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Companies/07671099

Bristol Water Group Limited

Company profile

DissolvedUnited Kingdom
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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 · 2 ceased
Icon Infrastructure LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-15 · No cessation recorded

Source record 176516243
Show 2 ceased records
Icon Infrastructure LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-14

Source record 176516244
Itochu CorporationCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-12-15

Source record 176646543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
CorpD M Financial Services UK LimitedCurrent secretary
Appointed 2021-07-27 · 5 yrs
+21 others
ID
Indradoot DharCurrent director
Appointed 2018-03-01 · 8 yrs · Investment Professional
+2 others
PM
Paul MalanCurrent director
Appointed 2016-05-10 · 10 yrs · Investment Professional
+10 others
HI
Hajime IchishiCurrent director
Appointed 2012-05-10 · 14 yrs · Manager
+1 other
Show 18 historical appointments
HH
Helen HancockResigned secretary
Resigned 2019-05-30 · 2 yrs
CC
Colin CaldwellResigned secretary
Resigned 2018-02-01 · 1 yr
CJ
Catherine JonesResigned secretary
Resigned 2017-04-01
SS
Scott SpringettResigned director
Resigned 2017-04-01 · Investment Professional
CC
Colin CaldwellResigned secretary
Resigned 2017-02-08
EM
Enis MoranResigned director
Resigned 2016-06-28 · Investment Professional
WE
Waleed ElgoharyResigned director
Resigned 2015-10-01 · Director
SR
Stephen RobsonResigned secretary
Resigned 2012-06-27 · 4 yrs
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2011-10-03 · 9 yrs
SM
Stuart MillerResigned secretaryResigned director
Resigned 2011-09-28
MS
Michael SmerdonResigned director
Resigned 2011-09-28 · 6 yrs · Corporate Finance Infrastructure
JB
Jack BittanResigned director
Resigned 2011-09-28 · 4 yrs · Corporate Finance Infrastructure
MB
Michael BernsteinResigned director
Resigned 2011-09-28 · 4 yrs · Corporate Finance Infrastructure
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2011-06-15
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2011-06-15
CM
Craig MorrisResigned director
Resigned 2011-06-15 · Corporate Assistant

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active