ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Company number 03017251

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47 officers / 37 resignations

PARKER, Martin

Correspondence address
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Role Active
Secretary
Appointed on
31 August 2017

BOUCHER, Richard Alistair

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
April 1969
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORFIELD, Nigel Philip

Correspondence address
C/O Wave Ltd, Priory House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5RR
Role Active
Director
Date of birth
September 1966
Appointed on
23 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARCH, Lucy Jean

Correspondence address
C/O Nwg Business Limited, Priory House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5RR
Role Active
Director
Date of birth
July 1970
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Md Utilities Retailer

DONNELLY, Anthony

Correspondence address
C/O Awg, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU
Role Active
Director
Date of birth
October 1964
Appointed on
5 January 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HAZON, Stewart

Correspondence address
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Role Active
Director
Date of birth
November 1971
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

MAIN, Kenneth Michael Anidjar

Correspondence address
C/O Wave Ltd, Priory House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5RR
Role Active
Director
Date of birth
June 1975
Appointed on
23 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PARKER, Martin

Correspondence address
Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Role Active
Director
Date of birth
June 1959
Appointed on
19 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WATSON, Nigel Jonathan

Correspondence address
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Role Active
Director
Date of birth
January 1964
Appointed on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Is Director

YOUNG, Wayne Paul

Correspondence address
Anglian Water Business, Block C, Wester House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Active
Director
Date of birth
April 1976
Appointed on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BATEMAN, Arthur John Forster

Correspondence address
5 Lowes Rise, Durham, DH1 4NS
Role Resigned
Secretary
Appointed on
14 February 1995
Resigned on
5 August 1997

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
31 August 2017

DICKINSON, Roger Martin

Correspondence address
36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
Role Resigned
Secretary
Appointed on
5 August 1997
Resigned on
31 December 1997

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
5 August 1997
Resigned on
17 May 2002

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002

NICOLL, Peter

Correspondence address
Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP
Role Resigned
Secretary
Appointed on
31 December 1997
Resigned on
31 August 1999
Nationality
British

RUSSELL, Claire Tytherleigh

Correspondence address
Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Role Resigned
Secretary
Appointed on
24 January 2017
Resigned on
31 August 2017

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
31 March 2015

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
24 February 2006

BATEMAN, Arthur John Forster

Correspondence address
5 Lowes Rise, Durham, DH1 4NS
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 February 1995
Resigned on
5 August 1997
Nationality
British
Occupation
Chartered Accountant

BOWER, Tom

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 September 2008
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAMERON, John Martin

Correspondence address
Highthorne, Husthwaite, York, North Yorkshire, YO61 4PL
Role Resigned
Director
Date of birth
December 1938
Appointed on
14 February 1995
Resigned on
5 August 1997
Nationality
British
Occupation
Company Director

CLARKE, Jonathan Paul

Correspondence address
Anglian Water Business, Block C, Western House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role Resigned
Director
Date of birth
December 1974
Appointed on
5 January 2015
Resigned on
24 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Customer Services Director

CLIFTON, Philip John

Correspondence address
Rose Cottage, Southorpe, Stamford, Lincolnshire, PE9 3BX
Role Resigned
Director
Date of birth
August 1959
Appointed on
17 July 2000
Resigned on
25 September 2000
Nationality
British
Occupation
Director

COOKE, David John

Correspondence address
1 Pied Bull Close, Ketton, Stamford, Cambs, PE9 3AX
Role Resigned
Director
Date of birth
November 1956
Appointed on
10 January 2005
Resigned on
1 October 2008
Nationality
British
Occupation
Operations Director

DAVIDSON, William George

Correspondence address
11 Shepreth Road, Foxton, Cambridge, CB2 6SU
Role Resigned
Director
Date of birth
May 1955
Appointed on
5 August 1997
Resigned on
4 February 1999
Nationality
British
Occupation
Performance & Regulation Manag

DUGDALE, Michael Andrew

Correspondence address
C/O Nwg Business Limited, Priory House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5RR
Role Resigned
Director
Date of birth
December 1971
Appointed on
31 August 2017
Resigned on
19 April 2018
Nationality
British
Country of residence
England
Occupation
Industrial & Commercial Customer Director

ENSELL, Kevin James

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Resigned
Director
Date of birth
October 1959
Appointed on
10 January 2005
Resigned on
31 March 2015
Nationality
British
Country of residence
England

GOOD, Benjamin Richard

Correspondence address
Mill House, Offord Cluny, Huntingdon, Cambridgeshire
Role Resigned
Director
Date of birth
May 1964
Appointed on
5 August 1997
Resigned on
4 February 1999
Nationality
British
Occupation
Director

GOODA, David Frank

Correspondence address
20 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP
Role Resigned
Director
Date of birth
May 1949
Appointed on
17 July 2000
Resigned on
30 November 2004
Nationality
British
Occupation
Managing Director

GRAY, William Hume, Sir

Correspondence address
Eggleston Hall, Eggleston, Barnard Castle, Co. Durham, DL12 0AG
Role Resigned
Director
Date of birth
July 1955
Appointed on
14 February 1995
Resigned on
5 August 1997
Nationality
British
Country of residence
England
Occupation
Architect

GREEN, John William

Correspondence address
Ashlea Church Street, Wistow, Huntingdon, Cambridgeshire, PE28 2QE
Role Resigned
Director
Date of birth
May 1943
Appointed on
5 August 1997
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Group Technical Directori

HALL, Keith Barratt

Correspondence address
21 Queensberry Avenue, Hartlepool, Cleveland, TS26 9NW
Role Resigned
Director
Date of birth
May 1945
Appointed on
14 February 1995
Resigned on
5 August 1997
Nationality
British
Occupation
Chartered Civil Engineer

JESSOP, Andrew Philip

Correspondence address
5 Rosa Vella Drive, Dereham, Norfolk, NR20 3SB
Role Resigned
Director
Date of birth
December 1954
Appointed on
5 August 1997
Resigned on
31 December 2004
Nationality
British
Occupation
Director

MANNING, Neil George

Correspondence address
54 Eden Street, Cambridge, Cambridgeshire, CB1 1EL
Role Resigned
Director
Date of birth
July 1969
Appointed on
30 September 2008
Resigned on
5 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant