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joseph mangion

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MANGION, Joseph Bernard
Nationality: British
Address: Surrey, KT10 8DQ

SOUTHERN WATER LIMITED
02366620
LIVE
Date Incorporated:

LAMBE, William Anthony
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-01-03

MCAULAY, Ian James
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-06-30

STATTON, Joanne
Director - Active
Appointed: 2016-10-31

ALEXANDER, David William
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-04-10

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2001-05-14
Resigned: 2003-05-07

BANON, Jean Claude
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-04-29

BERRY, Charles Andrew
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-06-08

BLACKLER, Trevor
Director - Resigned
Appointed: 1996-06-01
Resigned: 1996-08-07

BRYCE, James Alexander
Director - Resigned
Appointed: 2003-05-31
Resigned: 2006-04-10

CARMEDY, Michael
Director - Resigned
Appointed: 2012-01-04
Resigned: 2016-03-31

CLAYTON, Richard Frank
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-08-31

COURTNEY, William John Wesley
Director - Resigned
Appointed:
Resigned: 1996-08-07

CULLEN, John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-08-07

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-10-19

DAWSON, Leslie William
Director - Resigned
Appointed: 2006-04-10
Resigned: 2010-05-26

DELACOUR, Barrie Walter
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-05-07

DERWENT, Stuart
Director - Resigned
Appointed: 1996-10-10
Resigned: 2005-03-17

FEGAN, Anthony James
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-05-07

FRY, Anthony Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-07

GIFFIN, David Ronald
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

GIRLE, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1994-12-31

GOODBOURN, Howard Charles
Director - Resigned
Appointed: 2005-03-17
Resigned: 2011-03-07

HALL, Kevin Gregory
Director - Resigned
Appointed: 2012-01-04
Resigned: 2015-09-30

HUTCHINSON, Eric John
Director - Resigned
Appointed: 1998-07-10
Resigned: 2003-05-31

KING, Raymond
Director - Resigned
Appointed:
Resigned: 1996-08-07

KINSKI, Michael John
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-03-01

MCALOON, William Gerrard
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-07-10

MERCER, Ronnie Edward
Director - Resigned
Appointed: 1998-03-01
Resigned: 2002-04-23

MIDMER, Francis Neil
Director - Resigned
Appointed:
Resigned: 1995-12-31

NELSON, Richard Anthony
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-05-07

NICOLSON, David Lancaster, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-31

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2003-05-07
Resigned: 2003-05-13

RICHARDSON, Alan Victor, Prof
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-05-15

RIOLACCI, Pierre-Francois
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1996-08-07
Resigned: 1997-09-01

ROCHE, Thierry
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-04-10

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 1996-08-07
Resigned: 2001-04-01

STAINTHORPE, David John
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-05-07

STANLEY, Rupert James
Director - Resigned
Appointed: 1998-02-13
Resigned: 2002-04-23

THIAN, Robert Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2008-01-23

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1996-05-09

THORPE, Brian Russell
Director - Resigned
Appointed:
Resigned: 1993-08-19

TOZZI, Keith
Director - Resigned
Appointed:
Resigned: 1996-11-30

WEBSTER, Martyn
Director - Resigned
Appointed:
Resigned: 1996-10-10

WELTON, Michael William
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-01-04

WESTHEAD, John Michael, Dr
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-08-07

WHYTE, Duncan
Director - Resigned
Appointed: 1996-08-07
Resigned: 1999-05-31

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2004-10-19
Resigned: 2007-10-15

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2011-03-14
Resigned: 2016-12-31

GOSDEN, Lawrence Karl
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-10-25

MANNING, Richard Denley John
Director - Active
Appointed: 2023-10-25

STATTON, Joanne
Secretary - Active
Appointed: 2015-10-01

CULLEN, John
Secretary - Resigned
Appointed: 1994-09-19
Resigned: 1996-08-07

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2015-09-30

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 1996-08-07
Resigned: 2002-04-23

NICHOLSON, Graham Dudley
Secretary - Resigned
Appointed:
Resigned: 1994-09-19

VEOLIA WATER UK LIMITED
02127283
LIVE
Date Incorporated:

ABRAHAM, John Patrick
Director - Active
Appointed: 2015-05-21

BRACHLIANOFF, Estelle Karine
Director - Resigned
Appointed: 2013-11-01
Resigned: 2022-10-03

GERRARD, David Andrew
Director - Resigned
Appointed: 2013-11-28
Resigned: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2012-05-21

GRAVESON, Gavin Howard
Director - Active
Appointed: 2018-11-22

ALEXANDER, David William
Director - Resigned
Appointed: 2005-02-01
Resigned: 2010-12-02

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 2010-12-31

BERTREAU, François Louis, André
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-09-03

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2004-01-01
Resigned: 2012-06-28

BORRIE, Gordon, Lord
Director - Resigned
Appointed: 1998-02-13
Resigned: 2003-09-25

BRET, Olivier Marie
Director - Resigned
Appointed: 2008-10-02
Resigned: 2014-06-30

BUTCHER, Michael Joseph Edward
Director - Resigned
Appointed: 1999-09-05
Resigned: 2012-04-30

CAILLE, Daniel
Director - Resigned
Appointed: 1997-08-08
Resigned: 2001-07-01

DARLEY, Francois
Director - Resigned
Appointed: 1996-09-05
Resigned: 2006-03-31

DENCH, Andrew James
Director - Resigned
Appointed: 2010-12-02
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2007-12-13
Resigned: 2012-01-25

DUGDALE, William Stratford, Sir
Director - Resigned
Appointed:
Resigned: 1999-02-28

GILROY, Patrick Richard
Director - Resigned
Appointed: 2013-11-28
Resigned: 2016-07-31

GRIFFITHS, Rees
Director - Resigned
Appointed:
Resigned: 1996-02-28

GUITARD, Phillippe Roger Louis
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-07-09

GUMMER, John Selwyn, Lord
Director - Resigned
Appointed: 1997-12-09
Resigned: 2013-10-31

HUNT, Robert Charles
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-10-31

MALLET, Jean Dominique
Director - Resigned
Appointed: 2007-09-27
Resigned: 2013-07-07

MOHR, Gerard
Director - Resigned
Appointed: 1999-03-24
Resigned: 2003-06-30

MURRAY, Simon
Director - Resigned
Appointed: 1999-01-01
Resigned: 2002-12-03

PAIS CORREIA, Luis
Director - Resigned
Appointed: 2013-04-10
Resigned: 2013-08-27

PATERSON, Nigel John
Director - Resigned
Appointed: 2010-05-18
Resigned: 2015-05-21

PETIT, Etienne
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-07-09

ROGER LACAN, Cyril
Director - Resigned
Appointed: 2003-07-15
Resigned: 2008-05-19

SHINE, Stephen Frank
Director - Resigned
Appointed: 2014-07-03
Resigned: 2015-05-21

TARDIEU, Jean Pierre
Director - Resigned
Appointed:
Resigned: 1996-12-11

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2021-06-30

DINGHEM, Severine
Director - Active
Appointed: 2022-10-03

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2012-04-30

BUTCHER, Michael Joseph Edward
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2012-04-30

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2004-07-31

GRIFFITHS, Rees
Secretary - Resigned
Appointed:
Resigned: 1996-02-16

MAYDON, Gary
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1997-08-08

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2004-07-31
Resigned: 2008-03-31

GENERAL UTILITIES LIMITED
02417014
LIVE
Date Incorporated:

GERRARD, David Andrew
Director - Resigned
Appointed: 2014-09-12
Resigned: 2021-06-30

GOUGH, Celia Rosalind
Director - Active
Appointed: 2012-06-15

ALLEN, Arthur Edward
Director - Resigned
Appointed:
Resigned: 1993-08-25

BATES, Duncan John Lucas
Director - Resigned
Appointed: 1998-07-29
Resigned: 2009-06-24

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2009-06-24
Resigned: 2012-06-15

BUTCHER, Michael Joseph Edward
Director - Resigned
Appointed: 2009-06-24
Resigned: 2012-04-30

CARR, Gordon
Director - Resigned
Appointed: 1992-09-04
Resigned: 1994-06-08

CORNFIELD, Graham Hugh
Director - Resigned
Appointed: 1991-11-27
Resigned: 1992-03-14

DENCH, Andrew James
Director - Resigned
Appointed: 2012-06-15
Resigned: 2013-12-31

GRIFFITHS, Rees
Director - Resigned
Appointed: 1994-06-28
Resigned: 1996-09-05

GRIFFITHS, Stanley Frank
Director - Resigned
Appointed:
Resigned: 1991-11-19

HAY, Wendy Irene
Director - Resigned
Appointed: 2014-01-06
Resigned: 2014-12-01

HUNTER, Keith Robert
Director - Resigned
Appointed: 1992-08-19
Resigned: 1997-04-07

MUIR, George Watson
Director - Resigned
Appointed: 1994-06-28
Resigned: 1998-07-29

POYNTON, David
Director - Resigned
Appointed:
Resigned: 1994-06-08

PRINCE, Stephen Michael
Director - Resigned
Appointed: 1992-08-19
Resigned: 1992-03-14

SANDIFORD, Neil Stewart
Director - Resigned
Appointed:
Resigned: 1996-12-09

TAYLOR, John Charles
Director - Resigned
Appointed:
Resigned: 1993-05-15

WARD, Peter Anthony Clarke
Director - Resigned
Appointed:
Resigned: 1992-03-14

YOUNG, Mary Rosina
Director - Resigned
Appointed: 1992-08-19
Resigned: 1997-04-07

PRICE, David
Director - Active
Appointed: 2021-05-03

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2012-04-30

ALLEN, Arthur Edward
Secretary - Resigned
Appointed:
Resigned: 1992-07-07

BATES, Duncan John Lucas
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 2003-11-30

BUTCHER, Michael Joseph Edward
Secretary - Resigned
Appointed: 2009-06-24
Resigned: 2012-04-30

JAMESON, Keith Robert
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1997-03-31

YOUNG, Mary Rosina
Secretary - Resigned
Appointed: 1992-07-07
Resigned: 1995-07-17

AFC ENERGY PLC
05668788
LIVE
Date Incorporated:

AGNEW, Gerald Daniel, Dr
Director - Active
Appointed: 2019-09-09

BOND, Adam Steven
Director - Active
Appointed: 2012-06-01

GIBSON, James Hay
Director - Resigned
Appointed: 2017-02-06
Resigned: 2023-06-09

LEWIS, Graeme
Director - Resigned
Appointed: 2020-02-27
Resigned: 2022-11-30

RENNOCKS, John Leonard
Director - Resigned
Appointed: 2017-06-08
Resigned: 2021-04-14

BALCHIN, Ian Henry
Director - Resigned
Appointed: 2009-11-05
Resigned: 2013-11-18

BARBER, Stephen David
Director - Resigned
Appointed: 2006-02-20
Resigned: 2006-10-18

CARLISLE, Otto Franklin
Director - Resigned
Appointed: 2007-07-23
Resigned: 2009-01-29

DUMERESQUE, Jane Grace
Director - Resigned
Appointed: 2013-09-26
Resigned: 2014-06-03

EPSTEIN, Harry Ian
Director - Resigned
Appointed: 2007-02-22
Resigned: 2009-07-02

FIELD, Mitchell Lawrence
Director - Resigned
Appointed: 2008-04-10
Resigned: 2017-12-05

HUNT, Simon Dennis
Director - Resigned
Appointed: 2010-04-13
Resigned: 2012-04-11

JORDAN, Lisa Jane
Director - Resigned
Appointed: 2017-06-08
Resigned: 2019-09-06

LEWIS, Gene
Director - Resigned
Appointed: 2009-07-02
Resigned: 2014-11-27

MANGAN, Michael Francis, Dr
Director - Resigned
Appointed: 2007-02-19
Resigned: 2010-05-31

MARSON, David John
Director - Resigned
Appointed: 2009-07-02
Resigned: 2013-09-26

SAUER, Gerard Peter Theodore Henrique
Director - Resigned
Appointed: 2006-03-20
Resigned: 2006-06-29

SHVIDLER, Eugene
Director - Resigned
Appointed: 2013-01-10
Resigned: 2017-06-08

SMITH, David Ian
Director - Resigned
Appointed: 2011-09-26
Resigned: 2012-05-31

SUNDERLAND, John Michael, Sir
Director - Resigned
Appointed: 2012-03-08
Resigned: 2015-04-15

TAWNEY, Christopher
Director - Resigned
Appointed: 2014-09-12
Resigned: 2016-08-26

TENENBAUM, Eugene Alexander
Director - Resigned
Appointed: 2013-01-10
Resigned: 2018-05-02

TUFFILL, Richard James
Director - Resigned
Appointed: 2017-06-08
Resigned: 2018-03-23

WALSH, Terence Matthew
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-03-10

WALTERS, Simon Howard
Director - Resigned
Appointed: 2007-02-07
Resigned: 2009-07-02

WHITE, Howard
Director - Resigned
Appointed: 2006-01-09
Resigned: 2007-07-13

WILLIAMSON, Ian Stuart
Director - Resigned
Appointed: 2011-11-07
Resigned: 2014-11-30

WILSON, Brian David Henderson, Rt Hon
Director - Resigned
Appointed: 2007-02-16
Resigned: 2008-10-31

WILSON, Edward Brian
Director - Resigned
Appointed: 2011-02-21
Resigned: 2011-05-27

YEO, Timothy Stephen Kenneth
Director - Resigned
Appointed: 2006-12-14
Resigned: 2017-12-05

BIDDULPH, Monika, Dr
Director - Active
Appointed: 2021-12-03

BULLARD, Gary Bruce
Director - Active
Appointed: 2021-04-15

DIXON- CLARKE, Peter
Director - Active
Appointed: 2022-12-01

NEALE, Duncan John
Director - Active
Appointed: 2023-08-01

HAYBALL, Percy Edward
Director - Resigned
Appointed: 2018-05-02
Resigned: 2019-09-06

LEWIS, Graeme Robert
Secretary - Resigned
Appointed: 2019-04-02
Resigned: 2022-12-01

BARBER, Stephen David
Secretary - Resigned
Appointed: 2006-01-09
Resigned: 2006-01-19

CUNKLEY, Richard
Secretary - Resigned
Appointed: 2018-05-02
Resigned: 2019-04-02

DUMERESQUE, Jane Grace
Secretary - Resigned
Appointed: 2013-09-26
Resigned: 2014-08-18

DUNKLEY, Richard
Secretary - Resigned
Appointed: 2018-05-02
Resigned: 2019-04-02

MARSON, David John
Secretary - Resigned
Appointed: 2010-01-07
Resigned: 2013-09-26

POWLEY, Roger Peter
Secretary - Resigned
Appointed: 2006-10-19
Resigned: 2010-01-07

TAWNEY, Christopher
Secretary - Resigned
Appointed: 2014-08-18
Resigned: 2016-08-26

TUFFILL, Richard James
Secretary - Resigned
Appointed: 2017-01-16
Resigned: 2018-03-23

INTERNATIONAL REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2006-01-19
Resigned: 2006-10-19

KEANE, Brendan James
Secretary - Active
Appointed: 2023-10-09

DIXON- CLARKE, Peter
Secretary - Resigned
Appointed: 2022-12-01
Resigned: 2023-10-09

SOUTHERN WATER (NR) LIMITED
SC215844
LIVE
Date Incorporated:

MCAULAY, Ian James
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-06-30

STATTON, Joanne
Director - Active
Appointed: 2016-10-31

ALEXANDER, David William
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-04-10

BANON, Jean Claude
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-04-29

BRYCE, James Alexander
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

CARMEDY, Michael
Director - Resigned
Appointed: 2012-01-04
Resigned: 2016-03-31

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-10-19

DAWSON, Leslie William
Director - Resigned
Appointed: 2006-04-10
Resigned: 2010-05-26

DERWENT, Stuart
Director - Resigned
Appointed: 2002-04-23
Resigned: 2005-03-17

GIFFIN, David Ronald
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

GOODBURN, Howard Charles
Director - Resigned
Appointed: 2005-03-17
Resigned: 2011-03-07

HALL, Kevin Gregory
Director - Resigned
Appointed: 2012-01-04
Resigned: 2015-09-30

LAMBE, William Anthony
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-01-03

MITCHELL, Andrew Ross
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-04-23

NELSON, Richard Anthony
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-05-07

NISH, David Thomas
Director - Resigned
Appointed: 2001-02-16
Resigned: 2002-04-23

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2003-05-07
Resigned: 2003-05-13

RIOLACCI, Pierre-Francois
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

ROCHE, Thierry
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-04-10

THIAN, Robert Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2008-01-23

WELTON, Michael William
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-01-04

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2004-10-19
Resigned: 2007-10-15

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2011-03-14
Resigned: 2016-12-31

GOSDEN, Lawrence Karl
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-10-25

MANNING, Richard Denley John
Director - Active
Appointed: 2023-10-25

STATTON, Joanne
Secretary - Active
Appointed: 2015-10-01

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2015-09-30

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 2001-02-16
Resigned: 2002-04-23

LECLANCHE UK LTD
08984735
LIVE
Date Incorporated:

