Advanced company searchLink opens in new window

ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED

Company number 04083045

Filter officers

Filter officers

Officers: 21 officers / 18 resignations

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Role
Secretary
Appointed on
1 April 2015

FORSTER, Jonathan David

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Role
Director
Date of birth
September 1967
Appointed on
1 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RUSSELL, Claire Tytherleigh

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
Role
Director
Date of birth
August 1964
Appointed on
28 July 2016
Nationality
British
Country of residence
England
Occupation
Lawyer

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
3 October 2000
Resigned on
17 May 2002
Nationality
British
Occupation
Company 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

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
1 February 2006
Nationality
Other

ANDERSON, Mark Stephen

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role Resigned
Director
Date of birth
December 1965
Appointed on
23 February 2010
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
27 February 2015
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

ECKFORD, Alan Tony

Correspondence address
53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
8 January 2002
Resigned on
26 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
M D Anglain Water Int Limited

ECKFORD, Alan Tony

Correspondence address
53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
9 November 2001
Resigned on
8 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Md Anglian Water Int Limited

FIRTH, Patrick

Correspondence address
The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
Role Resigned
Director
Date of birth
November 1955
Appointed on
15 October 2002
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
3 October 2000
Resigned on
17 May 2002
Nationality
British
Occupation
Company Secretary

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Director
Date of birth
January 1959
Appointed on
17 May 2002
Resigned on
15 October 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

HORLOCK, Elizabeth Ann

Correspondence address
9 Ermine Court, Huntingdon, Cambs, PE29 7SD
Role Resigned
Director
Date of birth
October 1979
Appointed on
14 March 2006
Resigned on
12 July 2007
Nationality
British
Occupation
Company Secretary

PETTIFOR, Timothy John

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

RUSSELL, Claire Tytherleigh

Correspondence address
Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 March 2005
Resigned on
21 January 2009
Nationality
British
Country of residence
England
Occupation
Lawyer

SUDBURY, Roger Graham

Correspondence address
32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH
Role Resigned
Director
Date of birth
October 1961
Appointed on
15 October 2002
Resigned on
31 March 2005
Nationality
British
Occupation
Solicitor

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Director
Date of birth
March 1960
Appointed on
2 August 2002
Resigned on
1 February 2006
Nationality
Other
Occupation
Company Secretary

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
21 January 2009
Resigned on
28 February 2010
Nationality
British
Country of residence
England
Occupation
Company Secretary

WARRACK, Anne Victoria Mary

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
12 July 2007
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary