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ALBION WATER LIMITED

Company number 03102176

Filter officers

Filter officers

Officers: 35 officers / 32 resignations

AVERLEY, Richard

Correspondence address
3 Filers Way, Weston-Super-Mare, England, BS24 7JP
Role Active
Director
Date of birth
January 1976
Appointed on
8 March 2022
Nationality
British
Country of residence
England
Occupation
Director

CULLEN, Patrick Gabriel

Correspondence address
3 Filers Way, Weston-Super-Mare, England, BS24 7JP
Role Active
Director
Date of birth
March 1967
Appointed on
8 March 2022
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

SHORE, Adam

Correspondence address
3 Filers Way, Weston-Super-Mare, England, BS24 7JP
Role Active
Director
Date of birth
December 1972
Appointed on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Company Director

BEARE, Kevin Leslie

Correspondence address
Forest House, 3 - 5 Horndean Road, Bracknell, Berkshire, United Kingdom, RG12 0XQ
Role Resigned
Secretary
Appointed on
31 October 2013
Resigned on
31 December 2014

BROWN, Scott James

Correspondence address
Lower Ground Level, Castlewood House, 77-91 New Oxford Street, London, England, WC1A 1DG
Role Resigned
Secretary
Appointed on
31 December 2014
Resigned on
22 September 2016

BRYAN, Jeremy Robert

Correspondence address
71 Clarence Road, Teddington, Middlesex, TW11 0BN
Role Resigned
Secretary
Appointed on
19 October 1995
Resigned on
31 August 1997
Nationality
British
Occupation
Company Director

FISHER-HOYLE, Leigh

Correspondence address
Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Role Resigned
Secretary
Appointed on
22 September 2016
Resigned on
30 November 2018

JEFFERSON, Ruth Esme

Correspondence address
3 Filers Way, Weston-Super-Mare, England, BS24 7JP
Role Resigned
Secretary
Appointed on
3 December 2018
Resigned on
8 March 2022

RAMSAY, Andrew

Correspondence address
Garden House, White Hart Close, Sevenoaks, Kent, TN13 1RH
Role Resigned
Secretary
Appointed on
31 August 1997
Resigned on
1 February 2001
Nationality
British

WOODIER, Kenneth David

Correspondence address
Christmas Cottage, The Avenue Exton, Exeter, Devon, EX3 0PX
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
19 February 2004
Nationality
British

APEX COMPANY SERVICES LIMITED

Correspondence address
46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role Resigned
Nominee Secretary
Appointed on
14 September 1995
Resigned on
19 October 1995

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role Resigned
Secretary
Appointed on
19 February 2004
Resigned on
31 October 2013

QUAYSECO LIMITED

Correspondence address
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role Resigned
Secretary
Appointed on
17 October 2016
Resigned on
8 March 2022

UK Limited Company What's this?

Registration number
02287256

BATY, Robert John

Correspondence address
Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
6 May 2003
Resigned on
19 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive South West Wat

BRADLEY, Stephen John

Correspondence address
6 Ashton Close, Swindon, England, SN25 2AH
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 February 2014
Resigned on
20 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRYAN, Jeremy Robert

Correspondence address
71 Clarence Road, Teddington, Middlesex, TW11 0BN
Role Resigned
Director
Date of birth
June 1951
Appointed on
19 February 2004
Resigned on
8 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRYAN, Jeremy Robert

Correspondence address
71 Clarence Road, Teddington, Middlesex, TW11 0BN
Role Resigned
Director
Date of birth
June 1951
Appointed on
19 October 1995
Resigned on
6 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAMBERS, Christopher Antony

Correspondence address
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England, BA2 7WW
Role Resigned
Director
Date of birth
September 1964
Appointed on
22 September 2016
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Director

DE VIAL, Luke Martin

Correspondence address
Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Role Resigned
Director
Date of birth
May 1965
Appointed on
22 September 2016
Resigned on
31 August 2020
Nationality
British
Country of residence
England
Occupation
Director

ELLIOTT, David John

Correspondence address
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 October 2017
Resigned on
15 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ELLIOTT, David John

Correspondence address
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England, BA2 7WW
Role Resigned
Director
Date of birth
May 1960
Appointed on
22 September 2016
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Director

HAYWARD, Barry Philip

Correspondence address
3 Filers Way, Weston-Super-Mare, England, BS24 7JP
Role Resigned
Director
Date of birth
January 1979
Appointed on
31 August 2020
Resigned on
8 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Edward George

Correspondence address
Batang Kali, Southfield Drive, Paignton, Devon, TQ3 1LH
Role Resigned
Director
Date of birth
March 1953
Appointed on
6 May 2003
Resigned on
19 February 2004
Nationality
British
Country of residence
England
Occupation
Accountant

JEFFERY, Malcolm

Correspondence address
57 Antrim Road, Woodley, Berkshire, RG5 3NY
Role Resigned
Director
Date of birth
October 1946
Appointed on
19 February 2004
Resigned on
22 September 2016
Nationality
British
Country of residence
England
Occupation
Accountant

JONES, Anthony Duncan

Correspondence address
24 Ennismore Mews, London, SW7 1AN
Role Resigned
Director
Date of birth
December 1936
Appointed on
19 October 1995
Resigned on
6 May 2003
Nationality
British
Country of residence
England
Occupation
Company Director

KING, Gareth Alan

Correspondence address
19 Evesham Road, Reigate, Surrey, England, RH2 9DL
Role Resigned
Director
Date of birth
November 1968
Appointed on
11 February 2014
Resigned on
30 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KNAGGS, David Alan

Correspondence address
125 Crabtree Lane, Harpenden, Hertfordshire, AL5 5RQ
Role Resigned
Director
Date of birth
June 1966
Appointed on
19 February 2004
Resigned on
8 April 2021
Nationality
British
Country of residence
England
Occupation
Environmental Management

LINDOP, Gareth Robert

Correspondence address
3 Filers Way, Weston-Super-Mare, England, BS24 7JP
Role Resigned
Director
Date of birth
January 1983
Appointed on
8 March 2022
Resigned on
14 March 2023
Nationality
British
Country of residence
England
Occupation
Director

MAHER, Charlotte Tamsyn

Correspondence address
3 Filers Way, Weston-Super-Mare, England, BS24 7JP
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 April 2020
Resigned on
8 March 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

OKOYE, Julian Jonathan Onochie

Correspondence address
Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Role Resigned
Director
Date of birth
February 1971
Appointed on
15 May 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Director

SADDIQ, Mohammed Habedat

Correspondence address
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Role Resigned
Director
Date of birth
June 1970
Appointed on
20 February 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VINSON, John Patrick Charles

Correspondence address
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England, BA2 7WW
Role Resigned
Director
Date of birth
September 1968
Appointed on
22 September 2016
Resigned on
1 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WATTS, Mark Timothy

Correspondence address
3 Filers Way, Weston-Super-Mare, England, BS24 7JP
Role Resigned
Director
Date of birth
September 1961
Appointed on
16 August 2017
Resigned on
8 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Neil Phillip

Correspondence address
Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, England, BA2 7WW
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 April 2017
Resigned on
15 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

APEX NOMINEES LIMITED

Correspondence address
46a Syon Lane, Isleworth, Middlesex, TW7 5NQ
Role Resigned
Nominee Director
Appointed on
14 September 1995
Resigned on
19 October 1995