Mark Andrew WILSON - OFFICER REPORT

Age: 56 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Northern Director	29 Mar 2019		BRETTEX SITE SERVICES LIMITED (06628700)	Active
Active	Director/ Northern Director	01 Oct 2018		STIRLING WATER SEAFIELD FINANCE PLC (SC190621)	Active
Active	Director/ Northern Director	01 Oct 2018		STIRLING WATER SEAFIELD HOLDINGS LIMITED (SC190803)	Active
Active	Director/ Northern Director	01 Oct 2018		STIRLING WATER SEAFIELD LIMITED (SC182250)	Active
Active	Director/ Northern Director	31 Jan 2018		VEOLIA WATER NEVIS LIMITED (05025648)	Active
Active	Director/ Northern Director	03 Jul 2017		VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED (03354180)	Active
Active	Director/ Northern Director	03 Jul 2017		VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED (04146446)	Active
Active	Director/ Northern Director	03 Jul 2017		VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED (02850328)	Active
Active	Director/ Northern Director	20 Jun 2017		VEOLIA WATER OUTSOURCING LIMITED (02518607)	Active
Active	Director/ Northern Director	16 Jan 2017		VEOLIA WATER RETAIL (UK) LIMITED (06774861)	Active
Resigned?	Director/ Director	07 Oct 2013		MAZE PROJECT SOLUTIONS LIMITED (SC460815)	Dissolved 17 Jan 2017	100%
Resigned	Director/ Managing Director	18 Jan 2012	30 Sep 2012	ROBERTSON TIMBER ENGINEERING LIMITED (SC166924)	Active
Resigned	Director/ Strategic Engineering Director	04 Aug 2010	16 Aug 2011	HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED (04839694)	Active
Resigned	Director/ Strategic Engineering Director	20 May 2008	30 Sep 2009	UUGM LIMITED (04696850)	Dissolved 04 Apr 2017	0%

Number of active appointments: 10
Number resignations: 4
Average tenure of active positions: 6.2 years
Average tenure of resigned positions: 1.0 years
Dissolution Rate: 14.3%
Average Dissolution Attribution: 7.1%

CO-DIRECTORS

Name	BRETTEX SITE SERVICES LIMITED -Active	STIRLING WATER SEAFIELD FINANCE PLC -Active	STIRLING WATER SEAFIELD HOLDINGS LIMITED -Active	STIRLING WATER SEAFIELD LIMITED -Active	VEOLIA WATER NEVIS LIMITED -Active	VEOLIA WATER OPERATIONAL SERVICES (TAY) LIMITED -Active	VEOLIA WATER OPERATIONAL SERVICES (MORAY) LIMITED -Active	VEOLIA WATER OPERATIONAL SERVICES (HIGHLAND) LIMITED -Active	VEOLIA WATER OUTSOURCING LIMITED -Active	VEOLIA WATER RETAIL (UK) LIMITED -Active	MAZE PROJECT SOLUTIONS LIMITED -Dissolved	ROBERTSON TIMBER ENGINEERING LIMITED -Active	HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED -Active	UUGM LIMITED -Dissolved
Richard Norton OLDROYD	✔													✔
John HILTON	✔													✔
Thomas Grant MELLOTT-BATTY	✔													✔
Jane Sarah SIMPSON	✔													✔
Thomas Grant MELLOTT-BATTY	✔													✔
Greig Alexander FORRESTER	✔					✔
Anthony Thomas MCKENNA	✔		✔	✔	✔	✔
Valerie Isabelle Marie CLAVIE	✔	✔								✔
Paula Marie STEER	✔													✔
Brian MCQUADE	✔												✔
Irene WILSON	✔												✔
