Peter John SIMPSON

Total number of appointments 20

• Date of birth: January 1967

AIGRETTE FINANCING (ISSUER) PLC (13390485)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OSPREY INVESTCO LIMITED (13379422)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

AIGRETTE FINANCING LIMITED (13379437)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WATERAID (01787329)

• Company status: Active
• Correspondence address: 6th Floor, 20 Canada Square, London, England, E14 5NN
• Role (Active): Director
• Appointed on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ANGLIAN WATER SERVICES UK PARENT CO LIMITED (11294507)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Appointed on: 5 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

OPEN WATER MARKET LIMITED (08791025)

• Company status: Dissolved
• Correspondence address: C/O Shepherd And Wedderburn Llp, Condor House, 10 St. Paul's Churchyard, London, United Kingdom, EC4M 8AL
• Role: Director
• Appointed on: 15 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

ANGLIAN WATER (OSPREY) FINANCING PLC (07476767)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Appointed on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WATER UK (03539600)

• Company status: Active
• Correspondence address: 36 Broadway, London, United Kingdom, SW1H 0BH
• Role (Active): Director
• Appointed on: 21 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANGLIAN VENTURE HOLDINGS LIMITED (06426222)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Appointed on: 30 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSPREY ACQUISITIONS LIMITED (05915896)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Appointed on: 30 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AWG PARENT CO LIMITED (03936645)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Appointed on: 30 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSPREY HOLDCO LIMITED (05915869)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Appointed on: 30 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AWG GROUP LIMITED (02366618)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Appointed on: 30 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANGLIAN WATER SERVICES FINANCING PLC (04330322)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Appointed on: 18 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANGLIAN WATER SERVICES HOLDINGS LIMITED (04330144)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
• Role (Active): Director
• Appointed on: 18 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANGLIAN WATER SERVICES LIMITED (02366656)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Appointed on: 18 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WATER RESOURCES EAST (WRE) LIMITED (12057670)

• Company status: Active
• Correspondence address: The Enterprise Centre, University Of East Anglia, Norwich Research Park, Norwich, United Kingdom, NR4 7TJ
• Role (Resigned): Director
• Appointed on: 18 June 2019
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORRISON LIMITED (04700725)

• Company status: Active
• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
• Role (Resigned): Director
• Appointed on: 10 December 2012
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTITUTE OF WATER (00539193)

• Company status: Active
• Correspondence address: 4 Carlton Court, Fifth Avenue Team Valley, Trading Est, Gateshead, Tyne & Wear, NE11 0AZ
• Role (Resigned): Director
• Appointed on: 16 October 2014
• Resigned on: 20 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MARKET OPERATOR SERVICES LIMITED (09276929)

• Company status: Active
• Correspondence address: Anglian Water Services Limited, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6YJ
• Role (Resigned): Director
• Appointed on: 12 November 2014
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director