ANGLEYS, Hubert
Director - Resigned
Appointed: 2016-02-01
Resigned: 2022-04-30

FIRMSTON-WILLIAMS, Andrew Simon
Director - Resigned
Appointed: 2014-06-04
Resigned: 2016-01-31

WILKINSON, Eric Richard
Director - Resigned
Appointed: 2014-05-01
Resigned: 2014-05-30

BROAD, Philip
Director - Active
Appointed: 2022-10-12

SRIVASTAVA, Anil Kumar
Director - Resigned
Appointed: 2022-04-30
Resigned: 2022-10-31

HAMMERTON, Diane
Secretary - Active
Appointed: 2019-07-16

AFFINITY WATER CAPITAL FUNDS LIMITED
02630142
LIVE
Date Incorporated:

GOOSSENS, Tom
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-04-01

KORPANCOVA, Jaroslava
Director - Resigned
Appointed: 2017-05-19
Resigned: 2021-07-01

ROPER, Anthony Charles
Director - Resigned
Appointed: 2018-07-25
Resigned: 2022-03-31

ROSHIER, Angela Louise
Director - Resigned
Appointed: 2017-05-19
Resigned: 2023-02-15

SPRINGETT, Scott
Director - Resigned
Appointed: 2018-07-25
Resigned: 2021-06-30

ALEXANDER, David William
Director - Resigned
Appointed: 2005-07-28
Resigned: 2007-12-31

BANON, Jean Claude
Director - Resigned
Appointed: 1991-10-28
Resigned: 2005-08-03

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2004-07-22
Resigned: 2014-12-31

BOTIJA, Antonio
Director - Resigned
Appointed: 2012-07-18
Resigned: 2014-07-25

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2012-07-18
Resigned: 2015-03-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2012-03-26
Resigned: 2012-06-27

BUTCHER, Michael Joseph Edward
Director - Resigned
Appointed: 2006-03-31
Resigned: 2012-04-30

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

DARLEY, Francois
Director - Resigned
Appointed: 1996-09-05
Resigned: 2006-03-31

DELLACHA, Maria Georgina
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-07-30

DENCH, Andrew James
Director - Resigned
Appointed: 2010-12-13
Resigned: 2013-12-31

DEVOS, Frederic
Director - Resigned
Appointed: 2008-01-28
Resigned: 2012-01-25

DONZELLI, Alberto Angelo
Director - Resigned
Appointed: 2012-06-27
Resigned: 2017-05-19

DUGDALE, William Stratford, Sir
Director - Resigned
Appointed: 1991-10-28
Resigned: 1999-02-28

GRIFFITHS, Rees
Director - Resigned
Appointed: 1991-10-28
Resigned: 1996-09-05

KARNIK, Deven Arvind
Director - Resigned
Appointed: 2012-07-18
Resigned: 2013-03-08

LEEDHAM, Richard James
Director - Resigned
Appointed: 1991-09-23
Resigned: 1991-10-28

LIEF, Mathieu Olivier Louis
Director - Resigned
Appointed: 2012-06-27
Resigned: 2013-04-22

MUIR, George Watson
Director - Resigned
Appointed: 1992-02-13
Resigned: 1998-07-23

NELSON, Stephen Keith James
Director - Resigned
Appointed: 2015-03-31
Resigned: 2017-05-19

NEWMAN, Jane Elizabeth
Director - Resigned
Appointed: 1991-09-23
Resigned: 1991-10-28

PATERSON, Nigel John
Director - Resigned
Appointed: 2014-07-25
Resigned: 2017-05-19

RICHARDSON, Tobias Charles
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-07-25

SAIDJI, Yacine
Director - Resigned
Appointed: 2012-06-27
Resigned: 2017-05-19

SCHUMACHER, Bernd
Director - Resigned
Appointed: 2012-06-27
Resigned: 2016-08-19

WILMOTT, James Michael
Director - Resigned
Appointed: 2012-07-18
Resigned: 2017-05-19

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-07-17
Resigned: 1991-09-23

ANAND, Neeti Mukundrai
Director - Resigned
Appointed: 2021-04-01
Resigned: 2021-11-24

DARDI, Marissa Ann
Director - Active
Appointed: 2021-11-24

OSBORNE, Michael Peter Francis
Director - Active
Appointed: 2021-11-24

TATARU, Roxana
Director - Active
Appointed: 2021-07-01

CARTER, Jonathan Laurence David
Director - Active
Appointed: 2022-10-04

KORPANEC, Jaroslava
Director - Resigned
Appointed: 2022-01-04
Resigned: 2022-08-01

