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BRISTOL WATER HOLDINGS UK LIMITED

Company number 04789566

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Officers: 43 officers / 40 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
Bristol Water Holdings Uk Ltd, 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

CALDWELL, Colin

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

HANCOCK, Helen

Correspondence address
Bristol Water Holdings Uk Ltd, 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
Bristol Water Holdings Uk Ltd, 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 Uk Ltd, Bridgwater Road, Bristol, England, BS13 7AT
Role Resigned
Secretary
Appointed on
14 August 2003
Resigned on
3 February 2017
Nationality
British

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
5 June 2003
Resigned on
14 August 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 June 2003
Resigned on
5 June 2003

ANGLADA, Miquel

Correspondence address
Bristol Water Holdings Uk 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
15 September 2003
Resigned on
19 June 2006
Nationality
British
Occupation
Director

BOOTE, Paul Michael

Correspondence address
Bristol Water Holdings Uk Ltd, 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, Spain, 08018
Role Resigned
Director
Date of birth
April 1972
Appointed on
4 October 2011
Resigned on
1 October 2015
Nationality
British
Country of residence
Spain
Occupation
Deputy Chief Financial Officer

COOPER, Neil

Correspondence address
Bristol Water Holdings Uk Ltd, 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

CURLING, Christopher John

Correspondence address
Stonedale, Woollard, Pensford, Bristol, BS39 4HY
Role Resigned
Director
Date of birth
April 1950
Appointed on
18 July 2005
Resigned on
19 June 2006
Nationality
British
Country of residence
England
Occupation
Director

DHAR, Indradoot

Correspondence address
Bristol Water Holdings Uk Ltd, 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
Bristol Water Holdings Uk Ltd, 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

GARCIA BERENGUER, Luis Rodolfo, Sr

Correspondence address
Flat 3, 10 Hensmans Hill, Clifton, Bristol, BS8 4PE
Role Resigned
Director
Date of birth
September 1964
Appointed on
31 March 2009
Resigned on
31 August 2009
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
15 September 2003
Resigned on
18 July 2005
Nationality
British
Occupation
Solicitor

GUIJARRO FERRER, Juan Antonio, Sr

Correspondence address
Bristol Water Holdings Uk 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
PO BOX 218, Bridgwater Road, 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
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
15 September 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Director

MALAN, Paul Richard

Correspondence address
Bristol Water Holdings Uk Ltd, 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
15 September 2003
Resigned on
19 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

MORAN, Enis

Correspondence address
Icon Infrastructure Llp, 1st Floor Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP
Role Resigned
Director
Date of birth
May 1984
Appointed on
28 June 2016
Resigned on
31 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

NAVARRO AGULLO, Manuel, Sr

Correspondence address
Calle Nadadora Carmen Solo, 10, Esc 4, Io H,, Alicante, 03008, Spain
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 June 2006
Resigned on
31 March 2009
Nationality
Spanish
Occupation
Director

NIELD, Andrew Simon

Correspondence address
Foxhollow, Stoke Hill Chew Stoke, Bristol, BS40 8XG
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 August 2003
Resigned on
30 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PARSONS, Alan

Correspondence address
30 Channel Road, Clevedon, North Somerset, BS21 7BY
Role Resigned
Director
Date of birth
February 1949
Appointed on
14 August 2003
Resigned on
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Executive