Biwater Holdings Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1968Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
5 without an end date · 0 ceasedAW
Mr Adrian Edwin WhiteIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 14358440DW
Mr David Frederick Wigram WhiteIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 14358442GW
Lady Gillian Denise WhiteIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 14359994LH
Mr Lars Alexander HaussmannIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 14359995MS
Mr Markus StutzIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 14360266People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 45 historicalShow 45 historical appointments
PE
Peter EarlResigned director
Resigned 2021-05-01 · 1 yr · Investment Banker
RW
Richard WhiteResigned director
Resigned 2016-05-23 · 4 yrs · Company Director
AW
Alastair WhiteResigned director
Resigned 2016-05-23 · 5 yrs · Business Development Director
JL
Jonathan LambResigned director
Resigned 2015-09-30 · 7 yrs · Solicitor
CW
Christopher WhiteResigned director
Resigned 2011-08-16 · 4 yrs · General Manager
TL
Timothy LebusResigned director
Resigned 2011-07-01 · Company Director
JL
Jonathan LambResigned secretary
Resigned 2011-04-28 · 11 yrs
SH
Steven HollinsheadResigned director
Resigned 2010-07-21 · Accountant
ME
Martyn EverettResigned director
Resigned 2010-02-16 · None
DR
Derek RubieResigned director
Resigned 2008-01-01 · 1 yr · Director
NR
Neil ReynoldsResigned director
Resigned 2007-04-26 · 1 yr · Chartered Engineer
RK
Robert KottlerResigned director
Resigned 2007-04-26 · 3 yrs · Civil Engineer
PW
Philip WainwrightResigned director
Resigned 2007-03-28 · 2 yrs · Director
MD
Resigned 2006-09-27 · 4 yrs · Accountant
AW
Adrian WhiteResigned director
Resigned 2006-05-18 · 3 yrs · Engineer
MS
Mark StudholmeResigned director
Resigned 2003-09-25 · 7 yrs · Engineering Director
MA
Michael AndersonResigned director
Resigned 2003-09-25 · 7 yrs · Technical Director
DL
David LloydResigned director
Resigned 2002-11-01 · 4 yrs · Company Director
MC
Michael CoombsResigned director
Resigned 2002-04-11 · 1 yr · Chief Financial Officer
AS
Alan SmithResigned director
Resigned 2002-02-19 · 2 yrs · Main Board Director
DM
Resigned 2001-09-07 · Accountant
MA
Michael AmosResigned secretary
Resigned 2001-06-22 · Company Secretary
BW
Brian WinfieldResigned director
Resigned 1997-10-21 · 7 yrs · Main Board Director
CG
Resigned 1997-10-02 · 1 yr
JH
James HaganResigned director
Resigned 1997-05-01 · 2 yrs · Engineer
BA
Bernard ArmstrongResigned director
Resigned 1997-02-01 · 13 yrs · Main Board Director
CR
Clive ReadResigned director
Resigned 1996-11-15 · 2 yrs · Director
NM
Neil McdougallResigned director
Resigned 1996-11-05 · 3 yrs · Company Director
JK
John KerslakeResigned secretary
Resigned 1995-07-17 · 2 yrs
PS
Peter SmithResigned director
Resigned 1995-05-01 · 6 yrs · Engineer
DA
Derek AshResigned director
Resigned 1995-05-01 · 10 yrs · Main Board Director
DB
Douglas BenfieldResigned director
Resigned 1991-08-14 · 3 yrs · Chartered Engineer
BN
Benjamin NuttallResigned director
Resigned 1991-08-14 · 2 yrs · Production Engineer
LJ
Leslie JonesResigned director
Resigned 1991-08-14 · 3 yrs · Vice-Chairman
WG
William GardenerResigned director
Resigned 1991-08-14 · 7 yrs · Chartered Accountant
DW
David WhiteResigned director
Resigned 1991-08-14 · 24 yrs · Chairman
PR
Peter RobinsonResigned director
Resigned 1991-08-14 · 3 yrs · Chartered Mechanical Engineer
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 62
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active