NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

44 officers / 29 resignations

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Secretary
• Appointed on: 8 October 2021

BARRATT-DUE, Julian

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Director
• Date of birth: January 1989
• Appointed on: 22 December 2022
• Nationality: Norwegian
• Country of residence: England
• Occupation: Director

CHAN, Loi Shun

• Correspondence address: 12th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 14 October 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Alternate Director

CHOW, Kong Ting

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Thomas Keith

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HO, Edmond Wai Leung, Dr

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNTER, Andrew John

• Correspondence address: N0. 2, G/F., 83 Stewart Terrace, 81-95 Peak Road,, The Peak, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IP, Edmond Tak Chuen

• Correspondence address: 7/F Cheung Kong Center, 2 Queens Way Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 22 December 2022
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Director

KAM, Hing Lam

• Correspondence address: Flat C 38/F Block 2, Estoril Court, 55 Garden Road, Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 14 October 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Hong Kong

MACRAE, Duncan Nicholas

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAN, Simon Ka Keung

• Correspondence address: 7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 28 April 2022
• Nationality: Australian
• Country of residence: Hong Kong
• Occupation: Director

MOTTRAM, Heidi

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

NG, Chiu

• Correspondence address: 12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 20 May 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Occupation: Group Financial Controller

SLAMINKA, Kim Pierre

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 24 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Asset Manager

TONG BARNES, Wai Che Wendy

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Chief Corporate Affairs Officer

FIELD, Timothy

• Correspondence address: Flat 2, 4 Queen's Gate Terrace, London, SW7
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 23 May 2003
• Nationality: British

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 8 October 2021
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 12 May 2003

BOTREL, Michel Claude Denis

• Correspondence address: 7 Boulevard D'Angleterre 78110, Le Vesinet, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 September 2003
• Resigned on: 28 April 2005
• Nationality: French
• Occupation: Finance Director

BROWN, Austen Patrick, Sir

• Correspondence address: C/O The Go-Ahead Group Plc, 6th Floor, 1 Warwick Road, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 May 2003
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: Britain
• Occupation: Company Director

CHAIGNEAU, Alain

• Correspondence address: 20 Rue Beaujon, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 May 2003
• Resigned on: 17 March 2005
• Nationality: French
• Occupation: Director

CHAUSSADE, Jean Louis

• Correspondence address: 3 Rue Bixio, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 May 2004
• Resigned on: 28 April 2005
• Nationality: French
• Occupation: Chief Executive Officer

CROS, Christophe

• Correspondence address: 4 Rue Thenard, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 March 2005
• Resigned on: 28 April 2005
• Nationality: French
• Country of residence: France
• Occupation: Director

CUTHBERT, John Arthur

• Correspondence address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 May 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FAY, Margaret

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FRAME, Frank Riddell

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 4 November 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor Retired

GREEN, Christopher Michael

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 May 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUIRKINGER, Bernard

• Correspondence address: 61 Avenue Emile Thiebaut, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 May 2004
• Resigned on: 28 April 2005
• Nationality: French
• Occupation: Company Director

GUIRKINGER, Bernard

• Correspondence address: 61 Avenue Emile Thiebaut, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 September 2003
• Resigned on: 27 May 2004
• Nationality: French
• Occupation: Company Director

HOLLIDAY, Frederick George Thomas, Professor Sir

• Correspondence address: East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 23 May 2003
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director

HUTH, Johannes Peter

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 December 2022
• Resigned on: 23 September 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Partner

IP, Tak Chuen Edmond

• Correspondence address: Flat B2, 10/F.,, Park Place, No. 7 Tai Tam Reservoir Road, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 October 2011
• Resigned on: 30 July 2016
• Nationality: British
• Country of residence: Hong Kong
• Occupation: None

LAMOUREUX, Claude Richard

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 December 2006
• Resigned on: 28 July 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

LEPIN, Ronald Kenneth

• Correspondence address: 66 Howland Avenue, Upper Floor, Toronto, Ontario M5r 3b3, Canada, M5R 3B3
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 October 2005
• Resigned on: 1 December 2006
• Nationality: Canadian
• Occupation: Director

LUK, Sai Hong

• Correspondence address: House 10, Golden Villa, 5 Pik Sha Road, Clear Water Bay, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 14 October 2011
• Resigned on: 8 October 2012
• Nationality: Chinese
• Country of residence: Alternate Director
• Occupation: Alternate Director

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