ANGLIAN WATER SERVICES HOLDINGS LIMITED

Company number 04330144

43 officers / 33 resignations

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 24 August 2005
• Nationality: British

CAMPBELL, Fraser Warner

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DONNELLY, Anthony

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 23 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DURRANT, Kathryn Louise

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FUNNELL, Ian Grant

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODSON, Andrew James

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Treasurer

PATEL, Zarin Homi

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

PHILLIPS-DAVIES, Paul Morton Alistair

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RIVAZ, Rosalind Catherine, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 21 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chair And Non-Executive Director

THURSTON, Mark John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 12 May 2008
• Nationality: British

FOX, Jacqueline Elizabeth

• Correspondence address: Liitle Dormers 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 9 January 2002
• Resigned on: 14 February 2002
• 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

TINN, Juana

• Correspondence address: Whitwell House, Offord Cluny, Cambridge, Cambridgeshire, Uk, PE19 5RT
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 20 January 2005
• Nationality: British
• Occupation: Solicitor

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 28 November 2001
• Resigned on: 9 January 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2001
• Resigned on: 28 November 2001

BILLINGHAM, Stephen Robert, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 November 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Colin

• Correspondence address: 114 Brooke Grove, Ely, Cambridgeshire, CB6 3WT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 9 January 2002
• Resigned on: 24 September 2004
• Nationality: British
• Occupation: Director Of Operations

BUCK, Steven John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 August 2019
• Resigned on: 22 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CEENEY, Natalie Anna

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 May 2018
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURTICE, Veronica Anne, Dame

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2015
• Resigned on: 2 August 2024
• Nationality: British,South African
• Country of residence: England
• Occupation: Independent Director

COX, Jonson

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 January 2004
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GARNETT, Christopher William Maxwell

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 December 2006
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

GOOD, Stephen Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 April 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 April 2003
• Resigned on: 20 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIPPLE, David Stewart

• Correspondence address: Arden House, Houghton Road, St Ives, Cambridgeshire, PE27 6RN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 14 February 2002
• Resigned on: 12 June 2007
• Nationality: British
• Occupation: Chartered Accountant

HIRST, John Raymond

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 2015
• Resigned on: 24 January 2024
• 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: 14 February 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONGHURST, Scott Robert James

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 18 November 2004
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MATTHEWS, Colin Stephen

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 November 2022
• Resigned on: 22 November 2023
• Nationality: British,French,Canadian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MELLOR, Christopher John

• Correspondence address: Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 February 2002
• Resigned on: 19 March 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 January 2010
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

NAPIER, Robert Stewart

• Correspondence address: C/O The Company Secretary, Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 14 February 2002
• Resigned on: 23 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

NEWSOME, Christopher David

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 September 2004
• Resigned on: 11 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

PILCHER, Jane Elizabeth

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 11 August 2018
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director