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Martin Robert Anthony DUFFY - OFFICER REPORT
Age: 75 years
Nationality: British
OFFICER APPOINTMENTS
Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
---|---|---|---|---|---|---|
Resigned | Director/ Chartered Accountant |
15 Mar 2011 | 17 Dec 2012 | AMES CROSTA LIMITED (02218148) | Active |
|
Resigned | Director/ Chartered Accountant |
15 Mar 2011 | 21 Dec 2012 | UNITED FILTERS & ASSOCIATES LIMITED (00887789) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Accountant |
15 Mar 2011 | 17 Dec 2012 | AMES CROSTA INVESTMENTS LIMITED (00213177) | Active |
|
Resigned | Director/ Chartered Accountant |
15 Mar 2011 | 21 Dec 2012 | UNITED FILTERS AND ENGINEERING LIMITED (00209020) | Active |
|
Resigned | Director/ Chartered Accountant |
15 Mar 2011 | 17 Dec 2012 | BIWATER ADVISORY SERVICES LIMITED (00960480) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Chartered Accountant |
25 Jan 2010 | 17 Dec 2012 | BIWATER AMERICAS LIMITED (06620168) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ |
30 Jun 2009 | 20 Dec 2012 | BIWATER FOUNDATION (06358291) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 17 Dec 2012 | ARMFIELD ENGINEERING LIMITED (01502311) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER PROJECTS LIMITED (00792773) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | LARGESEARCH LIMITED (02650576) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER OPERATIONS LIMITED (02563277) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER (OLDBURY) LIMITED (00464190) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | LION (DORKING) LIMITED (02768352) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | PARMAN HIGHWAYS LIMITED (SC045995) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER PLANT HIRE LIMITED (00838760) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | BIWATER OVERSEAS LIMITED (02617474) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | FARMSTILES LIMITED (01809493) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | CHEMICAL & THERMAL ENGINEERING LIMITED (01526194) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | FARRER SEWAGE LIMITED (01652038) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 21 Dec 2012 | SOLOEXTRA LIMITED (02472813) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | SEEWATER LIMITED (04046155) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | CARELEC LIMITED (01349262) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER PIPE LININGS LIMITED (01608199) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | FARRER INTERNATIONAL LIMITED (01638192) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER LEASING LIMITED (00365213) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 18 Dec 2012 | BIWATER FREIGHT & TRAVEL LIMITED (01397856) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER PENSTOCKS LIMITED (00070368) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | S & B PLASTICS MACHINERY COMPANY LIMITED (01887741) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER PUMPS LIMITED (01653166) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 21 Dec 2012 | SPECTRASCAN LIMITED (02074302) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER PROCESS PLANT LIMITED (00760074) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER LOUDON LIMITED (SC075056) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 18 Dec 2012 | BIWATER DESIGN LIMITED (01324736) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER PETROLEUM LIMITED (02685728) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER HYDRO POWER LIMITED (00429215) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 18 Dec 2012 | BIWATER GLASGOW LIMITED (SC087953) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Company Secretary |
25 Mar 2009 | 17 Dec 2012 | BIWATER AYRSHIRE LIMITED (SC069865) | Active - Proposal to Strike off |
0% |
Resigned | Director/ Company Secretary |
25 Mar 2009 | 18 Dec 2012 | BIWATER-BWIG LIMITED (01388559) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER MACHINERY LIMITED (00111209) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 21 Dec 2012 | SHELLABEAR PRICE (SCOTLAND) LIMITED (SC044399) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER KILMARNOCK LIMITED (SC069864) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 20 Dec 2012 | PASTURELAND LIMITED (02472810) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER VALVES LIMITED (SC063368) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 18 Dec 2012 | BIWATER FILTRATION LIMITED (00980731) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 21 Dec 2012 | THE CLAY CROSS COMPANY LIMITED (01060597) | Active |
