ANCALA WATER SERVICES (DEFENCE) LIMITED

Company number 04617059

40 officers / 36 resignations

CLUNIE, Spence Matthew

• Correspondence address: Ancala Partners Llp, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 15 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

HOUGH, Ashley Patrick Roderick

• Correspondence address: Unit 1b, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom, S75 1JN
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 4 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HOWARTH, Michael John

• Correspondence address: Unit 1b, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom, S75 1JN
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HUSSAIN, Naveed

• Correspondence address: Unit 1b, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom, S75 1JN
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOWNES, Jane Claire

• Correspondence address: 3 Oakleigh View, Baildon, Shipley, West Yorkshire, BD17 5TP
• Role (Resigned): Secretary
• Appointed on: 5 March 2003
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Chartered Secretary

HILL, Robert Christopher

• Correspondence address: 9 Kingsley Close, Sandal, Wakefield, West Yorkshire, WF2 7EB
• Role (Resigned): Secretary
• Appointed on: 26 May 2006
• Resigned on: 1 April 2016
• Nationality: British

TREANOR, Laura

• Correspondence address: 2nd, Floor, One Capitol Court Capitol Park, Dodworth, Barnsley, S75 3TZ
• Role (Resigned): Secretary
• Appointed on: 12 March 2019
• Resigned on: 31 May 2020

WHITE, Angela Wendy Miriam

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 15 March 2018

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 2002
• Resigned on: 5 March 2003

BACON, Daniel Imbroinisi

• Correspondence address: Ancala Partners Llp, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1990
• Appointed on: 15 March 2018
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

BIDDER, Adam John

• Correspondence address: 4 Kensington Court, Lodge Moor, Sheffield, South Yorkshire, S10 4NL
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 January 2005
• Resigned on: 17 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountan

CAWTHRA, Gavin Michael

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 17 February 2006
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DIXON, Graham

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 2012
• Resigned on: 3 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Biological Scientist

DOHERTY, Pamela Jane

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 19 August 2015
• Resigned on: 14 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIRLOTTE, Charles Victor

• Correspondence address: The Meadow, Rawdon Road, Horsforth, Leeds, West Yorkshire, LS18 4EA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 March 2003
• Resigned on: 31 July 2003
• Nationality: Canadian
• Occupation: Director

FLINT, Richard David

• Correspondence address: Clydeville, Ilkley Road, Otley, West Yorkshire, LS21 3JR
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 31 July 2003
• Resigned on: 28 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Water Business

GAWITH, Elizabeth Jane

• Correspondence address: Ham Mill, Ham Hill, Holcombe, Bath, Somerset, BA3 5QD
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 5 March 2003
• Resigned on: 7 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

GODFREY, David

• Correspondence address: 2nd Floor, One Capitol Court, Capitol Park, Dodworth, Barnsley, United Kingdom, S75 3TZ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 January 2017
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GRAND, Daniel Frank

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 January 2006
• Resigned on: 20 January 2006
• Nationality: British
• Occupation: Director

HAYSOM, Charles Stewart

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2017
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HAYSOM, Charles Stewart

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 3 March 2013
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HERRIOTT, Charles William Grant

• Correspondence address: C/O Ancala Partners Llp, 40 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 19 April 2018
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HICKLIN, Rebecca

• Correspondence address: 2nd Floor, Capitol Court, One Capitol Park, Dodworth, Barnsley, United Kingdom, S75 3EZ
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 22 February 2018
• Resigned on: 21 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IZZO, Edward

• Correspondence address: 5 Nottingham Drive, Nashua, New Hampshire 03062, United States
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 15 August 2003
• Resigned on: 20 October 2005
• Nationality: American
• Occupation: Finance Director

LAKE, David Howard

• Correspondence address: Edge Farm, Aston Lane, Hope, The Hope Valley, United Kingdom, S33 6RA
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 7 April 2005
• Resigned on: 22 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARRILL, Robert Brian

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 November 2009
• Resigned on: 23 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PAPAIACOVOU, Michael

• Correspondence address: Unit 1b, Redbrook Business Park, Wilthorpe Road, Barnsley, South Yorkshire, United Kingdom, S75 1JN
• Role (Resigned): Director
• Date of birth: December 1988
• Appointed on: 17 January 2019
• Resigned on: 19 May 2022
• Nationality: Cypriot
• Country of residence: England
• Occupation: Investment Professional

PARKINSON, Timothy

• Correspondence address: The Old Stables, Back Lane, Barnby, Newark, Nottinghamshire, United Kingdom, NG24 2SD
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 January 2015
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRICE, Dennis Paul

• Correspondence address: 121 Ecclesall Road South, Sheffield, South Yorkshire, S11 9PJ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 5 March 2003
• Resigned on: 29 July 2003
• Nationality: American
• Occupation: Director

PROCTER, Stephen John

• Correspondence address: Grange Barn, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 April 2005
• Resigned on: 6 August 2008
• Nationality: British
• Occupation: Accountant

PROCTER, Stephen John

• Correspondence address: Grange Barn, Ingham Lane, Bradshaw, Halifax, West Yorkshire, HX2 9PE
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 5 March 2003
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Accountant

RAWSON, Ian Geoffrey

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, England, BD6 2SZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 February 2018
• Resigned on: 15 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charted Civil Engineer

RAWSON, Ian Geoffrey

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 2015
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Charted Civil Engineer

ROACH, Andrew Lawson

• Correspondence address: Western House, Halifax Road, Bradford, West Yorkshire, United Kingdom, BD6 2SZ
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 September 2015
• Resigned on: 3 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARLAND, Graham Christopher

• Correspondence address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 March 2003
• Resigned on: 11 January 2006
• Nationality: British
• Occupation: Chartered Engineer