BRISTOL WATER CORE HOLDINGS LIMITED

Company number 04637554

38 officers / 35 resignations

DAVY, Susan Jane

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLOWERDEW, Laura

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 11 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARARD, Andrew Sheldon

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CALDWELL, Colin

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 30 May 2019

CALDWELL, Colin

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 31 March 2017

HANCOCK, Helen

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 30 May 2019
• Resigned on: 14 February 2022

JONES, Catherine Amanda

• Correspondence address: Bridgwater Road, Bristol, United Kingdom, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 31 January 2018

PUGSLEY, Simon Anthony Follett

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 22 November 2022

ROBSON, Stephen Charles Robert

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, England, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 28 April 2003
• Resigned on: 3 February 2017
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 28 April 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 15 January 2003

ANGLADA, Miquel

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 October 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BATES, Arnold John, Doctor

• Correspondence address: 5 Charterhouse Close, Nailsea, Bristol, BS48 4PU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 28 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

BERNSTEIN, Michael Jonathan

• Correspondence address: 155 Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 October 2011
• Resigned on: 28 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Finance Infrastructure

BITTAN, Jack

• Correspondence address: 155 Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 October 2011
• Resigned on: 1 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Finance Infrastructure

BOOTE, Paul Michael

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 3 June 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOURDILLON, Paul

• Correspondence address: Torre Agbar 211, Avenida Diagonal, Barcelona 08018, Spain
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 4 October 2011
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Spain
• Occupation: Deputy Chief Financial Officer

BUCK, Steven

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2024
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOPER, Neil

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 June 2021
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DHAR, Indradoot

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 March 2018
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

ELGOHARY, Waleed

• Correspondence address: 155 Wellington Street West, Suite 2930, Toronto, Ontario M5v 3h1, Canada
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 October 2015
• Resigned on: 13 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

EVANS, Iain Richard, Mr

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 June 2021
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

GALI, Miquel Anglada, Sr

• Correspondence address: Po B0x 218, Bridgwater Road, Bristol, Somerset, BS99 7AU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 December 2009
• Resigned on: 5 October 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

GARCIA BERENGUER, Luis Rodolfo, Sr

• Correspondence address: Po B0x 218, Bridgwater Road, Bristol, Somerset, BS99 7AU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 September 2011
• Resigned on: 5 October 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

GUIJARRO FERRER, Juan Antonio, Sr

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, England, BS13 7AT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 November 2013
• Resigned on: 15 December 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

ICHISHI, Hajime

• Correspondence address: Itochu Building, 5-1,Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, 107-8077, Japan
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 May 2012
• Resigned on: 3 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Project Manager

KNOWLSON, Peter Donald

• Correspondence address: 10 Montroy Close, Henleaze, Bristol, BS9 4RS
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 April 2003
• Resigned on: 29 April 2005
• Nationality: British
• Occupation: Director

MALAN, Paul Richard

• Correspondence address: Bristol Water Core Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 May 2016
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MILLER, Stuart Mark

• Correspondence address: 155 Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 October 2011
• Resigned on: 10 May 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

MORAN, Enis

• Correspondence address: Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 28 June 2016
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

NIELD, Andrew Simon

• Correspondence address: Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 28 April 2003
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Alan

• Correspondence address: Po B0x 218, Bridgwater Road, Bristol, Somerset, BS99 7AU
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 28 April 2003
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELLEGRI, Stefano

• Correspondence address: 42 St Johns Road, Bristol, BS8 2HG
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 26 November 2007
• Resigned on: 30 November 2009
• Nationality: Italian
• Occupation: Director

SMERDON, Michael David

• Correspondence address: 155 Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 5 October 2011
• Resigned on: 28 February 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Finance Infrastructure

SPRINGETT, Scott

• Correspondence address: Bridgwater Road, Bristol, United Kingdom, BS13 7AT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 April 2017
• Resigned on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional