BRISTOL WATER HOLDINGS LIMITED

Company number 02630760

49 officers / 46 resignations

BUCK, Steven

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVY, Susan Jane

• Correspondence address: Bridgwater Road, Bristol, BS13 7AT
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 4 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GARARD, Andrew Sheldon

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BAGOT, Neville Hendry

• Correspondence address: Bristol Water Holdings Plc 218 PO BOX, Bristol, Avon, BS99 7AU
• Role (Resigned): Secretary
• Appointed on: 22 July 1991
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Secretary

BAGOT, Neville Hendry

• Correspondence address: Santander The Street, Ubley, Bristol, Avon, BS18 6PN
• Role (Resigned): Secretary
• Appointed on: 19 February 1991
• Resigned on: 1 January 1995
• Nationality: British
• Occupation: Solicitor

CALDWELL, Colin

• Correspondence address: Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 1 February 2018
• Resigned on: 30 May 2019

CALDWELL, Colin

• Correspondence address: Bristol Water Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 8 February 2017
• Resigned on: 31 March 2017

DELL, Nicholas John

• Correspondence address: Rose Cottage, Litton, Radstock, Somerset, BA3 4PW
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 4 November 2001
• Nationality: British

HANCOCK, Helen

• Correspondence address: Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 30 May 2019
• Resigned on: 14 February 2022

JONES, Catherine Amanda

• Correspondence address: Bridgwater Road, Bristol, United Kingdom, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 31 January 2018

PUGSLEY, Simon Anthony Follett

• Correspondence address: Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 4 April 2022
• Resigned on: 22 November 2022

ROBSON, Stephen Charles Robert

• Correspondence address: Bristol Water Holdings Ltd, Bridgwater Road, Bristol, England, BS13 7AT
• Role (Resigned): Secretary
• Appointed on: 7 January 2002
• Resigned on: 3 February 2017
• Nationality: British
• Occupation: Solicitor

ANGLADA, Miquel

• Correspondence address: Bristol Water Holdings Ltd, Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 October 2015
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BERNSTEIN, Michael Jonathan

• Correspondence address: 155 Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 October 2011
• Resigned on: 28 June 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Finance Infrastructure

BITTAN, Jack

• Correspondence address: 155 Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 5 October 2011
• Resigned on: 1 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Finance Infrastructure

BLOCKLEY, David Ian, Prof

• Correspondence address: 26 Red House Lane, Westbury On Trym, Bristol, BS9 3RZ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 26 May 1998
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Director

BOOTE, Paul Michael

• Correspondence address: Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 3 June 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOURDILLON, Paul

• Correspondence address: Torre Agbar 211, Avenida Diagonal, Barcelona, 08018, Spain
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 25 July 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: Spain
• Occupation: Deputy Chief Financial Officer

BROWNING, John Richard

• Correspondence address: Meadow Bank Water Street, East Harptree, Bristol, Avon, BS40 6AD
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 July 1991
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Director

BURN, John Andrew Southerden

• Correspondence address: Ivy Cottage, Cleeve, Bristol, BS49 4PH
• Role (Resigned): Director
• Date of birth: May 1922
• Appointed on: 22 July 1991
• Resigned on: 27 July 1992
• Nationality: British
• Occupation: Director

COOPER, Neil

• Correspondence address: Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 June 2021
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DHAR, Indradoot

• Correspondence address: Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 March 2018
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

ELGOHARY, Waleed

• Correspondence address: 155 Wellington Street West, Suite 2930, Toronto, Ontario M5v 3h1, Canada
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 October 2015
• Resigned on: 13 May 2016
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

EVANS, Iain Richard

• Correspondence address: Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 June 2021
• Resigned on: 8 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

FRITH, Anthony Ian Donald

• Correspondence address: Greenacres Kingwell Hall, Hayeswood Road Timsbury, Bath, Avon, BA3 1HH
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed on: 22 July 1991
• Resigned on: 26 July 1999
• Nationality: British
• Occupation: Director

GALI, Miquel Anglada, Sr

• Correspondence address: Bridgwater Rd, Bristol, BS99 7AU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 December 2009
• Resigned on: 5 October 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

GARCIA BERENGUER, Luis Rodolfo, Sr

• Correspondence address: Bridgwater Rd, Bristol, BS99 7AU
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 March 2009
• Resigned on: 5 October 2011
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

GASKELL, Richard Kennedy Harvey, Sir

• Correspondence address: Grove Farm Grove Lane, Yatton Keynell, Chippenham, Wiltshire, SN14 7BS
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 22 July 1991
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Director

GUIJARRO FERRER, Juan Antonio, Sr

• Correspondence address: Bristol Water Holdings Ltd, Bridgwater Road, Bristol, England, BS13 7AT
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 November 2013
• Resigned on: 15 December 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

GUIJARRO FERRER, Juan Antonio, Sr

• Correspondence address: Bridgwater Rd, Bristol, BS99 7AU
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 19 June 2006
• Resigned on: 5 October 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ICHISHI, Hajime

• Correspondence address: Itochu Building, 5-1,Kita-Aoyama 2-Chome, Minato-Ku, Tokyo, 107-8077, Japan
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 10 May 2012
• Resigned on: 3 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Senior Manager

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: 22 July 1991
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Director

MALAN, Paul Richard

• Correspondence address: Bridgwater Road, Bristol, BS13 7AT
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 13 May 2016
• Resigned on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MCILWRAITH, Peter

• Correspondence address: The Old Mill, Stanton Drew, Bristol, Somerset, BS18 4HF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 19 November 2001
• Resigned on: 28 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MILLER, Stuart Mark

• Correspondence address: 155 Wellington Street West, Suite 2930, Toronto, Ontario Mv5 3h1, Canada
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 October 2011
• Resigned on: 10 May 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer