ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Company number 03017251

51 officers / 40 resignations

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Active): Secretary
• Appointed on: 14 October 2021

ARTIS, David Roger

• Correspondence address: Anglian Venture Holdings Limited, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: United Kingdom
• 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

MAGUIRE, Declan

• Correspondence address: C/O Anglian Water Group, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Director

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

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 14 October 2021
• 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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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

PARKER, Martin

• Correspondence address: C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 8 October 2021

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
• Nationality: British

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
• Nationality: Other

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

BOUCHER, Richard Alistair

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 August 2017
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: United Kingdom
• Occupation: Group Technical Directori