NORTHUMBRIAN WATER LIMITED

Company number 02366703

68 officers / 54 resignations

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Secretary
• Appointed on: 8 October 2021

BRYCE, Alan Alexander

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Portfolio Ned

CHAN, Loi Shun

• Correspondence address: 12th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 14 October 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Alternate Director

HUNTER, Andrew John

• Correspondence address: No.2 G/F., 83 Stewart Terrace, 81-95 Peak Road,, The Peak, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAM, Hing Lam

• Correspondence address: Flat C 38/F Block 2, Estoril Court, 55 Garden Road, Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 14 October 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

MACRAE, Duncan Nicholas

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGLADE, Jacqueline Myriam, Professor

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

MOTTRAM, Heidi

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NG, Chiu

• Correspondence address: 12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 20 May 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Group Financial Controller

ROSEWELL, Bridget Clare

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Economist

SEXTON, Richard George

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 14 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

SLAMINKA, Kim Pierre

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 24 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Asset Manager

TONG BARNES, Wai Che Wendy

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Corporate Affairs Officer

VICARY-SMITH, Peter David

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 14 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 8 October 2021
• Nationality: British

RAISTRICK, Charles Stuart

• Correspondence address: Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
• Role (Resigned): Secretary
• Appointed before: 28 September 1992
• Resigned on: 1 January 1993
• Nationality: British

WATSON, David John

• Correspondence address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 30 June 2000
• Nationality: British

ALLAN, Richard Ronald

• Correspondence address: Mornington House 1 High Trees, Stock, Essex, CM4 9DQ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 April 2000
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BABIN, Patrick

• Correspondence address: 57 Oak Lodge Chantry Square, Marloes Road, London, W8 5UH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 1996
• Resigned on: 25 July 2002
• Nationality: French
• Occupation: Accountant

BALLS, Alastair Gordon

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 April 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOTREL, Michel Claude Denis

• Correspondence address: 7 Boulevard D'Angleterre 78110, Le Vesinet, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 May 2004
• Resigned on: 28 April 2005
• Nationality: French
• Occupation: Finance Director

BRADBEER, John Derek Richardson, Sir

• Correspondence address: Forge Cottage, Shilvington Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 0AP
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 1 April 2000
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Solicitor

BROWN, Austen Patrick, Sir

• Correspondence address: C/O The Go-Ahead Group Plc, 6th Floor, 1 Warwick Road, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 January 2006
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

CAPLE, Lawrence Michael

• Correspondence address: Hartsholme Middlesteads, Longhirst, Morpeth, Northumberland, NE61 6PT
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 27 January 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chief Executive Nhs Trust

CHAIGNEAU, Alain

• Correspondence address: 20 Rue Beaujon, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 27 May 2004
• Resigned on: 17 March 2005
• Nationality: French
• Occupation: Director

CHAIGNEAU, Alain

• Correspondence address: 20 Rue Beaujon, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 2000
• Resigned on: 23 May 2003
• Nationality: French
• Occupation: Director

CHAUSSADE, Jean Louis

• Correspondence address: 3 Rue Bixio, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 May 2004
• Resigned on: 28 April 2005
• Nationality: French
• Occupation: Chief Executive Officer

CRANSTON, David Gordon

• Correspondence address: 2 Edge Hill Close, Ponteland, Newcastle Upon Tyne, NE20 9JX
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 28 September 1992
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CROS, Christophe

• Correspondence address: 4 Rue Thenard, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 March 2005
• Resigned on: 28 April 2005
• Nationality: French
• Country of residence: France
• Occupation: 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: 1 April 1996
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAY, Margaret

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 2010
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOSTER, John Anthony

• Correspondence address: 8 Burnside Close, Ovingham, Prudhoe, Northumberland, NE42 6BS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 28 September 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Operations Director

FRAME, Frank Riddell

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 4 November 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Retired

FREW, Anita Margaret

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 2002
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIRVEN, Alan

• Correspondence address: Martindale, Black Boy Road Chilton Moor, Houghton Le Spring, Co Durham, DH4 6LU
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 28 September 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Engineer

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