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saur (uk) limited

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SAUR (UK) LIMITED
Address: Hampshire, GU14 7QU

SCOTIA WATER DALMUIR LIMITED
03726270
LIVE
Date Incorporated:

DUTHEIL, Franck
Director - Active
Appointed: 2020-01-20

FREON, Guillaume
Director - Resigned
Appointed: 2014-12-29
Resigned: 2023-01-20

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2019-04-16

PLOUHINEC, Yves
Director - Resigned
Appointed: 2012-12-06
Resigned: 2020-11-24

SEBE, Jean-Philippe
Director - Resigned
Appointed: 2019-01-23
Resigned: 2022-01-13

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-04-22

ARCHER, Egan Douglas, Dr
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-06-03

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-03-28

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-05-11

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-06-12

BARR, William James
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-06-15

BENNETT, Richard Anthony
Director - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

BOOTH, Ian
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-07-18

CARBONNIER, Frederic
Director - Resigned
Appointed: 2010-10-11
Resigned: 2019-08-18

CHALMERS, John Barclay
Director - Resigned
Appointed: 2000-06-15
Resigned: 2004-04-22

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-04-16

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-11-20

HACHEMI, Nordine
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-22

HARE, Mellissa Louise
Director - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

HARRISON, Martin
Director - Resigned
Appointed: 1999-04-27
Resigned: 2008-01-28

HENDRY, Brian William
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-04-05

JACQUI, Christian
Director - Resigned
Appointed: 2004-07-22
Resigned: 2008-04-18

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-07-25

KASHEM, Timothy John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2006-01-09

LASSARTESSE, Gilles Patrick Jacques
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-01-23

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-12-08

LIMBERT, Derek
Director - Resigned
Appointed: 1999-04-27
Resigned: 1999-06-04

LORRAIN, Christilla
Director - Resigned
Appointed: 2008-08-29
Resigned: 2013-05-26

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-03-04
Resigned: 1999-04-24

METTER, David Antony
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-04-12

MILLER, Jane Melanie
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-06-28

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2015-06-03
Resigned: 2018-07-20

PELTZER, Christophe Jean
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-08-29

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-01-09
Resigned: 2014-03-28

POLI, Frederic
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-12-06

PONS, Jean-Nicolas Nicolas
Director - Resigned
Appointed: 2013-06-06
Resigned: 2014-12-31

PROCTOR, Steven
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-04-22

RICHARD, Bertrand
Director - Resigned
Appointed: 2003-11-20
Resigned: 2005-05-23

RUSH, Anthony John
Director - Resigned
Appointed: 2004-04-22
Resigned: 2007-03-28

SAMS, Stephen Robert
Director - Resigned
Appointed: 2000-06-02
Resigned: 2002-04-10

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-01-17

SEBE, Jean Philippe
Director - Resigned
Appointed: 2005-05-23
Resigned: 2014-10-31

WHITE, David Douglas Percival
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-06-02

FRANCES, Laure
Director - Active
Appointed: 2020-11-24

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2021-04-22
Resigned: 2021-10-21

CARFRAE, Gregor Robin Quarry
Director - Active
Appointed: 2021-10-21

ZERIOUH, Jaouad
Director - Active
Appointed: 2023-01-20

RADULESCU, Daniela
Secretary - Active
Appointed: 2018-07-20

BENNETT, Richard Anthony
Secretary - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

HUTT, Graham John
Secretary - Resigned
Appointed: 2010-01-21
Resigned: 2010-10-21

SPRINGETT, Neil
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-07-20

CORLA LIMITED
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2011-03-04

MAMG COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-01
Resigned: 2014-09-30

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 1999-04-24

SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
03726269
LIVE
Date Incorporated:

DUTHEIL, Franck
Director - Active
Appointed: 2020-01-20

FREON, Guillaume
Director - Resigned
Appointed: 2015-01-01
Resigned: 2023-01-20

JONES, Joseph Charles Bayston
Director - Active
Appointed: 2019-04-16

PLOUHINEC, Yves
Director - Resigned
Appointed: 2012-12-06
Resigned: 2015-06-05

SEBE, Jean-Philippe
Director - Resigned
Appointed: 2019-01-23
Resigned: 2022-01-13

WAKEFIELD, Nathan John
Director - Resigned
Appointed: 2018-07-20
Resigned: 2021-04-22

ARCHER, Egan Douglas, Dr
Director - Resigned
Appointed: 2014-03-28
Resigned: 2015-06-03

BAL, Jasvinder Singh
Director - Resigned
Appointed: 2010-04-22
Resigned: 2014-03-28

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2002-07-18
Resigned: 2007-05-11

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-06-12

BARR, William James
Director - Resigned
Appointed: 1999-04-27
Resigned: 2000-06-15

