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PROCUREMENT FILES PF · INTERLACE DATA

#1692 — Vendor record

FUZZY MATCH

Input name (from vendor list)

ANGLIAN WATER BUSINESS NATIONAL

Companies House match

ANGLIAN WATER BUSINESS (NATIONAL) LIMITED

Company no. 03017251


Registered office

Northumbria House Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Status
Active
Type
Ltd
Incorporated
14 Feb 1995
SIC
36000
Jurisdiction
England Wales
Northumbria House Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom Street View ↗

Officers

Directors & secretaries

11 active · 24 resigned

Somerville, Richard William Peter

Secretary

Appointed
2021-10-14

Correspondence address

Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom Street View ↗

Artis, David Roger

Director

Date of birth
Aug 1974
Nationality
British
Country of residence
United Kingdom
Appointed
2023-07-04

Correspondence address

c/o Anglian Venture Holdings Limited
Lancaster House, Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
c/o Anglian Venture Holdings Limited, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom Street View ↗

Campbell, Fraser Warner

Director

Date of birth
Feb 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2024-11-28

Correspondence address

c/o Anglian Water Group
Lancaster House, Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
c/o Anglian Water Group, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom Street View ↗

Corfield, Nigel Philip

Director

Date of birth
Sep 1966
Nationality
British
Country of residence
United Kingdom
Appointed
2020-09-23

Correspondence address

Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom Street View ↗

Darch, Lucy Jean

Director

Date of birth
Jul 1970
Nationality
British
Country of residence
United Kingdom
Appointed
2017-08-31

Correspondence address

Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom Street View ↗

Hazon, Stewart

Director

Date of birth
Nov 1971
Nationality
British
Country of residence
United Kingdom
Appointed
2017-08-31

Correspondence address

Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom Street View ↗

Maguire, Declan

Director

Date of birth
Apr 1977
Nationality
Irish
Country of residence
Ireland
Appointed
2024-03-01

Correspondence address

C/O Anglian Water Group, Lancaster House, Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
C/O Anglian Water Group, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom Street View ↗

Main, Kenneth Michael Anidjar

Director

Date of birth
Jun 1975
Nationality
British
Country of residence
United Kingdom
Appointed
2020-09-23

Correspondence address

Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom Street View ↗

Somerville, Richard William Peter

Director

Date of birth
Jun 1980
Nationality
British
Country of residence
United Kingdom
Appointed
2021-10-14

Correspondence address

Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom Street View ↗

Watson, Nigel Jonathan

Director

Date of birth
Jan 1964
Nationality
British
Country of residence
England
Appointed
2017-08-31

Correspondence address

C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way
Pity Me
Durham
DH1 5FA
United Kingdom
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, United Kingdom Street View ↗

Young, Wayne Paul

Director

Date of birth
Apr 1976
Nationality
British
Country of residence
United Kingdom
Appointed
2015-01-05

Correspondence address

c/o Anglian Water Business
Block C, Wester House, Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
c/o Anglian Water Business, Block C, Wester House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England Street View ↗

Bateman, Arthur John Forster

Secretary Resigned 1997-08-05

Nationality
British
Appointed
1995-02-14

Correspondence address

5 Lowes Rise
Durham
DH1 4NS
5 Lowes Rise, Durham, DH1 4NS Street View ↗

Clarke, Elizabeth Ann Horlock

Secretary Resigned 2017-08-31

Appointed
2015-04-01

Correspondence address

Lancaster House, Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6YJ
United Kingdom
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6YJ, United Kingdom Street View ↗

Dickinson, Roger Martin

Secretary Resigned 1997-12-31

Nationality
British
Appointed
1997-08-05

Correspondence address

36 Glapthorn Road
Oundle
Peterborough
PE8 4JQ
36 Glapthorn Road, Oundle, Peterborough, PE8 4JQ Street View ↗

Fox, Jacqueline Elizabeth

Secretary Resigned 2002-05-17

Nationality
British
Appointed
1997-08-05

Correspondence address

Little Dormers
3 Wicken Road
Newport
Essex
CB11 3QD
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD Street View ↗

Gillen, Seamus Joseph

Secretary Resigned 2002-08-19

Nationality
British
Appointed
2002-05-17

Correspondence address

20 Mountway
Potters Bar
Hertfordshire
EN6 1EP
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP Street View ↗

Nicoll, Peter

Secretary Resigned 1999-08-31

Nationality
British
Appointed
1997-12-31

Correspondence address

Westerlee
Hawks Hill Guildford Road
Leatherhead
Surrey
KT22 9DP
Westerlee, Hawks Hill Guildford Road, Leatherhead, Surrey, KT22 9DP Street View ↗

Parker, Martin

Secretary Resigned 2021-10-08

Appointed
2017-08-31

Correspondence address

C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way
Pity Me
Durham
DH1 5FA
United Kingdom
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, DH1 5FA, United Kingdom Street View ↗

Russell, Claire Tytherleigh

Secretary Resigned 2017-08-31

Appointed
2017-01-24

Correspondence address

Northumbria House, Abbey Road
Pity Me
Durham
DH1 5FJ
United Kingdom
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom Street View ↗

