WAVE UTILITIES LIMITED

Company number 04047470

28 officers / 19 resignations

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Secretary
• Appointed on: 14 October 2021

ARTIS, David Roger

• Correspondence address: Anglian Venture Holdings Limited, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DARCH, Lucy Jean

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 13 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Md Utilities Retailer

DONNELLY, Anthony

• Correspondence address: C/O Awg, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZON, Stewart

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 13 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

MAGUIRE, Declan

• Correspondence address: C/O Anglian Water Group, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Director

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 14 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WATSON, Nigel Jonathan

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Is Director

YOUNG, Wayne Paul

• Correspondence address: Anglian Water Business, Block C, Western House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 8 October 2021

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Ptiy Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 29 October 2014
• Nationality: British

SMITH, Joanna

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 29 October 2014
• Resigned on: 31 August 2017
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 August 2000
• Resigned on: 4 August 2000

ALSOP, Joanna Kate

• Correspondence address: 4 Cross Street, St. Helen Auckland, Bishop Auckland, County Durham, DL14 9EU
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 3 September 2004
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Assistant Company Secretary

BOUCHER, Richard Alistair

• Correspondence address: Anglian Water Services Limited, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 August 2017
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Jonathan Paul

• Correspondence address: Anglian Water Business, Block C, Western House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 31 August 2017
• Resigned on: 24 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Customer Services Director

DUGDALE, Michael Andrew

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 2 May 2017
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Industrial & Commercial Customer Director

HULL, Stephen

• Correspondence address: 31 Bishops Hill, Acomb, Hexham, Northumberland, NE46 4NH
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 August 2000
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Commercial Director

JOHNS, Christopher Ian

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 13 April 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KING, James Henry John

• Correspondence address: Boldon House, Wheatlands Way, Pity Me, Durham, England, DH1 5FA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 November 2013
• Resigned on: 18 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAYHEW, Maxine Eleanor

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 15 November 2013
• Resigned on: 19 April 2016
• Nationality: British
• Country of residence: Britain
• Occupation: Group Commercial Director

MOTTRAM, Heidi

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 13 April 2016
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 19 April 2018
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 November 2002
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ROBBINS, James Benjamin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 13 April 2016
• Resigned on: 26 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Information Services Director

SHIPSEY, Lee

• Correspondence address: Anglian Water Business, Block C, Western House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 31 August 2017
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SIMPSON, Tonia Jean

• Correspondence address: 7 Hotspur Street, Heaton, Newcastle Upon Tyne, NE6 5BE
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 12 November 2002
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILKINSON, Rachel Harriet

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 13 April 2016
• Resigned on: 10 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director