ANGLIAN WATER SERVICES LIMITED

02366656
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON PE29 6XU

People & Contacts

Contact Details
Registered Address LANCASTER HOUSE
LANCASTER WAY ERMINE BUSINESS PARK HUNTINGDON

PE29 6XU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS CLAIRE TYTHERLEIGH RUSSELL

Birthdate: Jul 1964

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 24 Aug 2005

Appointment Type: C

Other Appointments: None

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MR ANTHONY DONNELLY

Birthdate: Sep 1964

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 23 Nov 2023

Appointment Type: D

Other Appointments: None

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MR JOHN RAYMOND HIRST

Birthdate: Jul 1952

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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MR BATISTE THOMAS DEGARIS OGIER

Birthdate: Jul 1980

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 24 Nov 2021

Appointment Type: D

Other Appointments: None

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MS ZARIN HOMI PATEL

Birthdate: Jan 1961

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 31 Oct 2018

Appointment Type: D

Other Appointments: None

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PAUL MORTON ALISTAIR PHILLIPS-DAVIES

Birthdate: Jun 1967

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 23 Nov 2022

Appointment Type: D

Other Appointments: None

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DR ROSALIND CATHERINE RIVAZ

Birthdate: Sep 1955

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 21 Nov 2023

Appointment Type: D

Other Appointments: None

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MS KATHRYN LOUISE DURRANT

Birthdate: Apr 1967

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 26 Mar 2024

Appointment Type: D

Other Appointments: None

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MR ALEXANDROS NASSUPHIS

Birthdate: Sep 1969

Nationality: GERMAN

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 28 Sep 2022

Appointment Type: D

Other Appointments: None

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MR JOHN RICHARD BARRY

Birthdate: Dec 1967

Nationality: BRITISH

Address: CAMULODUNUM INVESTMENTS LTD 1 PARK ROW LS15AB

Date Appointed: 23 Nov 2020

Appointment Type: D

Other Appointments: None

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MRS ALBENA SIMEONOVA VASSILEVA

Birthdate: Jan 1975

Nationality: DUTCH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 23 Jan 2024

Appointment Type: D

Other Appointments: None

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MR IAN GRANT FUNNELL

Birthdate: Dec 1956

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 02 Aug 2024

Appointment Type: D

Other Appointments: None

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MR MARK JOHN THURSTON

Birthdate: Dec 1966

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 05 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ROGER MARTIN DICKINSON

Birthdate: Sep 1952

Nationality: BRITISH

Address: 36 GLAPTHORN ROAD PETERBOROUGH PE84JQ

Date Appointed: 01 Apr 1992

Date Resigned: Dec 1997

Appointment Type: PC

Other Appointments: None

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PATRICK FIRTH

Birthdate: Oct 1955

Nationality: BRITISH

Address: THE COTTAGE HIGH STREET CAMBS PE280AB

Date Appointed: 21 Jan 2005

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MISS JACQUELINE ELIZABETH FOX

Birthdate: Nov 1959

Nationality: BRITISH

Address: LITTLE DORMERS 3 WICKEN ROAD ESSEX CB113QD

Date Appointed: 31 Aug 1999

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR PETER NICOLL

Birthdate: Mar 1949

Nationality: BRITISH

Address: WESTERLEE HAWKS HILL GUILDFORD ROAD SURREY KT229DP

Date Appointed: 31 Dec 1997

Date Resigned: Aug 1999

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY ARTHUR GEORGE SHEPHEARD

Birthdate: Oct 1940

Nationality: BRITISH

Address: RED TILES 62 PARK ROAD SURREY GU227DB

Date Appointed: 23 Aug 2004

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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MRS JUANA TINN

Birthdate: Jun 1956

Nationality: BRITISH

Address: WHITWELL HOUSE OFFORD CLUNY CAMBRIDGESHIRE PE195RT

Date Appointed: 01 Feb 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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JAMES ADAMS

Birthdate: Apr 1931

Nationality: BRITISH

Address: FAIRWINDS GRANGE WALK NORFOLK NR12

Date Appointed: 01 Aug 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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DR STEPHEN ROBERT BILLINGHAM

Birthdate: Apr 1948

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296YJ

Date Appointed: 26 Nov 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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COLIN BROWN

