THREE VALLEYS WATER LIMITED

Company number 02868249

17 officers / 15 resignations

CALABRESE, Michael Patrick

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 31 December 2014
• Nationality: Italian
• Country of residence: England
• Occupation: Chartered Accountant

MAKONI, Patrick

• Correspondence address: The Hub, Tamblin Way, Hatfield, United Kingdom, AL10 9EZ
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

HODSON, Anthony John

• Correspondence address: 125 Norton Road, Stotfold, Hitchin, Hertfordshire, SG5 4PG
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Solicitor

MAYDON, Gary

• Correspondence address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
• Role (Resigned): Secretary
• Appointed on: 22 July 1994
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Chartered Secretary

MONOD, Timothy John William

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 6 November 2019
• Nationality: British
• Occupation: Solicitor

TAYLOR, Keith William

• Correspondence address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Secretary

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1993
• Resigned on: 22 July 1994

BATES, Duncan John Lucas

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 December 2014
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIENFAIT, Richard Antoine

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, United Kingdom, AL10 9EZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 March 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODSON, Anthony John

• Correspondence address: 125 Norton Road, Stotfold, Hitchin, Hertfordshire, SG5 4PG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 22 July 1994
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KAUSHAL, Sunita

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 12 December 2022
• Resigned on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

LEDGER, Stuart Neil

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 2 November 2017
• Resigned on: 12 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MAYDON, Gary

• Correspondence address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 22 July 1994
• Resigned on: 1 May 1997
• Nationality: British
• Occupation: Chartered Secretary

MONOD, Timothy John William

• Correspondence address: 22 Vanda Crescent, St Albans, Hertfordshire, AL1 5EX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 1997
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROUGHEAD, Martin

• Correspondence address: The Hub, Tamblin Way, Hatfield, Hertfordshire, AL10 9EZ
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 17 April 2023
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

TAYLOR, Keith William

• Correspondence address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 September 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Nominee Director
• Appointed on: 2 November 1993
• Resigned on: 22 July 1994