SURFACE WATER (C.G. MANAGEMENT) LIMITED
02446412 · Active · Ltd · 36 yrs · London
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Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 29 Sept 2026 (last filed 15 Sept 2025).
Next accounts
30 Sept 2027
Next confirmation
29 Sept 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SURFACE WATER (C.G. MANAGEMENT) LIMITED
02446412Active· Ltd· England Wales· 1989-11-24Incorporated 1989-11-24Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DURCAN, Patrick Thomas· DirectorAppointed 2024-05-13
- PAYNE, Simon Jeffrey· SecretaryResigned 2024-05-12
- PAYNE, Simon Jeffrey· DirectorResigned 2024-05-12
- TURNER, Charlotte Elizabeth· DirectorResigned 2023-09-14
DURCAN, Patrick Thomas
Director
- Appointed
- 2024-05-13
- Nationality
- British
- Residence
- England
- Born
- 03/1978
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SCHORI, Benjamin Aaron
Director
- Appointed
- 2020-02-06
- Nationality
- American
- Residence
- England
- Born
- 06/1985
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VASILEV, Panayot Kostadinov
Director
- Appointed
- 2019-09-09
- Nationality
- French
- Residence
- United Kingdom
- Born
- 05/1976
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BAILLIE, Philip Richard
Secretary
- Appointed
- 1998-03-23
- Resigned
- 2007-12-12
- Nationality
- British
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EDWARDS, Sarah Francis
Secretary
- Appointed
- 1995-11-01
- Resigned
- 1996-11-04
- Nationality
- British
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EVANS, David Malcolm
Secretary
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
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HERWARD, Nicholas Peter
Secretary
- Appointed
- 2007-12-12
- Resigned
- 2009-01-16
- Nationality
- British
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LUDBROOK-MILES, Alex
Secretary
- Appointed
- 2016-10-10
- Resigned
- 2017-11-24
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PAYNE, Simon Jeffrey
Secretary
- Appointed
- 2023-01-01
- Resigned
- 2024-05-12
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SADLER, Lisa
Secretary
- Appointed
- 1996-11-04
- Resigned
- 1998-03-23
- Nationality
- British
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SWAIN, John Kenneth
Secretary
- Appointed
- 1993-01-12
- Resigned
- 1995-11-01
- Nationality
- British
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VAN DER MEIJDEN, Kristel
Secretary
- Appointed
- 2017-12-04
- Resigned
- 2018-03-08
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INTERTRUST (UK) LIMITED
Corporate Secretary
- Appointed
- 2019-10-10
- Resigned
- 2023-01-01
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PHILLIP CARROLL ASSOCIATES LIMITED
Corporate Secretary
- Appointed
- 2009-01-16
- Resigned
- 2010-11-10
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REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary
- Appointed
- 2010-11-24
- Resigned
- 2016-10-10
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ATARA, Jaysal Vandravan
Director
- Appointed
- 2014-02-03
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- England
- Born
- 03/1972
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CAIRNS, James Scott
Director
- Appointed
- 2010-06-21
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1956
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COCKERELL, Barry John
Director
- Appointed
- 1995-04-30
- Resigned
- 1999-05-21
- Nationality
- British
- Residence
- England
- Born
- 06/1944
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FLETCHER, David Jonathan Richard
Director
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1942
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GRANT, Patrick Edwards
Director
- Appointed
- 2005-11-14
- Resigned
- 2007-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1951
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HERWARD, Nicholas Peter
Director
- Appointed
- 2007-12-12
- Resigned
- 2010-11-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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HOFFMANN, Solveig Diana
Director
- Appointed
- 2018-08-17
- Resigned
- 2020-02-06
- Nationality
- German
- Residence
- Luxembourg
- Born
- 03/1971
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KHALDI, Abed Rahim
Director
- Appointed
- 2020-02-06
- Resigned
- 2023-03-22
- Nationality
- French
- Residence
- France
- Born
- 08/1977
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LOOSEMORE, Michael Charles
Director
- Appointed
- 2002-01-18
- Resigned
- 2004-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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LYALL, Stephen Charles
Director
- Appointed
- 1993-01-12
- Resigned
- 1995-04-30
- Nationality
- British
- Born
- 05/1948
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MARSHALL, Michael James Ettrick
Director
- Appointed
- 1993-01-12
- Resigned
- 2007-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1947
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MATTHEWS, Peter James
Director
- Appointed
- 2004-09-06
- Resigned
- 2005-11-14
- Nationality
- British
- Residence
- England
- Born
- 04/1956
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OLIVER, Alison Kate
Director
- Appointed
- 2011-05-09
- Resigned
- 2013-11-29
- Nationality
- British
- Residence
- England
- Born
- 06/1976
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PAYNE, Simon Jeffrey
Director
- Appointed
- 2023-09-14
- Resigned
- 2024-05-12
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1964
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PETROV, Kiril Dimov
Director
- Appointed
- 2019-09-09
- Resigned
- 2020-02-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1984
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PILGRIM, Simon Richard Ellis
Director
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
- Born
- 12/1947
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ROBINSON, Mark Richard
Director
- Appointed
- 2007-12-12
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1975
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SCOTT, James Andrew
Director
- Appointed
- 2010-11-24
- Resigned
- 2015-07-10
- Nationality
- British
- Residence
- England
- Born
- 08/1965
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STRINGER, Clive David
Director
- Appointed
- 1999-05-21
- Resigned
- 2001-12-21
- Nationality
- British
- Born
- 10/1954
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STRONG, Jonathan Vezey
Director
- Appointed
- 2001-12-21
- Resigned
- 2002-01-18
- Nationality
- British
- Residence
- Gbr
- Born
- 06/1949
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THOMS, Jack Stuart
Director
- Appointed
- 2018-08-17
- Resigned
- 2019-09-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1972
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TURNER, Charlotte Elizabeth
Director
- Appointed
- 2023-03-22
- Resigned
- 2023-09-14
- Nationality
- British
- Residence
- England
- Born
- 06/1979
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WILSON, Giles Robert Bryant
Director
- Appointed
- 2010-11-24
- Resigned
- 2011-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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WOODS, Andrew Michael
Director
- Appointed
- 2013-11-29
- Resigned
- 2018-08-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1962
See every company they're a director of →
