WATER INTELLIGENCE PLC - LONDON


Company Profile Company Filings

Overview

WATER INTELLIGENCE PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WATER INTELLIGENCE PLC was incorporated 24 years ago on 10/02/2000 and has the registered number: 03923150. The accounts status is GROUP and accounts are next due on 30/06/2024.

WATER INTELLIGENCE PLC - 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 30/06/2024

Registered Office

27-28 EASTCASTLE STREET
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QONNECTIS PLC (until 29/07/2010)

Confirmation Statements

Last Statement Next Statement Due
12/02/2023 26/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES DANIEL EWELL Sep 1960 American Director 2021-04-08 CURRENT
MR ADRIAN LAURENCE HARGRAVE Secretary 2019-02-25 CURRENT
DR PATRICK DESOUZA Jul 1958 American Director 2010-01-08 CURRENT
MR PHILIP SHERMAN MECKLEY Sep 1958 American Director 2023-11-06 CURRENT
MR ROBERT RICHARD KNELL Apr 1950 American Director 2019-03-12 CURRENT
LAURA HILLS Jun 1961 American Director 2018-03-06 CURRENT
CAMBRIDGE FINANCIAL PARTNERS LLP Corporate Secretary 2010-07-31 UNTIL 2012-06-22 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2000-02-10 UNTIL 2000-02-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-10 UNTIL 2000-02-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Director 2000-02-10 UNTIL 2000-02-10 RESIGNED
SIMON BARRELL Secretary 2012-06-22 UNTIL 2014-02-02 RESIGNED
MRS BARBARA JOYCE SPURRIER Oct 1955 British Secretary 2008-10-07 UNTIL 2010-07-31 RESIGNED
MR LIAM O'DONOGHUE Secretary 2014-02-02 UNTIL 2019-02-17 RESIGNED
ROBERT ANDREW MACDONALD WATSON British Secretary 2000-04-11 UNTIL 2008-10-07 RESIGNED
TREVOR MARTIN MONEY Feb 1953 British Secretary 2000-02-10 UNTIL 2001-02-21 RESIGNED
MRS BARBARA JOYCE SPURRIER Oct 1955 British Director 2008-10-07 UNTIL 2010-07-30 RESIGNED
MR MICHAEL ANTHONY TAPIA Sep 1966 British Director 2003-04-17 UNTIL 2008-12-01 RESIGNED
MR ROBERT JAMES GRENVILLE MITCHELL Oct 1965 British Director 2011-08-12 UNTIL 2018-03-06 RESIGNED
RICHARD MANN TAYLOR Jun 1947 British Director 2003-08-19 UNTIL 2009-03-31 RESIGNED
MR JOHN WEIGOLD Nov 1961 American Director 2017-01-19 UNTIL 2019-01-17 RESIGNED
MR DAVID SILVERSTONE Jul 1946 American Director 2011-11-11 UNTIL 2020-09-17 RESIGNED
RODERICK MATTHEW SHEARS Oct 1946 British Director 2000-02-10 UNTIL 2003-07-23 RESIGNED
WILLIAM MICHAEL REISMAN Apr 1939 American Director 2010-07-30 UNTIL 2023-11-06 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 2010-07-30 UNTIL 2011-06-22 RESIGNED
MR HARRY JOHN MILES OFFER May 1962 British Director 2009-01-16 UNTIL 2011-08-12 RESIGNED
TREVOR MARTIN MONEY Feb 1953 British Director 2000-02-10 UNTIL 2003-07-23 RESIGNED
MR GUY ARTHUR CHANT May 1954 British Director 2007-05-17 UNTIL 2009-06-08 RESIGNED
STEPHEN LEEB Jul 1946 United States Director 2010-07-30 UNTIL 2016-08-22 RESIGNED
CHRISTOPHER PETER DUGGAN Mar 1965 British Director 2000-06-01 UNTIL 2004-02-26 RESIGNED
STANFORD PHILIP BERENBAUM Jul 1966 American Director 2010-01-08 UNTIL 2011-04-26 RESIGNED
PERCIVAL CHARLES ALBUQUERQUE Jun 1962 British Director 2004-05-06 UNTIL 2007-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Patrick Desouza 2017-07-24 7/2017 London   Ownership of shares 25 to 50 percent

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