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CAMBRIDGE WATER PLC

Company number 03175861

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Officers: 46 officers / 43 resignations

STRETTON, Caroline Ann

Correspondence address
C/O South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
Role Active
Secretary
Appointed on
10 May 2019

O'MALLEY, Robert James

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Active
Director
Date of birth
November 1966
Appointed on
29 April 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

WILLICOTT, Andrew Paul

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Active
Director
Date of birth
August 1973
Appointed on
28 April 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

BOYD, Iain Ker

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Secretary
Appointed on
18 November 2008
Resigned on
17 November 2011
Nationality
British
Occupation
Accountant

DAVIES, Stephen Michael, Dr

Correspondence address
30 Rustat Road, Cambridge, Cambridgeshire, CB1 3QT
Role Resigned
Secretary
Appointed on
27 October 1997
Resigned on
7 August 1998
Nationality
British
Occupation
Company Secretary/Director

GOODWIN, Jason Richard

Correspondence address
South Staffordshire Plc, Green Lane, Walsall, England, WS2 7PD
Role Resigned
Secretary
Appointed on
18 January 2013
Resigned on
10 May 2019

GREASLEY, Martin John

Correspondence address
Arch Farm, Woolpit Road Norton, Bury St Edmunds, Suffolk, IP31 3LX
Role Resigned
Secretary
Appointed on
8 May 2003
Resigned on
18 November 2008
Nationality
British

JOEL, Emma Elizabeth

Correspondence address
5 Argent Place, Newmarket, Suffolk, CB8 7XG
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
15 February 2001
Nationality
British

KAY, Stephen Barry

Correspondence address
4 Luard Close, Cambridge, Cambridgeshire, CB2 8PL
Role Resigned
Secretary
Appointed on
14 March 2003
Resigned on
8 May 2003
Nationality
British

KNOWLES, Eric

Correspondence address
11 Tunwells Lane, Great Shelford, Cambridge, CB2 5LJ
Role Resigned
Secretary
Appointed on
2 April 1996
Resigned on
27 October 1997
Nationality
British

ORANGE, Timothy Stuart

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Secretary
Appointed on
17 November 2011
Resigned on
18 January 2013

REID, Andrew Robin

Correspondence address
Briarcroft, Attleton Green, Wickhambrook, Suffolk, CB8 8YB
Role Resigned
Secretary
Appointed on
15 February 2001
Resigned on
14 March 2003
Nationality
British

STANFIELD, Glynne

Correspondence address
Eversheds Llp, Kett House Station Road, Cambridge, CB1 2JY
Role Resigned
Secretary
Appointed on
8 August 1998
Resigned on
1 September 2000
Nationality
British

AGUDO PRIETO, Julio

Correspondence address
C/Nierenberg 29 5 A, Madrid, 28002, Spain, FOREIGN
Role Resigned
Director
Date of birth
May 1945
Appointed on
8 May 2003
Resigned on
28 April 2004
Nationality
Spanish
Occupation
Dep Director

BLACK, Alexander William Francis

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
April 1967
Appointed on
3 October 2011
Resigned on
30 July 2013
Nationality
British
Country of residence
United States
Occupation
Portfolio Manager

BRIGNALL, Sheila Annabelle

Correspondence address
The Barn 12 May Street, Great Chishill, Royston, Hertfordshire, SG8 8SN
Role Resigned
Director
Date of birth
February 1939
Appointed on
2 April 1996
Resigned on
5 May 2009
Nationality
British
Country of residence
England
Occupation
Training-Management Consultant

BURGIN, Robert

Correspondence address
7 Diamond Close, Cambridge, Cambridgeshire, CB2 2AU
Role Resigned
Director
Date of birth
May 1942
Appointed on
2 April 1996
Resigned on
21 April 2000
Nationality
British
Country of residence
Uk
Occupation
Chartered Engineer

CHAN, Loi Shun

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
August 1962
Appointed on
28 April 2004
Resigned on
2 August 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Executive Director

CHEN, Tsien Hua Joanna

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
June 1962
Appointed on
28 April 2004
Resigned on
2 August 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Business Development Director

COLE, Richard John

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
May 1954
Appointed on
2 August 2011
Resigned on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DAVIDSON, John Frank, Professor

Correspondence address
5 Lunard Close, Cambridge, CB2 2PL
Role Resigned
Director
Date of birth
February 1926
Appointed on
2 April 1996
Resigned on
25 July 1996
Nationality
British
Occupation
Prof Of Chemical Engineering

DAVIES, Stephen Michael, Dr

Correspondence address
30 Rustat Road, Cambridge, Cambridgeshire, CB1 3QT
Role Resigned
Director
Date of birth
August 1959
Appointed on
27 October 1997
Resigned on
23 July 1998
Nationality
British
Country of residence
England
Occupation
Company Secretary/Director

GERICKE-BIANCHI, Alfredo

Correspondence address
Avenida De Europa No 99, P.3.3f. Pozuelo, Madrid, Spain, FOREIGN
Role Resigned
Director
Date of birth
November 1964
Appointed on
15 June 2000
Resigned on
28 April 2004
Nationality
Spanish
Occupation
Manager

HALSTEAD, Michael Peter, Dr

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
March 1942
Appointed on
2 April 1996
Resigned on
30 September 2012
Nationality
British
Country of residence
England
Occupation
Chief Executive & Secretary

HEFFER, Nicholas

Correspondence address
57 Glisson Road, Cambridge, Cambridgeshire, CB1 2HG
Role Resigned
Director
Date of birth
May 1937
Appointed on
2 April 1996
Resigned on
4 May 2000
Nationality
British
Occupation
Bookseller

HUNTER, Andrew John

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 December 2006
Resigned on
2 August 2011
Nationality
British
Country of residence
Hong Kong
Occupation
Director

IGLESIAS, Jose Manuel Prieto

Correspondence address
Caleruega 102 1, Madrid, 28033, Spain, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 November 2001
Resigned on
28 April 2004
Nationality
Spanish
Occupation
Director

IP, Edmond Tak Chuen

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
June 1952
Appointed on
28 April 2004
Resigned on
2 August 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Deputy Chairman

KAM, Hing Lam

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
October 1946
Appointed on
28 April 2004
Resigned on
2 August 2011
Nationality
Canadian
Country of residence
Hong Kong
Occupation
Group Managing Director

KAY, Stephen Barry

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
December 1949
Appointed on
2 April 1996
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Water Company Manager

KWAN, Bing Sing Eric

Correspondence address
Flat 26a Block 4, Pacific View, 38 Tai Tam Road, Hong Kong, Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1944
Appointed on
28 April 2004
Resigned on
1 December 2006
Nationality
Australian
Occupation
Deputy Managing Director

LEA, Stuart George Kelvin

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
January 1971
Appointed on
2 August 2011
Resigned on
4 October 2011
Nationality
British
Country of residence
England
Occupation
Banker

LINARES, Ramon

Correspondence address
Aveniida Del Generalisimo 35-4, Pozvelo, Madrid, 28223, Spain, FOREIGN
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 March 2000
Resigned on
28 April 2004
Nationality
Spanish
Occupation
Manager

LUK, Sai Hong Victor

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 April 2004
Resigned on
2 August 2011
Nationality
Chinese
Country of residence
Hong Kong
Occupation
Legal Manager

LYONS, Eric Kenneth

Correspondence address
90 Fulbourn Road, Cherry Hinton, Cambridge, CB1 9JN
Role Resigned
Director
Date of birth
June 1960
Appointed on
2 August 2011
Resigned on
4 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker