BRISTOL WATER HOLDINGS UK LIMITED

Company number 04789566

43 officers / 41 resignations

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

BUCK, Steven

• Correspondence address: Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2024
• Resigned on: 11 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

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