NORTHUMBRIAN WATER GROUP LIMITED

Company number 04760441

46 officers / 31 resignations

SOMERVILLE, Richard William Peter

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

CHAN, Loi Shun

• Correspondence address: 12th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 14 October 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

CHIU, Yue Seng

• Correspondence address: 7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 16 December 2025
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

CHOW, Kong Ting

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 5 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HARRIS, Thomas Keith

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 23 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HO, Edmond Wai Leung, Dr

• Correspondence address: Hutchison House, 5 Hester Road, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

HUNTER, Andrew John

• Correspondence address: N0. 2, G/F., 83 Stewart Terrace, 81-95 Peak Road,, The Peak, Hong Kong
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

KAM, Hing Lam

• Correspondence address: Flat C 38/F Block 2, Estoril Court, 55 Garden Road, Hong Kong
• Role (Active): Director
• Date of birth: October 1946
• Appointed on: 14 October 2011
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

MACRAE, Duncan Nicholas

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 14 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

MAN, Simon Ka Keung

• Correspondence address: 7th Floor, Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 28 April 2022
• Nationality: Australian
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

MOTTRAM, Heidi

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

VISTRA (UK) LIMITED ACSP has confirmed that they have verified the identity of Heidi Mottram to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 October 2025.

VISTRA (UK) LIMITED ACSP is supervised by: HMRC.

NG, Chiu

• Correspondence address: 12/F Cheung Kong Center, 2 Queen's Road Central, Hong Kong, Hong Kong
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 20 May 2024
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

SLAMINKA, Kim Pierre

• Correspondence address: Hutchison House, 5 Hester Road, Battersea, London, United Kingdom, SW11 4AN
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 24 May 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

TONG BARNES, Wai Che Wendy

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 8 October 2012
• Nationality: British
• Country of residence: Hong Kong
• Identity verification status: Verification requirements complete

VAN ZUTPHEN, Aleida Anneliese

• Correspondence address: 18 Hanover Square, London, United Kingdom, W1S 1JY
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 13 November 2025
• Nationality: Dutch
• Country of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP has confirmed that they have verified the identity of Anneliese van Zutphen to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 30 March 2026.

MAPLES FIDUCIARY SERVICES (UK) LIMITED ACSP is supervised by: HMRC.

FIELD, Timothy

• Correspondence address: Flat 2, 4 Queen's Gate Terrace, London, SW7
• Role (Resigned): Secretary
• Appointed on: 12 May 2003
• Resigned on: 23 May 2003
• Nationality: British

PARKER, Martin

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Secretary
• Appointed on: 23 May 2003
• Resigned on: 8 October 2021
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 2003
• Resigned on: 12 May 2003

BARRATT-DUE, Julian

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 22 December 2022
• Resigned on: 13 November 2025
• Nationality: Norwegian
• Country of residence: England

BOTREL, Michel Claude Denis

• Correspondence address: 7 Boulevard D'Angleterre 78110, Le Vesinet, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 September 2003
• Resigned on: 28 April 2005
• Nationality: French

BROWN, Austen Patrick, Sir

• Correspondence address: C/O The Go-Ahead Group Plc, 6th Floor, 1 Warwick Road, London, SW1E 5ER
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 12 May 2003
• Resigned on: 20 October 2011
• Nationality: British
• Country of residence: Britain

CHAIGNEAU, Alain

• Correspondence address: 20 Rue Beaujon, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 May 2003
• Resigned on: 17 March 2005
• Nationality: French

CHAUSSADE, Jean Louis

• Correspondence address: 3 Rue Bixio, 75017 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 27 May 2004
• Resigned on: 28 April 2005
• Nationality: French

CROS, Christophe

• Correspondence address: 4 Rue Thenard, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 March 2005
• Resigned on: 28 April 2005
• Nationality: French
• Country of residence: France

CUTHBERT, John Arthur

• Correspondence address: 9 Larwood Court, Chester Le Street, Durham, DH3 3QQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 May 2003
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom

FAY, Margaret

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 June 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom

FRAME, Frank Riddell

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 4 November 2011
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom

GREEN, Christopher Michael

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 May 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom

GUIRKINGER, Bernard

• Correspondence address: 61 Avenue Emile Thiebaut, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 27 May 2004
• Resigned on: 28 April 2005
• Nationality: French

GUIRKINGER, Bernard

• Correspondence address: 61 Avenue Emile Thiebaut, Le Vesinet, 78110, France
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 24 September 2003
• Resigned on: 27 May 2004
• Nationality: French

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: 23 May 2003
• Resigned on: 27 July 2006
• Nationality: British

HUTH, Johannes Peter

• Correspondence address: 18 Hanover Square, London, England, W1S 1JY
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 22 December 2022
• Resigned on: 23 September 2024
• Nationality: German
• Country of residence: United Kingdom

IP, Edmond Tak Chuen

• Correspondence address: 7/F Cheung Kong Center, 2 Queens Way Central, Hong Kong, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 22 December 2022
• Resigned on: 16 December 2025
• Nationality: Chinese
• Country of residence: Hong Kong
• Identity verification due: 22 May 2026

IP, Tak Chuen Edmond

• Correspondence address: Flat B2, 10/F.,, Park Place, No. 7 Tai Tam Reservoir Road, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 14 October 2011
• Resigned on: 30 July 2016
• Nationality: British
• Country of residence: Hong Kong

LAMOUREUX, 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
• Country of residence: Canada

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