Shepheard, Geoffrey Arthur George

Secretary Resigned 2015-03-31

Nationality
British
Appointed
2004-08-23

Correspondence address

Red Tiles
62 Park Road
Woking
Surrey
GU22 7DB
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB Street View ↗

Turner, David Charles

Secretary Resigned 2006-02-24

Nationality
Other
Appointed
2002-08-19

Correspondence address

13 Thorndales
St Johns Avenue
Brentwood
Essex
CM14 5DE
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE Street View ↗

Bateman, Arthur John Forster

Director Resigned 1997-08-05

Date of birth
Jun 1951
Nationality
British
Appointed
1995-02-14

Correspondence address

5 Lowes Rise
Durham
DH1 4NS
5 Lowes Rise, Durham, DH1 4NS Street View ↗

Boucher, Richard Alistair

Director Resigned 2024-02-29

Date of birth
Apr 1969
Nationality
British
Country of residence
England
Appointed
2017-08-31

Correspondence address

Lancaster House, Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom Street View ↗

Bower, Tom

Director Resigned 2014-04-30

Date of birth
Dec 1949
Nationality
British
Country of residence
United Kingdom
Appointed
2008-09-30

Correspondence address

Anglian House, Ambury Road
Huntingdon
Cambs
PE29 3NZ
Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ Street View ↗

Cameron, John Martin

Director Resigned 1997-08-05

Date of birth
Dec 1938
Nationality
British
Appointed
1995-02-14

Correspondence address

Highthorne
Husthwaite
York
North Yorkshire
YO61 4PL
Highthorne, Husthwaite, York, North Yorkshire, YO61 4PL Street View ↗

Clarke, Jonathan Paul

Director Resigned 2018-05-24

Date of birth
Dec 1974
Nationality
British
Country of residence
United Kingdom
Appointed
2015-01-05

Correspondence address

c/o Anglian Water Business
Block C, Western House, Peterborough Business Park
Lynch Wood
Peterborough
PE2 6FZ
England
c/o Anglian Water Business, Block C, Western House, Peterborough Business Park, Lynch Wood, Peterborough, PE2 6FZ, England Street View ↗

Clifton, Philip John

Director Resigned 2000-09-25

Date of birth
Aug 1959
Nationality
British
Appointed
2000-07-17

Correspondence address

Rose Cottage
Southorpe
Stamford
Lincolnshire
PE9 3BX
Rose Cottage, Southorpe, Stamford, Lincolnshire, PE9 3BX Street View ↗

Cooke, David John

Director Resigned 2008-10-01

Date of birth
Nov 1956
Nationality
British
Appointed
2005-01-10

Correspondence address

1 Pied Bull Close
Ketton
Stamford
Cambs
PE9 3AX
1 Pied Bull Close, Ketton, Stamford, Cambs, PE9 3AX Street View ↗

Davidson, William George

Director Resigned 1999-02-04

Date of birth
May 1955
Nationality
British
Appointed
1997-08-05

Correspondence address

11 Shepreth Road
Foxton
Cambridge
CB2 6SU
11 Shepreth Road, Foxton, Cambridge, CB2 6SU Street View ↗

Donnelly, Anthony

Director Resigned 2024-11-27

Date of birth
Oct 1964
Nationality
British
Country of residence
United Kingdom
Appointed
2015-01-05

Correspondence address

C/O Awg, Lancaster House, Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
England
C/O Awg, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, England Street View ↗

Dugdale, Michael Andrew

Director Resigned 2018-04-19

Date of birth
Dec 1971
Nationality
British
Country of residence
England
Appointed
2017-08-31

Correspondence address

C/O Nwg Business Limited, Priory House, Abbey Road
Pity Me
Durham
DH1 5RR
United Kingdom
C/O Nwg Business Limited, Priory House, Abbey Road, Pity Me, Durham, DH1 5RR, United Kingdom Street View ↗

Ensell, Kevin James

Director Resigned 2015-03-31

Date of birth
Oct 1959
Nationality
British
Country of residence
England
Appointed
2005-01-10

Correspondence address

Lancaster House, Lancaster Way
Ermine Business Park
Huntingdon
Cambridgeshire
PE29 6XU
United Kingdom
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom Street View ↗

Good, Benjamin Richard

Director Resigned 1999-02-04

Date of birth
May 1964
Nationality
British
Appointed
1997-08-05

Correspondence address

Mill House
Offord Cluny
Huntingdon
Cambridgeshire
Mill House, Offord Cluny, Huntingdon, Cambridgeshire Street View ↗

Gooda, David Frank

Director Resigned 2004-11-30

Date of birth
May 1949
Nationality
British
Appointed
2000-07-17

Correspondence address

20 Clifton Drive
Oundle
Peterborough
Cambridgeshire
PE8 4EP
20 Clifton Drive, Oundle, Peterborough, Cambridgeshire, PE8 4EP Street View ↗

Gray, William Hume, Sir

Director Resigned 1997-08-05

Date of birth
Jul 1955
Nationality
British
Country of residence
England
Appointed
1995-02-14

Correspondence address

Eggleston Hall
Eggleston
Barnard Castle
Co. Durham
DL12 0AG
Eggleston Hall, Eggleston, Barnard Castle, Co. Durham, DL12 0AG Street View ↗