ANGLIAN WATER SERVICES UK PARENT CO LIMITED

Company number 11294507

22 officers / 12 resignations

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 5 April 2018

CAMPBELL, Fraser Warner

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

DONNELLY, Anthony

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

DURRANT, Kathryn Louise

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

FUNNELL, Ian Grant

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODSON, Andrew James

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Treasurer

PATEL, Zarin Homi

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

PHILLIPS-DAVIES, Paul Morton Alistair

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 23 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

RIVAZ, Rosalind Catherine, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 21 November 2023
• 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, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 5 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BILLINGHAM, Stephen Robert, Dr

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 28 May 2018
• 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

CEENEY, Natalie Anna

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 May 2018
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COURTICE, Veronica Anne, Dame

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 28 May 2018
• Resigned on: 2 August 2024
• Nationality: British,South African
• Country of residence: England
• Occupation: Independent Director

GOOD, Stephen Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 May 2018
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIRST, John Raymond

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 28 May 2018
• 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: 5 April 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MATTHEWS, Colin Stephen

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 November 2022
• Resigned on: 22 November 2023
• Nationality: British,French,Canadian
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

PILCHER, Jane Elizabeth

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 5 April 2018
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

PLANT, Alexander Charles

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 5 April 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMPSON, Peter John

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 5 April 2018
• Resigned on: 4 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WHITTAKER, Paul Frederick Garry

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 May 2018
• Resigned on: 13 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director