ANGLIAN WATER OVERSEAS HOLDINGS LIMITED

Directors and Company Secretaries

Current Directors

Jonathan Forster
31 Mar 2005 ⇒ Present day (9 Years ) Director
Neil Manning
4 Feb 2011 ⇒ Present day (3 Years ) Director
Claire Russell
29 Jul 2008 ⇒ Present day (6 Years ) Director
Geoffrey Shepheard
23 Aug 2004 ⇒ Present day (9 Years ) Company Secretary
Anne Warrack
12 Jul 2007 ⇒ Present day (7 Years ) Company Secretary

Past Directors

Roger Dickinson
19 Jan 1993 ⇒ 31 Dec 1997 (4 Years ) Company Secretary
19 Jan 1993 ⇒ 31 Dec 1997 (4 Years ) Director
Alan Eckford
31 Dec 1997 ⇒ 26 Sep 2003 (5 Years ) Director
Fiona Evans
1 Apr 1992 ⇒ 19 Jan 1993 (9 Months ) Director
Patrick Firth
23 Oct 2003 ⇒ 3 May 2008 (4 Years ) Company Secretary
Jacqueline Fox
19 Jan 1993 ⇒ 17 May 2002 (9 Years ) Company Secretary
David Gibbons
1 Apr 1992 ⇒ 19 Jan 1993 (9 Months ) Nominated Secretary
1 Apr 1992 ⇒ 19 Jan 1993 (9 Months ) Nominated Director
Seamus Gillen
17 May 2002 ⇒ 19 Aug 2002 (3 Months ) Company Secretary
John Green
10 Jun 1996 ⇒ 31 Dec 1997 (1 Year ) Director
Michael Hampson
31 Mar 2005 ⇒ 31 Jul 2008 (3 Years ) Director
Elizabeth Horlock
17 Feb 2006 ⇒ 12 Jul 2007 (1 Year ) Company Secretary
David Latham
11 Aug 1997 ⇒ 31 Oct 1997 (2 Months ) Director
Elliott Mannis
22 Jul 1998 ⇒ 5 Dec 2002 (4 Years ) Director
Christopher Mellor
19 Jan 1993 ⇒ 19 Mar 2003 (10 Years ) Director
Peter Nicoll
31 Dec 1997 ⇒ 31 Aug 1999 (1 Year ) Company Secretary
Andrew Nield
1 Feb 1993 ⇒ 15 Nov 1995 (2 Years ) Director
Patrick O'leary
4 Apr 2002 ⇒ 31 Mar 2005 (2 Years ) Director
Roy Pointer
8 Jan 1998 ⇒ 1 Feb 2002 (4 Years ) Director
Julian Rothwell
4 Jun 2003 ⇒ 31 Mar 2005 (1 Year ) Director
David Turner
19 Aug 2002 ⇒ 17 Feb 2006 (3 Years ) Company Secretary

Official Related Documents

22 Feb 2011 AP01 - Appointment of director
DIRECTOR APPOINTED NEIL GEORGE MANNING
4 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 02/10/2009
26 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID FORSTER / 01/10/2009
13 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE TYTHERLEIGH RUSSELL / 01/10/2009
6 Nov 2009 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ANNE WARRACK / 01/10/2009
17 Apr 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
15 Aug 2008 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED CLAIRE TYTHERLEIGH RUSSELL
8 Aug 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR MICHAEL HAMPSON
12 May 2008 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED SECRETARY PATRICK FIRTH
14 Apr 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
20 Jul 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
20 Jul 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
16 Apr 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
24 Apr 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
17 Feb 2006 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
17 Feb 2006 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
23 May 2005 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
12 May 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
5 May 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
6 Apr 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
6 Apr 2005 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
26 Feb 2005 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
6 May 2004 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
23 Apr 2004 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
24 Oct 2003 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
9 Oct 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Jun 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
24 Apr 2003 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
20 Mar 2003 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Dec 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
10 Sep 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
10 Sep 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
15 Jun 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
13 Jun 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
18 Apr 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Apr 2002 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
6 Feb 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
24 Apr 2001 363s - Annual Return
RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
25 Apr 2000 363s - Annual Return
RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
21 Sep 1999 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
1 Jun 1999 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
18 Apr 1999 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
12 Feb 1999 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
26 Jan 1999 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
13 Oct 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
6 Oct 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Jun 1998 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS
28 Jan 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Jan 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
25 Jan 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
23 Jan 1998 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
13 Jan 1998 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
13 Jan 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Jan 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Oct 1997 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
21 Aug 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 May 1997 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
14 Aug 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
16 Jun 1996 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
10 Apr 1996 363x - Annual Return
RETURN MADE UP TO 01/04/96; FULL LIST OF MEMBERS
10 Jan 1996 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
10 Apr 1995 363x - Annual Return
RETURN MADE UP TO 01/04/95; FULL LIST OF MEMBERS
25 Jul 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
12 Apr 1994 363x - Annual Return
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
12 Jul 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY'S PARTICULARS CHANGED
12 Jul 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
13 May 1993 363x - Annual Return
RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS
11 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
11 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
9 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED
9 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED
9 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
9 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
9 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
9 Feb 1993 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED