ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED

Company number 02024769

31 officers / 27 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 11 March 2021

UK Limited Company What's this?

• Registration number: 12618899

FORSTER, Jonathan David

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Claire Tytherleigh

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 29 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

YOUNG, Wayne Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 11 March 2021

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Secretary
• Appointed on: 19 January 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British
• Occupation: Company Secretary

HORLOCK, Elizabeth Ann

• Correspondence address: 9 Ermine Court, Huntingdon, Cambs, PE29 7SD
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 12 July 2007
• Nationality: British

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Secretary
• Appointed on: 31 December 1997
• Resigned on: 31 August 1999
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 17 February 2006
• Nationality: Other

WARRACK, Anne Victoria Mary

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Secretary
• Appointed on: 12 July 2007
• Resigned on: 27 February 2015
• Nationality: British

ADAMS, James

• Correspondence address: Fairwinds, Grange Walk, Wroxham, Norfolk, NR12
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 5 March 1993
• Resigned on: 26 November 1993
• Nationality: British
• Occupation: Director

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 31 July 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 December 1997
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Anglian Water Int Limited

GLEESON, Patrick Joseph Paul

• Correspondence address: 28 Armitage Close, Cringleford, Norwich, Norfolk, NR4 6XZ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 22 July 1993
• Resigned on: 30 April 1995
• Nationality: Irish
• Country of residence: England
• Occupation: Personnel Manager

GREEN, John William

• Correspondence address: Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 July 1993
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPSON, Michael David

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 March 2005
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Company Director

LATHAM, David Charles Frederick

• Correspondence address: Thicket Lodge Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE17 2DB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 5 March 1993
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Chartered Engineer

MANNIS, Elliott Michael

• Correspondence address: Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 July 1998
• Resigned on: 5 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MELLOR, Christopher John

• Correspondence address: Redoaks, Redoaks Hill, Ashdon, Essex, CB10 2LY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 31 May 1992
• Resigned on: 19 March 2003
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

NICOLL, Peter

• Correspondence address: Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 March 1998
• Resigned on: 27 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

NIELD, Andrew Simon

• Correspondence address: Ruhpolding Mill Lane, Hemingford Grey, Huntingdon, Cambridgeshire, PE18 9DQ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 March 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Finance Director

O'LEARY, Patrick Harold

• Correspondence address: 19 Lone Tree Avenue, Impington, Cambridge, Cambridgeshire, CB4 9PG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 April 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POINTER, Roy Alan

• Correspondence address: Walnut Lodge, Thicket Road, Houghton, Cambridgeshire, PE28 2BQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 1997
• Resigned on: 1 February 2002
• Nationality: British
• Occupation: Director Of Production

ROTHWELL, Julian Gordon

• Correspondence address: St. Martins House, First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 4 June 2003
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SEMPLE, Andrew Greenlees

• Correspondence address: 83 Burbage Road, London, SE24 9HB
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 31 May 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Director

SIMPSON, John Anthony

• Correspondence address: Wood Rising Sandy Lane, West Runton, Cromer, Norfolk, NR27 9LT
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 5 March 1993
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Alan Frederick

• Correspondence address: The Hays 235 Cotes Road, Barrow Upon Soar, Loughborough, Leicestershire, LE12 8JR
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 5 March 1993
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

WIJKMARK, Carl Goran

• Correspondence address: Styrmansvagen 1, 133 00 Saltsjobaden, Sweden
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 March 1993
• Resigned on: 31 March 1997
• Nationality: Swedish
• Occupation: Director