ANGLIAN WATER SERVICES HOLDINGS LIMITED - HUNTINGDON
Company Profile | Company Filings |
Overview
ANGLIAN WATER SERVICES HOLDINGS LIMITED is a Private Limited Company from HUNTINGDON and has the status: Active.
ANGLIAN WATER SERVICES HOLDINGS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330144. The accounts status is FULL and accounts are next due on 31/12/2024.
ANGLIAN WATER SERVICES HOLDINGS LIMITED was incorporated 22 years ago on 28/11/2001 and has the registered number: 04330144. The accounts status is FULL and accounts are next due on 31/12/2024.
ANGLIAN WATER SERVICES HOLDINGS LIMITED - HUNTINGDON
This company is listed in the following categories:
70100 - Activities of head offices
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
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRASER WARNER CAMPBELL | Feb 1966 | British | Director | 2022-11-01 | CURRENT |
MR PETER JOHN SIMPSON | Jan 1967 | British | Director | 2004-11-18 | CURRENT |
CLAIRE TYTHERLEIGH RUSSELL | Aug 1964 | British | Secretary | 2005-08-24 | CURRENT |
ROS CATHERINE RIVAZ | Oct 1955 | British | Director | 2023-11-21 | CURRENT |
MS. ZARIN PATEL | Feb 1961 | British | Director | 2018-10-31 | CURRENT |
ANDREW HODSON | Jun 1983 | British | Director | 2023-03-31 | CURRENT |
MS KATHRYN LOUISE DURRANT | May 1967 | British | Director | 2024-03-26 | CURRENT |
ANTHONY DONNELLY | Oct 1964 | British | Director | 2023-11-23 | CURRENT |
MRS VERONICA ANNE COURTICE | Jun 1952 | British,South African | Director | 2015-04-01 | CURRENT |
NATALIE ANNA CEENEY | Aug 1971 | British | Director | 2018-05-14 | CURRENT |
PAUL MORTON ALISTAIR PHILLIPS-DAVIES | Jul 1967 | British | Director | 2022-11-23 | CURRENT |
DR JOHN RAYMOND HIRST | Aug 1952 | British | Director | 2015-04-01 UNTIL 2024-01-24 | RESIGNED |
MR CHRISTOPHER JOHN MELLOR | Mar 1949 | Uk | Director | 2002-02-14 UNTIL 2003-03-19 | RESIGNED |
SCOTT ROBERT JAMES LONGHURST | Jun 1967 | British | Director | 2004-11-18 UNTIL 2019-07-31 | RESIGNED |
MR ROGER MARK WITCOMB | May 1947 | British | Director | 2002-03-15 UNTIL 2006-04-26 | RESIGNED |
MR RICHARD WILSON JEWSON | Aug 1944 | British | Director | 2002-02-14 UNTIL 2005-01-31 | RESIGNED |
MR COLIN STEPHEN MATTHEWS | Apr 1956 | British,French,Canadian | Director | 2022-11-23 UNTIL 2023-11-22 | RESIGNED |
MR ROBERT STEWART NAPIER | Jul 1947 | British | Director | 2002-02-14 UNTIL 2015-07-23 | RESIGNED |
PATRICK FIRTH | Nov 1955 | British | Secretary | 2005-01-21 UNTIL 2008-05-12 | RESIGNED |
MRS JEAN SPENCER | Aug 1959 | British | Director | 2004-05-20 UNTIL 2018-08-11 | RESIGNED |
MR GEOFFREY ARTHUR GEORGE SHEPHEARD | Nov 1940 | British | Secretary | 2004-08-23 UNTIL 2015-03-31 | RESIGNED |
MS JUANA TINN | Jul 1956 | British | Secretary | 2002-02-14 UNTIL 2005-01-20 | RESIGNED |
JACQUELINE ELIZABETH FOX | British | Secretary | 2002-01-09 UNTIL 2002-02-14 | RESIGNED | |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2001-11-28 UNTIL 2002-01-09 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-11-28 UNTIL 2001-11-28 | RESIGNED | ||
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2001-11-28 UNTIL 2002-01-09 | RESIGNED | ||
SIR ADRIAN ALASTAIR MONTAGUE | Feb 1948 | British | Director | 2010-01-29 UNTIL 2015-01-22 | RESIGNED |
ROY ALAN POINTER | Jul 1945 | British | Director | 2002-01-09 UNTIL 2005-04-26 | RESIGNED |
PAUL FREDERICK GARRY WHITTAKER | Apr 1960 | British | Director | 2013-10-14 UNTIL 2022-10-13 | RESIGNED |
MR JOHN DUDLEY WATKINSON | Oct 1962 | British | Director | 2005-05-12 UNTIL 2015-12-31 | RESIGNED |
MR PETER CHARLES FLETCHER HICKSON | May 1945 | British | Director | 2003-04-17 UNTIL 2005-01-20 | RESIGNED |
MR CHRISTOPHER DAVID NEWSOME | Dec 1957 | British | Director | 2004-09-24 UNTIL 2018-08-11 | RESIGNED |
MRS JANE ELIZABETH PILCHER | Oct 1962 | British | Director | 2018-08-11 UNTIL 2022-10-31 | RESIGNED |
MR ALEXANDER CHARLES PLANT | Nov 1969 | British | Director | 2018-08-11 UNTIL 2023-03-31 | RESIGNED |
DAVID STEWART HIPPLE | May 1956 | British | Director | 2002-02-14 UNTIL 2007-06-12 | RESIGNED |
MR JONSON COX | Oct 1956 | British | Director | 2004-01-29 UNTIL 2010-01-29 | RESIGNED |
MR STEPHEN PAUL GOOD | Mar 1961 | British | Director | 2015-04-01 UNTIL 2018-10-31 | RESIGNED |
MR CHRISTOPHER WILLIAM MAXWELL GARNETT | Jan 1946 | British | Director | 2006-12-01 UNTIL 2015-12-31 | RESIGNED |
DR STEPHEN ROBERT BILLINGHAM | May 1948 | British | Director | 2014-11-26 UNTIL 2020-03-31 | RESIGNED |
COLIN BROWN | Feb 1954 | British | Director | 2002-01-09 UNTIL 2004-09-24 | RESIGNED |
MR STEVEN JOHN BUCK | Feb 1969 | British | Director | 2019-08-01 UNTIL 2023-11-22 | 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 |