ANGLIAN WATER (OSPREY) FINANCING PLC

Company number 07476767

14 officers / 9 resignations

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 22 December 2010

BRADLEY, Michael Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 28 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Officer

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: 25 January 2024
• 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

WHITTAKER, Paul Frederick Garry

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 April 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

DONNELLY, Anthony

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 23 November 2023
• Resigned on: 27 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, John Raymond

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 July 2020
• Resigned on: 24 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 22 December 2010
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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: 22 December 2010
• Resigned on: 22 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

NAPIER, Robert Stewart

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 June 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: 22 January 2015
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SIMPSON, Peter John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 December 2010
• Resigned on: 4 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None