Biwater Holdings Limited
00929686
Details
Compliance
Last accounts
30/09/2022
group
Next accounts due
30/06/2024
Confirmation statement
Last: 09/08/2024
Due 23/08/2025
Industry
Officers
director · Since 24/07/2007
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
director · Since 12/01/2011
ENGINEER
BRITISH · ENGLAND · Age 84
Also on 56 other boards
director · Since 28/03/2014
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
director · Since 13/01/2020
INVESTMENT MANAGER
BRITISH · ENGLAND · Age 64
Also on 4 other boards
Persons with Significant Control
Mr Adrian Edwin White
British · England · Age 84
25, Farringdon Street, London, EC4A 4AB
Notified 06/04/2016
Lady Gillian Denise White
British · England · Age 75
25, Farringdon Street, London, EC4A 4AB
Notified 06/04/2016
Mr David Frederick Wigram White
British · England · Age 84
25, Farringdon Street, London, EC4A 4AB
Notified 06/04/2016
Mr Lars Alexander Haussmann
Swiss · Switzerland · Age 57
Haussmann Treuhand Ag,, Seefeldstrasse 45, Zurich
Notified 06/04/2016
Mr Markus Stutz
Swiss · Switzerland · Age 65
Haussmann Truhand Ag, Seefeldstrasse 45, Zurich
Notified 06/04/2016
Charges2 outstanding
BRITISH ARAB COMMERCIAL BANK PLC
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND EACH SECURED PARTY (AS DEFINE
NATIONAL WESTMINSTER BANK PLC
Insolvency History1 case
The Official Receiver Or Croydon (practitioner) · James Ashley Dowers (practitioner) · Jack Plunkett (practitioner)