ANGLIAN WATER SERVICES LIMITED

Company number 02366656

66 officers / 54 resignations

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 24 August 2005
• Nationality: British

BARRY, John Richard

• Correspondence address: Camulodunum Investments Ltd, 1 Park Row, Leeds, United Kingdom, LS1 5AB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 23 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Investor

BRADLEY, Michael Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Officer

DURRANT, Kathryn Louise

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FUNNELL, Ian Grant

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NASSUPHIS, Alexandros

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 28 September 2022
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Professional

OGIER, Batiste Thomas Degaris

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

PATEL, Zarin Homi

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

PHILLIPS-DAVIES, Paul Morton Alistair

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RIVAZ, Rosalind Catherine, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair And Non-Executive Director

THURSTON, Mark John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

VASSILEVA, Albena Simeonova

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 23 January 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Investment Professional

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Secretary
• Appointed before: 1 April 1992
• Resigned on: 31 December 1997
• Nationality: British

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 3 May 2008
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 31 August 1999
• Resigned on: 1 February 2002
• Nationality: British

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 31 August 1999
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TINN, Juana

• Correspondence address: Whitwell House, Offord Cluny, Cambridge, Cambridgeshire, Uk, PE19 5RT
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 20 January 2005
• Nationality: British

ADAMS, James

• Correspondence address: Fairwinds, Grange Walk, Wroxham, Norfolk, NR12
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 1 August 1992
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Director

BILLINGHAM, Stephen Robert, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 November 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Colin

• Correspondence address: 114 Brooke Grove, Ely, Cambridgeshire, CB6 3WT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 November 2001
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Company Director

BRYCE, James Alexander

• Correspondence address: C/O Cppib, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 December 2014
• Resigned on: 24 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

BRYCE, James Alexander

• Correspondence address: C/O Cppits, 40 Portman Square, London, United Kingdom, W1H 6LT
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 May 2014
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Principal

BUCK, Steven John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 August 2019
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CEENEY, Natalie Anna

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 May 2018
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHINTAMANENI, Deepu Prasad

• Correspondence address: C/O Ifm Investors, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 March 2023
• Resigned on: 14 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

COURTICE, Veronica Anne, Dame

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2015
• Resigned on: 2 August 2024
• Nationality: British,South African
• Country of residence: England
• Occupation: Independent Director

COX, Andrew Julian Frederick

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 April 2014
• Resigned on: 14 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

COX, Jonson

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 January 2004
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

DONNELLY, Anthony

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 November 2023
• Resigned on: 27 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 22 July 1998
• Resigned on: 26 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: M D Anglian Water Int. Limited

GARNETT, Christopher William Maxwell

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 December 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

GLEESON, Patrick Joseph Paul

• Correspondence address: 28 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 September 1992
• Resigned on: 31 January 1994
• Nationality: Irish
• Country of residence: England
• Occupation: Personnel Manager

GOOD, Stephen Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, John William

• Correspondence address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 April 1992
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom

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