BENNETT, Richard Anthony
Director - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

BOOTH, Ian
Director - Resigned
Appointed: 2002-04-10
Resigned: 2002-07-18

CARBONNIER, Frederic
Director - Resigned
Appointed: 2010-10-11
Resigned: 2019-08-18

CHALMERS, John Barclay
Director - Resigned
Appointed: 2000-06-15
Resigned: 2004-04-22

CUNNINGHAM, Thomas Samuel
Director - Resigned
Appointed: 2016-07-25
Resigned: 2019-04-16

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2003-11-20

HACHEMI, Nordine
Director - Resigned
Appointed: 2001-01-17
Resigned: 2004-07-22

HARE, Mellissa Louise
Director - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

HARRISON, Martin
Director - Resigned
Appointed: 1999-04-27
Resigned: 2008-01-28

HENDRY, Brian William
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-04-05

JACQUI, Christian
Director - Resigned
Appointed: 2004-07-22
Resigned: 2008-04-18

JONES, Sion Laurence
Director - Resigned
Appointed: 2014-03-28
Resigned: 2016-07-25

KASHEM, Timothy John
Director - Resigned
Appointed: 2001-04-12
Resigned: 2006-01-09

LASSARTESSE, Gilles Patrick Jacques
Director - Resigned
Appointed: 2014-11-05
Resigned: 2019-01-23

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-06-12
Resigned: 2000-12-08

LIMBERT, Derek
Director - Resigned
Appointed: 1999-04-27
Resigned: 1999-06-04

LORRAIN, Christilla
Director - Resigned
Appointed: 2008-08-29
Resigned: 2013-05-26

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-24

METTER, David Antony
Director - Resigned
Appointed: 1999-07-15
Resigned: 2001-04-12

MILLER, Jane Melanie
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-06-28

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2015-06-03
Resigned: 2018-07-20

PELTZER, Christophe Jean
Director - Resigned
Appointed: 2008-04-18
Resigned: 2008-08-29

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 2006-01-09
Resigned: 2014-03-28

POLI, Frederic
Director - Resigned
Appointed: 2010-10-11
Resigned: 2012-12-06

PONS, Jean-Nicolas Nicolas
Director - Resigned
Appointed: 2013-06-06
Resigned: 2014-12-31

PROCTOR, Steven
Director - Resigned
Appointed: 2008-04-25
Resigned: 2010-04-22

RICHARD, Bertrand
Director - Resigned
Appointed: 2003-11-20
Resigned: 2005-05-23

RUSH, Anthony John
Director - Resigned
Appointed: 2004-04-22
Resigned: 2007-03-28

SAMS, Stephen Robert
Director - Resigned
Appointed: 2000-06-02
Resigned: 2002-04-10

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 1999-04-27
Resigned: 2001-01-17

SEBE, Jean Philippe
Director - Resigned
Appointed: 2005-05-23
Resigned: 2014-10-31

WHITE, David Douglas Percival
Director - Resigned
Appointed: 2000-04-05
Resigned: 2000-06-02

FRANCES, Laure
Director - Active
Appointed: 2020-11-24

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2021-04-22
Resigned: 2021-10-21

CARFRAE, Gregor Robin Quarry
Director - Active
Appointed: 2021-10-21

ZERIOUH, Jaouad
Director - Active
Appointed: 2023-01-20

RADULESCU, Daniela
Secretary - Active
Appointed: 2018-07-20

BENNETT, Richard Anthony
Secretary - Resigned
Appointed: 1999-04-24
Resigned: 1999-04-27

HUTT, Graham John
Secretary - Resigned
Appointed: 2010-01-21
Resigned: 2010-10-21

SPRINGETT, Neil
Secretary - Resigned
Appointed: 2014-10-01
Resigned: 2018-07-20

CORLA LIMITED
Secretary - Resigned
Appointed: 2010-10-21
Resigned: 2011-03-04

MAMG COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2012-07-01
Resigned: 2014-09-30

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 1999-03-04
Resigned: 1999-03-24

ECOVERT GROUP LIMITED
03240758
LIVE
Date Incorporated:

AUTRET, Philippe
Director - Resigned
Appointed: 2019-10-25
Resigned: 2022-03-17

AGOSTINI, Pascal
Director - Resigned
Appointed: 2001-11-15
Resigned: 2003-10-14

BARNHOORN, Hendrikus Theodorus Johannes
Director - Resigned
Appointed: 1996-09-09
Resigned: 2000-06-20

BARTHELEMY, Patrick
Director - Resigned
Appointed: 2000-04-27
Resigned: 2001-10-29

DOYLE, Betty June
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-09-09

DWYER, Daniel John
Director - Resigned
Appointed: 1996-08-22
Resigned: 1996-09-09

