WATER COMPANIES(PENSION FUND)TRUSTEE COMPANY(THE)

Company number 01163491

41 officers / 31 resignations

MAUGHAN, Anna

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, United Kingdom, WS2 7BN
• Role (Active): Secretary
• Appointed on: 30 November 2004
• Nationality: British

BROWN, Sarah Mary

• Correspondence address: Ses Water, London Road, Redhill, England, RH1 1LJ
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Hr Professional

CARTER, Joseph Richard

• Correspondence address: Severn Trent Plc, 2 St. Johns Street, Coventry, England, CV1 2LZ
• Role (Active): Director
• Date of birth: July 1987
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COCKBILL, Stephen Paul

• Correspondence address: Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom, CM2 0AW
• Role (Active): Director
• Date of birth: August 1955
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

DAVIES, Ian

• Correspondence address: Dee Valley Water, Packsaddle, Wrexham Road, Rhostyllen, Wrexham, Wales, LL14 4EH
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 29 November 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Civil Engineer

FERRAR, Anthony John David

• Correspondence address: 66-74, London Road, Redhill, Surrey, England, RH1 1LJ
• Role (Active): Director
• Date of birth: May 1957
• Appointed on: 28 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KAY, Stephen Barry

• Correspondence address: Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom, CM2 0AW
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 31 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

MAUGHAN, Anna

• Correspondence address: Homeserve Plc, Cable Drive, Walsall, West Midlands, United Kingdom, WS2 7BN
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 3 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

O'MALLEY, Robert James

• Correspondence address: Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom, CM2 0AW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 8 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PARSONS, Alan

• Correspondence address: Edmund Carr Llp, 146 New London Road, Chelmsford, Essex, United Kingdom, CM2 0AW
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOWTHER, Valerie Adele

• Correspondence address: The Old School House, Wall, Hexham, Northumberland, NE46 4EF
• Role (Resigned): Secretary
• Appointed on: 17 November 1995
• Resigned on: 30 November 2004
• Nationality: British

SWALLOW, Michael Andrew

• Correspondence address: 33 West Hill, Sanderstead, South Croydon, Surrey, CR2 0SB
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 17 November 1995
• Nationality: British

BAKER, Christopher Paul

• Correspondence address: Broad Oak House, Odiham, Basingstoke, Hampshire, RG25 1AH
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 26 July 1991
• Resigned on: 30 October 1991
• Nationality: British

BURGIN, Robert

• Correspondence address: 7 Diamond Close, Cambridge, Cambridgeshire, CB2 2AU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 29 October 1997
• Resigned on: 26 July 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

BURGIN, Robert

• Correspondence address: 7 Diamond Close, Cambridge, Cambridgeshire, CB2 2AU
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 7 July 1994
• Resigned on: 2 July 1997
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

CULLIMORE, William Rae

• Correspondence address: The Friars, White Friars, Chester, CH1
• Role (Resigned): Director
• Date of birth: November 1918
• Appointed before: 26 July 1991
• Resigned on: 26 January 1994
• Nationality: British
• Occupation: Solicitor

ENSELL, Kevin James

• Correspondence address: 21 Claremont Drive, Hartlepool, TS26 9PD
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 2 February 2005
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Water Manager

FOOKS, John Anthony

• Correspondence address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 23 April 1991
• Resigned on: 28 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORBES, Colin Lachlan, Dr

• Correspondence address: 44 Highworth Avenue, Cambridge, Cambridgeshire, CB4 2BG
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed before: 26 July 1991
• Resigned on: 7 July 1993
• Nationality: British
• Occupation: Retired

GUEST, David James

• Correspondence address: 3 Harvey Avenue, Nantwich, Cheshire, CW5 6LE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 February 2005
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALEY, John Anthony

• Correspondence address: Ashton House Alne Road, Easingwold, York, YO61 3JZ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 January 1999
• Resigned on: 28 July 1999
• Nationality: British
• Occupation: Water Quality Manager

HOLDER, Philip Bernard

• Correspondence address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 July 1999
• Resigned on: 28 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOSKINS, Geoffrey Mark

• Correspondence address: North Barn, Micheldever, Hampshire, SO21 3DA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 26 July 1991
• Resigned on: 3 August 1993
• Nationality: British
• Occupation: Chartered Accountants

JENKINS, Brian Stuart

• Correspondence address: Beeston House, Tarporley, Cheshire, CW6 9ST
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 7 July 1994
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Chartered Accountant

LACHELIN, Thomas Pierre Hilbery

• Correspondence address: Nutgrove House Nutgrove Lane, Chew Magna, Bristol, BS40 8PU
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 28 January 1999
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Director

LEIGH PEMBERTON, Jeremy

• Correspondence address: Hill House, Wormshill, Sittingbourne, Kent, ME9 0TS
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed on: 11 May 1993
• Resigned on: 25 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LOWTHER, Valerie Adele

• Correspondence address: The Old School House, Wall, Hexham, Northumberland, NE46 4EF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 July 1998
• Resigned on: 31 October 2004
• Nationality: British

MACLACHLAN, Simon

• Correspondence address: Sissinghurst Place, Sissinghurst, Cranbrook, Kent, TN17 2JP
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 25 October 1995
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Solicitor

MCGOWN, James Frederick

• Correspondence address: 42 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 26 July 1991
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NIELD, Andrew Simon

• Correspondence address: Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 January 2001
• Resigned on: 30 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Finance Director

NORMAN, Thomas Hugh

• Correspondence address: 16 South Crescent, Hartlepool, Cleveland, TS24 0QD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 29 October 1997
• Resigned on: 2 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

PAGE, Adrian Peter

• Correspondence address: The Manor House, 22 Mill Street Packington, Ashby De La Zouch, Leicestershire, LE65 1WL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 27 July 2004
• Resigned on: 29 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PAGE, Adrian Peter

• Correspondence address: 11 Shadows Lane, Congerstone, Nuneaton, Warwickshire, CV13 6NF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 January 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Chartered Accountant

SANKEY, David Baldwin

• Correspondence address: Innage House, Shifnal, Shropshire, TF11 9AB
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 29 January 1992
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAUL, Graham Norman

• Correspondence address: 1 Roger Close, Romiley, Stockport, Cheshire, SK6 3DJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 February 2005
• Resigned on: 1 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant