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RIVAZ, Ros Catherine, Dr
Nationality: British
Address: Hertfordshire, AL10 9TW

COMPUTACENTER PLC
03110569
LIVE
Date Incorporated:

CONOPHY, Francis Anthony
Director - Resigned
Appointed: 1998-03-30
Resigned: 2023-06-01

HULME, Philip William
Director - Active
Appointed: 1995-10-03

LOCK, Gregory Hugh
Director - Resigned
Appointed: 2008-07-01
Resigned: 2019-05-16

NORRIS, Michael John
Director - Active
Appointed: 1998-03-30

OGDEN, Peter James, Sir
Director - Active
Appointed: 1995-10-03

POWELL, Timothy Martin
Director - Resigned
Appointed: 2015-01-01
Resigned: 2021-09-30

RYAN, Peter
Director - Active
Appointed: 2018-02-13

STACHELHAUS, Regine
Director - Resigned
Appointed: 2013-07-01
Resigned: 2019-05-16

BEECROFT, Paul Adrian Barlow
Director - Resigned
Appointed: 1995-12-31
Resigned: 2002-02-04

BRYAN, Nicholas Martin
Director - Resigned
Appointed: 1995-12-31
Resigned: 1996-05-15

BURGESS, John Downing
Director - Resigned
Appointed: 1995-12-31
Resigned: 1996-06-18

COSH, Nicholas John
Director - Resigned
Appointed: 2002-01-08
Resigned: 2006-06-28

LESCUYER, Ghislain Marie
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-09-13

LEWIS, Ian James, Dr.
Director - Resigned
Appointed: 2006-06-15
Resigned: 2013-09-02

MCBRIDE, Brian James
Director - Resigned
Appointed: 2011-01-10
Resigned: 2015-05-18

ORMEROD, John
Director - Resigned
Appointed: 2006-10-31
Resigned: 2015-04-01

PREDDY, Clifford Stanley Frank
Director - Resigned
Appointed: 2002-01-08
Resigned: 2010-06-17

RICHARDS, Roderick Lamont
Director - Resigned
Appointed: 1995-12-31
Resigned: 2002-02-04

SANDLER, Ronald Arnon
Director - Resigned
Appointed: 2000-05-26
Resigned: 2008-02-18

YEA, Philip Edward
Director - Resigned
Appointed: 2015-06-23
Resigned: 2018-04-24

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 1995-10-02
Resigned: 1995-10-03

HACKWOOD SECRETARIES LIMITED
Director - Resigned
Appointed: 1995-10-02
Resigned: 1995-10-03

MITIC, Ljiljana, Dr
Director - Active
Appointed: 2019-05-16

CAMPBELL, Pauline
Director - Active
Appointed: 2021-08-16

HAAS, Rene Anthony Andrada
Director - Resigned
Appointed: 2019-08-20
Resigned: 2022-11-30

CARAYOL, Rene Roland
Director - Active
Appointed: 2022-11-01

JEHLE, Marcus Christian
Director - Active
Appointed: 2023-06-01

GRAY, Raymond John
Secretary - Resigned
Appointed: 2016-09-14
Resigned: 2021-12-09

BENADE, Stephen John
Secretary - Resigned
Appointed: 2005-10-04
Resigned: 2013-04-05

PEREIRA, Simon
Secretary - Resigned
Appointed: 2013-04-05
Resigned: 2016-09-14

POTTINGER, Alan James
Secretary - Resigned
Appointed: 1995-10-03
Resigned: 2005-10-04

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-02
Resigned: 1995-10-03

VICTREX PLC
02793780
LIVE
Date Incorporated:

ARMITAGE, Richard James
Director - Resigned
Appointed: 2018-05-01
Resigned: 2022-05-27

ASHDOWN, Janet Elizabeth
Director - Active
Appointed: 2018-02-09

CONNOLLY, Brendan
Director - Active
Appointed: 2018-02-09

KIRBY, Pamela Josephine, Dr
Director - Resigned
Appointed: 2011-02-09
Resigned: 2020-02-06

PENTZ, Lawrence Craig
Director - Resigned
Appointed: 2008-07-28
Resigned: 2022-02-11

SIGURDSSON, Jakob Oskar
Director - Active
Appointed: 2017-10-01

THOMAS, David
Director - Active
Appointed: 2018-05-14

TOOGOOD, Jane Elizabeth
Director - Active
Appointed: 2015-09-01

AZIZ, Jonathan Giles Ashley
Director - Resigned
Appointed: 2003-09-23
Resigned: 2009-09-30

BAMFORD, John
Director - Resigned
Appointed: 1993-04-16
Resigned: 1999-05-28

BARROW, Andrew Stephen
Director - Resigned
Appointed: 2011-10-06
Resigned: 2014-02-01

BREAM, Peter Edward
Director - Resigned
Appointed: 2010-10-08
Resigned: 2011-10-06

BURDETT, Louisa Sachiko, Group Finance Director
Director - Resigned
Appointed: 2014-02-01
Resigned: 2018-04-30

BUTTERWORTH, Howard Alan
Director - Resigned
Appointed: 1993-09-15
Resigned: 1997-01-15

CARTER-MEGGS, Jonathan Charles
Director - Resigned
Appointed: 1993-09-30
Resigned: 1995-10-19

CLINCH, Anthony Gorman
Director - Resigned
Appointed: 1993-09-30
Resigned: 2002-10-03

COOPER, Timothy John
Director - Resigned
Appointed: 2012-10-04
Resigned: 2019-09-30

DE SMEDT, Patrick Jean-Marie
Director - Resigned
Appointed: 2008-07-28
Resigned: 2018-02-09

DOUGAL, Andrew James Harrower
Director - Resigned
Appointed: 2015-03-01
Resigned: 2018-02-06

FREW, Anita Margaret
Director - Resigned
Appointed: 2000-08-01
Resigned: 2014-09-30

HARPER, Peter Joseph
Director - Resigned
Appointed: 1995-05-01
Resigned: 2000-03-31

HELEY, Richard William
Director - Resigned
Appointed: 1995-04-01
Resigned: 2001-06-11

HUMMEL, David Richard
Director - Resigned
Appointed: 1993-04-16
Resigned: 2018-02-09

IRVING SWIFT, Charles Edward
Director - Resigned
Appointed: 2002-02-12
Resigned: 2006-06-06

KERR, Giles Francis
Director - Resigned
Appointed: 2006-08-01
Resigned: 2015-09-30

LAI, Poh Lim
Director - Resigned
Appointed: 1993-02-25
Resigned: 1993-04-16

PEACOCK, Michael William
Director - Resigned
Appointed: 2000-02-01
Resigned: 2010-10-07

ROWLEY, Peter John, Dr
Director - Resigned
Appointed: 1993-04-16
Resigned: 1999-01-26

SOUDER, Blair
Director - Resigned
Appointed: 2002-09-16
Resigned: 2009-03-31

SYMS, Paul Jeremy Charles
Director - Resigned
Appointed: 1993-04-16
Resigned: 2002-06-10

TILSTON, David Frank
Director - Resigned
Appointed: 1997-01-15
Resigned: 2000-02-01

WALKER, Timothy John, Dr
Director - Resigned
Appointed: 1999-05-04
Resigned: 2010-02-10

WARRY, Peter Thomas
Director - Resigned
Appointed: 1999-01-26
Resigned: 2008-09-30

COURT, Martin Lindsay
Director - Resigned
Appointed: 2015-04-01
Resigned: 2023-09-30

COX, Vivienne, Dr
Director - Active
Appointed: 2021-12-01

MELLING, Ian Clifford
Director - Active
Appointed: 2022-07-04

WALDEK, Louise
Secretary - Resigned
Appointed: 2018-05-11
Resigned: 2021-07-01

BATESON, Anne Rosalind
Secretary - Resigned
Appointed: 1993-02-25
Resigned: 1993-04-16

BUTTERWORTH, Howard Alan
Secretary - Resigned
Appointed: 1993-09-15
Resigned: 1997-01-13

