INTERNATIONAL WATER (HIGHLANDS) LIMITED - LONDON


Company Profile Company Filings

Overview

INTERNATIONAL WATER (HIGHLANDS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
INTERNATIONAL WATER (HIGHLANDS) LIMITED was incorporated 28 years ago on 15/05/1996 and has the registered number: 03199060. The accounts status is SMALL and accounts are next due on 30/09/2024.

INTERNATIONAL WATER (HIGHLANDS) LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

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
STEVEN FRANK DEATLEY Jul 1959 American Director 1999-12-22 UNTIL 2004-06-30 RESIGNED
SERJEANTS' INN NOMINEES LIMITED Corporate Nominee Director 1996-05-15 UNTIL 1996-10-04 RESIGNED
NICHOLAS HUSON SCOTT-BARRETT Jul 1950 British Director 2004-06-30 UNTIL 2008-12-22 RESIGNED
MR KEITH MALCOLM HAMILTON DONALD 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
BRIAN DANIEL SEDAR Oct 1956 Secretary 1996-10-23 UNTIL 1999-10-04 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1996-05-15 UNTIL 1996-10-04 RESIGNED
MR JOHN DAVID WING Nov 1944 British Secretary 1996-10-04 UNTIL 1999-12-22 RESIGNED
PHILIP CURRY Jul 1950 British Director 1998-07-01 UNTIL 1999-12-22 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2009-03-13 UNTIL 2009-10-14 RESIGNED
GARY DALE FULLERTON Sep 1946 American Director 1999-10-25 UNTIL 1999-12-22 RESIGNED
JOSEPH MARIAN GEARY Mar 1947 American Director 1996-10-04 UNTIL 1998-06-30 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 1996-05-15 UNTIL 1996-10-04 RESIGNED
ALAN DEAN MAWDSLEY Sep 1957 Us Citizen Director 1996-10-04 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
DIDIER PAUL-LOUIS QUINT May 1945 French Director 1999-12-22 UNTIL 2001-04-20 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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