ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED - HUNTINGDON


Company Profile Company Filings

Overview

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from HUNTINGDON UNITED KINGDOM and has the status: Active.
ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED was incorporated 38 years ago on 03/06/1986 and has the registered number: 02024769. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED - HUNTINGDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
28/06/2023 12/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WAYNE YOUNG Apr 1976 British Director 2021-02-15 CURRENT
AWG CORPORATE SERVICES LIMITED Corporate Secretary 2021-03-11 CURRENT
JONATHAN DAVID FORSTER Sep 1967 British Director 2005-03-31 CURRENT
CLAIRE TYTHERLEIGH RUSSELL Aug 1964 British Director 2008-07-29 CURRENT
ROY ALAN POINTER Jul 1945 British Director 1997-12-31 UNTIL 2002-02-01 RESIGNED
MR PETER NICOLL Apr 1949 British Secretary 1997-12-31 UNTIL 1999-08-31 RESIGNED
ELIZABETH ANN HORLOCK CLARKE Secretary 2015-04-01 UNTIL 2021-03-11 RESIGNED
ROGER MARTIN DICKINSON Oct 1952 British Secretary 1993-01-19 UNTIL 1997-12-31 RESIGNED
MISS JACQUELINE ELIZABETH FOX Dec 1959 Secretary RESIGNED
MR SEAMUS JOSEPH GILLEN Jan 1959 British Secretary 2002-05-17 UNTIL 2002-08-19 RESIGNED
ELIZABETH ANN HORLOCK Oct 1979 British Secretary 2006-02-17 UNTIL 2007-07-12 RESIGNED
MR GEOFFREY ARTHUR GEORGE SHEPHEARD Nov 1940 British Secretary 2004-08-23 UNTIL 2015-03-31 RESIGNED
DAVID CHARLES TURNER Mar 1960 Secretary 2002-08-19 UNTIL 2006-02-17 RESIGNED
ANNE VICTORIA MARY WARRACK Apr 1955 British Secretary 2007-07-12 UNTIL 2015-02-27 RESIGNED
MR JULIAN GORDON ROTHWELL Dec 1969 British Director 2003-06-04 UNTIL 2005-03-31 RESIGNED
MR ANDREW SIMON NIELD Mar 1956 British Director 1993-03-05 UNTIL 1997-12-31 RESIGNED
PATRICK HAROLD O'LEARY Jul 1953 British Director 2002-04-24 UNTIL 2005-03-31 RESIGNED
ROGER MARTIN DICKINSON Oct 1952 British Director 1992-07-31 UNTIL 1997-12-31 RESIGNED
CARL GORAN WIJKMARK May 1946 Swedish Director 1993-03-05 UNTIL 1997-03-31 RESIGNED
ANDREW GREENLEES SEMPLE Jan 1934 British Director RESIGNED
MR CHRISTOPHER JOHN MELLOR Mar 1949 Uk Director RESIGNED
MR JOHN ANTHONY SIMPSON Apr 1939 British Director 1993-03-05 UNTIL 1994-01-31 RESIGNED
ALAN FREDERICK SMITH Jul 1944 British Director 1993-03-05 UNTIL 1997-12-31 RESIGNED
MR PETER NICOLL Apr 1949 British Director 1998-03-19 UNTIL 1998-03-27 RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director 1997-12-31 UNTIL 2003-09-26 RESIGNED
MR ELLIOTT MICHAEL MANNIS Dec 1961 British Director 1998-07-22 UNTIL 2002-12-05 RESIGNED
DAVID CHARLES FREDERICK LATHAM Oct 1941 British Director 1993-03-05 UNTIL 1997-10-31 RESIGNED
MICHAEL DAVID HAMPSON May 1958 British Director 2005-03-31 UNTIL 2008-07-31 RESIGNED
MR JOHN WILLIAM GREEN May 1943 British Director 1993-07-22 UNTIL 1997-12-31 RESIGNED
PATRICK JOSEPH PAUL GLEESON Nov 1943 Irish Director 1993-07-22 UNTIL 1995-04-30 RESIGNED
JAMES ADAMS May 1931 British Director 1993-03-05 UNTIL 1993-11-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Awg Group Limited 2016-04-06 Huntingdon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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