INTERNATIONAL WATER (TAY) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL WATER (TAY) LIMITED is a Private Limited Company from LONDON and has the status: Active.
INTERNATIONAL WATER (TAY) LIMITED was incorporated 26 years ago on 26/08/1997 and has the registered number: 03424414. The accounts status is FULL and accounts are next due on 30/09/2024.

INTERNATIONAL WATER (TAY) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INFRASTRUCTURE MANAGERS LIMITED Corporate Secretary 2006-05-31 CURRENT
MR JOHN IVOR CAVILL Oct 1972 British Director 2013-11-01 CURRENT
MR DAVID FULTON GILMOUR Jan 1963 British Director 2013-02-19 CURRENT
PHILIP CURRY Jul 1950 British Director 1998-03-31 UNTIL 1999-12-22 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1997-08-26 UNTIL 1997-11-27 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-06-30 UNTIL 2008-12-22 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-13 UNTIL 2009-10-14 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD Sep 1954 British Secretary 1999-12-22 UNTIL 2004-06-30 RESIGNED
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2004-06-30 UNTIL 2006-05-31 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1997-08-26 UNTIL 1997-11-27 RESIGNED
MR JOHN DAVID WING Nov 1944 British Secretary 1997-11-27 UNTIL 1999-12-22 RESIGNED
DIDIER PAUL-LOUIS QUINT May 1945 French Director 1999-12-22 UNTIL 2001-04-20 RESIGNED
STEVEN FRANK DEATLEY Jul 1959 American Director 1999-12-22 UNTIL 2004-06-30 RESIGNED
GARY DALE FULLERTON Sep 1946 American Director 1999-10-25 UNTIL 1999-12-22 RESIGNED
JOSEPH MARIAN GEARY Mar 1947 American Director 1997-11-27 UNTIL 1998-03-19 RESIGNED
MR RONALD GILFILLAN JACK Dec 1955 British Director 2007-12-13 UNTIL 2009-10-01 RESIGNED
PATRICK RAYMOND JEANTET Apr 1960 French Director 2001-04-20 UNTIL 2004-06-30 RESIGNED
NIGEL STUART JONES Jan 1954 British Director 2004-06-30 UNTIL 2007-04-30 RESIGNED
LOVITING LIMITED Corporate Nominee Director 1997-08-26 UNTIL 1997-11-27 RESIGNED
ALAN DEAN MAWDSLEY Sep 1957 Us Citizen Director 1997-11-27 UNTIL 1999-10-25 RESIGNED
MR JOHN FINDLAY MCFADZEAN Aug 1948 British Director 2009-10-01 UNTIL 2013-11-01 RESIGNED
MR NIGEL WYTHEN MIDDLETON Nov 1956 British Director 2009-10-14 UNTIL 2013-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Biif Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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