KAUSHAL, Sunita
Secretary - Resigned
Appointed: 2020-04-09
Resigned: 2023-04-03

BUTCHER, Michael Joseph Edward
Secretary - Resigned
Appointed: 2008-07-09
Resigned: 2012-04-30

CASTLE, Rodney Grahame
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2004-07-31

GOUGH, Celia Rosalind
Secretary - Resigned
Appointed: 2012-04-30
Resigned: 2012-06-27

MAYDON, Gary
Secretary - Resigned
Appointed: 1996-09-05
Resigned: 1997-08-08

MERCER, Calum
Secretary - Resigned
Appointed: 1995-01-03
Resigned: 1996-09-05

MONOD, Timothy John William
Secretary - Resigned
Appointed: 2012-07-18
Resigned: 2019-11-06

NEWMAN, Jane Elizabeth
Secretary - Resigned
Appointed: 1991-09-23
Resigned: 1991-10-28

TAWNEY, Christopher
Secretary - Resigned
Appointed: 1991-10-28
Resigned: 1995-01-03

TAYLOR, Keith William
Secretary - Resigned
Appointed: 2004-07-31
Resigned: 2008-03-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-07-17
Resigned: 1991-09-23

MAKONI, Patrick
Secretary - Active
Appointed: 2023-04-03

AFFINITY WATER EAST LIMITED
02663338
LIVE
Date Incorporated:

CALABRESE, Michael Patrick
Director - Active
Appointed: 2014-12-31

LEDGER, Stuart Neil
Director - Resigned
Appointed: 2017-11-02
Resigned: 2021-11-25

ALEXANDER, David William
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-12-31

BANON, Jean Claude
Director - Resigned
Appointed:
Resigned: 2010-12-31

BATES, Duncan John Lucas
Director - Resigned
Appointed: 2012-07-27
Resigned: 2017-11-02

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2012-07-11
Resigned: 2014-12-31

BRET, Olivier Marie
Director - Resigned
Appointed: 2012-01-25
Resigned: 2012-06-27

DARBY, Peter William
Director - Resigned
Appointed: 2000-03-02
Resigned: 2005-03-21

DARLEY, Francois
Director - Resigned
Appointed: 1994-11-09
Resigned: 2006-03-31

DEVOS, Frederic
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-01-25

DUGDALE, William Stratford, Sir
Director - Resigned
Appointed:
Resigned: 1999-07-21

GRIFFITHS, Rees
Director - Resigned
Appointed:
Resigned: 1996-02-28

HERBERT, Jeffrey William
Director - Resigned
Appointed: 2002-12-09
Resigned: 2012-07-27

JEFFERY, Jack
Director - Resigned
Appointed: 1992-11-10
Resigned: 2002-12-31

MARTIN, Peter James
Director - Resigned
Appointed: 2003-01-01
Resigned: 2012-07-27

MUNCASTER, Nevil George
Director - Resigned
Appointed: 2007-05-01
Resigned: 2012-06-27

RAYNER, John Albert William
Director - Resigned
Appointed:
Resigned: 2003-12-31

RUFFELL, Barbara Jane
Director - Resigned
Appointed: 1998-04-01
Resigned: 2010-11-17

SMITH, Andrew Peter
Director - Resigned
Appointed: 2005-03-21
Resigned: 2007-04-30

KAUSHAL, Sunita
Director - Active
Appointed: 2021-11-25

CALDWELL, Colin
Secretary - Resigned
Appointed: 2019-11-14
Resigned: 2020-04-08

CHARLESWORTH, Tim Leonard
Secretary - Resigned
Appointed: 2012-06-01
Resigned: 2013-01-22

JOLUFFE, James Alexander
Secretary - Resigned
Appointed: 2007-02-14
Resigned: 2007-04-05

LAMBERT, Geoffrey Robert
Secretary - Resigned
Appointed:
Resigned: 2000-03-31

LOFTHOUSE, Helen Elaine
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2007-01-31

MONOD, Timothy John William
Secretary - Resigned
Appointed: 2010-09-20
Resigned: 2019-11-06

MUNCASTER, Nevil George
Secretary - Resigned
Appointed: 2007-05-01
Resigned: 2007-11-02

