OpenCompanies

Water Intelligence International Ltd

Company number
03634838
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 1998
Nature of business
Other information technology service activities
Corporate group
Water Intelligence PLC (4 companies)

Registered office

Previous names

  • Now! Networks Limited (until 10 May 2005)
  • ALD International Ltd (until 22 Dec 2016)
  • Qonnectis Networks Ltd (until 19 Feb 2015)

Officers

NameRoleAppointedResigned
GAYLER, Stephen John Director 20 Apr 2018
MARSHALL, Helen Clare Director 20 Apr 2018
DESOUZA, Pat Director 14 Apr 2014
O'DONOGHUE, Liam Secretary 14 Apr 2014 17 Feb 2019
MITCHELL, Robert James Grenville Director 14 Apr 2014 27 Jul 2018
BARRELL, Simon Secretary 1 May 2012 14 Apr 2014
FRANCIS, Stephen James Director 8 Jun 2009 14 Apr 2014
CAMBRIDGE FINANCIAL PARTNERS LLP Corporate-Secretary 31 Jul 2010 1 May 2012
SPURRIER, Barbara Joyce Secretary 13 Dec 2008 31 Jul 2010
SPURRER, Barbara Joyce Director 1 Dec 2008 30 Jul 2010
CHANT, Guy Arthur Director 1 Dec 2008 8 Jun 2009
MACDONALD WATSON, Robert Andrew Secretary 1 Oct 2003 13 Dec 2008
TAPIA, Michael Anthony Director 18 Sep 1998 1 Dec 2008
MERRICK, Michael Christopher Director 11 Dec 2006 22 Aug 2008
CHANT, Guy Arthur Director 24 Mar 1999 25 Oct 2004
TAYLOR, Richard Mann Secretary 24 Jan 2002 1 Oct 2003
TAPIA, Claire Elizabeth Secretary 18 Sep 1998 23 Jan 2002
GRACE, Jolyon Paul Wheldon Director 2 May 2000 23 Apr 2001
EDEN SECRETARIES LIMITED Corporate-Nominee-Secretary 18 Sep 1998 18 Sep 1998
GLASSMILL LIMITED Corporate-Nominee-Director 18 Sep 1998 18 Sep 1998

Control

NameNature of controlNotifiedCeased
Water Intelligence Plc Ownership Of Shares 75 To 100 Percent 3 Jun 2016

Accounts

Connections

Owned by

Water Intelligence International Ltd → Water Intelligence PLC

Controls

Directors’ other companies

Companies at the same address

Data