Cross Check

ANGLIAN WATER (OSPREY) FINANCING PLC

Company Number

07476767

Public limited company
Active
OverviewPeopleRelated
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RUSSELL, Claire Tytherleigh

Role
Active
Secretary

  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

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

WHITTAKER, Paul Frederick Garry

Date of Birth
Role
Active
Director
Occupation
Company 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

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

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

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

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
Country of Residence
United Kingdom

LONGHURST, Scott Robert James

Date of Birth
Role
Resigned
Director
Occupation
None
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

MONTAGUE, Adrian Alastair, Sir

Date of Birth
Role
Resigned
Director
Occupation
None
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
Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
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

SIMPSON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
None
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

Osprey Acqusitions 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