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 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
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 |