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LYONNAISE UK WATER SERVICES LIMITED

Company number 01937162

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Officers: 18 officers / 16 resignations

KNIGHT, Joan

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role
Secretary
Appointed on
1 August 2004
Nationality
British
Occupation
Assistant Company Secretary

CHAPRON, Christophe Andre Bernard

Correspondence address
Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
Role
Director
Date of birth
October 1964
Appointed on
19 February 2007
Nationality
French
Country of residence
England
Occupation
Chief Finance Officer

DE VOGUE, Melchior

Correspondence address
84 Barnsbury Road, London, N1 0ES
Role Resigned
Secretary
Appointed on
27 October 1996
Resigned on
27 October 1996
Nationality
Braxilian/French
Occupation
Finance Director

HUDSON, Adrian James

Correspondence address
7 The Rowans Roman Field, Holme On Spalding Moor, York, YO43 4EQ
Role Resigned
Secretary
Appointed on
17 October 2003
Resigned on
1 August 2004
Nationality
British

LOWE, Jonathan

Correspondence address
Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU
Role Resigned
Secretary
Appointed on
24 July 1995
Resigned on
27 October 1996
Nationality
British
Occupation
Finance Director

PARKER, Martin

Correspondence address
37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
Role Resigned
Secretary
Appointed on
23 February 2001
Resigned on
20 October 2003
Nationality
British
Occupation
Solicitor

SIMPSON, Tonia Jean

Correspondence address
7 Hotspur Street, Heaton, Newcastle Upon Tyne, NE6 5BE
Role Resigned
Secretary
Appointed on
12 December 2002
Resigned on
23 May 2003
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
31 December 1992
Resigned on
16 March 2001

BOTREL, Michel Claude Denis

Correspondence address
7 Boulevard D'Angleterre 78110, Le Vesinet, France
Role Resigned
Director
Date of birth
June 1956
Appointed on
23 May 2003
Resigned on
30 October 2009
Nationality
French
Occupation
Finance Director

BOUVELLE, Denis

Correspondence address
3 Bis Rue De La Croix Blanche, Mareil Marly, France
Role Resigned
Director
Date of birth
January 1932
Appointed before
31 December 1992
Resigned on
24 July 1995
Nationality
French
Occupation
International Water Director

CUTHBERT, John Arthur

Correspondence address
9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 July 1994
Resigned on
23 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D'OUINCE, Dominique Mangin

Correspondence address
2 Avenue De La Passerelle, 92210 Saint Cloud, France
Role Resigned
Director
Date of birth
September 1949
Appointed before
31 December 1992
Resigned on
24 July 1995
Nationality
French
Occupation
Commercial Director

DE VOGUE, Melchior

Correspondence address
United Water 200 Old Hook Road, Harrington Park, Nj07610-1799 Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1962
Appointed on
27 October 1996
Resigned on
30 June 2001
Nationality
Braxilian/French
Occupation
Finance Director

HARDING, Anthony John

Correspondence address
6 Oak Lodge Tye, Springfield, Chelmsford, Essex, CM1 5GY
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 July 1995
Resigned on
27 October 1996
Nationality
British
Occupation
Managing Director

JACOLIN, Etienne Jacques Andre

Correspondence address
4 Rue Lyautey 75016, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 May 2003
Resigned on
1 April 2004
Nationality
French
Country of residence
France
Occupation
Vp Finance

LOWE, Jonathan

Correspondence address
Lealands Farmhouse, Lower Green Blackmore End, Braintree, Essex, CM7 4DU
Role Resigned
Director
Date of birth
July 1960
Appointed on
24 July 1995
Resigned on
27 October 1996
Nationality
British
Occupation
Finance Director

PARKER, Martin

Correspondence address
37 Lindisfarne Close, Jesmond, Newcastle Upon Tyne, Tyne & Wear, NE2 2HT
Role Resigned
Director
Date of birth
June 1959
Appointed on
23 February 2001
Resigned on
23 May 2003
Nationality
British
Occupation
Solicitor

SEXTON, Ian Anthony

Correspondence address
31 Dedmere Road, Marlow, Buckinghamshire, SL7 1PE
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 August 2004
Resigned on
19 February 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director