|
Resigned | Director/ Company Secretary |
25 Mar 2009 | 19 Dec 2012 | BIWATER INDUSTRIES LIMITED (03107022) | Active |
|
Resigned | Secretary/ |
13 Jun 2008 | 17 Dec 2012 | BIWATER AMERICAS LIMITED (06620168) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ |
16 Nov 2007 | 20 Dec 2012 | BIWATER INVESTMENTS LIMITED (06429017) | Active |
|
Resigned | Director/ Director |
16 Nov 2007 | 20 Dec 2012 | BIWATER INVESTMENTS LIMITED (06429017) | Active |
|
Resigned | Director/ Accountant |
31 Aug 2007 | 20 Dec 2012 | BIWATER FOUNDATION (06358291) | Active |
|
Resigned | Director/ Accountant |
04 Oct 2006 | 19 Dec 2012 | BIWATER PROPERTIES LIMITED (00300205) | Active |
|
Resigned | Director/ Accountant |
27 Sep 2006 | 28 Apr 2011 | BIWATER HOLDINGS LIMITED (00929686) | Active |
|
Resigned | Director/ Accountant |
13 Jul 2006 | 18 Dec 2012 | BIWATER EXPORT FINANCE LIMITED (02290542) | Active |
|
Resigned | Director/ Accountant |
13 Jul 2006 | 20 Dec 2012 | HYDRO LEASING LIMITED (SC136173) | Active |
|
Resigned | Secretary/ |
13 Jan 2003 | 20 Feb 2003 | BIWATER GAUFF (TANZANIA) LIMITED (04573599) | Active |
|
Resigned | Secretary/ |
22 Nov 2002 | 19 Dec 2012 | BIWATER INDUSTRIES LIMITED (03107022) | Active |
|
Resigned | Secretary/ |
19 Nov 2002 | 06 Dec 2002 | MARRINGTON RECLAMATION LIMITED (01969215) | Liquidation |
0% |
Resigned | Secretary/ |
16 Apr 2002 | 20 Dec 2012 | HYDRO LEASING LIMITED (SC136173) | Active |
|
Resigned | Secretary/ |
08 Apr 2002 | 28 Apr 2011 | BIWATER HOLDINGS LIMITED (00929686) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | CHEMICAL & THERMAL ENGINEERING LIMITED (01526194) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 30 May 2012 | BIWATER OVERSEAS LIMITED (02617474) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 18 Dec 2012 | BIWATER FREIGHT & TRAVEL LIMITED (01397856) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 17 Dec 2012 | BIWATER AYRSHIRE LIMITED (SC069865) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ |
01 Oct 2001 | 18 Dec 2012 | BIWATER FILTRATION LIMITED (00980731) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 18 Dec 2012 | BIWATER DESIGN LIMITED (01324736) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 21 Dec 2012 | UNITED FILTERS & ASSOCIATES LIMITED (00887789) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ |
01 Oct 2001 | 21 Jun 2012 | BCL(LIBYA) LIMITED (00868564) | Liquidation |
0% |
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER KILMARNOCK LIMITED (SC069864) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER VALVES LIMITED (SC063368) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 21 Dec 2012 | SOLOEXTRA LIMITED (02472813) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 17 Dec 2012 | BIWATER ADVISORY SERVICES LIMITED (00960480) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ |
01 Oct 2001 | 17 Dec 2012 | AMES CROSTA LIMITED (02218148) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | CARELEC LIMITED (01349262) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER MACHINERY LIMITED (00111209) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER PROJECTS LIMITED (00792773) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 18 Dec 2012 | BIWATER EXPORT FINANCE LIMITED (02290542) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER (OLDBURY) LIMITED (00464190) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 21 Dec 2012 | THE CLAY CROSS COMPANY LIMITED (01060597) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | PASTURELAND LIMITED (02472810) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER PLANT HIRE LIMITED (00838760) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER PUMPS LIMITED (01653166) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 21 Dec 2012 | SPECTRASCAN LIMITED (02074302) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 21 Dec 2012 | SHELLABEAR PRICE (SCOTLAND) LIMITED (SC044399) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 17 Dec 2012 | BIWATER-BWIG LIMITED (01388559) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 17 Dec 2012 | AMES CROSTA INVESTMENTS LIMITED (00213177) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER PETROLEUM LIMITED (02685728) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER HYDRO POWER LIMITED (00429215) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER LOUDON LIMITED (SC075056) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | FARMSTILES LIMITED (01809493) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | FARRER SEWAGE LIMITED (01652038) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER