ANGLIAN WATER DIRECT LIMITED

Company number 03306995

31 officers / 28 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: 4 March 2021

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• Registration number: 12618899

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 28 July 2016
• 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: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 4 March 2021

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 17 May 2002
• 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

LAW, Stuart Peter

• Correspondence address: 3 Oakwood Court, Gordon Road, Chingford, London, E4 6BX
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 1997
• Resigned on: 12 February 1997
• 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: 24 February 2006
• Nationality: Other

BIRD, Michael

• Correspondence address: 17 Hill Rise, St Ives, Huntingdon, Cambridgeshire, PE27 6SP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 11 July 2000
• Resigned on: 7 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 December 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CUSDEN, Ian Vincent

• Correspondence address: 28 Alban Road, Letchworth, Hertfordshire, SG6 2AT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 October 2003
• Resigned on: 17 August 2004
• Nationality: British
• Occupation: Accountant

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 12 February 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company 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: 3 June 1999
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 12 November 2007
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 September 2000
• Resigned on: 25 September 2000
• Nationality: British
• Occupation: Company Secretary Deputy

GIBBONS, David Victor

• Correspondence address: Briarfields, Plough Corner, Little Clacton, Essex, CO16 9LU
• Role (Resigned): Nominee Director
• Date of birth: July 1945
• Appointed on: 24 January 1997
• Resigned on: 12 February 1997
• Nationality: British

HAMPSON, Michael David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 November 2007
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

HARRISON, Michael William

• Correspondence address: Stonecroft,3a Second Avenue, Bardsey, Leeds, West Yorkshire, LS17 9BQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 March 2003
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Director

HOLDSWORTH, Roderick Antony

• Correspondence address: Neale, Lewes Road, Scaynes Hill, Haywards Heath, West Sussex, RH17 7NG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 August 2004
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LONGHURST, Scott Robert James

• Correspondence address: Water Meadows, Huntingdon Road, Brampton, Huntingdon, Cambridgeshire, PE28 4PA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 23 January 2006
• Resigned on: 4 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

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: 3 June 1999
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MORGAN, Gerard Mackin

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 3 February 2009
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance And Performance

MORRISON, Charles Baird

• Correspondence address: 1a Wilkinson Close, Eaton Socon, St. Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 9 October 2003
• Resigned on: 17 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Divisional Operations Director

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 31 December 1997
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PETTIFOR, Timothy John

• Correspondence address: Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 July 2000
• Resigned on: 9 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PETTIFOR, Timothy John

• Correspondence address: Treetops 47 Caxton End, Eltisley, Huntingdon, Cambridgeshire, PE19 4TJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 12 February 1997
• Resigned on: 3 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUDD, Jeremy George Winterton

• Correspondence address: Manor Farm, Lower Lemington, Moreton In Marsh, GL56 9NP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 17 August 2004
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 July 2008
• Resigned on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

STOKES, Ian Malcolm

• Correspondence address: 15 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 June 1999
• Resigned on: 27 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Director Of Marketing

TYDEMAN, David Rolfe

• Correspondence address: Burton Grange, Burton, Wiltshire, BA12 6BR
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 13 October 2004
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director