GLADDEN, Brett
Secretary - Resigned
Appointed: 2016-01-11
Resigned: 2018-05-11

HULME, Gary Michael
Secretary - Resigned
Appointed: 2009-01-01
Resigned: 2012-04-30

JACOBS, Muireann
Secretary - Resigned
Appointed: 2015-11-02
Resigned: 2016-01-11

KONCAREVIC, Suzana
Secretary - Resigned
Appointed: 2012-04-16
Resigned: 2015-11-01

PEACOCK, Michael William
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2009-01-01

ROWLEY, Peter John, Dr
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1993-09-15

TILSTON, David Frank
Secretary - Resigned
Appointed: 1997-01-15
Resigned: 2000-02-01

BRISLEY, Jane
Secretary - Active
Appointed: 2021-07-01

BOPARAN HOLDINGS LIMITED
03558065
LIVE
Date Incorporated:

BOPARAN, Baljinder Kaur
Director - Active
Appointed: 1998-05-05

BOPARAN, Ranjit Singh
Director - Active
Appointed: 1998-05-05

GREGORY, David St John Thomas
Director - Active
Appointed: 2010-04-01

KERS, Ronald Klaas Otto
Director - Active
Appointed: 2018-06-30

PENNYCOOK, Richard John
Director - Active
Appointed: 2020-01-27

RUSSO, Alejandro
Director - Active
Appointed: 2019-05-10

TOMKINSON, Craig Ashley
Director - Active
Appointed: 2018-06-30

ALLEN, Charles Lamb
Director - Resigned
Appointed: 2011-03-01
Resigned: 2020-01-27

CRIPPS, Andrew Graham
Director - Resigned
Appointed: 2011-11-16
Resigned: 2019-05-02

FBC NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-04-25

FLETCHER, Martyn Paul
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-07-31

GLANFIELD, Martin James
Director - Resigned
Appointed: 2005-11-08
Resigned: 2008-06-30

HENDERSON, Stephen
Director - Resigned
Appointed: 2011-06-01
Resigned: 2014-08-01

HUNTER, Mark Roderick
Director - Resigned
Appointed: 2011-05-31
Resigned: 2014-09-25

JACK, John Michael, Rt Hon
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-06-20

LEADBEATER, Stephen Paul
Director - Resigned
Appointed: 2014-06-20
Resigned: 2017-07-28

MUNRO, Robert Alexander
Director - Resigned
Appointed: 2004-10-14
Resigned: 2009-10-31

MURRAY, Susan Elizabeth
Director - Resigned
Appointed: 2015-08-01
Resigned: 2019-03-31

NEVILLE-ROLFE, Lucy Jeanne
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-07-18

NOBLE, Barry
Director - Resigned
Appointed: 1999-04-25
Resigned: 2002-11-01

PIKE, Richard Neil
Director - Resigned
Appointed: 2017-07-28
Resigned: 2018-06-30

ROUTH HOLDINGS LIMITED
Director - Resigned
Appointed: 1998-05-05
Resigned: 1998-05-05

SILK, Jon Stanley
Director - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

STRAATMAN, Johannes Hendrikes Cornelis
Director - Resigned
Appointed: 1999-04-30
Resigned: 2000-03-30

GREENBURY, Lee
Secretary - Active
Appointed: 2019-03-20

BOPARAN, Ranjit Singh
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-04-25

DUFFIELD, Stephen Leslie
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-12-01

FBC NOMINEES LIMITED
Secretary - Resigned
Appointed: 1998-05-05
Resigned: 1999-04-25

GLANFIELD, Martin James
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2007-12-01

MCMELLON, Christopher John
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2009-09-28

NOBLE, Barry
Secretary - Resigned
Appointed: 1999-04-25
Resigned: 2002-11-01

SILK, Jon Stanley
Secretary - Resigned
Appointed: 2003-12-16
Resigned: 2006-01-31

YOUR LIFE CAMPAIGN C.I.C.
09225300
LIVE
Date Incorporated:

HUMBY, Edwina Dalrymple
Director - Active
Appointed: 2014-09-18

MCCOURT, Martin
Director - Active
Appointed: 2014-10-23

PROPHET, Andrew Michael
Director - Active
Appointed: 2016-05-10

ANGLIAN WATER SERVICES LIMITED
02366656
LIVE
Date Incorporated:

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2014-11-26
Resigned: 2020-03-31

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-05-01

CEENEY, Natalie Anna
Director - Active
Appointed: 2018-05-14

COURTICE, Veronica Anne, Dame
Director - Active
Appointed: 2015-04-01

HIRST, John Raymond
Director - Resigned
Appointed: 2015-04-01
Resigned: 2024-01-24

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2004-11-18
Resigned: 2019-07-31

MILLS, Niall Patrick
Director - Resigned
Appointed: 2014-04-01
Resigned: 2022-09-28

PATEL, Zarin Homi
Director - Active
Appointed: 2018-10-31

SIMPSON, Peter John
Director - Active
Appointed: 2004-11-18

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2023-03-22

WHITTAKER, Paul Frederick Garry
Director - Resigned
Appointed: 2013-10-14
Resigned: 2022-10-13

ADAMS, James
Director - Resigned
Appointed: 1992-08-01
Resigned: 1993-11-26

BROWN, Colin
Director - Resigned
Appointed: 2001-11-26
Resigned: 2004-09-24

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2014-04-01
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2004-01-29
Resigned: 2010-01-29

ECKFORD, Alan Tony
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-11-26

GARNETT, Christopher William Maxwell
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-31

GLEESON, Patrick Joseph Paul
Director - Resigned
Appointed: 1992-09-24
Resigned: 1994-01-31

GOOD, Stephen Paul
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-10-31

GREEN, John William
Director - Resigned
Appointed:
Resigned: 1998-06-30

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-01-20

HIPPLE, David Stewart
Director - Resigned
Appointed: 2001-11-26
Resigned: 2007-06-12

HOWARTH, Peter
Director - Resigned
Appointed:
Resigned: 1994-01-31

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2002-02-01
Resigned: 2005-01-31

KERSCHL, Werner
Director - Resigned
Appointed: 2015-11-03
Resigned: 2016-11-01

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2014-04-01
Resigned: 2014-12-01

LATHAM, David Charles Frederick
Director - Resigned
Appointed:
Resigned: 1994-01-31

MANNIS, Elliott Michael
Director - Resigned
Appointed: 1998-07-22
Resigned: 2001-11-26

MATTHEWS, Peter John, Prof
Director - Resigned
Appointed:
Resigned: 1994-01-31

MELLOR, Christopher John
Director - Resigned
Appointed:
Resigned: 2003-03-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-01-22

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2002-02-01
Resigned: 2015-07-23

NEWSOME, Christopher David
Director - Resigned
Appointed: 2004-09-24
Resigned: 2018-08-11

NICOLL, Peter
Director - Resigned
Appointed: 1998-03-19
Resigned: 1998-03-27

POINTER, Roy Alan
Director - Resigned
Appointed: 1998-01-19
Resigned: 2005-04-26

PRICE, David Robert Hermon
Director - Resigned
Appointed: 1992-08-01
Resigned: 1994-01-31

SEMPLE, Andrew Greenlees
Director - Resigned
Appointed:
Resigned: 1992-07-31

SEYMOUR, Christian
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-11-02

SIMPSON, John Anthony
Director - Resigned
Appointed:
Resigned: 1994-01-31

SMITH, Alan Frederick
Director - Resigned
Appointed:
Resigned: 1997-12-31

SMITH, John William
Director - Resigned
Appointed:
Resigned: 1994-01-31

SPENCER, Jean
Director - Resigned
Appointed: 2004-05-20
Resigned: 2018-08-11

WATKINSON, John Dudley
Director - Resigned
Appointed: 2005-05-12
Resigned: 2015-12-31

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2002-03-15
Resigned: 2006-04-26

BARRY, John Richard
Director - Active
Appointed: 2020-11-23

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

OGIER, Batiste Thomas Degaris
Director - Active
Appointed: 2021-11-24

NASSUPHIS, Alexandros
Director - Active
Appointed: 2022-09-28

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-11-22

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Active
Appointed: 2022-11-23

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2023-03-22
Resigned: 2023-12-14

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

VASSILEVA, Albena Simeonova
Director - Active
Appointed: 2024-01-23

DURRANT, Kathryn Louise
Director - Active
Appointed: 2024-03-26

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2005-08-24

DICKINSON, Roger Martin
Secretary - Resigned
Appointed:
Resigned: 1997-12-31

FIRTH, Patrick
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2008-05-03

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 1999-08-31
Resigned: 2002-02-01

NICOLL, Peter
Secretary - Resigned
Appointed: 1997-12-31
Resigned: 1999-08-31

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2015-03-31

TINN, Juana
Secretary - Resigned
Appointed: 2002-02-01
Resigned: 2005-01-20

ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507
LIVE
Date Incorporated:

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CEENEY, Natalie Anna
Director - Active
Appointed: 2018-05-28

COURTICE, Veronica Anne, Dame
Director - Active
Appointed: 2018-05-28

HIRST, John Raymond
Director - Resigned
Appointed: 2018-05-28
Resigned: 2024-01-24

PATEL, Zarin Homi
Director - Active
Appointed: 2018-10-31

PILCHER, Jane Elizabeth
Director - Resigned
Appointed: 2018-04-05
Resigned: 2022-10-31

PLANT, Alexander Charles
Director - Resigned
Appointed: 2018-04-05
Resigned: 2023-03-31

SIMPSON, Peter John
Director - Active
Appointed: 2018-04-05

WHITTAKER, Paul Frederick Garry
Director - Resigned
Appointed: 2018-05-28
Resigned: 2022-10-13

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2018-05-28
Resigned: 2020-03-31

GOOD, Stephen Paul
Director - Resigned
Appointed: 2018-05-28
Resigned: 2018-10-31

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2018-04-05
Resigned: 2019-07-31

CAMPBELL, Fraser Warner
Director - Active
Appointed: 2022-11-01

HODSON, Andrew James
Director - Active
Appointed: 2023-03-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-11-22

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Active
Appointed: 2022-11-23

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

DURRANT, Kathryn Louise
Director - Active
Appointed: 2024-03-26

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2018-04-05

ANGLIAN WATER SERVICES FINANCING PLC
04330322
LIVE
Date Incorporated:

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CEENEY, Natalie Anna
Director - Active
Appointed: 2018-05-14

COURTICE, Veronica Anne, Dame
Director - Active
Appointed: 2015-04-01

HIRST, John Raymond
Director - Resigned
Appointed: 2015-04-01
Resigned: 2024-01-24

PATEL, Zarin Homi
Director - Active
Appointed: 2018-10-31

PILCHER, Jane Elizabeth
Director - Resigned
Appointed: 2018-08-11
Resigned: 2022-10-31

PLANT, Alexander Charles
Director - Resigned
Appointed: 2018-08-11
Resigned: 2023-03-31

SIMPSON, Peter John
Director - Active
Appointed: 2004-11-18

WHITTAKER, Paul Frederick Garry
Director - Resigned
Appointed: 2013-10-14
Resigned: 2022-10-13

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2014-11-26
Resigned: 2020-03-31

BROWN, Colin
Director - Resigned
Appointed: 2002-01-09
Resigned: 2004-09-24

COX, Jonson
Director - Resigned
Appointed: 2004-01-29
Resigned: 2010-01-29

GARNETT, Christopher William Maxwell
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-31

GOOD, Stephen Paul
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-10-31

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-01-20

HIPPLE, David Stewart
Director - Resigned
Appointed: 2002-02-14
Resigned: 2007-06-12

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2002-02-14
Resigned: 2005-01-31

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2004-11-18
Resigned: 2019-07-31

MELLOR, Christopher John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-03-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-01-22

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2002-02-14
Resigned: 2015-07-23

NEWSOME, Christopher David
Director - Resigned
Appointed: 2004-09-24
Resigned: 2018-08-11