PENSTOCKS LIMITED (00070368) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | SEEWATER LIMITED (04046155) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | S & B PLASTICS MACHINERY COMPANY LIMITED (01887741) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | LARGESEARCH LIMITED (02650576) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 21 Dec 2012 | UNITED FILTERS AND ENGINEERING LIMITED (00209020) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 01 Feb 2007 | SEVEN SEAS WATER (PANAMA) HOLDINGS LTD (02215221) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER PROCESS PLANT LIMITED (00760074) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER OPERATIONS LIMITED (02563277) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER LEASING LIMITED (00365213) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 17 Dec 2012 | ARMFIELD ENGINEERING LIMITED (01502311) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | LION (DORKING) LIMITED (02768352) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | PARMAN HIGHWAYS LIMITED (SC045995) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 20 Dec 2012 | FARRER INTERNATIONAL LIMITED (01638192) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER PIPE LININGS LIMITED (01608199) | Active |
|
Resigned | Secretary/ |
01 Oct 2001 | 18 Dec 2012 | BIWATER GLASGOW LIMITED (SC087953) | Active - Proposal to Strike off |
0% |
Resigned | Secretary/ |
01 Oct 2001 | 19 Dec 2012 | BIWATER PROPERTIES LIMITED (00300205) | Active |
|
Resigned | Director/ Chartered Accountant |
15 Aug 2000 | 19 Dec 2000 | REDEVCO PROPERTIES LIMITED (04055313) | Active |
|
Resigned | Director/ Chartered Accountant |
09 Aug 2000 | 19 Dec 2000 | COPENHAGEN AND EDINBURGH INVESTMENT COMPANY (SC101358) | Dissolved 19 Feb 2010 |
0% |
Resigned | Director/ Chartered Accountant |
26 Nov 1999 | 06 Sep 2000 | EUROPEAN SPECIALTY STORES LIMITED (00924744) | Dissolved 21 Jul 2015 |
0% |
Resigned | Director/ Chartered Accountant |
26 Nov 1999 | 19 Dec 2000 | TRISCON SECURITIES (01527344) | Dissolved 06 May 2014 |
0% |
Resigned | Director/ Chartered Accountant |
26 Nov 1999 | 19 Dec 2000 | CLEARWATER INVESTMENTS LIMITED (01526610) | Active |
|
Resigned | Director/ Chartered Accountant |
14 May 1998 | 19 Dec 2000 | PORTICUS UK (03447823) | Active |
|
Resigned | Director/ Chartered Accountant |
19 Dec 2000 | BRENHAM ESTATES (00540975) | Active |
||
Resigned | Director/ Chartered Accountant |
19 Dec 2000 | REDEVCO UK LIMITED (02024364) | Active |
||
Resigned | Director/ Company Director |
25 Oct 2000 | DERBY TRUST P L C (00889466) | Dissolved 11 Nov 2010 |
0% | |
Resigned | Director/ Company Director |
23 Mar 1995 | OAKLAND MENSWEAR (00705035) | Dissolved 14 Feb 2012 |
0% | |
Resigned | Director/ Company Director |
05 Jan 1998 | EMPTOR SERVICES LIMITED (01166678) | Active |
||
Resigned | Director/ Company Director |
16 Dec 1997 | HAMELLS (00297679) | Dissolved 21 Jul 2015 |
0% | |
Resigned | Director/ Company Director |
10 Dec 1997 | CLEARWATER INVESTMENTS LIMITED (01526610) | Active |
||
Resigned | Director/ Company Director |
10 Dec 1997 | HAMELLS HOLDINGS LIMITED (01989839) | Dissolved 21 Jul 2015 |
0% | |
Resigned | Director/ Chartered Accountant |
19 Dec 2000 | SIMPLON ESTATES (02024365) | Dissolved 26 Jan 2010 |
0% | |
Resigned | Director/ Company Director |
19 Dec 2000 | NORTH ROW NOMINEES (00909347) | Dissolved 06 May 2014 |
0% | |
Resigned | Director/ Company Director |
19 Dec 2000 | MIDDLE ROW NOMINEES (01268912) | Dissolved 06 May 2014 |
0% | |
Resigned | Director/ Chartered Accountant |
19 Dec 2000 | BRADOR PROPERTIES (00941426) | Dissolved 26 Jan 2010 |
0% | |
Resigned | Director/ Company Director |
19 Dec 2000 | CHATSWORTH MANAGEMENT SERVICES LIMITED (00712361) | Dissolved 02 Mar 2010 |
0% | |
Resigned | Director/ Company Director |
31 Dec 2000 | MATLOCK LONDON (00603511) | Liquidation |
0% | |
Resigned | Director/ Company Director |
22 Dec 2000 | LANGERSAL (00245776) | Dissolved 02 Mar 2010 |
0% | |
Resigned | Director/ Company Director |
19 Dec 2000 | LANGERSAL NO.2 LIMITED (01143030) | Liquidation |
0% | |
Resigned | Director/ Company Director |
19 Dec 2000 | COFRA G.B. LIMITED (01110590) | Active |
||
Resigned | Director/ Company Director |
19 Dec 2000 | ENTREPRENEURS FUND MANAGEMENT SERVICES LIMITED (01162254) | Active |
||
Resigned | Director/ Company Director |
10 Dec 1997 | TRISCON SECURITIES (01527344) | Dissolved 06 May 2014 |
0% |
Number resignations: 131
Average tenure of active positions: no data
Average tenure of resigned positions: 5.8 years
Dissolution Rate: 26.0%
Average Dissolution Attribution: 0.0%