CAMBRIDGE WATER PLC - CAMBRIDGE
Company Profile | Company Filings |
Overview
CAMBRIDGE WATER PLC is a Public Limited Company from CAMBRIDGE and has the status: Active.
CAMBRIDGE WATER PLC was incorporated 28 years ago on 02/04/1996 and has the registered number: 03175861. The accounts status is FULL and accounts are next due on 31/03/2024.
CAMBRIDGE WATER PLC was incorporated 28 years ago on 02/04/1996 and has the registered number: 03175861. The accounts status is FULL and accounts are next due on 31/03/2024.
CAMBRIDGE WATER PLC - CAMBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
90 FULBOURN ROAD
CAMBRIDGE
CB1 9JN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CAROLINE ANN STRETTON | Secretary | 2019-05-10 | CURRENT | ||
ROBERT JAMES O'MALLEY | Nov 1966 | British | Director | 2020-04-29 | CURRENT |
MR ANDREW PAUL WILLICOTT | Aug 1973 | British | Director | 2023-04-28 | CURRENT |
ADRIAN PETER PAGE | Jun 1965 | British | Director | 2011-10-03 UNTIL 2020-04-29 | RESIGNED |
SALVADOR PENARRUBIA SANCHEZ | Feb 1962 | Spanish | Director | 2003-05-08 UNTIL 2004-04-28 | RESIGNED |
MR TIMOTHY STUART ORANGE | Oct 1964 | British | Director | 2011-09-14 UNTIL 2018-12-14 | RESIGNED |
MR PHILLIP CHARLES NEWLAND | Jul 1970 | British | Director | 2020-04-09 UNTIL 2023-04-28 | RESIGNED |
SIR JAMES FRANCIS PEROWNE | Jul 1947 | British | Director | 2013-01-01 UNTIL 2020-04-09 | RESIGNED |
CHRISTOPHER THOMAS MORLEY | Jul 1940 | British | Director | 1996-04-02 UNTIL 2013-03-31 | RESIGNED |
MR DUNCAN NICHOLAS MACRAE | Sep 1970 | British | Director | 2011-06-29 UNTIL 2011-08-02 | RESIGNED |
MR ERIC KENNETH LYONS | Jun 1960 | British | Director | 2011-08-02 UNTIL 2011-10-04 | RESIGNED |
MR SAI HONG VICTOR LUK | Jun 1963 | Chinese | Director | 2004-04-28 UNTIL 2011-08-02 | RESIGNED |
RAMON LINARES | Jul 1964 | Spanish | Director | 2000-03-01 UNTIL 2004-04-28 | RESIGNED |
MR STUART GEORGE KELVIN LEA | Jan 1971 | British | Director | 2011-08-02 UNTIL 2011-10-04 | RESIGNED |
MR STEPHEN CHRISTOPHER MORLEY | Oct 1963 | British | Director | 2011-09-14 UNTIL 2014-01-31 | RESIGNED |
MR IAIN KER BOYD | Sep 1972 | Secretary | 2008-11-18 UNTIL 2011-11-17 | RESIGNED | |
MR STEPHEN MICHAEL DAVIES | Aug 1959 | British | Secretary | 1997-10-27 UNTIL 1998-08-07 | RESIGNED |
MR JASON RICHARD GOODWIN | Secretary | 2013-01-18 UNTIL 2019-05-10 | RESIGNED | ||
MR MARTIN JOHN GREASLEY | May 1963 | British | Secretary | 2003-05-08 UNTIL 2008-11-18 | RESIGNED |
ERIC KNOWLES | Secretary | 1996-04-02 UNTIL 1997-10-27 | RESIGNED | ||
MR STEPHEN BARRY KAY | Dec 1949 | British | Secretary | 2003-03-14 UNTIL 2003-05-08 | RESIGNED |
MR TIMOTHY STUART ORANGE | Secretary | 2011-11-17 UNTIL 2013-01-18 | RESIGNED | ||
ANDREW ROBIN REID | Oct 1963 | Secretary | 2001-02-15 UNTIL 2003-03-14 | RESIGNED | |
GLYNNE STANFIELD | Apr 1961 | British | Secretary | 1998-08-08 UNTIL 2000-09-01 | RESIGNED |
ROBERT BURGIN | May 1942 | British | Director | 1996-04-02 UNTIL 2000-04-21 | RESIGNED |
JOSE MANUEL PRIETO IGLESIAS | Mar 1958 | Spanish | Director | 2001-11-30 UNTIL 2004-04-28 | RESIGNED |
DR ELIZABETH ANNE SWARBRICK | Nov 1962 | British | Director | 2012-09-20 UNTIL 2013-12-31 | RESIGNED |
ANDREW JOHN HUNTER | Oct 1958 | British | Director | 2006-12-01 UNTIL 2011-08-02 | RESIGNED |
NICHOLAS HEFFER | May 1937 | British | Director | 1996-04-02 UNTIL 2000-05-04 | RESIGNED |
MR ALFREDO GERICKE-BIANCHI | Nov 1964 | Spanish | Director | 2000-06-15 UNTIL 2004-04-28 | RESIGNED |
MR STEPHEN MICHAEL DAVIES | Aug 1959 | British | Director | 1997-10-27 UNTIL 1998-07-23 | RESIGNED |
PROFESSOR JOHN FRANK DAVIDSON | Feb 1926 | British | Director | 1996-04-02 UNTIL 1996-07-25 | RESIGNED |
MR EDMOND TAK CHUEN IP | Jun 1952 | Chinese | Director | 2004-04-28 UNTIL 2011-08-02 | RESIGNED |
MR RICHARD JOHN COLE | May 1954 | British | Director | 2011-08-02 UNTIL 2011-10-04 | RESIGNED |
MR LOI SHUN CHAN | Aug 1962 | Chinese | Director | 2004-04-28 UNTIL 2011-08-02 | RESIGNED |
MANUEL ARGUELLO PASTOR | Oct 1961 | Spanish | Director | 2001-11-30 UNTIL 2003-05-03 | RESIGNED |
SHEILA ANNABELLE BRIGNALL | Feb 1939 | British | Director | 1996-04-02 UNTIL 2009-05-05 | RESIGNED |
ALEXANDER WILLIAM FRANCIS BLACK | Apr 1967 | British | Director | 2011-10-03 UNTIL 2013-07-30 | RESIGNED |
JULIO AGUDO PRIETO | May 1945 | Spanish | Director | 2003-05-08 UNTIL 2004-04-28 | RESIGNED |
MS TSIEN HUA JOANNA CHEN | Jun 1962 | Chinese | Director | 2004-04-28 UNTIL 2011-08-02 | RESIGNED |
HING LAM KAM | Oct 1946 | Chinese | Director | 2004-04-28 UNTIL 2011-08-02 | RESIGNED |
DR MICHAEL PETER HALSTEAD | Mar 1942 | British | Director | 1996-04-02 UNTIL 2012-09-30 | RESIGNED |
BING SING ERIC KWAN | Aug 1944 | Australian | Director | 2004-04-28 UNTIL 2006-12-01 | RESIGNED |
SIMON PETER SUMMERS | Sep 1956 | British | Director | 2009-05-05 UNTIL 2013-03-31 | RESIGNED |
MR STEPHEN BARRY KAY | Dec 1949 | British | Director | 1996-04-02 UNTIL 2013-03-31 | RESIGNED |
EMMA ELIZABETH JOEL | Oct 1962 | British | Secretary | 2000-09-01 UNTIL 2001-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
South Staffordshire Plc | 2016-04-06 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |