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martin negre

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MARTINEZ NEGRETE FITZMAURICE, Alejandro
Nationality: Mexican
Address: E18 1ET, United Kingdom

A2Z LOGISTIC SERVICES LTD
12256153
LIVE
Date Incorporated:

BAIG, Naveed Afzal
Director - Resigned
Appointed: 2022-01-31
Resigned: 2023-05-02

BAIG, Hateem
Director - Resigned
Appointed: 2023-05-02
Resigned: 2023-07-05

NEGRE, Martin Andre
Nationality: French
Address: Foreign, France

ALSTOM NETWORK UK LTD
00954220
LIVE
Date Incorporated:

DE VENTER, Ingeborg Cecile Lutgart
Director - Active
Appointed: 2019-06-01

AGULLA, Eduardo Eugenio
Director - Resigned
Appointed: 2009-03-27
Resigned: 2010-10-11

ALLSWORTH, David
Director - Resigned
Appointed: 1999-09-24
Resigned: 2002-10-28

BURGIN, Stephen Rex
Director - Resigned
Appointed: 2008-01-08
Resigned: 2015-11-02

CAZALS, Philippe
Director - Resigned
Appointed: 2006-06-05
Resigned: 2012-04-01

CLEDWYN DAVIES, Altan Denys
Director - Resigned
Appointed: 2000-11-03
Resigned: 2010-04-12

DARBY, Fiona Elizabeth
Director - Resigned
Appointed: 1999-09-03
Resigned: 2000-11-03

DAVIES, Vaughan Thomas
Director - Resigned
Appointed:
Resigned: 1994-09-15

FELIX, Pierre
Director - Resigned
Appointed: 2002-04-04
Resigned: 2004-09-11

FLICKER, Mark
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-03-31

GARDNER, Stephen John
Director - Resigned
Appointed: 2003-06-30
Resigned: 2004-10-01

HILL, Graham Denis
Director - Resigned
Appointed: 2001-01-01
Resigned: 2002-04-04

HOELBE, Axel Hermann
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-11-02

JULIAN, Michael Anthony
Director - Resigned
Appointed: 2016-01-12
Resigned: 2019-06-01

KAELIN, Bruno Arnold Eugen
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-12-31

LAINE, Jean-Daniel
Director - Resigned
Appointed: 2006-01-01
Resigned: 2013-06-30

MILNER, James Wilson
Director - Resigned
Appointed: 2007-03-19
Resigned: 2008-04-06

MURRAY, Christopher James
Director - Resigned
Appointed:
Resigned: 1999-09-03

PURCELL, Robert Michael
Director - Resigned
Appointed: 2009-03-27
Resigned: 2015-01-16

RAMBHAI, Kantilal Dayalbhai
Director - Resigned
Appointed: 1994-09-15
Resigned: 1999-09-24

WANLESS, Kenneth Edward
Director - Resigned
Appointed: 2002-10-28
Resigned: 2003-06-30

DE VENTER, Ingeborg Cecile Lutgart
Secretary - Active
Appointed: 2019-06-01

CLEDWYN DAVIES, Altan Denys
Secretary - Resigned
Appointed: 2000-11-03
Resigned: 2010-04-12

DARBY, Fiona Elizabeth
Secretary - Resigned
Appointed: 1999-09-03
Resigned: 2000-11-03

JULIAN, Michael Anthony
Secretary - Resigned
Appointed: 2016-01-12
Resigned: 2019-06-01

MURRAY, Christopher James
Secretary - Resigned
Appointed:
Resigned: 1999-09-03

PURCELL, Robert Michael
Secretary - Resigned
Appointed: 2010-04-12
Resigned: 2015-01-16

SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTD
03475737
LIVE
Date Incorporated:

BOURSIER, Jean-Marc Marc
Director - Resigned
Appointed: 2015-06-23
Resigned: 2020-05-22

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-10-31

PALMER-JONES, David Courtenay
Director - Resigned
Appointed: 2008-10-01
Resigned: 2020-01-01

SCANLON, John James
Director - Active
Appointed: 2020-01-01

THORN, Christopher
Director - Active
Appointed: 2020-02-01

BABIN, Patrick
Director - Resigned
Appointed: 1999-02-04
Resigned: 2000-03-31

BARLOW, Andrew Richard
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-06-01

BLUSZTEJN, Marc
Director - Resigned
Appointed: 1998-11-23
Resigned: 2001-03-22

CARNEAU, Pierre
Director - Resigned
Appointed: 1998-11-23
Resigned: 1999-10-28

CATLIN, Pierre
Director - Resigned
Appointed: 2001-03-22
Resigned: 2002-03-08

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2006-02-19
Resigned: 2016-02-29

CROS, Christophe
Director - Resigned
Appointed: 2002-02-08
Resigned: 2005-07-12

CROS, Christphe
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-03-22

GOODFELLOW, Ian Frederick
Director - Resigned
Appointed: 1999-10-28
Resigned: 2003-05-31

GREEN, Christopher Michael
Director - Resigned
Appointed: 1999-02-04
Resigned: 2001-06-21

GUIRKINGER, Bernard
Director - Resigned
Appointed: 2005-07-12
Resigned: 2006-07-04

HARDINGE, Florence, Viscountess
Director - Resigned
Appointed: 1999-04-28
Resigned: 2002-02-08

HJORT, Per-Anders
Director - Resigned
Appointed: 2003-04-01
Resigned: 2008-10-01

JACOLIN, Etienne Jacques Andre
Director - Resigned
Appointed: 2001-06-22
Resigned: 2003-12-31

MILLS, Terrence George
Director - Resigned
Appointed: 2001-06-21
Resigned: 2002-02-08

MINTO, Anne Elizabeth
Director - Resigned
Appointed: 1999-03-18
Resigned: 2001-01-02

MITCHENER, Paul
Director - Resigned
Appointed: 1999-09-15
Resigned: 2001-03-22

PETRY, Jacques Francis
Director - Resigned
Appointed: 1998-11-23
Resigned: 2002-02-08

PIN, Dominique
Director - Resigned
Appointed: 1998-11-23
Resigned: 2003-07-07

RICHEN, Patrick
Director - Resigned
Appointed: 1998-03-12
Resigned: 1998-11-23

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2002-03-20
Resigned: 2007-02-19

WEST, John James
Director - Resigned
Appointed: 2001-09-12
Resigned: 2002-02-08

WHEATLEY, Robert James
Director - Resigned
Appointed: 2001-03-21
Resigned: 2002-05-31

ABBEY DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-12-03
Resigned: 1998-03-12

THOMPSON, Mark Hedley
Secretary - Active
Appointed: 2009-01-05

COOPER, Elizabeth Jayne Clare
Secretary - Resigned
Appointed: 2001-07-01
Resigned: 2003-07-31

MCKENNA-MAYES, Graham Arthur
Secretary - Resigned
Appointed: 2003-07-31
Resigned: 2009-01-05

THORNE, Simon John
Secretary - Resigned
Appointed: 1998-03-12
Resigned: 2001-06-30

ABBEY NOMINEES LIMITED
Secretary - Resigned
Appointed: 1997-12-03
Resigned: 1998-03-12

NORTHUMBRIAN HOLDINGS LIMITED
02366698
LIVE
Date Incorporated:

MOTTRAM, Heidi
Director - Active
Appointed: 2010-04-23

PARKER, Martin
Director - Resigned
Appointed: 2016-03-24
Resigned: 2021-10-08

BABIN, Patrick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-03-31

BRONGNIART, Phillipe
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-31

CRANSTON, David Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

CUTHBERT, John Arthur
Director - Resigned
Appointed: 2001-11-01
Resigned: 2010-03-31

ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-31

GREEN, Christopher Michael
Director - Resigned
Appointed: 2005-07-11
Resigned: 2012-12-31

GUERIN, John Michael
Director - Resigned
Appointed:
Resigned: 1993-06-09

HARDING, Anthony John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-06-28

HARGREAVES, Jonathon Watson
Director - Resigned
Appointed: 1993-04-01
Resigned: 1996-06-28

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed:
Resigned: 2006-07-27

ILEY, Ralph, Doctor
Director - Resigned
Appointed:
Resigned: 1993-07-22

JOHNS, Christopher Ian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-05-30

MINTO, Anne Elizabeth
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-06-28

PESCOD, Mainwaring Bainbridge, Professor
Director - Resigned
Appointed:
Resigned: 1996-06-28

PETRY, Jacques Francis
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-03-31

RIDDELL, John Charles Buchanan, Sir
Director - Resigned
Appointed:
Resigned: 1996-06-28

RIDLEY, William Frank
Director - Resigned
Appointed:
Resigned: 1993-07-22

SMITH, Robert Hilton
Director - Resigned
Appointed:
Resigned: 1993-04-01

SPEED, Hugh David Mcconnachie
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-06-28

STRAKER, Michael Ian Bowstead, Sir
Director - Resigned
Appointed:
Resigned: 1994-07-21

TAYLOR, John Michael
Director - Resigned
Appointed:
Resigned: 1997-09-03

WARD OBE, John Streeton
Director - Resigned
Appointed:
Resigned: 1996-06-28

SOMERVILLE, Richard William Peter
Director - Active
Appointed: 2021-10-07

PARKER, Martin
Secretary - Resigned
Appointed: 2005-07-11
Resigned: 2021-10-08

GREEN, Christopher Michael
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2005-07-11

RAISTRICK, Charles Stuart
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

WATSON, David John
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2000-06-30

NORTHUMBRIAN SERVICES LIMITED
03114615
LIVE
Date Incorporated:

HUNTER, Andrew John
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-03-16

KAM, Hing Lam
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-03-16

MACRAE, Duncan Nicholas
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-03-16

MOTTRAM, Heidi
Director - Active
Appointed: 2010-04-23

ALLAN, Richard Ronald
Director - Resigned
Appointed: 2002-04-24
Resigned: 2005-07-28

BABIN, Patrick
Director - Resigned
Appointed: 1996-02-29
Resigned: 2002-07-25

BRADBEER, John Derek Richardson, Sir
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-03-31

CHAIGNEAU, Alain
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-05-23

CHAMBOLLE, Jean Francois Thierry
Director - Resigned
Appointed: 2001-04-26
Resigned: 2003-05-23

CHAN, Kam Ling
Director - Resigned
Appointed: 1996-09-27
Resigned: 2002-01-07

CHAN, Loi Shun
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-03-16

CHARLTON, Peter John
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-02-29

CHENG, Peter
Director - Resigned
Appointed: 1996-09-27
Resigned: 2002-01-07

CORRELL, Donald Lee
Director - Resigned
Appointed: 1996-06-28
Resigned: 2001-01-17

CUTHBERT, John Arthur
Director - Resigned
Appointed: 1996-02-29
Resigned: 2000-03-31

DIDION, Jean Francois
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-03-31

ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-09-27

FAY, Margaret
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-03-16

FRAME, Frank Riddell
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-03-16

GRAY, David Simon
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-31

GREEN, Christopher Michael
Director - Resigned
Appointed: 2003-06-17
Resigned: 2012-12-31

GUIRKINGER, Bernard
Director - Resigned
Appointed: 2002-07-25
Resigned: 2003-05-23

HARDING, Anthony John
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-03-31

HAYNES, Joseph Antony
Director - Resigned
Appointed: 1996-09-27
Resigned: 2002-03-31

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 1996-03-22
Resigned: 2006-07-27

HUTCHINSON, George Peter
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-31

JOHNS, Christopher Ian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2016-10-17

LYSTER, Simon
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-03-16

MINTO, Anne Elizabeth
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-03-31

PARKER, Martin
Director - Resigned
Appointed: 2016-03-24
Resigned: 2016-10-17

PAYEN, Gerard Paul Marie
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-03-31

PESCOD, Mainwaring Bainbridge, Professor
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-31

PETRY, Jacques Francis
Director - Resigned
Appointed: 2002-10-14
Resigned: 2003-05-23

PETRY, Jacques Francis
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-09-27

REW, Paul Francis
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-03-16

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1995-10-17
Resigned: 1996-02-29

RIDDELL, John, Sir
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-03-31

SPEED, Hugh David Mcconnachie
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-03-31

STOREY, Christopher James
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-03-31

TAK CHUEN EDMOND, Ip
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-03-16

TAYLOR, John Michael
Director - Resigned
Appointed: 1996-02-29
Resigned: 1997-09-03

TONG BARNES, Wai Che Wendy
Director - Resigned
Appointed: 2013-03-08
Resigned: 2016-03-16

VERSCHELDE, Patrick Marcel
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-07-25

WARD OBE, John Streeton
Director - Resigned
Appointed: 1996-04-01
Resigned: 1999-03-31

PORTER, Michael
Director - Resigned
Appointed: 2020-10-21
Resigned: 2023-08-25

BARRATT-DUE, Julian
Director - Active
Appointed: 2022-12-22

CHOW, Kong Ting
Director - Active
Appointed: 2022-07-05

HO, Edmond Wai Leung, Dr
Director - Active
Appointed: 2022-04-28

MAN, Simon Ka Keung
Director - Active
Appointed: 2022-04-28

WILLIAMS, Matthew Alexander
Director - Active
Appointed: 2023-09-12

BARRATT-DUE, Julian
Director - Active
Appointed: 2022-12-22

CHOW, Kong Ting
Director - Active
Appointed: 2022-07-05

HO, Edmond Wai Leung, Dr
Director - Active
Appointed: 2022-04-28

MAN, Simon Ka Keung
Director - Active
Appointed: 2022-04-28

WILLIAMS, Matthew Alexander
Director - Active
Appointed: 2023-09-12

PARKER, Martin
Secretary - Resigned
Appointed: 2003-06-17
Resigned: 2021-10-08

GREEN, Christopher Michael
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2003-06-17

WATSON, David John
Secretary - Resigned
Appointed: 1996-02-29
Resigned: 2000-06-30

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-17
Resigned: 1996-02-29

SOMERVILLE, Richard William Peter
Secretary - Active
Appointed: 2021-10-08

SOMERVILLE, Richard William Peter
Secretary - Active
Appointed: 2021-10-08

VIGIE UK LIMITED
02264638
LIVE
Date Incorporated:

DUVAL, Florent Thierry Antoine
Director - Resigned
Appointed: 2016-02-01
Resigned: 2021-10-31

TAUPIN, Eric
Director - Resigned
Appointed: 2007-07-20
Resigned: 2022-07-28

BABIN, Patrick
Director - Resigned
Appointed: 1993-01-04
Resigned: 2002-07-25

BOURSIER, Jean-Marc Marc
Director - Resigned
Appointed: 2005-02-08
Resigned: 2007-07-20

BRADBEER, John Derek Richardson, Sir
Director - Resigned
Appointed: 1992-04-22
Resigned: 2000-04-25

BRONGNIART, Philippe
Director - Resigned
Appointed: 1993-11-11
Resigned: 2000-04-25

CATHERIN, Jean, Monsieur
Director - Resigned
Appointed:
Resigned: 1993-01-15

CHAIGNEAU, Alain
Director - Resigned
Appointed: 2000-04-01
Resigned: 2005-02-08

CHAPRON, Christophe Andre Bernard
Director - Resigned
Appointed: 2007-02-19
Resigned: 2016-02-29

CHENG, Henry Kar Shun
Director - Resigned
Appointed:
Resigned: 2002-01-07

CHENG, Kar Shing
Director - Resigned
Appointed: 1994-05-26
Resigned: 2002-01-07

CHENG, Yu Tung
Director - Resigned
Appointed:
Resigned: 1994-05-26

COULOMB, Rene Paul, Monsieur
Director - Resigned
Appointed:
Resigned: 2000-04-25

CROS, Christophe
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-02-08

CUTHBERT, John Arthur
Director - Resigned
Appointed: 2001-11-01
Resigned: 2003-05-23

DE PANAFIEU, Guy
Director - Resigned
Appointed:
Resigned: 1997-08-30

DE SILGUY, Yves Thibault Christian Marie
Director - Resigned
Appointed: 2001-04-26
Resigned: 2002-05-23

ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl
Director - Resigned
Appointed:
Resigned: 1992-04-22

FABRY, Alain Charles
Director - Resigned
Appointed:
Resigned: 1992-12-01

FARRER, Arthur Mark
Director - Resigned
Appointed:
Resigned: 1996-07-11

GUIRKINGER, Bernard
Director - Resigned
Appointed: 2002-07-25
Resigned: 2007-05-03

HARDING, Anthony John
Director - Resigned
Appointed: 2001-04-26
Resigned: 2001-11-01

HARGROVE, Charles
Director - Resigned
Appointed:
Resigned: 1996-07-11

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 1996-07-11
Resigned: 2000-04-25

LEWIS, Andrew Mackenzie, Sir
Director - Resigned
Appointed:
Resigned: 1993-11-08

MORIN-POSTEL, Christine, Madame
Director - Resigned
Appointed:
Resigned: 1993-11-10

PAYEN, Gerard Paul Marie
Director - Resigned
Appointed: 2000-04-25
Resigned: 2002-04-24

PETRY, Jacques Francis
Director - Resigned
Appointed: 2002-04-24
Resigned: 1996-10-25

POLWARTH, Henry Alexander Hepburn Scott, The Right Hon Lord
Director - Resigned
Appointed:
Resigned: 1992-04-22

SEXTON, Ian Anthony
Director - Resigned
Appointed: 2004-08-01
Resigned: 2007-02-19

THE LORD ELLIOTT OF MORPETH
Director - Resigned
Appointed: 1995-07-14
Resigned: 2000-04-25

CLAVIE, Valerie Isabelle Marie
Director - Active
Appointed: 2022-11-07

GOUGH, Celia Rosalind
Director - Active
Appointed: 2022-11-07

GRAVESON, Gavin Howard
Director - Active
Appointed: 2022-11-07

LAMPRE, Charlotte
Director - Resigned
Appointed: 2022-07-29
Resigned: 2022-11-07

THORN, Christopher Derrick
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-11-07

THOMPSON, Mark Hedley
Secretary - Resigned
Appointed: 2009-01-05
Resigned: 2022-11-07

BABIN, Patrick Claude
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

DE VOGUE, Melchior
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 2000-04-25

GREEN, Christopher Michael
Secretary - Resigned
Appointed: 2000-04-25
Resigned: 2003-10-20

HUDSON, Adrian James
Secretary - Resigned
Appointed: 2003-10-17
Resigned: 2004-08-01

LOWE, Jonathan
Secretary - Resigned
Appointed:
Resigned: 1996-02-16

MCKENNA-MAYES, Graham Arthur
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2009-01-05

GOUGH, Celia Rosalind
Secretary - Active
Appointed: 2022-11-07

NORTHUMBRIAN WATER GROUP LIMITED
04760441
LIVE
Date Incorporated:

CHAN, Loi Shun
Director - Active
Appointed: 2011-10-14

HUNTER, Andrew John
Director - Active
Appointed: 2011-10-14

KAM, Hing Lam
Director - Active
Appointed: 2011-10-14

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-10-14

MOTTRAM, Heidi
Director - Active
Appointed: 2010-03-01

TONG BARNES, Wai Che Wendy
Director - Active
Appointed: 2012-10-08

BOTREL, Michel Claude Denis
Director - Resigned
Appointed: 2003-09-24
Resigned: 2005-04-28

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2003-05-12
Resigned: 2011-10-20

CHAIGNEAU, Alain
Director - Resigned
Appointed: 2003-05-23
Resigned: 2005-03-17

CHAUSSADE, Jean Louis
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-04-28

CROS, Christophe
Director - Resigned
Appointed: 2005-03-17
Resigned: 2005-04-28

CUTHBERT, John Arthur
Director - Resigned
Appointed: 2003-05-23
Resigned: 2010-03-31

FAY, Margaret
Director - Resigned
Appointed: 2010-06-01
Resigned: 2013-03-08

FRAME, Frank Riddell
Director - Resigned
Appointed: 2011-11-04
Resigned: 2019-12-31

GREEN, Christopher Michael
Director - Resigned
Appointed: 2003-05-23
Resigned: 2012-12-31

GUIRKINGER, Bernard
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-05-27

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 2003-05-23
Resigned: 2006-07-27

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-07-30

LAMOUREUX, Claude Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-07-28

LEPIN, Ronald Kenneth
Director - Resigned
Appointed: 2005-10-24
Resigned: 2006-12-01

LUK, Sai Hong
Director - Resigned
Appointed: 2011-10-14
Resigned: 2012-10-08

LYSTER, Simon
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-03-08

PETRY, Jacques Francis
Director - Resigned
Appointed: 2003-05-23
Resigned: 2004-05-27

REW, Paul Francis
Director - Resigned
Appointed: 2010-10-01
Resigned: 2013-03-08

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2006-09-26
Resigned: 2011-10-14

WANLESS, Derek, Sir
Director - Resigned
Appointed: 2003-12-01
Resigned: 2011-10-14

WILLIAMS, Jennifer Mary
Director - Resigned
Appointed: 2004-05-27
Resigned: 2010-07-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-05-12
Resigned: 2003-05-12

SWIFT INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2003-05-12
Resigned: 2003-05-12

HO, Edmond Wai Leung, Dr
Director - Active
Appointed: 2022-04-28

MAN, Simon Ka Keung
Director - Active
Appointed: 2022-04-28

CHOW, Kong Ting
Director - Active
Appointed: 2022-07-05

BARRATT-DUE, Julian
Director - Active
Appointed: 2022-12-22

HUTH, Johannes Peter
Director - Active
Appointed: 2022-12-22

IP, Edmond Tak Chuen
Director - Active
Appointed: 2022-12-22

PARKER, Martin
Secretary - Resigned
Appointed: 2003-05-23
Resigned: 2021-10-08

FIELD, Timothy
Secretary - Resigned
Appointed: 2003-05-12
Resigned: 2003-05-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-05-12
Resigned: 2003-05-12

SOMERVILLE, Richard William Peter
Secretary - Active
Appointed: 2021-10-08

NORTHUMBRIAN WATER LIMITED
02366703
LIVE
Date Incorporated:

BRYCE, Alan Alexander
Director - Active
Appointed: 2021-04-14

CHAN, Loi Shun
Director - Active
Appointed: 2011-10-14

FAY, Margaret
Director - Resigned
Appointed: 2010-06-01
Resigned: 2021-05-31

HUNTER, Andrew John
Director - Active
Appointed: 2011-10-14

KAM, Hing Lam
Director - Active
Appointed: 2011-10-14

LYSTER, Simon
Director - Resigned
Appointed: 2006-09-26
Resigned: 2021-05-31

MACRAE, Duncan Nicholas
Director - Active
Appointed: 2011-10-14

MOTTRAM, Heidi
Director - Active
Appointed: 2010-03-01

REW, Paul Francis
Director - Resigned
Appointed: 2010-10-01
Resigned: 2021-11-22

TONG BARNES, Wai Che Wendy
Director - Active
Appointed: 2012-10-08

ALLAN, Richard Ronald
Director - Resigned
Appointed: 2000-04-01
Resigned: 2005-07-28

BABIN, Patrick
Director - Resigned
Appointed: 1996-01-01
Resigned: 2002-07-25

BALLS, Alastair Gordon
Director - Resigned
Appointed: 2002-04-01
Resigned: 2011-03-31

BOTREL, Michel Claude Denis
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-04-28

BRADBEER, John Derek Richardson, Sir
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-03-31

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-10-20

CAPLE, Lawrence Michael
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-03-31

CHAIGNEAU, Alain
Director - Resigned
Appointed: 2000-04-01
Resigned: 2003-05-23

CHAUSSADE, Jean Louis
Director - Resigned
Appointed: 2004-05-27
Resigned: 2005-04-28

CRANSTON, David Gordon
Director - Resigned
Appointed:
Resigned: 1996-03-31

CROS, Christophe
Director - Resigned
Appointed: 2005-03-17
Resigned: 2005-04-28

CUTHBERT, John Arthur
Director - Resigned
Appointed: 1996-04-01
Resigned: 2010-03-31

FOSTER, John Anthony
Director - Resigned
Appointed:
Resigned: 1996-03-31

FRAME, Frank Riddell
Director - Resigned
Appointed: 2011-11-04
Resigned: 2019-12-31

FREW, Anita Margaret
Director - Resigned
Appointed: 2002-04-01
Resigned: 2011-03-31

GIRVEN, Alan
Director - Resigned
Appointed:
Resigned: 1994-03-31

GRAHAM, James
Director - Resigned
Appointed: 1997-06-24
Resigned: 2000-03-31

GREEN, Christopher Michael
Director - Resigned
Appointed: 2000-04-01
Resigned: 2012-12-31

