HASTINGS WATER (UK) LIMITED

Company number 04866247

39 officers / 36 resignations

TRUILLET, Nicolas

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Active): Secretary
• Appointed on: 23 September 2015

LE GAL, Anne-Noelle Noelle

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 25 January 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

MCARDLE, Mark Gerard Denis

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional / Investment Director

HELPS, Annabelle Penney

• Correspondence address: 139 Thomas More Barbican, London, Greater London, EC2Y 8BU
• Role (Resigned): Secretary
• Appointed on: 6 May 2004
• Resigned on: 2 October 2006
• Nationality: Australian

STIMPSON, Joanne Elizabeth

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 31 July 2015
• Nationality: British

TALLENTIRE, Robert John

• Correspondence address: 10 The Lawns, Shenley, Radlett, Hertfordshire, WD7 9EZ
• Role (Resigned): Secretary
• Appointed on: 29 September 2003
• Resigned on: 6 May 2004
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 29 September 2003

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 August 2003
• Resigned on: 26 September 2003

ANTOLIK, Peter Szymon

• Correspondence address: 81 Regina Road, London, N4 3PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 June 2004
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BHATIA, Kanishk

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 15 March 2011
• Resigned on: 15 January 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Paul

• Correspondence address: 6 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 October 2006
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COTE, Patrick

• Correspondence address: South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 January 2014
• Resigned on: 29 October 2014
• Nationality: Canadian
• Country of residence: France
• Occupation: Director

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 September 2003
• Resigned on: 29 March 2006
• Nationality: Australian
• Occupation: Banker

DIXON, Peter Vincent

• Correspondence address: South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 January 2014
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREW, Rachel Amelia

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 December 2019
• Resigned on: 17 March 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Director

FORTIN, Olivier Georges Xavier

• Correspondence address: 30 Avenue Georges V, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 October 2014
• Resigned on: 8 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Director Asset Management

HIGGINS, Howard Charles

• Correspondence address: Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 March 2006
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Utility Executive

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 29 September 2003
• Resigned on: 17 May 2004
• Nationality: Australian
• Occupation: Banker

JORDAN, Stephen Francis

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 3 August 2018
• Resigned on: 27 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

LE GAL, Anne Noelle

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 19 June 2021
• Resigned on: 14 April 2023
• Nationality: French
• Country of residence: England
• Occupation: Non-Executive Director

LE GAL, Anne-Noelle Noelle

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 28 June 2018
• Resigned on: 3 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Alternate Director

LEROUX, Jean-Etienne

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 March 2011
• Resigned on: 26 February 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MALAN, Paul Richard

• Correspondence address: Flat 1 17 Pembridge Crescent, London, W11 3DX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 September 2003
• Resigned on: 13 January 2004
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MAXWELL, Gordon Walker

• Correspondence address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 October 2006
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OUELLET, Jean Pierre

• Correspondence address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 July 2013
• Resigned on: 8 February 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RIDLEY, David Andrew

• Correspondence address: Flat 2, 30 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 December 2007
• Resigned on: 7 May 2008
• Nationality: Australian
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 May 2008
• Resigned on: 14 September 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Director

SCHUBERT, Oliver Jan

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 14 April 2023
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHUBERT, Oliver Jan

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 21 September 2021
• Resigned on: 14 April 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

SCHUBERT, Oliver Jan

• Correspondence address: 2nd Floor, 50 St. Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 April 2017
• Resigned on: 4 March 2019
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Executive Director

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 March 2006
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STENT, John Julian

• Correspondence address: Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 18 February 2004
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STIMPSON, Joanne Elizabeth

• Correspondence address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 October 2006
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SZCZEPANIAK, Marissa Ann

• Correspondence address: South East Water Limited, Rocroft Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 4 March 2019
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SZCZEPANIAK, Marissa Ann

• Correspondence address: 2nd Level, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 15 September 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director