05 Sep 2003
KELDA WATER SERVICES (GRAMPIAN) LIMITED 09 Apr 2010 - 24 Dec 2018
GRAMPIAN WASTE WATER SERVICES LIMITED 05 Sep 2003 - 09 Apr 2010
People

Current directors

MISS SUSAN MARGARET HILL

Birthdate: N/A

Nationality:

Address: THE BRIDGE 6 BUCHANAN GATE GLASGOW G336FB

Date Appointed: 26 Jun 2023

Appointment Type: C

Other Appointments: None

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MR DARREN MAY

Birthdate: Feb 1971

Nationality: BRITISH

Address: THE BRIDGE 6 BUCHANAN GATE GLASGOW G336FB

Date Appointed: 18 Mar 2024

Appointment Type: D

Other Appointments: None

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SIMON PETER WRIGGLESWORTH

Birthdate: Jul 1975

Nationality: BRITISH

Address: THE BRIDGE 6 BUCHANAN GATE GLASGOW G336FB

Date Appointed: 30 Jun 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

JANE CLAIRE DOWNES

Birthdate: Apr 1962

Nationality: BRITISH

Address: 3 OAKLEIGH VIEW BAILDON WEST YORKSHIRE BD175TP

Date Appointed: 19 Apr 2001

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT CHRISTOPHER HILL

Birthdate: Jun 1959

Nationality: BRITISH

Address: 9 KINGSLEY CLOSE SANDAL WEST YORKSHIRE WF27EB

Date Appointed: 26 May 2006

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MR RAMSAY GEORGE ROBERT MILNE

Birthdate: N/A

Nationality:

Address: THE BRIDGE 6 BUCHANAN GATE GLASGOW G336FB

Date Appointed: 14 Feb 2020

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MS KIMBERLEY RUSSELL

Birthdate: N/A

Nationality:

Address: CASTLE HOUSE 6 CASTLE DRIVE CARNEGIE CAMPUS FIFE KY118GG

Date Appointed: 19 Dec 2018

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 12 Apr 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MS ANGELA WENDY MIRIAM WHITE

Birthdate: N/A

Nationality:

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 01 Apr 2016

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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MR ADAM JOHN BIDDER

Birthdate: Jul 1970

Nationality: BRITISH

Address: 4 KENSINGTON COURT LODGE MOOR SOUTH YORKSHIRE S104NL

Date Appointed: 01 Jan 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR GAVIN MICHAEL CAWTHRA

Birthdate: May 1962

Nationality: BRITISH

Address: 24 HALL DRIVE BRAMHOPE LS169JE

Date Appointed: 17 Feb 2006

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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GRAHAM DIXON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 26 ELM GROVE SILSDEN WEST YORKSHIRE BD200PU

Date Appointed: 29 Sep 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM DIXON

Birthdate: Feb 1953

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 30 Apr 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR GRAEME DOCTOR

Birthdate: Mar 1957

Nationality: BRITISH

Address: 45 BARLBY ROAD NORTH KENSINGTON W106AW

Date Appointed: 19 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MRS PAMELA JANE DOHERTY

Birthdate: Jul 1969

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 19 Aug 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM FARRER

Birthdate: Feb 1962

Nationality: BRITISH

Address: CASTLE HOUSE 6 CASTLE DRIVE CARNEGIE CAMPUS FIFE KY118GG

Date Appointed: 19 Dec 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MR THOMAS HALL

Birthdate: Jun 1979

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 30 Jun 2018

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR CHARLES STEWART HAYSOM

Birthdate: Dec 1956

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 03 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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ANDREW PETER HINTON

Birthdate: Jul 1952

Nationality: BRITISH

Address: FLAT 57 CENTAUR HOUSE GREAT GEORGE STREET WEST YORKSHIRE LS13LA

Date Appointed: 01 Jun 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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IAN GRAHAM KNIGHT

Birthdate: Mar 1951

Nationality: BRITISH

Address: 92 TOWN LANE THACKLEY WEST YORKSHIRE BD108PJ

Date Appointed: 19 Apr 2000

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MACPHERSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 21 Dec 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT BRIAN MARRILL

Birthdate: Nov 1957

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 27 Jan 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PARKINSON

Birthdate: Mar 1966

Nationality: BRITISH

Address: THE OLD STABLES BACK LANE BARNBY NOTTINGHAMSHIRE NG242SD

Date Appointed: 21 Oct 2008

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PROCTER

Birthdate: Aug 1952

Nationality: BRITISH

Address: GRANGE BARN INGHAM LANE, BRADSHAW WEST YORKSHIRE HX29PE

Date Appointed: 01 Jun 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR IAN GEOFFREY RAWSON

Birthdate: Apr 1965

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 31 Jan 2018

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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REYNARD NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 12 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAWSON ROACH

Birthdate: May 1975

Nationality: BRITISH

Address: WESTERN HOUSE HALIFAX ROAD WEST YORKSHIRE BD62SZ

Date Appointed: 01 Sep 2015

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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TM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EDINBURGH QUAY 133 FOUNTAINBRIDGE MIDLOTHIAN EH39AG

Date Appointed: 12 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WILL

Birthdate: Apr 1970

Nationality: BRITISH

Address: CASTLE HOUSE 6 CASTLE DRIVE CARNEGIE CAMPUS FIFE KY118GG

Date Appointed: 19 Dec 2018

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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SUSAN MARILYN WILLIAMSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: STONEFIELD WATER LANE, KIRK SMEATON WEST YORKSHIRE WF83LD

Date Appointed: 27 Jan 2006

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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NON-EXECTUIVE DIRECTOR PAUL DAVID WYNN

Birthdate: Jan 1954

Nationality: BRITISH

Address: THE TYTHE BARN 3 WORDSWORTH COURT, WATER HALL LANE S368EQ

Date Appointed: 01 Jan 2005

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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