Birthdate: Jan 1954

Nationality: BRITISH

Address: 114 BROOKE GROVE CAMBRIDGESHIRE CB63WT

Date Appointed: 26 Nov 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER BRYCE

Birthdate: May 1974

Nationality: BRITISH

Address: C/O CPPITS 40 PORTMAN SQUARE W1H6LT

Date Appointed: 01 May 2014

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES ALEXANDER BRYCE

Birthdate: May 1974

Nationality: BRITISH

Address: C/O CPPIB 40 PORTMAN SQUARE W1H6LT

Date Appointed: 01 Dec 2014

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR STEVEN JOHN BUCK

Birthdate: Jan 1969

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 01 Aug 2019

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MS DEEPU PRASAD CHINTAMANENI

Birthdate: Nov 1979

Nationality: BRITISH

Address: C/O IFM INVESTORS 2 LONDON WALL PLACE EC2Y5AU

Date Appointed: 22 Mar 2023

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW JULIAN FREDERICK COX

Birthdate: Mar 1967

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296YJ

Date Appointed: 01 Apr 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JONSON COX

Birthdate: Sep 1956

Nationality: BRITISH

Address: ANGLIAN HOUSE AMBURY ROAD CAMBS PE293NZ

Date Appointed: 29 Jan 2004

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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MR ALAN TONY ECKFORD

Birthdate: Jul 1948

Nationality: BRITISH

Address: 53 TEMPLE MILL ISLAND BISHAM BERKSHIRE SL71SQ

Date Appointed: 22 Jul 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILLIAM MAXWELL GARNETT

Birthdate: Dec 1945

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 01 Dec 2006

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR PATRICK JOSEPH PAUL GLEESON

Birthdate: Oct 1943

Nationality: IRISH

Address: 28 ARMITAGE CLOSE CRINGLEFORD NORFOLK NR46XZ

Date Appointed: 24 Sep 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL GOOD

Birthdate: Feb 1961

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 01 Apr 2015

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM GREEN

Birthdate: Apr 1943

Nationality: BRITISH

Address: ASHLEA CHURCH STREET WISTOW CAMBRIDGESHIRE PE282QE

Date Appointed: 01 Apr 1992

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MR PETER CHARLES FLETCHER HICKSON

Birthdate: Apr 1945

Nationality: BRITISH

Address: 12 CRESCENT ROAD WIMBLEDON SW208EX

Date Appointed: 17 Apr 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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DAVID STEWART HIPPLE

Birthdate: Apr 1956

Nationality: BRITISH

Address: ARDEN HOUSE HOUGHTON ROAD CAMBRIDGESHIRE PE276RN

Date Appointed: 26 Nov 2001

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PETER HOWARTH

Birthdate: Aug 1941

Nationality: BRITISH

Address: 19 COPPICE AVENUE GREAT SHELFORD CB25AQ

Date Appointed: 01 Apr 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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SIR RICHARD WILSON JEWSON

Birthdate: Jul 1944

Nationality: BRITISH

Address: DADES FARM BARNHAM BROOM NORFOLK NR94BT

Date Appointed: 01 Feb 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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WERNER KERSCHL

Birthdate: Jun 1977

Nationality: AUSTRIAN

Address: 3RD FLOOR 60 GRESHAM STREET ENGLAND EC2V7BB

Date Appointed: 03 Nov 2015

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREAS HERMAN KOETTERING

Birthdate: Jul 1963

Nationality: GERMAN

Address: C/O CANADA PENSION PLAN INVESTMENT BOARD 40 PORTMAN SQUARE W1H6LT

Date Appointed: 01 Apr 2014

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES FREDERICK LATHAM

Birthdate: Sep 1941

Nationality: BRITISH

Address: THICKET LODGE THICKET ROAD HOUGHTON CAMBRIDGESHIRE PE172DB

Date Appointed: 01 Apr 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR SCOTT ROBERT JAMES LONGHURST

Birthdate: May 1967

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 18 Nov 2004

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ELLIOTT MICHAEL MANNIS

Birthdate: Nov 1961

Nationality: BRITISH

Address: HUNTERS DRIFT 63 STATION ROAD HUNTINGDON PE280PE

Date Appointed: 22 Jul 1998

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR COLIN STEPHEN MATTHEWS

Birthdate: Mar 1956

Nationality: BRITISH,FRENCH,CANADIAN

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 23 Nov 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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PROF PETER JOHN MATTHEWS

