CLEARWATER BIDCO LIMITED

SC517451
2 SEMPLE STREET EDINBURGH UNITED KINGDOM EH3 8BL

People & Contacts

Contact Details
Registered Address 2 SEMPLE STREET
EDINBURGH UNITED KINGDOM

EH3 8BL
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DR ANDREW DONALD BROWN

Birthdate: Apr 1966

Nationality: BRITISH

Address: MACDUFF SHELLFISH (SCOTLAND) LIMITED STATION ROAD ABERDEENSHIRE AB425EE

Date Appointed: 21 Apr 2020

Appointment Type: D

Other Appointments: None

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TELAINA KELLY

Birthdate: Dec 1973

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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MR SHAUN MITCHELITIS

Birthdate: May 1986

Nationality: CANADIAN

Address: KARDLETON HOUSE 1ST FLOOR ARTHUR ROAD SL41SE

Date Appointed: 02 Jul 2019

Appointment Type: D

Other Appointments: None

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MS NICOLE RACHEL HENNEBERRY

Birthdate: Mar 1981

Nationality: CANADIAN

Address: C/O DWF LLP 2 SEMPLE STREET EH38BL

Date Appointed: 12 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 08 Oct 2015

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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JOHN ASHMORE

Birthdate: Jan 1964

Nationality: BRITISH

Address: KARDELTON HOUSE ARTHUR ROAD BERKS SL41SE

Date Appointed: 23 Oct 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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DARRYL ANDREW BERGMAN

Birthdate: Jul 1964

Nationality: CANADIAN

Address: 13 QUEEN'S ROAD AB154YL

Date Appointed: 01 Jun 2022

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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TERESA HELEN JOYCE FORTNEY

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 29 Jun 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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TERESA HELEN JOYCE FORTNEY

Birthdate: Sep 1963

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 25 Jan 2022

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL THEODORE HOLLIS

Birthdate: Sep 1966

Nationality: AMERICAN

Address: TRICOR SUITE, 4TH FLOOR 50 MARK LANE EC3R7QR

Date Appointed: 23 Oct 2015

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM DION KALUTYCZ

Birthdate: Sep 1964

Nationality: CANADIAN

Address: 100-10991 SHELLBRIDGE WAY BRITISH COLUMBIA V6X3C6

Date Appointed: 25 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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DAVID JOHN KAVANAGH

Birthdate: Jun 1953

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 08 Oct 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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TELAINA KELLY

Birthdate: Dec 1973

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 03 May 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MS LEE MALCOLM

Birthdate: Sep 1974

Nationality: BRITISH

Address: MACDUFF SHELLFISH STATION ROAD ABERDEENSHIRE AB424LU

Date Appointed: 02 Jul 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE MCINTYRE

Birthdate: Jun 1967

Nationality: CANADIAN

Address: 111 MEMBERTOU STREET NOVA SCOTIA B1S2M9

Date Appointed: 25 Jan 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER NAUSS

Birthdate: Mar 1986

Nationality: CANADIAN

Address: STATION ROAD MINTLAW SCOTLAND AB424LU

Date Appointed: 26 May 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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CRAIG STEVEN SIGUT

Birthdate: Jun 1979

Nationality: CANADIAN

Address: STATION ROAD MINTLAW SCOTLAND AB424LU

Date Appointed: 26 May 2017

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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IAN DAVID SMITH

Birthdate: Jun 1963

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 08 Oct 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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ROBERT DEREK WIGHT

Birthdate: Apr 1955

Nationality: CANADIAN

Address: 757 BEDFORD HIGHWAY NOVA SCOTIA B4A327

Date Appointed: 08 Oct 2015

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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VINCENT JAMES STRACHAN

Birthdate: Sep 1968

Nationality: BRITISH

Address: STATION ROAD ABERDEENSHIRE AB425EE

Date Appointed: 25 Jan 2022

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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