ANGLIAN WATER SERVICES LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

ANGLIAN WATER SERVICES LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
ANGLIAN WATER SERVICES LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366656. The accounts status is GROUP and accounts are next due on 31/12/2024.

ANGLIAN WATER SERVICES LIMITED - HUNTINGDON

This company is listed in the following categories:
36000 - Water collection, treatment and supply
37000 - Sewerage
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

LANCASTER HOUSE LANCASTER WAY
HUNTINGDON
CAMBRIDGESHIRE
PE29 6XU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Secretary 2005-08-24 CURRENT
ROS CATHERINE RIVAZ Oct 1955 British Director 2023-11-21 CURRENT
NATALIE ANNA CEENEY Aug 1971 British Director 2018-05-14 CURRENT
MRS VERONICA ANNE COURTICE Jun 1952 British,South African Director 2015-04-01 CURRENT
ANTHONY DONNELLY Oct 1964 British Director 2023-11-23 CURRENT
MS KATHRYN LOUISE DURRANT May 1967 British Director 2024-03-26 CURRENT
MR ALEXANDROS NASSUPHIS Oct 1969 German Director 2022-09-28 CURRENT
MR BATISTE THOMAS DEGARIS OGIER Aug 1980 British Director 2021-11-24 CURRENT
MS. ZARIN PATEL Feb 1961 British Director 2018-10-31 CURRENT
PAUL MORTON ALISTAIR PHILLIPS-DAVIES Jul 1967 British Director 2022-11-23 CURRENT
MR PETER JOHN SIMPSON Jan 1967 British Director 2004-11-18 CURRENT
MRS ALBENA SIMEONOVA VASSILEVA Feb 1975 Dutch Director 2024-01-23 CURRENT
MR JOHN RICHARD BARRY Jan 1968 British Director 2020-11-23 CURRENT
MR ELLIOTT MICHAEL MANNIS Dec 1961 British Director 1998-07-22 UNTIL 2001-11-26 RESIGNED
MR COLIN STEPHEN MATTHEWS Apr 1956 British,French,Canadian Director 2022-11-23 UNTIL 2023-11-22 RESIGNED
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2010-01-29 UNTIL 2015-01-22 RESIGNED
MR RICHARD WILSON JEWSON Aug 1944 British Director 2002-02-01 UNTIL 2005-01-31 RESIGNED
DR JOHN RAYMOND HIRST Aug 1952 British Director 2015-04-01 UNTIL 2024-01-24 RESIGNED
MR PETER HOWARTH Sep 1941 British Director RESIGNED
DAVID STEWART HIPPLE May 1956 British Director 2001-11-26 UNTIL 2007-06-12 RESIGNED
MR PETER CHARLES FLETCHER HICKSON May 1945 British Director 2003-04-17 UNTIL 2005-01-20 RESIGNED
MR JOHN WILLIAM GREEN May 1943 British Director RESIGNED
MR STEPHEN PAUL GOOD Mar 1961 British Director 2015-04-01 UNTIL 2018-10-31 RESIGNED
MR ROBERT STEWART NAPIER Jul 1947 British Director 2002-02-01 UNTIL 2015-07-23 RESIGNED
DAVID CHARLES FREDERICK LATHAM Oct 1941 British Director RESIGNED
PATRICK FIRTH Nov 1955 British Secretary 2005-01-21 UNTIL 2008-05-03 RESIGNED
MS JUANA TINN Jul 1956 British Secretary 2002-02-01 UNTIL 2005-01-20 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
MR PETER NICOLL Apr 1949 British Secretary 1997-12-31 UNTIL 1999-08-31 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary 1999-08-31 UNTIL 2002-02-01 RESIGNED
ROGER MARTIN DICKINSON Oct 1952 British Secretary RESIGNED
MS DEEPU CHINTAMANENI Dec 1979 British Director 2023-03-22 UNTIL 2023-12-14 RESIGNED
MR ANDREW JULIAN FREDERICK COX Apr 1967 British Director 2014-04-01 UNTIL 2016-06-14 RESIGNED
MR STEVEN JOHN BUCK Feb 1969 British Director 2019-08-01 UNTIL 2023-11-22 RESIGNED
MR JAMES ALEXANDER BRYCE Jun 1974 British Director 2014-05-01 UNTIL 2014-05-01 RESIGNED
MR JAMES ALEXANDER BRYCE Jun 1974 British Director 2014-12-01 UNTIL 2021-11-24 RESIGNED
COLIN BROWN Feb 1954 British Director 2001-11-26 UNTIL 2004-09-24 RESIGNED
DR STEPHEN ROBERT BILLINGHAM May 1948 British Director 2014-11-26 UNTIL 2020-03-31 RESIGNED
JAMES ADAMS May 1931 British Director 1992-08-01 UNTIL 1993-11-26 RESIGNED
MR JONSON COX Oct 1956 British Director 2004-01-29 UNTIL 2010-01-29 RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director 1998-07-22 UNTIL 2001-11-26 RESIGNED
MR NIALL PATRICK MILLS Jul 1968 British Director 2014-04-01 UNTIL 2022-09-28 RESIGNED
PATRICK JOSEPH PAUL GLEESON Nov 1943 Irish Director 1992-09-24 UNTIL 1994-01-31 RESIGNED
SCOTT ROBERT JAMES LONGHURST Jun 1967 British Director 2004-11-18 UNTIL 2019-07-31 RESIGNED
MR CHRISTOPHER DAVID NEWSOME Dec 1957 British Director 2004-09-24 UNTIL 2018-08-11 RESIGNED
MR ANDREAS HERMAN KOETTERING Aug 1963 German Director 2014-04-01 UNTIL 2014-12-01 RESIGNED
WERNER KERSCHL Jul 1977 Austrian Director 2015-11-03 UNTIL 2016-11-01 RESIGNED
MR CHRISTOPHER WILLIAM MAXWELL GARNETT Jan 1946 British Director 2006-12-01 UNTIL 2015-12-31 RESIGNED
PROF PETER JOHN MATTHEWS Jan 1943 English Director RESIGNED
MR CHRISTOPHER JOHN MELLOR Mar 1949 Uk Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglian Water Services Uk Parent Co Limited 2018-05-28 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Anglian Water Services Holdings Limited 2016-04-06 - 2018-05-28 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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