Company information:
Anglian Water Fleet Management Holdings (Uk) Limited (No: 04083045)
Address: LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6XU
Status: Active
Incorporated: 10-Mar-2000
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 22-Oct-2020
Industry Class: 74990 - Non-trading company
Current Director: JONATHAN DAVID FORSTER ( DOB: Sep-1967 From: Jun-2012 )
Current Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964 From: Jul-2016 )
Current Secretary: ELIZABETH ANN HORLOCK CLARKE ( From: Apr-2015 )
Resigned Director: MARK STEPHEN ANDERSON ( DOB: Dec-1965 From: Feb-2010 To: May-2012 )
Resigned Director: ELIZABETH ANN HORLOCK CLARKE ( DOB: Oct-1979 From: Feb-2015 To: Jul-2016 )
Resigned Director: ALAN TONY ECKFORD ( DOB: Aug-1948 From: Nov-2001 To: Jan-2002 )
Resigned Director: PATRICK FIRTH ( DOB: Nov-1955 From: Oct-2002 To: May-2008 )
Resigned Director: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Oct-2000 To: May-2002 )
Resigned Director: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: May-2002 To: Oct-2002 )
Resigned Director: ELIZABETH ANN HORLOCK ( DOB: Oct-1979 From: Mar-2006 To: Jul-2007 )
Resigned Director: TIMOTHY JOHN PETTIFOR ( DOB: May-1953 From: Oct-2000 To: Nov-2001 )
Resigned Director: CLAIRE TYTHERLEIGH RUSSELL ( DOB: Aug-1964 From: Mar-2005 To: Jan-2009 )
Resigned Director: ROGER GRAHAM SUDBURY ( DOB: Oct-1961 From: Oct-2002 To: Mar-2005 )
Resigned Director: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Aug-2002 To: Feb-2006 )
Resigned Director: DEREK KERR WALMSLEY ( DOB: Apr-1947 From: Jan-2009 To: Feb-2010 )
Resigned Director: ANNE VICTORIA MARY WARRACK ( DOB: Apr-1955 From: Jul-2007 To: Feb-2015 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: Oct-2000 To: May-2002 )
Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: May-2002 To: Aug-2002 )
Resigned Secretary: GEOFFREY ARTHUR GEORGE SHEPHEARD ( DOB: Nov-1940 From: Aug-2004 To: Mar-2015 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Aug-2002 To: Feb-2006 )
Persons of Significant Control:
Anglian Water Facilities Management (Uk) Limited, Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)