SOUTHERN WATER (NR) LIMITED

SC215844
ATRIA ONE 144 MORRISON STREET EDINBURGH UNITED KINGDOM EH3 8EX

People & Contacts

Contact Details
Registered Address ATRIA ONE
144 MORRISON STREET EDINBURGH UNITED KINGDOM

EH3 8EX
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASPEN 4 LIMITED 16 Feb 2001 - 25 Jun 2003
People

Current directors

JOANNE STATTON

Birthdate: N/A

Nationality:

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 01 Oct 2015

Appointment Type: C

Other Appointments: None

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MR RICHARD DENLEY JOHN MANNING

Birthdate: Oct 1964

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 25 Oct 2023

Appointment Type: D

Other Appointments: None

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JOANNE STATTON

Birthdate: Aug 1969

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 31 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN GREGORY HALL

Birthdate: Apr 1951

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 23 Apr 2002

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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ANDREW ROSS MITCHELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: HIGHWOOD REFREWSHIRE PA134TA

Date Appointed: 16 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM ALEXANDER

Birthdate: Aug 1946

Nationality: BRITISH

Address: 54 VELSHEDA COURT HYTHE MARINA VILLAGE HAMPSHIRE SO456DW

Date Appointed: 29 Apr 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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JEAN CLAUDE BANON

Birthdate: Apr 1948

Nationality: FRENCH

Address: 37 WARWICK GARDENS W148PH

Date Appointed: 07 May 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER BRYCE

Birthdate: May 1974

Nationality: BRITISH

Address: 22 VINEYARD HILL ROAD WIMBLEDON SW197JH

Date Appointed: 07 May 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MICHAEL CARMEDY

Birthdate: May 1964

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 04 Jan 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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RORY MALCOLM CULLINAN

Birthdate: Sep 1959

Nationality: BRITISH

Address: 25 OAKWOOD COURT ABBOTSBURY ROAD W148JU

Date Appointed: 07 May 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LESLIE WILLIAM DAWSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 10 Apr 2006

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR STUART DERWENT

Birthdate: Jan 1945

Nationality: BRITISH

Address: 19 WITHDEAN CRESCENT EAST SUSSEX BN16WG

Date Appointed: 23 Apr 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID RONALD GIFFIN

Birthdate: May 1961

Nationality: BRITISH

Address: 21 BARNTON GARDENS MIDLOTHIAN EH46AE

Date Appointed: 07 May 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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HOWARD CHARLES GOODBURN

Birthdate: Jun 1961

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 17 Mar 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE KARL GOSDEN

Birthdate: Dec 1968

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 01 Jul 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR KEVIN GREGORY HALL

Birthdate: Apr 1951

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 04 Jan 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ANTHONY LAMBE

Birthdate: Jun 1972

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 25 May 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR JOSEPH BERNARD MANGION

Birthdate: Feb 1958

Nationality: BRITISH

Address: 6 THE DRIVE SURREY KT108DQ

Date Appointed: 16 May 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES MCAULAY

Birthdate: Mar 1965

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 31 Mar 2017

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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ANDREW ROSS MITCHELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: HIGHWOOD REFREWSHIRE PA134TA

Date Appointed: 16 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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RICHARD ANTHONY NELSON

Birthdate: May 1948

Nationality: BRITISH

Address: THE OLD VICARAGE EASEBOURNE WEST SUSSEX GU290AL

Date Appointed: 23 Apr 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS NISH

Birthdate: Apr 1960

Nationality: BRITISH

Address: KILORAN HOUSTON ROAD PA134NY

Date Appointed: 16 Feb 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR SIMON ANTONY PECKHAM

Birthdate: Jul 1962

Nationality: BRITISH

Address: FALCONWOOD STEELS LANE SURREY KT220QQ

Date Appointed: 07 May 2003

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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PIERRE-FRANCOIS RIOLACCI

Birthdate: Apr 1966

Nationality: FRENCH

Address: 7 BOULEVARD JULIEN POTIN

Date Appointed: 07 May 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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THIERRY ROCHE

Birthdate: Jan 1967

Nationality: FRENCH

Address: DOMAINE DE LA RONCE 13 AVENUE DES CEDRES 92410

Date Appointed: 15 Sep 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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ROBERT PETER THIAN

Birthdate: Jul 1943

Nationality: BRITISH

Address: 15A PRINCES GATE MEWS SW72PS

Date Appointed: 13 May 2003

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL WILLIAM WELTON

Birthdate: Sep 1946

Nationality: BRITISH

Address: FOXHILL FARNHAM ROAD ELSTEAD SURREY GU86LE

Date Appointed: 26 May 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN DONALD BLACK WORKMAN

Birthdate: Jun 1952

Nationality: BRITISH

Address: FLAT 1/F 8 MORAY PLACE EH36DS

Date Appointed: 19 Oct 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR. MATTHEW REGINALD WRIGHT

Birthdate: Dec 1964

Nationality: BRITISH

Address: ATRIA ONE 144 MORRISON STREET EH38EX

Date Appointed: 14 Mar 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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