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-01-09

POINTER, Roy Alan
Director - Resigned
Appointed: 2002-01-09
Resigned: 2005-04-26

SPENCER, Jean
Director - Resigned
Appointed: 2004-05-20
Resigned: 2018-08-11

WATKINSON, John Dudley
Director - Resigned
Appointed: 2005-05-12
Resigned: 2015-12-31

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2002-03-15
Resigned: 2006-04-26

CAMPBELL, Fraser Warner
Director - Active
Appointed: 2022-11-01

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-11-22

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Active
Appointed: 2022-11-23

HODSON, Andrew James
Director - Active
Appointed: 2023-03-31

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

DURRANT, Kathryn Louise
Director - Active
Appointed: 2024-03-26

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2005-08-24

FIRTH, Patrick
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2008-05-03

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-01-09
Resigned: 2002-02-14

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2002-01-09

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2015-03-31

TINN, Juana
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2005-01-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2001-11-28

ANGLIAN WATER SERVICES HOLDINGS LIMITED
04330144
LIVE
Date Incorporated:

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2014-11-26
Resigned: 2020-03-31

COURTICE, Veronica Anne, Dame
Director - Active
Appointed: 2015-04-01

HIRST, John Raymond
Director - Resigned
Appointed: 2015-04-01
Resigned: 2024-01-24

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2004-11-18
Resigned: 2019-07-31

PATEL, Zarin Homi
Director - Active
Appointed: 2018-10-31

PILCHER, Jane Elizabeth
Director - Resigned
Appointed: 2018-08-11
Resigned: 2022-10-31

PLANT, Alexander Charles
Director - Resigned
Appointed: 2018-08-11
Resigned: 2023-03-31

SIMPSON, Peter John
Director - Active
Appointed: 2004-11-18

WHITTAKER, Paul Frederick Garry
Director - Resigned
Appointed: 2013-10-14
Resigned: 2022-10-13

BROWN, Colin
Director - Resigned
Appointed: 2002-01-09
Resigned: 2004-09-24

COX, Jonson
Director - Resigned
Appointed: 2004-01-29
Resigned: 2010-01-29

GARNETT, Christopher William Maxwell
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-12-31

GOOD, Stephen Paul
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-10-31

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2003-04-17
Resigned: 2005-01-20

HIPPLE, David Stewart
Director - Resigned
Appointed: 2002-02-14
Resigned: 2007-06-12

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2002-02-14
Resigned: 2005-01-31

MELLOR, Christopher John
Director - Resigned
Appointed: 2002-02-14
Resigned: 2003-03-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2010-01-29
Resigned: 2015-01-22

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2002-02-14
Resigned: 2015-07-23

NEWSOME, Christopher David
Director - Resigned
Appointed: 2004-09-24
Resigned: 2018-08-11

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2001-11-28
Resigned: 2002-01-09

POINTER, Roy Alan
Director - Resigned
Appointed: 2002-01-09
Resigned: 2005-04-26

SPENCER, Jean
Director - Resigned
Appointed: 2004-05-20
Resigned: 2018-08-11

WATKINSON, John Dudley
Director - Resigned
Appointed: 2005-05-12
Resigned: 2015-12-31

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2002-03-15
Resigned: 2006-04-26

CEENEY, Natalie Anna
Director - Active
Appointed: 2018-05-14

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CAMPBELL, Fraser Warner
Director - Active
Appointed: 2022-11-01

HODSON, Andrew James
Director - Active
Appointed: 2023-03-31

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2022-11-23
Resigned: 2023-11-22

PHILLIPS-DAVIES, Paul Morton Alistair
Director - Active
Appointed: 2022-11-23

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2005-08-24

FIRTH, Patrick
Secretary - Resigned
Appointed: 2005-01-21
Resigned: 2008-05-12

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2002-01-09
Resigned: 2002-02-14

SHEPHEARD, Geoffrey Arthur George
Secretary - Resigned
Appointed: 2004-08-23
Resigned: 2015-03-31

TINN, Juana
Secretary - Resigned
Appointed: 2002-02-14
Resigned: 2005-01-20

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2002-01-09

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-11-28
Resigned: 2001-11-28

AIGRETTE FINANCING LIMITED
13379437
LIVE
Date Incorporated:

