HENLEY WATER LIMITED

Company number 02865863

14 officers / 12 resignations

DETCHEPARE, Nicolas Louis

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role: Director
• Date of birth: December 1979
• Appointed on: 29 March 2021
• Nationality: French
• Country of residence: England
• Occupation: Cheif Executive Officer

GOODWIN, Jason Richard

• Correspondence address: Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG
• Role: Director
• Date of birth: September 1974
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARRIS, Charles Paul

• Correspondence address: Furzehill, Moult Road, Salcombe, Devon, TQ8 8LG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 4 February 2011
• Nationality: British
• Occupation: Director

HARRIS, Philip Roy

• Correspondence address: 59 Toms Lane, Kings Langley, Hertfordshire, WD4 8NJ
• Role (Resigned): Secretary
• Appointed on: 25 October 1993
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Secretary

KRISTIANSEN, Lars

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 5 October 2021
• Resigned on: 31 January 2023

LOUDEN, Nicholas William

• Correspondence address: Esg House, Bretby Business Park, Ashby Road Bretby, Burton-On-Trent, Staffordshire, United Kingdom, DE15 0YZ
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 28 June 2013

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1993
• Resigned on: 25 October 1993

BOLTER, Andrew Christopher

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 April 2014
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARRIS, Charles Paul

• Correspondence address: Furzehill, Moult Road, Salcombe, Devon, TQ8 8LG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 October 1993
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LOUDEN, Nicholas William

• Correspondence address: Esg House, Bretby Business Park, Ashby Road Bretby, Burton-On-Trent, Staffordshire, United Kingdom, DE15 0YZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 4 February 2011
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

PRATT, Michael Leslie

• Correspondence address: 6 Hardman Road, Foxton, Cambridgeshire, CB22 6RN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2000
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Water Treatment Person

SLEETH, Alexander

• Correspondence address: Esg House, Bretby Business Park, Ashby Road Bretby, Burton-On-Trent, Staffordshire, United Kingdom, DE15 0YZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 February 2011
• Resigned on: 29 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

SPARKS, Ian Austin

• Correspondence address: Socotec House, Bretby Business Park, Bretby, Burton-On-Trent, England, DE15 0YZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 July 2013
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

WALTERS, Nicholas

• Correspondence address: Esg House, Bretby Business Park, Ashby Road Bretby, Burton-On-Trent, Staffordshire, United Kingdom, DE15 0YZ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 3 July 2013
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant