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Companies/03424414

International Water (Tay) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Biif Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14527869

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
CD
Carl DixCurrent director
Appointed 2023-01-30 · 3 yrs · Director
+76 others
JC
John CavillCurrent director
Appointed 2013-11-01 · 12 yrs · Director
+144 others
CorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-05-31 · 20 yrs
+238 others
Show 15 historical appointments
JW
John WrinnResigned director
Resigned 2021-12-02 · 1 yr · Project Executive
DG
David Fulton GilmourResigned director
Resigned 2013-02-19 · 8 yrs · Project Executive
NM
Nigel MiddletonResigned director
Resigned 2009-10-14 · 3 yrs · Director
JM
John McfadzeanResigned director
Resigned 2009-10-01 · 4 yrs · Company Director
RJ
Ronald JackResigned director
Resigned 2007-12-13 · 1 yr · Investment Director
NJ
Nigel JonesResigned director
Resigned 2004-06-30 · 2 yrs · Company Director
NS
Nicholas Scott BarrettResigned director
Resigned 2004-06-30 · 4 yrs · Banker
PJ
Patrick JeantetResigned director
Resigned 2001-04-20 · 3 yrs · C O O
SD
Steven DeatleyResigned director
Resigned 1999-12-22 · 4 yrs · Chief Financial Officer
DQ
Didier QuintResigned director
Resigned 1999-12-22 · 1 yr · Managing Director
KD
Keith DonaldResigned secretary
Resigned 1999-12-22 · 4 yrs · Legal Advisor
GF
Gary FullertonResigned director
Resigned 1999-10-25 · Finance Executive
JG
Joseph GearyResigned director
Resigned 1997-11-27 · Finance Director
AM
Alan MawdsleyResigned director
Resigned 1997-11-27 · 1 yr · Company Director
JW
John WingResigned secretary
Resigned 1997-11-27 · 2 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active