BUCK, Steven John
Director - Resigned
Appointed: 2021-05-06
Resigned: 2023-11-22

SIMPSON, Peter John
Director - Active
Appointed: 2021-05-06

BARRY, John Richard
Director - Active
Appointed: 2021-06-01

BRYCE, James Alexander
Director - Active
Appointed: 2021-06-01

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-01-31

HIRST, John Raymond
Director - Resigned
Appointed: 2021-05-10
Resigned: 2024-01-24

JAMAI, Mamoun
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-03-22

MILLS, Niall Patrick
Director - Active
Appointed: 2021-06-01

OGIER, Batiste Thomas Degaris
Director - Active
Appointed: 2021-06-01

AFLALO, Jeremy Salomon
Director - Active
Appointed: 2022-07-21

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

NASSUPHIS, Alexandros
Director - Active
Appointed: 2021-06-01

PISCO, Luis Miguel Azenha
Director - Active
Appointed: 2022-03-23

STIRTON, David
Director - Active
Appointed: 2022-02-01

BANERJEA, Projesh
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-03-22

LUCKEY, Irina
Director - Resigned
Appointed: 2021-06-01
Resigned: 2022-07-21

ONARHEIM, Henrik Oliver Andreas
Director - Resigned
Appointed: 2022-03-23
Resigned: 2022-07-21

SYMONDS, Duncan John
Director - Resigned
Appointed: 2021-06-01
Resigned: 2023-03-23

VASSILEVA, Albena Simeonova
Director - Active
Appointed: 2023-12-14

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2021-05-06

AWG PARENT CO LIMITED
03936645
LIVE
Date Incorporated:

BANERJEA, Projesh
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-31

BARRY, John Richard
Director - Resigned
Appointed: 2018-03-22
Resigned: 2021-05-31

BRYCE, James Alexander
Director - Resigned
Appointed: 2014-12-01
Resigned: 2015-06-04

BUCK, Steven John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2023-11-22

CHINTAMANENI, Deepu Prasad
Director - Resigned
Appointed: 2020-07-21
Resigned: 2021-05-31

HIRST, John Raymond
Director - Resigned
Appointed: 2020-07-21
Resigned: 2024-01-24

JAMAI, Mamoun
Director - Resigned
Appointed: 2018-06-22
Resigned: 2021-05-31

MILLS, Niall Patrick
Director - Resigned
Appointed: 2008-09-25
Resigned: 2021-05-31

NAPIER, Robert Stewart
Director - Resigned
Appointed: 2015-01-22
Resigned: 2015-03-31

NASSUPHIS, Alexandros
Director - Resigned
Appointed: 2015-11-25
Resigned: 2018-06-22

OGIER, Batiste Thomas Degaris
Director - Resigned
Appointed: 2014-07-21
Resigned: 2015-11-25

SIMPSON, Peter John
Director - Active
Appointed: 2010-01-30

SYMONDS, Duncan John
Director - Resigned
Appointed: 2016-07-20
Resigned: 2020-07-20

BARONESS YOUNG OF OLD SCONE, Barbara
Director - Resigned
Appointed: 2000-05-30
Resigned: 2000-10-25

BEVANS, Graeme Francis
Director - Resigned
Appointed: 2007-01-25
Resigned: 2010-07-28

BILLINGHAM, Stephen Robert, Dr
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-03-31

BOURBONNAIS, Andre
Director - Resigned
Appointed: 2010-07-28
Resigned: 2015-02-13

CARR LOCKE, Andrew Charles Phillip
Director - Resigned
Appointed: 2003-10-02
Resigned: 2007-01-24

CHALLEN, David John
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-01-17

COCKBURN, William
Director - Resigned
Appointed: 2003-01-23
Resigned: 2006-01-22

COX, Andrew Julian Frederick
Director - Resigned
Appointed: 2012-05-29
Resigned: 2016-06-14

COX, Jonson
Director - Resigned
Appointed: 2004-01-15
Resigned: 2010-03-31

CRONIN, James Brian
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-07-30

ECKFORD, Alan Tony
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-09-26

FETTER, Daniel Karl
Director - Resigned
Appointed: 2007-05-24
Resigned: 2010-07-28

