ANGLIAN WATER INTERNATIONAL LIMITED

Company number 02729389

32 officers / 29 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 11 March 2021

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• Registration number: 12618899

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 29 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

YOUNG, Wayne Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 7 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 11 March 2021

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Secretary
• Appointed on: 28 September 1992
• Resigned on: 31 December 1997
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 27 July 1992
• Resigned on: 17 May 2002
• Nationality: British

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1992
• Resigned on: 27 July 1992
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Secretary

HORLOCK, Elizabeth Ann

• Correspondence address: 9 Ermine Court, Huntingdon, Cambs, PE29 7SD
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 12 July 2007
• 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

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 17 February 2006
• Nationality: Other

WARRACK, Anne Victoria Mary

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 27 February 2015
• Nationality: British

ADAMS, James

• Correspondence address: Fairwinds, Grange Walk, Wroxham, Norfolk, NR12
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 27 July 1992
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Director

ANDERSON, Mark Stephen

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 1 August 1996
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EVANS, Fiona Maria

• Correspondence address: 5 Lennard Road, Penge, London, SE20 7LL
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 7 July 1992
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Company Secretarial Assistant

FORSTER, Jonathan David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 March 2005
• Resigned on: 7 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed on: 7 July 1992
• Resigned on: 27 July 1992
• Nationality: British

GREEN, John William

• Correspondence address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 7 July 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPSON, Michael David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

HENDERSON, Bernard Vere

• Correspondence address: Cornishes Cottages, Bag Lane Fryerning, Ingatestone, Essex, CM4 0NR
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 7 July 1993
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Chairman

LATHAM, David Charles Frederick

• Correspondence address: Thicket Lodge Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2DB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 7 July 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Chartered Engineer

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 July 1998
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MELLOR, Christopher John

• Correspondence address: Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 27 July 1992
• Resigned on: 19 March 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 March 1998
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'LEARY, Patrick Harold

• Correspondence address: 19 Lone Tree Avenue, Impington, Cambridge, Cambridgeshire, CB4 9PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 15 May 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POINTER, Roy Alan

• Correspondence address: Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 1997
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Director Of Production

ROTHWELL, Julian Gordon

• Correspondence address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 June 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SIMPSON, John Anthony

• Correspondence address: Wood Rising Sandy Lane, West Runton, Cromer, Norfolk, NR27 9LT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 23 November 1992
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Alan Frederick

• Correspondence address: The Hays 235 Cotes Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8JR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 November 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

WALMSLEY, Derek Kerr

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 January 2009
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary