ANGLIAN WATER LTIP LIMITED

Company number 03227016

21 officers / 18 resignations

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role: Secretary
• Appointed on: 23 August 2004
• Nationality: British

ANDERSON, Mark Stephen

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role: Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RUSSELL, Claire Tytherleigh

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambridgeshire, PE29 3NZ
• Role: Director
• Date of birth: August 1964
• Appointed on: 10 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DICKINSON, Roger Martin

• Correspondence address: 36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Secretary

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 27 August 1996
• Resigned on: 17 May 2002
• Nationality: British
• Occupation: Chartered Secretary

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

SANDERSON, Audrey Lynne

• Correspondence address: The Braes, Wixoe, Stoke-By-Clare, Suffolk, CO10 8UF
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 15 March 2007
• 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

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 23 July 1996
• Resigned on: 21 August 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 July 1996
• Resigned on: 23 July 1996

COCKBURN, William

• Correspondence address: 9 Avenue Road, Farnborough, Hampshire, GU14 7BW
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 25 August 2004
• Resigned on: 22 January 2006
• Nationality: British
• Occupation: Non-Executive Director

DE MOLLER, June Frances

• Correspondence address: 35 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 August 1996
• Resigned on: 20 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DILLON, John Edward Michael

• Correspondence address: 1 Belsize Mews, Belsize Park, London, NW3 5AT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 July 1996
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Solicitor

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 October 2006
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

HICKSON, Peter Charles Fletcher

• Correspondence address: 12 Crescent Road, Wimbledon, London, SW20 8EX
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 May 2002
• Resigned on: 10 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JEWSON, Richard Wilson, Sir

• Correspondence address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 August 1996
• Resigned on: 17 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKENNA, James Anthony Patrick

• Correspondence address: Petersfield, 86 Monkton Farleigh, Bradford-On-Avon, Wiltshire, BA15 2QJ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 January 2000
• Resigned on: 25 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WALMSLEY, Derek Kerr

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 December 2008
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WARRACK, Anne Victoria Mary

• Correspondence address: The White Cottage, 153 Bridge Street, Whddon, Royston, Herts, SG8 5SP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 May 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 July 1996
• Resigned on: 21 August 1996
• Nationality: British
• Occupation: Solicitor