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Lucy Nicola SHAW

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Total number of appointments 38

Date of birth
May 1969

KELDA FINANCE (NO.2) LIMITED (08072102)

Company status
Active
Correspondence address
Western House, Halifax Road, Bradford, BD6 2SZ
Role Active
Director
Appointed on
25 May 2023
Nationality
British
Country of residence
England
Occupation
Chief Executive

SALTAIRE WATER LIMITED (06433802)

Company status
Active
Correspondence address
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
Role Active
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

YORKSHIRE WATER SERVICES LIMITED (02366682)

Company status
Active
Correspondence address
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
Role Active
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

YORKSHIRE WATER FINANCE PLC (11444372)

Company status
Active
Correspondence address
Western House, Halifax Road, Bradford, United Kingdom, BD6 2SZ
Role Active
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

WATER UK (03539600)

Company status
Active
Correspondence address
36 Broadway, London, SW1H 0BH
Role Active
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Company Director

KELDA WATER SERVICES LIMITED (02180706)

Company status
Active
Correspondence address
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
Role Active
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

YORKSHIRE WATER SERVICES HOLDINGS LIMITED (06815156)

Company status
Active
Correspondence address
Western House, Halifax Road, Bradford, BD6 2SZ
Role Active
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

LOOP CUSTOMER MANAGEMENT LIMITED (03816217)

Company status
Active
Correspondence address
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
Role Active
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

KELDA GROUP LIMITED (02366627)

Company status
Active
Correspondence address
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
Role Active
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

KELDA EUROBOND CO LIMITED (06433768)

Company status
Active
Correspondence address
Western House, Halifax Road, Bradford, West Yorkshire, BD6 2SZ
Role Active
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

KELDA NON-REG HOLDCO LIMITED (06433788)

Company status
Dissolved
Correspondence address
10 Fleet Place, London, EC4M 7RB
Role
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

YORKSHIRE WATER SERVICES FINANCE LIMITED (04636719)

Company status
Active
Correspondence address
Western House, Halifax Road, Bradford, BD6 2SZ
Role Active
Director
Appointed on
9 May 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive

INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (FC029884)

Company status
Active
Correspondence address
Waterside (Haa2), Speedbird Way, PO BOX 365, Harmondsworth, United Kingdom, UB7 0GB
Role Active
Director
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Executive Director

MAJOR PROJECTS ASSOCIATION (02157656)

Company status
Active
Correspondence address
1 Abbey Park Lodge, Abbey Street, Eynsham, Oxfordshire, England, OX29 4FN
Role Resigned
Director
Appointed on
27 November 2017
Resigned on
29 November 2021
Nationality
British
Country of residence
England
Occupation
Executive Director

NATIONAL GRID ELECTRICITY TRANSMISSION PLC (02366977)

Company status
Active
Correspondence address
1 - 3 Strand, London, WC2N 5EH
Role Resigned
Director
Appointed on
27 July 2016
Resigned on
22 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NATIONAL GAS TRANSMISSION PLC (02006000)

Company status
Active
Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Appointed on
27 July 2016
Resigned on
5 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NATIONAL GAS TRANSMISSION HOLDINGS LIMITED (03675375)

Company status
Active
Correspondence address
1-3 Strand, London, WC2N 5EH
Role Resigned
Director
Appointed on
27 July 2016
Resigned on
5 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NGET/SPT UPGRADES LIMITED (07057886)

Company status
Active
Correspondence address
1-3, Strand, London, WC2N 5EH
Role Resigned
Director
Appointed on
1 January 2017
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

ENERGY NETWORKS ASSOCIATION LIMITED (04832301)

Company status
Active
Correspondence address
4 More London Riverside, London, England, SE1 2AU
Role Resigned
Director
Appointed on
27 February 2019
Resigned on
29 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

NATIONAL GRID PLC (04031152)

Company status
Active
Correspondence address
1-3, Strand, London, WC2N 5EH
Role Resigned
Director
Appointed on
1 July 2016
Resigned on
26 July 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CADENT GAS LIMITED (10080864)

Company status
Active
Correspondence address
Ashbrook Court, Prologis Park, Central Boulevard, Coventry, United Kingdom, CV7 8PE
Role Resigned
Director
Appointed on
8 September 2016
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

QUADGAS PLEDGECO LIMITED (10614954)

Company status
Active
Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Director
Appointed on
31 March 2017
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

QUADGAS HOLDCO LIMITED (10614254)

Company status
Active
Correspondence address
Grand Buildings 1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Director
Appointed on
31 March 2017
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Director

QUADGAS MIDCO LIMITED (10615396)

Company status
Active
Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Resigned
Director
Appointed on
31 March 2017
Resigned on
29 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

TRANSAID WORLDWIDE SERVICES LIMITED (03511363)

Company status
Active
Correspondence address
137 Euston Road, London, United Kingdom, NW1 2AA
Role Resigned
Director
Appointed on
16 March 2011
Resigned on
22 October 2013
Nationality
British
Country of residence
England
Occupation
Director

CONFEDERATION OF PASSENGER TRANSPORT UK (01182437)

Company status
Active
Correspondence address
Flat 7, 132- 136 St. John Street, London, EC1V 4JG
Role Resigned
Director
Appointed on
12 October 2005
Resigned on
28 June 2010
Nationality
British
Country of residence
England
Occupation
Director

FIRST BEELINE BUSES LIMITED (02179403)

Company status
Active
Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Appointed on
9 March 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

FIRST CAPITAL NORTH LIMITED (02636481)

Company status
Active
Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Appointed on
9 March 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

CENTREWEST ESOP TRUSTEE (UK) LIMITED (02907610)

Company status
Dissolved
Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Appointed on
9 March 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

FIRSTGROUP HOLDINGS LIMITED (02029363)

Company status
Active
Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Appointed on
23 January 2006
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Director

CENTREWEST LIMITED (02844270)

Company status
Active
Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Appointed on
9 March 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

CCB TV LIMITED (03187350)

Company status
Dissolved
Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Appointed on
9 March 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

FIRSTBUS (NORTH) LIMITED (03261484)

Company status
Active
Correspondence address
395 King Street, Aberdeen, Scotland, AB24 5RP
Role Resigned
Director
Appointed on
23 March 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Director

CENTREWEST LONDON BUSES LIMITED (02328596)

Company status
Active
Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Appointed on
9 March 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

FIRSTGROUP PLC (SC157176)

Company status
Active
Correspondence address
395 King Street, Aberdeen, Aberdeenshire, AB24 5RP
Role Resigned
Director
Appointed on
5 January 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Director