WELSH WATER PENSION TRUSTEE LIMITED

Company number 04328831

19 officers / 12 resignations

FOREMAN, Nicola Joanne

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Secretary
• Appointed on: 6 February 2023

BEALE, Charlotte Ann

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Economics

GRONOW, Sally Ann

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Customer Services

JAMES, Nicola Linzi

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

JOHNSON, Mark Andrew

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Head Of Transport

WATKINSON, Alan Douglas

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: July 1952
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: N/A

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 42 New Broad Street, London, England, EC2M 1JD
• Role (Active): Director
• Appointed on: 17 June 2021

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• Registration number: 05125293

CURTIS, Richard Gregory

• Correspondence address: Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
• Role (Resigned): Secretary
• Appointed on: 26 November 2001
• Resigned on: 24 October 2012
• Nationality: British

WILLIAMS, Nicola Redfern

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Secretary
• Appointed on: 24 October 2012
• Resigned on: 6 February 2023

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 November 2001
• Resigned on: 26 November 2001

DAVIS, Peter Michael

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 November 2001
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

EDWARDS, Paul Justin

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 November 2001
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Economic Regulation Manager

HARCOMBE, Zoe Verna

• Correspondence address: Church Farm, Llanvaches, Gwent, NP26 3AY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 22 November 2005
• Resigned on: 23 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hr

HENDERSON, Michael Paul

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 26 November 2001
• Resigned on: 9 August 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Tariff Manager

JONES, Melanie Fleur

• Correspondence address: Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 16 February 2009
• Resigned on: 12 January 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

JONES, Thomas Peter

• Correspondence address: Pentwyn Road, Nelson, Treharris, Mid Glamorgan, CF46 6LY
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 26 November 2001
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

SAMPSON, John

• Correspondence address: Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 14 October 2011
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Site Controller

WILLIAMS, Jeffrey David

• Correspondence address: 9 Maes Yr Awel, Radyr, Cardiff, South Glamorgan, CF15 8AN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 26 November 2001
• Resigned on: 22 March 2005
• Nationality: British
• Occupation: Personnel Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 26 November 2001
• Resigned on: 26 November 2001