Cross Check

BRISTOL WATER HOLDINGS UK LIMITED

Company Number

04789566

Private limited company
Active
OverviewPeopleRelated
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DAVY, Susan Jane

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT
Country of Residence
United Kingdom

FLOWERDEW, Laura

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR England
Country of Residence
United Kingdom

GARARD, Andrew Sheldon

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR England
Country of Residence
England

CALDWELL, Colin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT

CALDWELL, Colin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT

HANCOCK, Helen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT

JONES, Catherine Amanda

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bridgwater Road Bristol BS13 7AT United Kingdom

PUGSLEY, Simon Anthony Follett

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT

ROBSON, Stephen Charles Robert

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT England

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Level 1 Exchange House Primrose Stret 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

ANGLADA, Miquel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT
Country of Residence
England

BERNSTEIN, Michael Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Infrastructure
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Wellington Street West Suite 2930 Toronto Ontario Mv5 3h1 Canada
Country of Residence
Canada

BITTAN, Jack

Date of Birth
Role
Resigned
Director
Occupation
Corporate Finance Infrastructure
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Wellington Street West Suite 2930 Toronto Ontario Mv5 3h1 Canada
Country of Residence
Canada

BLOCKLEY, David Ian, Prof

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Red House Lane Westbury On Trym Bristol BS9 3RZ

BOOTE, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT
Country of Residence
England

BOURDILLON, Paul

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Torre Agbar 211 Avenida Diagonal Barcelona 08018 Spain
Country of Residence
Spain

BUCK, Steven

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peninsula House Rydon Lane Exeter Devon EX2 7HR United Kingdom
Country of Residence
England

COOPER, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT
Country of Residence
England

CURLING, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonedale Woollard, Pensford Bristol BS39 4HY
Country of Residence
England

DHAR, Indradoot

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT
Country of Residence
United Kingdom

ELGOHARY, Waleed

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Wellington Street West Suite 2930 Toronto Ontario M5v 3h1 Canada
Country of Residence
Canada

EVANS, Iain Richard, Mr

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT
Country of Residence
England

GARCIA BERENGUER, Luis Rodolfo, Sr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 10 Hensmans Hill Clifton Bristol BS8 4PE
Country of Residence
England

GASKELL, Richard Kennedy Harvey, Sir

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove Farm Grove Lane Yatton Keynell Chippenham Wiltshire SN14 7BS

GUIJARRO FERRER, Juan Antonio, Sr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT England
Country of Residence
Spain

GUIJARRO FERRER, Juan Antonio, Sr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 218 Bridgwater Road Bristol BS99 7AU
Country of Residence
Spain

ICHISHI, Hajime

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Itochu Building 5-1,Kita-Aoyama 2-Chome Minato-Ku Tokyo 107-8077 Japan
Country of Residence
Japan

LACHELIN, Thomas Pierre Hilbery

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nutgrove House Nutgrove Lane Chew Magna Bristol BS40 8PU

MALAN, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bristol Water Holdings Uk Ltd Bridgwater Road Bristol BS13 7AT
Country of Residence
United Kingdom

MCILWRAITH, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Mill Stanton Drew Bristol Somerset BS18 4HF
Country of Residence
United Kingdom

MILLER, Stuart Mark

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
155 Wellington Street West Suite 2930 Toronto Ontario Mv5 3h1 Canada
Country of Residence
Canada

MORAN, Enis

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Icon Infrastructure Llp 1st Floor Pollen House 10-12 Cork Street London W1S 3NP United Kingdom
Country of Residence
United Kingdom

NAVARRO AGULLO, Manuel, Sr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Calle Nadadora Carmen Solo 10, Esc 4, Io H, Alicante 03008 Spain

NIELD, Andrew Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxhollow Stoke Hill Chew Stoke Bristol BS40 8XG
Country of Residence
United Kingdom

Pennon Group Plc

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
Peninsula House Rydon Lane Exeter EX2 7HR England

Cse Water Uk Limited

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

  1. Ceased

  2. Notified

Correspondence Address
20-22 Bedford Row London WC1R 4JS United Kingdom

Bristol Water Group Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Suite 1, 3rd Floor 11-12 St. James's Square London SW1Y 4LB

Suez Environnement S.A.

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
Tour Cb21 -16 Place De L'Iris La Defense Paris France