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NORTHUMBRIAN WATER LIMITED

Company number 02366703

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Officers: 66 officers / 54 resignations

GUIRKINGER, Bernard

Correspondence address
61 Avenue Emile Thiebaut, Le Vesinet, 78110, France
Role Resigned
Director
Date of birth
April 1952
Appointed on
25 July 2002
Resigned on
28 April 2005
Nationality
French
Occupation
Company Director

HARDING, Anthony John

Correspondence address
The Byre Dilston Steading, Corbridge, Northumberland, NE45 5RF
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 January 1996
Resigned on
1 November 2001
Nationality
British
Occupation
Managing Director

HARGREAVES, Jonathan Watson, Dr

Correspondence address
118 Newgate Street, Morpeth, Northumberland, NE61 1DA
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 January 1993
Resigned on
31 March 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Scientist

HAYNES, Joseph Antony

Correspondence address
40 Edwardes Square, London, W8 6HH
Role Resigned
Director
Date of birth
October 1930
Appointed on
1 April 2000
Resigned on
31 March 2002
Nationality
British
Occupation
Company Director

HOLLIDAY, Frederick George Thomas, Professor Sir

Correspondence address
East Rosehill Cottage, Northwater Bridge, Laurencekirk, Grampian, AB30 1QD
Role Resigned
Director
Date of birth
September 1935
Appointed on
1 April 2000
Resigned on
27 July 2006
Nationality
British
Occupation
Company Director

IP, Tak Chuen Edmond

Correspondence address
Flat B2, 10/F.,, Park Place, No. 7 Tai Tim Reservoir Road, Hong Kong
Role Resigned
Director
Date of birth
June 1952
Appointed on
14 October 2011
Resigned on
14 July 2016
Nationality
British
Country of residence
Hong Kong
Occupation
None

JOHNS, Christopher Ian

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 January 2013
Resigned on
30 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Alan Fredrick

Correspondence address
10 Queensway, Newminster Park, Morpeth, Northumberland, NE61 2BG
Role Resigned
Director
Date of birth
May 1949
Appointed before
28 September 1992
Resigned on
1 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Andrew Ceri

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 January 2004
Resigned on
23 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

LACY, Howard Andrew

Correspondence address
58 Greystoke Park, Gosforth, Newcastle Upon Tyne, NE3 2DZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 April 1996
Resigned on
1 June 1997
Nationality
British
Occupation
Customer Director

LAMOREUX, Claude Richard

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Role Resigned
Director
Date of birth
September 1942
Appointed on
1 December 2006
Resigned on
28 July 2011
Nationality
Canadian
Occupation
Company Director

LEPIN, Ronald Kenneth

Correspondence address
66 Howland Avenue, Upper Floor, Toronto, Ontario M5r 3b3, Canada, M5R 3B3
Role Resigned
Director
Date of birth
September 1965
Appointed on
1 January 2006
Resigned on
1 December 2006
Nationality
Canadian
Occupation
Company Director

LUK, Sai Hong

Correspondence address
House 10, Golden Villa, 5 Pik Sha Road, Clear Water Bay, New Territories, Hong Kong
Role Resigned
Director
Date of birth
June 1963
Appointed on
14 October 2011
Resigned on
8 October 2012
Nationality
Chinese
Country of residence
Alternate Director
Occupation
Hong Kong

LYSTER, Simon

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 September 2006
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACMILLAN, Ian

Correspondence address
4 Ash Banks, Allery Banks, Morpeth, Northumberland, NE61 1XB
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 January 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Managing Director

NEAVE, Graham

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
31 January 2002
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Engineer

NEAVE, Graham

Correspondence address
6 Scarthwood Close, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0UL
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 April 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Civil Engineer

NEGRE, Martin Andre Bernard

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 January 2006
Resigned on
31 July 2021
Nationality
French
Country of residence
Switzerland
Occupation
Company Director

NEGRE, Martin Andre Bernard

Correspondence address
Penthouse E, Montrose Court, Princes Gate, London, SW7 2QG
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 April 2000
Resigned on
2 May 2001
Nationality
French
Occupation
Engineer

PETRY, Jacques Francis

Correspondence address
11 Bis Rue D'Edimbourg, Paris, 75008, France, FOREIGN
Role Resigned
Director
Date of birth
October 1954
Appointed on
14 October 2002
Resigned on
27 May 2004
Nationality
French
Country of residence
France
Occupation
Director

PRICE, Alfred Colin

Correspondence address
2 Ivycroft, Netherby Rise, Darlington, County Durham, DL3 8SE
Role Resigned
Director
Date of birth
June 1952
Appointed on
31 March 1994
Resigned on
1 April 1999
Nationality
British
Occupation
Engineering Dir

REW, Paul Francis

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 October 2010
Resigned on
22 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SCOTT-BARRETT, Alexander John

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durwich, United Kingdom, DH1 5FJ
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 November 2005
Resigned on
14 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Robert Hilton

Correspondence address
Hillside Lowes Barn Bank, Durham, County Durham, DH1 3QJ
Role Resigned
Director
Date of birth
July 1936
Appointed before
28 September 1992
Resigned on
1 April 1993
Nationality
British
Occupation
Company Director

SPEED, Hugh David Mcconnachie

Correspondence address
31 Spylaw Road, Edinburgh, Midlothian, EH10 5BN
Role Resigned
Director
Date of birth
September 1936
Appointed on
1 January 1996
Resigned on
31 March 2000
Nationality
British
Occupation
Director

STRAKER, Michael Ian Bowstead, Sir

Correspondence address
High Warden, Hexham, Northumberland, NE46 4SR
Role Resigned
Director
Date of birth
March 1928
Appointed before
28 September 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Farmer/Company Director

STRAW, Simon Mark

Correspondence address
41 Tynedale Gardens, Stocksfield, Northumberland, NE43 7EZ
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Group Financial Controller

TREBILCO, Deborah-Anne, Dr

Correspondence address
3 Richfield Court, Meshanic Station, American, NJ08853
Role Resigned
Director
Date of birth
January 1954
Appointed on
27 January 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Business Director

WANLESS, Derek, Sir

Correspondence address
Northumbria House, Abbey Road, Ptiy Me, Durham, United Kingdom, DH1 5FJ
Role Resigned
Director
Date of birth
September 1947
Appointed on
1 January 2006
Resigned on
14 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WATSON, David John

Correspondence address
13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
Role Resigned
Director
Date of birth
February 1944
Appointed before
28 September 1992
Resigned on
1 January 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILLIAMS, Jennifer Mary

Correspondence address
46 Durand Gardens, London, SW9 0PP
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 2006
Resigned on
29 July 2010
Nationality
British
Country of residence
England
Occupation
Public Servant