UU SECRETARIAT LIMITED	✔													✔
Martin PADLEY	✔													✔
David Andrew GERRARD	✔	✔
Adrian Graham, Dr MERCER	✔						✔	✔	✔	✔
Xavier ARAGON	✔									✔
Tracy Jayne KNIPE	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Elliot Cardno ROBERTSON	✔												✔
Caroline GARRETT	✔		✔	✔	✔		✔	✔	✔	✔	✔
John Lee CHAPPELL	✔													✔
Martin Anthony GEE	✔													✔
John James BRYAN	✔									✔
Sinead Isobel PATTON	✔									✔
Mark Andrew WILSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard John ANDERSON	✔		✔	✔	✔
Thomas Perce MAY	✔										✔
Richard RATCLIFF	✔													✔
Derek William SHEWAN	✔												✔
Susan BEATTIE	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔
Ian John JONES	✔
Ian BELFIELD	✔									✔
Karen Anne RATCLIFFE	✔		✔	✔	✔	✔	✔	✔	✔	✔
Stephen Frank SHINE	✔									✔
John Patrick ABRAHAM	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gordon Ross CLARK	✔					✔					✔
David Andrew GERRARD	✔					✔	✔	✔	✔	✔	✔
Jonathan Andrew HODGKIN	✔													✔
Jeremy Paul SALISBURY	✔													✔
Helen Julia SAMUELS	✔													✔
Neil GILLESPIE	✔													✔
Nicholas Charles David CRAIG	✔						✔	✔	✔	✔
Iain Cyril WASHER	✔						✔	✔	✔
Hazel Jane WILSON	✔											✔
Wendy Irene HAY	✔					✔	✔	✔	✔	✔
Stephen Nigel JENNINGS	✔					✔	✔	✔	✔	✔
Mark David HOPKINS	✔
Celia Rosalind GOUGH	✔									✔	✔
Nicholas Edward FROGBROOK	✔					✔	✔	✔	✔	✔
Stuart ROBERTS	✔												✔
Stuart ROBERTS	✔												✔
Andrew James DENCH	✔		✔	✔	✔					✔
Steven Paul WALSH	✔													✔
Anthony Jeremy CONWAY	✔													✔
David Mark HANNON	✔													✔
Andrew David COWAN	✔												✔
Colin James Timothy DAVIS	✔													✔
Neil James COLMAN	✔													✔
Iain Cyril WASHER	✔						✔	✔	✔
David Graham WALTON	✔									✔	✔
Pierre Andre Marcel Louis, Dr EYMERY	✔									✔
James Charles CONLON	✔									✔
Collette ROCHE	✔
Michael John EDWARDS	✔
George SLOSS	✔
Andrew Stanley SKELTON	✔	✔
Andrew PRESCOTT	✔						✔	✔	✔
William SHAW	✔						✔	✔	✔
Malcolm Richard SAUNDERS	✔		✔	✔	✔					✔
Edwin John LAWRIE	✔		✔	✔	✔
David MULDOON	✔									✔
Iain James SUTHERLAND	✔
Maxine MAYHEW	✔						✔	✔	✔
Olivier Marie BRET	✔		✔	✔	✔	✔				✔
Michael Robin HARRIS	✔
Andrew Richard COWELL	✔		✔	✔	✔
Diana YATES	✔	✔
John William YATES	✔	✔
Michael PORTER	✔
Ian John Alexander PLENDERLEITH	✔						✔	✔	✔					✔
Jean-Marie HUBERT	✔									✔
Keith David LUXON	✔									✔
Nigel John EARNSHAW	✔		✔	✔	✔	✔	✔	✔	✔	✔
Keith Douglas SHIVERS	✔		✔	✔	✔
Frederic DEVOS	✔		✔	✔	✔	✔				✔	✔
Richard Jacques DUJARDIN	✔									✔
Nigel John PATERSON	✔		✔	✔	✔	✔	✔	✔	✔	✔
John MITCHELL	✔		✔	✔	✔					✔
Julia CHERRETT	✔									✔
Duncan John Lucas BATES	✔		✔	✔	✔	✔				✔
David WRIGHT	✔				✔					✔	✔
John HART	✔													✔
Graham Robinson KEEGAN	✔
John David BEVAN	✔
Kevin DEWHURST	✔													✔
Matthew Reginald WRIGHT	✔													✔
Ian James, Dr MCAULAY	✔
Steven Richard FRASER	✔													✔
Paul Edward HILTON	✔		✔	✔	✔
