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Companies/02635436

Essex And Suffolk Water Limited

Private Limited Company · Durham

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Nwg Commercial Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106330690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
MW
Matthew WilliamsCurrent director
Appointed 2023-09-12 · 3 yrs · Chief Financial Officer
+6 others
RS
Richard SomervilleCurrent secretary
Appointed 2021-10-08 · 5 yrs
+16 others
RS
Richard SomervilleCurrent director
Appointed 2021-10-08 · 5 yrs · Solicitor
+21 others
HM
Heidi MottramCurrent director
Appointed 2010-04-23 · 16 yrs · Chief Executive Officer
+18 others
Show 32 historical appointments
JS
Joanna SmithResigned director
Resigned 2023-08-25 · Solicitor
MP
Michael PorterResigned director
Resigned 2020-10-22 · 2 yrs · Accountant
CJ
Christopher JohnsResigned director
Resigned 2013-01-01 · 7 yrs · Accountant
MP
Martin ParkerResigned directorResigned secretary
Resigned 2002-03-28 · 19 yrs · Solicitor
CG
Christopher GreenResigned director
Resigned 2000-04-28 · 12 yrs · Chartered Accountant
MA
Michael AllenResigned director
Resigned 1997-09-17 · 2 yrs · Director
GJ
Georgina JamesResigned director
Resigned 1997-09-17 · 2 yrs · Retailer
RA
Richard AllanResigned director
Resigned 1997-09-17 · 2 yrs · Director
PB
Patrick BabinResigned director
Resigned 1996-03-20 · 4 yrs · Group Managing Director
MD
Melchior De VogueResigned director
Resigned 1996-02-16 · 3 yrs · Finance Director
PT
Peter TremayneResigned secretary
Resigned 1996-02-16 · 5 yrs · Solicitor
JC
John CuthbertResigned director
Resigned 1994-07-20 · 15 yrs · Company Director
SL
Sylvie LeudiereResigned director
Resigned 1994-05-19 · 1 yr · Finance Controller
DR
David RobertsResigned director
Resigned 1994-03-31 · 3 yrs · Director Of Operations
JH
Joseph HaynesResigned director
Resigned 1994-03-31 · 8 yrs · Consultants
HS
Hugh SpeedResigned director
Resigned 1993-09-15 · 6 yrs · Company Director
JL
Jonathan LoweResigned directorResigned secretary
Resigned 1993-07-21 · 2 yrs · Dir Of Finance/Co Secretary
AH
Anthony HardingResigned director
Resigned 1993-01-01 · 8 yrs · Managing Director
OD
Olivier DegosResigned director
Resigned 1992-12-16 · 1 yr · Financial Controller
MF
Marc FaureResigned director
Resigned 1992-02-19 · Director-International Water Operations
AL
Andrew LewisResigned director
Resigned 1991-09-09 · H M Lord Lieutenant For The County Of Es
AF
Arthur FarrerResigned director
Resigned 1991-09-09 · 4 yrs · Solicitor & Partner Farrer & Co
PB
Patrick BabinResigned secretary
Resigned 1991-09-09 · 1 yr
JP
Jacques PetryResigned director
Resigned 1991-09-09 · Director
WS
William SomerleytonResigned director
Resigned 1991-09-09 · 2 yrs · Farmer
DP
David ParrResigned director
Resigned 1991-09-09 · 1 yr · Managing Director
AF
Alain FabryResigned director
Resigned 1991-09-09 · 1 yr · Director For Gt Britain Of Lyonnaise Des
DE
David EvansResigned director
Resigned 1991-09-09 · 8 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active