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ANCALA WATER SERVICES (DEFENCE) LIMITED

Company number 04617059

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Officers: 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