GUIRKINGER, Bernard
Director - Resigned
Appointed: 2002-07-25
Resigned: 2005-04-28

HARDING, Anthony John
Director - Resigned
Appointed: 1996-01-01
Resigned: 2001-11-01

HARGREAVES, Jonathan Watson, Dr
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-31

HAYNES, Joseph Antony
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-03-31

HOLLIDAY, Frederick George Thomas, Professor Sir
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-07-27

IP, Tak Chuen Edmond
Director - Resigned
Appointed: 2011-10-14
Resigned: 2016-07-14

JOHNS, Christopher Ian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2020-05-30

JONES, Alan Fredrick
Director - Resigned
Appointed:
Resigned: 1999-01-01

JONES, Andrew Ceri
Director - Resigned
Appointed: 2004-01-01
Resigned: 2020-10-23

LACY, Howard Andrew
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-06-01

LAMOREUX, Claude Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-07-28

LEPIN, Ronald Kenneth
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-12-01

LUK, Sai Hong
Director - Resigned
Appointed: 2011-10-14
Resigned: 2012-10-08

MACMILLAN, Ian
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-03-31

NEAVE, Graham
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-03-31

PETRY, Jacques Francis
Director - Resigned
Appointed: 2002-10-14
Resigned: 2004-05-27

PRICE, Alfred Colin
Director - Resigned
Appointed: 1994-03-31
Resigned: 1999-04-01

SCOTT-BARRETT, Alexander John
Director - Resigned
Appointed: 2005-11-01
Resigned: 2011-10-14

SMITH, Robert Hilton
Director - Resigned
Appointed:
Resigned: 1993-04-01

SPEED, Hugh David Mcconnachie
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-03-31

STRAKER, Michael Ian Bowstead, Sir
Director - Resigned
Appointed:
Resigned: 1994-03-31

STRAW, Simon Mark
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-03-31

TREBILCO, Deborah-Anne, Dr
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-03-31

WANLESS, Derek, Sir
Director - Resigned
Appointed: 2006-01-01
Resigned: 2011-10-14

WATSON, David John
Director - Resigned
Appointed:
Resigned: 1993-01-01

WILLIAMS, Jennifer Mary
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-07-29

ROSEWELL, Bridget Clare
Director - Active
Appointed: 2021-04-14

SEXTON, Richard George
Director - Active
Appointed: 2021-04-14

MCGLADE, Jacqueline Myriam, Professor
Director - Active
Appointed: 2021-07-14

VICARY-SMITH, Peter David
Director - Active
Appointed: 2021-07-14

PARKER, Martin
Secretary - Resigned
Appointed: 2000-04-01
Resigned: 2021-10-08

RAISTRICK, Charles Stuart
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

WATSON, David John
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 2000-06-30

SOMERVILLE, Richard William Peter
Secretary - Active
Appointed: 2021-10-08

NORTHUMBRIAN WATER PROJECTS LIMITED
02528704
LIVE
Date Incorporated:

HALL, David
Director - Active
Appointed: 2018-10-25

SOUTHALL, Graham Brinsley
Director - Active
Appointed: 2018-01-08

WARNEFORD, Richard
Director - Active
Appointed: 2012-03-15

BABIN, Patrick
Director - Resigned
Appointed: 1996-12-16
Resigned: 2000-03-31

BROWN, Clare
Director - Resigned
Appointed:
Resigned: 1996-05-21

CUTHBERT, John Arthur
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-03-31

D'OUINCE, Dominique Mangin
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-12-09

DETAY, Michel
Director - Resigned
Appointed: 2000-05-01
Resigned: 2002-12-09

DIDION, Jean Francois
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-03-31

GREEN, Christopher Michael
Director - Resigned
Appointed: 1997-09-15
Resigned: 2008-03-31

HARGREAVES, Jonathan Watson, Dr
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-06-30

HENDERSON, Gregory Clive
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-06-29

ILIFFE, Austin
Director - Resigned
Appointed: 1996-05-21
Resigned: 1999-06-01

KING, James Henry John
Director - Resigned
Appointed: 2008-03-31
Resigned: 2018-10-25

MAYHEW, Maxine Eleanor
Director - Resigned
Appointed: 2012-03-15
Resigned: 2017-06-30

MCGREEVY, Michael Gerard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2010-10-01

RAISTRICK, Charles Stuart
Director - Resigned
Appointed:
Resigned: 1993-01-01

SMITH, Nicholas John
Director - Resigned
Appointed: 1999-01-27
Resigned: 2001-04-06

SPEED, Hugh David Mcconnachie
Director - Resigned
Appointed: 1996-05-21
Resigned: 2000-03-31

TAGG, David William
Director - Resigned
Appointed: 1996-05-21
Resigned: 2001-01-31

TAYLOR, John Michael
Director - Resigned
Appointed: 1996-05-21
Resigned: 1997-09-03

WATSON, David John
Director - Resigned
Appointed: 1993-01-01
Resigned: 1996-05-21

WILSON, Henry Mark
Director - Resigned
Appointed: 2008-03-31
Resigned: 2012-03-31

SOMERVILLE, Richard William Peter
Secretary - Active
Appointed: 2021-10-08

BEVERIDGE, Maria
Secretary - Resigned
Appointed: 2008-03-31
Resigned: 2017-07-31

BROWN, Clare
Secretary - Resigned
Appointed:
Resigned: 1996-05-21

PARKER, Martin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2008-03-31

WATSON, David John
Secretary - Resigned
Appointed: 1996-05-21
Resigned: 2000-06-30

NORTHUMBRIAN WATER PENSION TRUSTEES LIMITED
02493044
LIVE
Date Incorporated:

AUJOUX, Frédèric
Director - Active
Appointed: 2018-06-20

BARNABAS, Ian Joseph
Director - Active
Appointed: 2017-07-17

GREEN, Christopher Michael
Director - Resigned
Appointed: 2000-06-26
Resigned: 2012-12-31

HOBB, Trevor Martin
Director - Resigned
Appointed: 2019-09-06
Resigned: 2023-01-30

SOMERVILLE, Richard William Peter
Director - Active
Appointed: 2021-12-02

THORNBERRY, Phillip
Director - Active
Appointed: 2018-04-24

WILKINSON, Mark Jon
Director - Active
Appointed: 2013-09-24

20-20 TRUSTEE SERVICES LIMITED
Director - Active
Appointed: 2020-04-01

BABIN, Patrick
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-03-31

BALLS, Alastair Gordon
Director - Resigned
Appointed: 2005-04-01
Resigned: 2020-03-31

BRADBEER, John Derek Richardson, Sir
Director - Resigned
Appointed: 1994-05-23
Resigned: 2005-03-31

BUCHANAN, Stuart
Director - Resigned
Appointed: 1999-12-06
Resigned: 2001-04-30

BURRAGE, John Charles
Director - Resigned
Appointed: 1997-09-29
Resigned: 1999-12-06

BUTLER, Frank
Director - Resigned
Appointed: 2000-06-26
Resigned: 2003-09-30

CALLAGHAN, Peter Owen
Director - Resigned
Appointed: 2012-06-11
Resigned: 2015-07-31

CLARKE, Michael Robert
Director - Resigned
Appointed: 2006-12-09
Resigned: 2010-05-01

COLLINGWOOD, Jennie
Director - Resigned
Appointed: 2013-09-24
Resigned: 2017-06-14

CRANSTON, David Gordon
Director - Resigned
Appointed: 2007-11-01
Resigned: 2015-09-30

CUTHBERT, John Arthur
Director - Resigned
Appointed: 1991-04-25
Resigned: 2010-03-31

DACOSTA, Richard Michael
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-06-26

DAVIDSON, Paul
Director - Resigned
Appointed: 1998-10-05
Resigned: 1999-12-06

DE PANAFIEU, Guy
Director - Resigned
Appointed:
Resigned: 1993-01-01

DEGOS, Olivier
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-04-01

DONALD, Ian Geoffrey
Director - Resigned
Appointed: 2001-11-14
Resigned: 2015-09-30

ELLIOTT, Robert William, Lord Elliott Of Morpeth Dl
Director - Resigned
Appointed:
Resigned: 1994-05-23

FABRY, Alain Charles
Director - Resigned
Appointed:
Resigned: 1993-01-01

FARRER, Arthur Mark
Director - Resigned
Appointed:
Resigned: 1996-07-17

GARROD, Frederick Raymond
Director - Resigned
Appointed: 1992-04-22
Resigned: 1994-05-23

GOSLING, Alan John
Director - Resigned
Appointed: 2010-05-20
Resigned: 2018-05-19

GRAHAM, David Pottie
Director - Resigned
Appointed: 1997-09-29
Resigned: 2007-11-01

GUTHRIE, Edward Michael
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-11-05

HARDING, Anthony John
Director - Resigned
Appointed:
Resigned: 2001-11-01

JEFFREY, Nicola Dianne
Director - Resigned
Appointed: 2011-10-31
Resigned: 2019-07-19

JENNINGS, Emma
Director - Resigned
Appointed: 2017-06-14
Resigned: 2019-09-06

JOHNS, Christopher Ian
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-06-25

MARTIN, David
Director - Resigned
Appointed: 2013-06-25
Resigned: 2017-07-17

MAVIN, Martin John
Director - Resigned
Appointed: 2007-11-01
Resigned: 2011-10-31

MCVEIGH, Brian Craig
Director - Resigned
Appointed: 2015-10-01
Resigned: 2019-07-02

MORTON, Diane
Director - Resigned
Appointed: 2003-09-30
Resigned: 2010-09-30

MOTTRAM, Heidi
Director - Resigned
Appointed: 2010-04-23
Resigned: 2013-09-23

NORRIS, Simon
Director - Resigned
Appointed: 1995-01-30
Resigned: 1997-07-31

PARKER, Martin
Director - Resigned
Appointed: 2001-06-25
Resigned: 2021-10-08

PASSMORE, Alan Francis
Director - Resigned
Appointed: 1997-09-29
Resigned: 2006-12-09

QUARTANO, Ralph Nicholas
Director - Resigned
Appointed: 1994-05-23
Resigned: 2005-03-31

ROBSON, John Hindson
Director - Resigned
Appointed: 2001-11-30
Resigned: 2007-11-01

SALTER, Sarah
Director - Resigned
Appointed: 2011-01-04
Resigned: 2013-09-23

WATSON, David John
Director - Resigned
Appointed: 1998-05-18
Resigned: 2000-06-26

WHITFIELD, William Edward
Director - Resigned
Appointed: 1997-09-29
Resigned: 2001-06-25

SOMERVILLE, Richard William Peter
Secretary - Active
Appointed: 2021-12-02

BABIN, Patrick Claude
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

BROWN, Clare
Secretary - Resigned
Appointed: 1999-12-06
Resigned: 2002-06-30

DE VOGUE, Mel
Secretary - Resigned
Appointed: 1996-02-16
Resigned: 1999-12-06

LOWE, Jonathan
Secretary - Resigned
Appointed: 1993-06-17
Resigned: 1996-02-16

PARKER, Martin
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2021-10-08

SIMPSON, Tonia Jean
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2004-09-03

NORTHUMBRIAN WATER SHARE SCHEME TRUSTEES LIMITED
02331130
LIVE
Date Incorporated:

SOMERVILLE, Richard William Peter
Director - Active
Appointed: 2021-10-07

ALLAN, Richard Ronald
Director - Resigned
Appointed: 2004-01-05
Resigned: 2005-07-28

ALSOP, Joanna Kate
Director - Resigned
Appointed: 2009-12-21
Resigned: 2014-04-17

BALLS, Alastair Gordon
Director - Resigned
Appointed: 2009-12-21
Resigned: 2011-03-31

BROWN, Austen Patrick, Sir
Director - Resigned
Appointed: 2004-01-05
Resigned: 2011-10-20

BUNTER, Alfred James
Director - Resigned
Appointed: 1994-09-30
Resigned: 1998-01-31

CUTHBERT, John Arthur
Director - Resigned
Appointed: 2009-12-21
Resigned: 2010-03-31

DACOSTA, Richard Michael
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-06-30

FREW, Anita Margaret
Director - Resigned
Appointed: 2005-08-25
Resigned: 2011-03-31

JOHNSTON, Veryan Steele
Director - Resigned
Appointed:
Resigned: 1994-09-30

PARKER, Martin
Director - Resigned
Appointed: 2000-05-05
Resigned: 2004-01-05

RAISTRICK, Charles Stuart
Director - Resigned
Appointed:
Resigned: 1993-01-01

REDPATH, John
Director - Resigned
Appointed:
Resigned: 1992-09-16

SIMPSON, Tonia Jean
Director - Resigned
Appointed: 2002-06-30
Resigned: 2004-01-05

TAYLOR, John Michael
Director - Resigned
Appointed: 1992-09-16
Resigned: 1997-09-03

WARD OBE, John Streeton
Director - Resigned
Appointed:
Resigned: 1999-03-31

WATSON, David John
Director - Resigned
Appointed: 1993-01-01
Resigned: 2000-05-05

BROWN, Clare
Secretary - Resigned
Appointed: 1992-09-16
Resigned: 2002-06-30

PARKER, Martin
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2021-10-08

RAISTRICK, Charles Stuart
Secretary - Resigned
Appointed:
Resigned: 1992-09-16

SIMPSON, Tonia Jean
Secretary - Resigned
Appointed: 2002-06-30
Resigned: 2004-01-05

NEGRE, Martin Andre Bernard
Nationality: French
Address: Ch 3780, Switzerland

ECOFIN GLOBAL UTILITIES AND INFRASTRUCTURE TRUST PLC
10253041
LIVE
Date Incorporated:

KING, Malcolm Robert
Director - Active
Appointed: 2017-09-11

MCLAREN, Iain Archibald
Director - Resigned
Appointed: 2016-06-27
Resigned: 2024-03-06

SIMPSON, David Robert
Director - Active
Appointed: 2016-06-27

BARBY, Ian Christopher Simon
Director - Resigned
Appointed: 2016-06-27
Resigned: 2018-03-06

WESTON, Clive
Director - Resigned
Appointed: 2016-06-27
Resigned: 2016-06-27

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2016-06-27
Resigned: 2016-06-27

NICKLIN, Susannah Elizabeth Mckean
Director - Active
Appointed: 2020-09-09

SANTINON, Joanna Lesley
Director - Active
Appointed: 2023-09-12

BNP PARIBAS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-06-27
Resigned: 2021-03-31

NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2016-06-27
Resigned: 2016-06-27

APEX FUND ADMINISTRATION SERVICES (UK) LIMITED
Secretary - Active
Appointed: 2021-04-01

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