Gary Bryan SMALLBONE	✔					✔
Stephen Craig EDGE	✔													✔
John HARRISON	✔						✔	✔	✔
Joanne IDDON	✔													✔
Robert WILSON	✔
Jason MCKINLEY	✔									✔
Malcolm William CARR	✔									✔
Julia CHERRETT	✔									✔
Paul Donald BRIGGS	✔													✔
Craig ANDERSON	✔									✔
Douglas Malcolm MCADAM	✔					✔
Brian Philip EASTGATE	✔					✔
Martin Frederick BRADBURY	✔						✔	✔	✔
Ronald Story EASTON	✔												✔
Anthony Edward COLLINS	✔		✔	✔	✔
Roy STOKES	✔
Graham Winston EDWARDS	✔		✔	✔	✔					✔
SWIFT INCORPORATIONS LIMITED	✔					✔
Robert TAYLOR	✔					✔
Peter Richard HARDING	✔		✔	✔	✔	✔				✔
Stephen JOHNSON	✔						✔	✔	✔					✔
Brian Thomas BRANSON	✔
Bruno Valentine SPEED	✔
Hugh Raymond SOWERBY	✔
Frederick MCARTHUR	✔													✔
John Francis DOLAN	✔													✔
Douglas William COLEMAN	✔													✔
Stephen Edward ROGERS	✔													✔
Christopher John BROOK	✔						✔	✔	✔					✔
Elliot ROBERTSON	✔												✔
Graham Neil MALLETT	✔			✔	✔					✔
HAMMONDS SECRETARIES LIMITED	✔
HAMMONDS DIRECTORS LIMITED	✔
Gordon Arthur Ivan WATERS	✔						✔	✔	✔					✔
Robert Gordon MUTCH	✔												✔
David George GRAHAM-SERVICE	✔												✔
Andrew Mclean DOWDS	✔						✔	✔	✔
Steven LYON	✔												✔
Carl Philip MILLINGTON	✔									✔
Guy Arthur CHANT	✔									✔
David Scott FLEMING	✔						✔	✔	✔
Leslie Anthony BELL	✔						✔	✔	✔
Steven Donald SKELTON	✔		✔	✔	✔					✔
David John GLENDINNING	✔		✔	✔	✔
Opuiyo OFORIOKUMA	✔		✔	✔	✔
Gordon Joseph Martin TREGASKIS	✔						✔
Hans-Henrik BEEN	✔		✔	✔	✔
Desmond Michael, Doctor BONNAR	✔		✔	✔	✔					✔
Graham COLLINGWOOD	✔		✔	✔	✔
Barry Brian THIRLWALL	✔									✔
OSWALDS OF EDINBURGH LIMITED	✔		✔
John Julian EARLE	✔									✔
Trevor James Victor JONES	✔									✔
Michael CARMEDY	✔		✔	✔	✔
Charles Anthonty BOYLE	✔		✔	✔	✔
Ian Herbert ROEBUCK	✔		✔	✔	✔
Alexander James WHITESIDE	✔									✔
Christopher Ian JOHNSON	✔									✔
John Edward SEAL	✔									✔
Martin Dominic O'HANLON	✔									✔
Graham Neil MALLET	✔		✔							✔
Janet Mary, Sol RAVENSCROFT	✔		✔	✔	✔
Kenneth Arthur FARRER	✔		✔	✔	✔
MD DIRECTORS LIMITED	✔		✔	✔	✔
David Alan EYRE	✔		✔	✔	✔
John William LAWRENCE	✔		✔	✔	✔
MD SECRETARIES LIMITED	✔		✔	✔	✔
Michael John Stuart RAMSAY	✔		✔	✔	✔
Catherine Anne SPRATT	✔									✔
JORDANS (SCOTLAND) LIMITED	✔		✔	✔	✔
OSWALDS OF EDINBURGH LIMITED	✔		✔	✔	✔
Allan Peter MICHAELSON	✔								✔
Brian Robert THORP	✔						✔	✔	✔
Timothy Michael RAYNER	✔						✔		✔
Richard George BRADBURY	✔								✔
Henry Richard CROFT	✔								✔
Alan George COOPER	✔									✔
William George ROBERTSON	✔												✔
Iain John Gosman SCOTT	✔												✔
MMA NOMINEES LIMITED	✔												✔
Brian Henry Alfred HOWARD	✔									✔
Peter Norman APPLEWHITE	✔						✔		✔
John Richard TETLOW	✔						✔		✔
John HURCOM	✔									✔
INHOCO FORMATIONS LIMITED	✔						✔	✔	✔
A B & C SECRETARIAL LIMITED	✔						✔	✔	✔
Andrew Charles Warner ROBERTSON	✔									✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality