SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - LONDON


Company Profile Company Filings

Overview

SEVEN SEAS WATER (PANAMA) HOLDINGS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEVEN SEAS WATER (PANAMA) HOLDINGS LTD was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215221. The accounts status is FULL and accounts are next due on 30/09/2024.

SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - LONDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SEMBCORP INVESTMENTS LIMITED (until 03/12/2020)
CASCAL INVESTMENTS LIMITED (until 08/11/2010)
BIWATER SUPPLY LIMITED (until 18/09/2007)

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2020-11-19 CURRENT
MR. CHADWICK MICHAEL SCHAFER Feb 1981 American Director 2020-10-30 CURRENT
MR DAVID GEORGE SAYERS Apr 1950 British Secretary 2007-02-01 UNTIL 2008-07-07 RESIGNED
TREVOR JOHN TAYLOR Feb 1947 British Director 1994-12-14 UNTIL 1995-04-27 RESIGNED
MR GRAHAME SWEETSUR Dec 1943 British Director 1995-07-19 UNTIL 2000-11-20 RESIGNED
MR DAVID FREDERICK WIGRAM WHITE Jul 1942 British Director 1995-04-25 UNTIL 1995-07-19 RESIGNED
PETER LESLIE SMITH Feb 1945 British Director 2000-11-15 UNTIL 2002-05-14 RESIGNED
MR PETER LEE ROBINSON Aug 1937 British Director 1995-04-04 UNTIL 1995-04-25 RESIGNED
MR STEPHANE MARCEL JEAN RICHER Jun 1958 French Director 2007-02-01 UNTIL 2011-11-30 RESIGNED
ANTHONY MICHAEL RICHARDS Sep 1947 British Director RESIGNED
MR GRAHAME SWEETSUR Dec 1943 British Director 2003-01-13 UNTIL 2006-05-31 RESIGNED
DR BRIAN ALASTAIR WINFIELD Mar 1951 British Director 1995-07-19 UNTIL 2000-11-15 RESIGNED
PROFESSOR ROBIN PETER JAMES TURRELL Oct 1945 British Director RESIGNED
MRS ALISON TRACY RAMSEY Secretary 2010-12-15 UNTIL 2015-04-15 RESIGNED
MR JONATHAN STUART LAMB Nov 1967 British Secretary 2008-07-07 UNTIL 2010-12-15 RESIGNED
MR. OLAF NICOLAI KROHG Secretary 2020-10-30 UNTIL 2021-02-24 RESIGNED
MR JOHN ERNEST ALFRED KERSLAKE Feb 1938 Secretary 2000-02-01 UNTIL 2001-07-31 RESIGNED
MR CHRISTOPHER STEPHEN HANDS Secretary 2015-04-15 UNTIL 2020-10-30 RESIGNED
MR TIMOTHY PHILIP EDWARDS Mar 1962 British Secretary RESIGNED
MR MARTIN ROBERT ANTHONY DUFFY Oct 1949 British Secretary 2001-10-01 UNTIL 2007-02-01 RESIGNED
MR MICHAEL CHARLES GILBERT AMOS Sep 1949 Secretary 2001-08-01 UNTIL 2001-09-30 RESIGNED
MR. KWOK HING FREDERICK HUNG Aug 1970 American Director 2020-10-30 UNTIL 2021-02-24 RESIGNED
MR DOUGLAS CHARLES BENFIELD Mar 1937 British Director 1994-12-14 UNTIL 1995-05-02 RESIGNED
RICHARD ALAN BOURTON Apr 1944 British Director 1995-08-07 UNTIL 2000-11-15 RESIGNED
MR PETER JEREMY BRIDGEWATER Mar 1963 British Director 2013-01-01 UNTIL 2014-07-03 RESIGNED
MS DAN CHEN May 1975 Singaporean Director 2017-11-01 UNTIL 2020-10-30 RESIGNED
MR MICHAEL ANDREW COOMBS Dec 1958 British Director 2002-05-14 UNTIL 2006-01-12 RESIGNED
MR CHRISTOPHER RODERICK JOHN GOSCOMB Jul 1952 British Director 1994-02-28 UNTIL 1998-11-05 RESIGNED
MR DAVID MICHAEL GUY Apr 1969 British Director 2010-10-05 UNTIL 2012-12-31 RESIGNED
MR STEPHEN CHRISTOPHER HANDS Feb 1968 British Director 2011-11-30 UNTIL 2020-10-30 RESIGNED
MR MARK STUART THURSTON Feb 1964 British Director 2009-09-14 UNTIL 2010-10-05 RESIGNED
THOMAS PHILIP JARDINE May 1953 British Director 1995-07-19 UNTIL 1997-05-08 RESIGNED
LESLIE JONES Apr 1937 British Director RESIGNED
MR. OLAF N. KROHG Jan 1962 American Director 2020-10-30 UNTIL 2021-02-24 RESIGNED
MS SIAH NEO, CATHERINA LER Jan 1972 Singaporean Director 2014-07-03 UNTIL 2017-11-01 RESIGNED
MR STEVEN JOHN HOLLINSHEAD Mar 1961 British Director 2007-02-01 UNTIL 2009-09-14 RESIGNED
PATRICIA ANN PYATT Aug 1942 British Director RESIGNED
MR DAVID LAWRENCE MAGOR Dec 1954 British Director 1998-11-05 UNTIL 2007-02-01 RESIGNED
MR DAVID FREDERICK WIGRAM WHITE Jul 1942 British Director 2006-04-13 UNTIL 2007-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sembcorp Holdings Limited 2016-04-06 - 2020-10-30 Middlesbrough   Ownership of shares 75 to 100 percent

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