GABRIEL, Yves
Director - Resigned
Appointed: 1999-03-24
Resigned: 2001-11-15

LAVOIGNAT, Jean Yves
Director - Resigned
Appointed: 1997-12-18
Resigned: 2001-09-01

LEBORGNE, Francis
Director - Resigned
Appointed: 2000-04-27
Resigned: 2000-12-08

LORRAIN, Christilla
Director - Resigned
Appointed: 2008-08-29
Resigned: 2013-05-27

MILLER, Jane Melanie
Director - Resigned
Appointed: 1998-09-23
Resigned: 2001-06-28

PELTZER, Christophe Jean
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-08-29

RICHARD, Bertrand
Director - Resigned
Appointed: 2001-04-10
Resigned: 2004-12-02

SCHERRER, Denis Francois Andre
Director - Resigned
Appointed: 2001-06-28
Resigned: 2004-12-02

SNAITH, Elisabeth Anne
Director - Resigned
Appointed: 2001-11-15
Resigned: 2004-12-02

TALBOT, Jean-Francois
Director - Resigned
Appointed: 1996-09-09
Resigned: 2002-03-18

THOMAZEAU, Stephanie
Director - Resigned
Appointed: 2013-05-27
Resigned: 2019-10-25

WALTON, Barry
Director - Resigned
Appointed: 1999-03-24
Resigned: 2000-12-08

MARTIN, Patrick Jean Roland
Director - Active
Appointed: 2022-03-17

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2011-04-01

BROOKS, Laura Jane
Secretary - Resigned
Appointed: 2002-03-27
Resigned: 2002-09-20

CARR, David John
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2002-03-27

DWYER, Daniel John
Secretary - Resigned
Appointed: 1996-08-22
Resigned: 1996-09-09

HAMILTON, Elizabeth Ann
Secretary - Resigned
Appointed: 1996-09-09
Resigned: 1997-12-18

SALVAGE, Christine
Secretary - Resigned
Appointed: 1997-12-18
Resigned: 2000-03-03

SNAITH, Elisabeth Anne
Secretary - Resigned
Appointed: 2002-09-20
Resigned: 2010-01-25

STALWART ENVIRONMENTAL SERVICES LIMITED
02411877
DISSOLVED
Date Incorporated:
Dissolved on 2012-07-03

CYR, Christilla
Director - Expired
Appointed: 2008-08-29

BURNS, Noel James
Director - Resigned
Appointed: 1992-06-19
Resigned: 2003-10-14

COURTNEY, William John Wesley
Director - Resigned
Appointed:
Resigned: 1992-05-12

GUYOT, Jean-Luc
Director - Resigned
Appointed: 1991-03-06
Resigned: 1996-03-01

HARDY, Jean Baptiste
Director - Resigned
Appointed: 1995-10-25
Resigned: 1998-11-04

MIDMER, Francis Neil
Director - Resigned
Appointed:
Resigned: 1992-05-12

MILLER, Jane Melanie
Director - Resigned
Appointed: 2000-12-08
Resigned: 2001-06-28

PELTZER, Christophe Jean
Director - Resigned
Appointed: 2008-06-03
Resigned: 2008-08-29

RANCON, Patrice Christian
Director - Resigned
Appointed:
Resigned: 1992-06-19

RICHARD, Bertrand
Director - Resigned
Appointed: 2003-10-14
Resigned: 2004-12-02

SENNEPIN, Jacques Pierre
Director - Resigned
Appointed:
Resigned: 1992-06-19

SNAITH, Elisabeth Anne
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-12-02

STANSBY, John
Director - Resigned
Appointed:
Resigned: 1991-02-08

TALBOT, Jean-Francois
Director - Resigned
Appointed: 1992-05-12
Resigned: 2000-12-08

WEBSTER, Martyn
Director - Resigned
Appointed:
Resigned: 1992-05-12

CARR, David John
Secretary - Resigned
Appointed: 2000-03-03
Resigned: 2001-06-01

CLARKE, Karen
Secretary - Resigned
Appointed: 1992-05-12
Resigned: 1992-11-11

HOLMWOOD, David Alan
Secretary - Resigned
Appointed: 1995-03-24
Resigned: 1997-03-15

MILLER, Jane Melanie
Secretary - Resigned
Appointed: 1997-03-15
Resigned: 1999-01-29

NICHOLSON, Graham Dudley
Secretary - Resigned
Appointed:
Resigned: 1992-05-12

PUGH, Richard Lloyd
Secretary - Resigned
Appointed: 1992-11-11
Resigned: 1995-03-24

SALVAGE, Christine
Secretary - Resigned
Appointed: 1999-01-29
Resigned: 2000-03-03

SNAITH, Elisabeth Anne
Secretary - Resigned
Appointed: 2001-06-01
Resigned: 2010-01-25

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