Birthdate: Dec 1942

Nationality: ENGLISH

Address: 23 HONEY HILL CAMBRIDGESHIRE PE189JP

Date Appointed: 01 Apr 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN MELLOR

Birthdate: Feb 1949

Nationality: UK

Address: REDOAKS REDOAKS HILL ESSEX CB102LY

Date Appointed: 01 Apr 1992

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR NIALL PATRICK MILLS

Birthdate: Jun 1968

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 01 Apr 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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SIR ADRIAN ALASTAIR MONTAGUE

Birthdate: Jan 1948

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 29 Jan 2010

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT STEWART NAPIER

Birthdate: Jun 1947

Nationality: BRITISH

Address: C/O THE COMPANY SECRETARY ANGLIAN HOUSE AMBURY ROAD CAMBS PE293NZ

Date Appointed: 01 Feb 2002

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER DAVID NEWSOME

Birthdate: Nov 1957

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 24 Sep 2004

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR PETER NICOLL

Birthdate: Mar 1949

Nationality: BRITISH

Address: WESTERLEE HAWKS HILL GUILDFORD ROAD SURREY KT229DP

Date Appointed: 19 Mar 1998

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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ROY ALAN POINTER

Birthdate: Jun 1945

Nationality: BRITISH

Address: WALNUT LODGE THICKET ROAD CAMBRIDGESHIRE PE282BQ

Date Appointed: 19 Jan 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT HERMON PRICE

Birthdate: Apr 1942

Nationality: BRITISH

Address: WILLOW END WHIPPLETREE ROAD WHITTLESFORD CAMBRIDGESHIRE CB24PD

Date Appointed: 01 Aug 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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ANDREW GREENLEES SEMPLE

Birthdate: Dec 1933

Nationality: BRITISH

Address: 83 BURBAGE ROAD SE249HB

Date Appointed: 01 Apr 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN SEYMOUR

Birthdate: Jun 1964

Nationality: AUSTRALIAN

Address: C/O IFM TOWER 42, LEVEL 10 OLD BROAD STREET EC2N1HQ

Date Appointed: 01 Apr 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY SIMPSON

Birthdate: Mar 1939

Nationality: BRITISH

Address: WOOD RISING SANDY LANE WEST RUNTON NORFOLK NR279LT

Date Appointed: 01 Apr 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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ALAN FREDERICK SMITH

Birthdate: Jun 1944

Nationality: BRITISH

Address: THE HAYS 235 COTES ROAD BARROW UPON SOAR LEICESTERSHIRE LE128JR

Date Appointed: 01 Apr 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN WILLIAM SMITH

Birthdate: Dec 1944

Nationality: BRITISH

Address: 5 SOUTHACRE CLOSE CAMBRIDGESHIRE CB22TT

Date Appointed: 01 Apr 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MRS JEAN SPENCER

Birthdate: Jul 1959

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296YJ

Date Appointed: 20 May 2004

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DUNCAN JOHN SYMONDS

Birthdate: Aug 1973

Nationality: BRITISH

Address: C/O IFM INVESTORS 60 GRESHAM STREET EC2V7BB

Date Appointed: 01 Nov 2016

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN DUDLEY WATKINSON

Birthdate: Sep 1962

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 12 May 2005

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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PAUL FREDERICK GARRY WHITTAKER

Birthdate: Mar 1960

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 14 Oct 2013

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR ROGER MARK WITCOMB

Birthdate: Apr 1947

Nationality: BRITISH

Address: THE OLD PLOUGH BARTON STACEY HAMPSHIRE SO213RH

Date Appointed: 15 Mar 2002

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN RAYMOND HIRST

Birthdate: Jul 1952

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 01 Apr 2015

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MS NATALIE ANNA CEENEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 14 May 2018

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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DAME VERONICA ANNE COURTICE

Birthdate: May 1952

Nationality: BRITISH,SOUTH AFRICAN

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 01 Apr 2015

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN SIMPSON

Birthdate: Dec 1966

Nationality: BRITISH

Address: LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK CAMBRIDGESHIRE PE296XU

Date Appointed: 18 Nov 2004

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director