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ANGLIAN WATER LTIP LIMITED

Company number 03227016

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Officers: 21 officers / 18 resignations

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role
Secretary
Appointed on
23 August 2004
Nationality
British

ANDERSON, Mark Stephen

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role
Director
Date of birth
December 1965
Appointed on
23 February 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

RUSSELL, Claire Tytherleigh

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambridgeshire, PE29 3NZ
Role
Director
Date of birth
August 1964
Appointed on
10 July 2007
Nationality
British
Country of residence
England
Occupation
Lawyer

DICKINSON, Roger Martin

Correspondence address
36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
Role Resigned
Secretary
Appointed on
27 August 1996
Resigned on
31 December 1997
Nationality
British
Occupation
Company Secretary

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
27 August 1996
Resigned on
17 May 2002
Nationality
British
Occupation
Chartered Secretary

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

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

SANDERSON, Audrey Lynne

Correspondence address
The Braes, Wixoe, Stoke-By-Clare, Suffolk, CO10 8UF
Role Resigned
Secretary
Appointed on
24 October 2006
Resigned on
15 March 2007
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
24 February 2006
Nationality
Other

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
23 July 1996
Resigned on
21 August 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 July 1996
Resigned on
23 July 1996

COCKBURN, William

Correspondence address
9 Avenue Road, Farnborough, Hampshire, GU14 7BW
Role Resigned
Director
Date of birth
February 1943
Appointed on
25 August 2004
Resigned on
22 January 2006
Nationality
British
Occupation
Non-Executive Director

DE MOLLER, June Frances

Correspondence address
35 Cadogan Square, London, SW1X 0HU
Role Resigned
Director
Date of birth
June 1947
Appointed on
27 August 1996
Resigned on
20 January 2000
Nationality
British
Country of residence
England
Occupation
Company Director

DILLON, John Edward Michael

Correspondence address
1 Belsize Mews, Belsize Park, London, NW3 5AT
Role Resigned
Director
Date of birth
February 1963
Appointed on
19 July 1996
Resigned on
21 August 1996
Nationality
British
Occupation
Solicitor

FIRTH, Patrick

Correspondence address
The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
Role Resigned
Director
Date of birth
November 1955
Appointed on
24 October 2006
Resigned on
3 May 2008
Nationality
British
Occupation
Solicitor

HICKSON, Peter Charles Fletcher

Correspondence address
12 Crescent Road, Wimbledon, London, SW20 8EX
Role Resigned
Director
Date of birth
May 1945
Appointed on
17 May 2002
Resigned on
10 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JEWSON, Richard Wilson, Sir

Correspondence address
Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
Role Resigned
Director
Date of birth
August 1944
Appointed on
27 August 1996
Resigned on
17 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENNA, James Anthony Patrick

Correspondence address
Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
20 January 2000
Resigned on
25 August 2004
Nationality
British
Country of residence
England
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
8 December 2008
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

WARRACK, Anne Victoria Mary

Correspondence address
The White Cottage, 153 Bridge Street, Whddon, Royston, Herts, SG8 5SP
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 May 2008
Resigned on
8 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

WILSON, Clare Alice

Correspondence address
75 Ifield Road, London, SW10 9AU
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 July 1996
Resigned on
21 August 1996
Nationality
British
Occupation
Solicitor