GOURLAY, Robert Martin
Director - Resigned
Appointed: 2000-05-30
Resigned: 2003-01-31

HEATON, Frances Anne
Director - Resigned
Appointed: 2002-01-17
Resigned: 2007-01-24

HICKSON, Peter Charles Fletcher
Director - Resigned
Appointed: 2002-04-25
Resigned: 2009-02-27

HOGG, Cressida Mary
Director - Resigned
Appointed: 2007-01-25
Resigned: 2014-03-31

JEWSON, Richard Wilson, Sir
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-03-31

KERSCHL, Werner
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-07-20

KOETTERING, Andreas Herman
Director - Resigned
Appointed: 2012-03-31
Resigned: 2014-12-01

KOSKI, Christopher Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-05-24

LATHAM, Daniel Vincent
Director - Resigned
Appointed: 2008-02-07
Resigned: 2008-09-25

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-12-12

LONGHURST, Scott Robert James
Director - Resigned
Appointed: 2004-11-04
Resigned: 2019-07-31

LYONS, Susan Mary
Director - Resigned
Appointed: 2003-03-26
Resigned: 2006-03-27

MANNIS, Elliott Michael
Director - Resigned
Appointed: 2000-05-26
Resigned: 2004-06-30

MCEWAN, Euan
Director - Resigned
Appointed: 2002-10-01
Resigned: 2004-04-14

MCKENNA, James Anthony Patrick
Director - Resigned
Appointed: 2000-05-30
Resigned: 2007-01-24

MEHTA, Manoj
Director - Resigned
Appointed: 2007-11-27
Resigned: 2013-05-13

MELLOR, Christopher John
Director - Resigned
Appointed: 2000-05-26
Resigned: 2003-03-19

MOLONEY, Damian Joseph
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-19

MONTAGUE, Adrian Alastair, Sir
Director - Resigned
Appointed: 2009-03-26
Resigned: 2015-01-22

MORRIS, George Eryl
Director - Resigned
Appointed: 2000-05-30
Resigned: 2002-07-19

MORRISON, Gordon
Director - Resigned
Appointed: 2000-12-22
Resigned: 2001-05-29

O'REILLY, Christine Elizabeth
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-09-05

PEREGRINE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-05-26

POINTER, Roy Alan
Director - Resigned
Appointed: 2000-05-30
Resigned: 2005-04-26

PRECIS COMPANY SERVICES LIMITED
Director - Resigned
Appointed: 2000-03-02
Resigned: 2000-05-26

QUEEN, Michael James
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-10-12

RIGNEY, Damian Christopher
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-05-24

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2012-09-05
Resigned: 2015-11-25

SEYMOUR, Christian
Director - Resigned
Appointed: 2007-01-25
Resigned: 2016-07-20

STONE, Timothy John
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-06-04

TAYLOR, Duncan Robert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2007-09-17

VINEBURG, Stephen John
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-01-24

WHITE, Philip Joseph
Director - Resigned
Appointed: 2007-11-27
Resigned: 2012-05-29

WITCOMB, Roger Mark
Director - Resigned
Appointed: 2006-04-27
Resigned: 2011-01-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-02

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-02

DONNELLY, Anthony
Director - Active
Appointed: 2023-11-23

RUSSELL, Claire Tytherleigh
Secretary - Active
Appointed: 2005-07-27

FIRTH, Patrick
Secretary - Resigned
Appointed: 2002-10-15
Resigned: 2008-05-03

FOX, Jacqueline Elizabeth
Secretary - Resigned
Appointed: 2000-06-12
Resigned: 2002-06-28

GILLEN, Seamus Joseph
Secretary - Resigned
Appointed: 2000-10-09
Resigned: 2002-08-19

TURNER, David Charles
Secretary - Resigned
Appointed: 2002-08-19
Resigned: 2002-08-19

OFFICE ORGANIZATION & SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-03-02
Resigned: 2000-05-26

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-29
Resigned: 2000-03-02

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