Cross Check

ANGLIAN WATER SERVICES HOLDINGS LIMITED

Company Number

04330144

Private limited company
Active
OverviewPeopleRelated
Experimental

RUSSELL, Claire Tytherleigh

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom

BRADLEY, Michael Paul

Date of Birth
Role
Active
Director
Occupation
Group Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
England

CAMPBELL, Fraser Warner

Date of Birth
Role
Active
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
United Kingdom

DURRANT, Kathryn Louise

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
United Kingdom

FUNNELL, Ian Grant

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
United Kingdom

HODSON, Andrew James

Date of Birth
Role
Active
Director
Occupation
Deputy Treasurer
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
United Kingdom

PATEL, Zarin Homi

Date of Birth
Role
Active
Director
Occupation
Independent Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
United Kingdom

PHILLIPS-DAVIES, Paul Morton Alistair

Date of Birth
Role
Active
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
United Kingdom

RIVAZ, Rosalind Catherine, Dr

Date of Birth
Role
Active
Director
Occupation
Chair And Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
United Kingdom

THURSTON, Mark John

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
United Kingdom

FIRTH, Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Cottage High Street Ellington Huntingdon Cambs PE28 0AB

FOX, Jacqueline Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Liitle Dormers 3 Wicken Road Newport Essex CB11 3QD

SHEPHEARD, Geoffrey Arthur George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Red Tiles 62 Park Road Woking Surrey GU22 7DB

TINN, Juana

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Whitwell House Offord Cluny Cambridge Cambridgeshire PE19 5RT Uk

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BILLINGHAM, Stephen Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
United Kingdom

BROWN, Colin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Brooke Grove Ely Cambridgeshire CB6 3WT

BUCK, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
United Kingdom

CEENEY, Natalie Anna

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
United Kingdom

COURTICE, Veronica Anne, Dame

Date of Birth
Role
Resigned
Director
Occupation
Independent Director
Nationality
British,South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
England

COX, Jonson

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anglian House Ambury Road Huntingdon Cambs PE29 3NZ United Kingdom
Country of Residence
United Kingdom

DONNELLY, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
Country of Residence
United Kingdom

GARNETT, Christopher William Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
England

GOOD, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
England

HICKSON, Peter Charles Fletcher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Crescent Road Wimbledon London SW20 8EX
Country of Residence
United Kingdom

HIPPLE, David Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arden House Houghton Road St Ives Cambridgeshire PE27 6RN

HIRST, John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
United Kingdom

JEWSON, Richard Wilson, Sir

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dades Farm Barnham Broom Norwich Norfolk NR9 4BT
Country of Residence
United Kingdom

LONGHURST, Scott Robert James

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
United Kingdom

MATTHEWS, Colin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British,French,Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
United Kingdom

MELLOR, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Uk

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redoaks Redoaks Hill Ashdon Essex CB10 2LY
Country of Residence
United Kingdom

MONTAGUE, Adrian Alastair, Sir

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ United Kingdom
Country of Residence
United Kingdom

NAPIER, Robert Stewart

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Company Secretary Anglian House Ambury Road Huntingdon Cambs PE29 3NZ United Kingdom
Country of Residence
United Kingdom

NEWSOME, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU United Kingdom
Country of Residence
England

Awg Group Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lancaster House Lancaster Way Ermine Business Park Huntingdon PE29 6XU England