OLIVER, Graham John
Secretary - Resigned
Appointed: 2007-11-02
Resigned: 2012-04-13

SMITH, Andrew Peter
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2007-04-30

MAKONI, Patrick
Secretary - Active
Appointed: 2021-11-25

PANICO, Tommaso
Secretary - Resigned
Appointed: 2021-04-01
Resigned: 2021-06-14

SOUTHERN WATER SERVICES LIMITED
02366670
LIVE
Date Incorporated:

BOELEN, Sebastianus Antonius Theodorus
Director - Resigned
Appointed: 2018-12-14
Resigned: 2022-07-31

BOOT, Rosemary Jane Cecilia
Director - Resigned
Appointed: 2015-03-01
Resigned: 2023-03-31

COOPER, Malcolm Charles
Director - Active
Appointed: 2019-12-23

FULLER, Mary Katherine
Director - Resigned
Appointed: 2020-06-15
Resigned: 2021-09-08

GUY, Gillian Lesley
Director - Active
Appointed: 2018-11-12

LOUGH, Keith Geddes
Director - Active
Appointed: 2019-08-01

MCAULAY, Ian James
Director - Resigned
Appointed: 2017-02-01
Resigned: 2022-06-30

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-07-31

PUTNAM, Michael Colin
Director - Active
Appointed: 2017-09-26

SHEFFIELD, Michael Paul
Director - Resigned
Appointed: 2014-06-01
Resigned: 2023-03-31

SULAIMAN, Sara
Director - Resigned
Appointed: 2017-09-26
Resigned: 2021-09-08

ALEXANDER, David William
Director - Resigned
Appointed: 2005-02-10
Resigned: 2006-04-10

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2012-02-22
Resigned: 2015-01-07

ARMSTRONG, Robert David
Director - Resigned
Appointed: 2008-05-23
Resigned: 2015-01-31

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2001-05-14
Resigned: 2005-10-07

BANON, Jean Claude
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-02-10

BARNES, Wendy Jacqueline
Director - Resigned
Appointed: 2017-09-26
Resigned: 2020-03-27

BLACK, Cheryl Campbell
Director - Resigned
Appointed: 2008-05-23
Resigned: 2015-01-31

CARMEDY, Michael
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-03-31

CHAPMAN, Christopher Baker, Professor
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-11-18

CLAYTON, Richard Frank
Director - Resigned
Appointed:
Resigned: 1999-08-31

COLLETT, Raymond Francis Thomas
Director - Resigned
Appointed: 1995-05-02
Resigned: 1993-05-11

COURTNEY, William John Wesley
Director - Resigned
Appointed:
Resigned: 1993-02-01

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-10-01

CUTTING, William
Director - Resigned
Appointed:
Resigned: 1995-06-15

DARLEY, Francois
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-03-15

DAWSON, Leslie William
Director - Resigned
Appointed: 2005-10-25
Resigned: 2010-05-26

DE ROSEN, Paul
Director - Resigned
Appointed: 2004-02-24
Resigned: 2006-04-10

DELACOUR, Barrie Walter
Director - Resigned
Appointed: 1997-11-10
Resigned: 2007-04-25

DERWENT, Stuart
Director - Resigned
Appointed:
Resigned: 2005-03-17

FEGAN, Anthony James
Director - Resigned
Appointed: 1999-07-16
Resigned: 2004-09-01

FRANCIS, Ian Raymond
Director - Resigned
Appointed: 2018-09-12
Resigned: 2019-02-12

GILBERT, Andrew Emerson
Director - Resigned
Appointed: 2017-09-26
Resigned: 2018-10-04

GOLDEN, David
Director - Resigned
Appointed: 2003-11-01
Resigned: 2015-06-23

GOODBOURN, Howard Charles
Director - Resigned
Appointed: 2004-03-29
Resigned: 2011-03-07

HARRINGTON, Lisa
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

HARRIS, John Clement
Director - Resigned
Appointed: 1997-11-01
Resigned: 2005-03-31

HEWETT, Bruce Alexander Ogston
Director - Resigned
Appointed:
Resigned: 1993-02-01

HOOD, Colin William
Director - Resigned
Appointed: 2011-02-23
Resigned: 2014-04-01

HUTCHINSON, Eric John
Director - Resigned
Appointed: 1992-12-01
Resigned: 2003-05-31

JENNINGS, Robert Archie
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-02-28

KINSKI, Michael John
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-03-01

LAMBE, William Anthony
Director - Resigned
Appointed: 2016-05-03
Resigned: 2018-12-14

MACDONAGH, Simon Michael Peter
Director - Resigned
Appointed: 2005-03-15
Resigned: 2008-04-22

MARSHALL, Steven
Director - Resigned
Appointed: 2005-04-19
Resigned: 2010-01-31

MERCER, Ronnie Edward
Director - Resigned
Appointed: 1998-03-01
Resigned: 2001-04-01

MIDMER, Francis Neil
Director - Resigned
Appointed:
Resigned: 1993-02-01

MOY, Paul John
Director - Resigned
Appointed: 2010-02-22
Resigned: 2016-05-19

NELSON, Richard Anthony
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-05-07

O'BRIEN, John James
Director - Resigned
Appointed: 2005-03-15
Resigned: 2006-04-10

PETERS, Phillip William
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-01-12

ROGER LACAN, Cyril
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-02-24

SETTERFIELD, Graham Hillier
Director - Resigned
Appointed:
Resigned: 1997-11-10

SMITH, Alastair Lumsden
Director - Resigned
Appointed:
Resigned: 1996-10-04

SOMES, Bronte Louise
Director - Resigned
Appointed: 2011-07-19
Resigned: 2016-05-19

STAINTHORPE, David John
Director - Resigned
Appointed: 1997-11-10
Resigned: 2004-09-30

TAME, William
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-03-31

THIAN, Robert Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2008-01-23

TOOR, Surinder Singh
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-03-07

TOZZI, Keith
Director - Resigned
Appointed:
Resigned: 1993-02-01

TRUSCOTT, Andrew John
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-09-26

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-02-23

WELTON, Michael William
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-02-20

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-10-15

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2011-02-28
Resigned: 2016-12-31

YUEN, Jaron
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-07-19

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-01-13

BRADLEY, Martin
Director - Resigned
Appointed: 2021-09-08
Resigned: 2022-05-01

MATHIESON, Mark William
Director - Resigned
Appointed: 2021-09-08
Resigned: 2023-10-31

PRICE, William David George
Director - Active
Appointed: 2021-09-08

FRASER, Steven Richard
Director - Active
Appointed: 2022-05-01

GOSDEN, Lawrence Karl
Director - Active
Appointed: 2022-07-01

AHMAD, Nadim
Director - Resigned
Appointed: 2022-07-31
Resigned: 2023-01-03

LEDGER, Stuart Neil
Director - Active
Appointed: 2023-01-03

JENNINGS, Kerensa Jane
Director - Active
Appointed: 2023-05-31

DELBÉ, Christèle
Director - Active
Appointed: 2023-05-31

SWIFT, Philip
Director - Active
Appointed: 2023-05-31

CORRIGALL, Neil Robert Vint
Director - Active
Appointed: 2023-11-29

MANNING, Richard Denley John
Secretary - Active
Appointed: 2018-07-24

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 1996-12-24
Resigned: 2015-09-30

HEYES, Graham John
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1996-12-24

NICHOLSON, Graham Dudley
Secretary - Resigned
Appointed:
Resigned: 1994-04-01

STATTON, Joanne
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2018-07-24

TUNUR (UK) LTD
07848390
LIVE
Date Incorporated:

BEN KHELIFA, Cherif
Director - Resigned
Appointed: 2011-12-20
Resigned: 2022-11-15

SARA, Kevin
Director - Resigned
Appointed: 2011-12-20
Resigned: 2022-11-15

ZAMMIT, Alastair
Director - Resigned
Appointed: 2018-10-26
Resigned: 2022-11-15

ZAMMIT, Joseph
Director - Active
Appointed: 2014-11-19

COOMBS, Michael Andrew
Director - Resigned
Appointed: 2012-06-12
Resigned: 2012-11-19

PHOCAS COSMETATOS, Alex
Director - Resigned
Appointed: 2016-06-02
Resigned: 2019-06-17

RICH, Daniel
Director - Resigned
Appointed: 2011-11-15
Resigned: 2011-12-20

SOMRANI, Fethi
Director - Resigned
Appointed: 2011-12-20
Resigned: 2014-11-19

STENZEL, Till, Dr
Director - Resigned
Appointed: 2011-12-20
Resigned: 2012-06-12

ALDLEX LIMITED
Secretary - Active
Appointed: 2011-12-20

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