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Companies/02630760

Bristol Water Holdings Limited

Activities of other holding companies n.e.c. · Bristol

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
Bristol Water Holdings Uk 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 132533315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 49 historical
LF
Laura FlowerdewCurrent director
Appointed 2024-07-11 · 2 yrs · Company Director
+35 others
Show 49 historical appointments
SB
Steven BuckResigned director
Resigned 2024-01-01 · Accountant
AG
Andrew GarardResigned director
Resigned 2024-01-01 · 2 yrs · Solicitor
SP
Simon PugsleyResigned secretary
Resigned 2022-04-04
SD
Susan DavyResigned director
Resigned 2022-04-04 · 3 yrs · Company Director
NC
Neil CooperResigned director
Resigned 2021-06-03 · 1 yr · Company Director
IE
Iain EvansResigned director
Resigned 2021-06-03 · 1 yr · Management Consultant
PB
Paul BooteResigned director
Resigned 2021-06-03 · 2 yrs · Accountant
HH
Helen HancockResigned secretary
Resigned 2019-05-30 · 2 yrs
ID
Indradoot DharResigned director
Resigned 2018-03-01 · 3 yrs · Investment Professional
CC
Colin CaldwellResigned secretary
Resigned 2018-02-01 · 1 yr
CJ
Catherine JonesResigned secretary
Resigned 2017-04-01
SS
Scott SpringettResigned director
Resigned 2017-04-01 · Investment Professional
CC
Colin CaldwellResigned secretary
Resigned 2017-02-08
EM
Enis MoranResigned director
Resigned 2016-06-28 · Investment Professional
PM
Paul MalanResigned director
Resigned 2016-05-13 · 5 yrs · Investment Professional
MA
Miquel AngladaResigned director
Resigned 2015-10-01 · 1 yr · Director
WE
Waleed ElgoharyResigned director
Resigned 2015-10-01 · Director
JG
Juan Guijarro FerrerResigned director
Resigned 2013-11-20 · 3 yrs · Company Director
PB
Paul BourdillonResigned director
Resigned 2012-07-25 · 3 yrs · Deputy Chief Financial Officer
HI
Hajime IchishiResigned director
Resigned 2012-05-10 · 9 yrs · Senior Manager
JB
Jack BittanResigned director
Resigned 2011-10-05 · 3 yrs · Corporate Finance Infrastructure
MS
Michael SmerdonResigned director
Resigned 2011-10-05 · 6 yrs · Corporate Finance Infrastructure
SM
Stuart MillerResigned director
Resigned 2011-10-05 · Lawyer
MB
Michael BernsteinResigned director
Resigned 2011-10-05 · 4 yrs · Corporate Finance Infrastructure
JV
Jordi Valls RieraResigned director
Resigned 2011-10-04 · 2 yrs · Company Manager
MG
Miquel GaliResigned director
Resigned 2009-12-01 · 1 yr · Company Director
LG
Luis Garcia BerenguerResigned director
Resigned 2009-03-31 · 2 yrs · Company Director
SP
Stefano PellegriResigned director
Resigned 2007-11-26 · 2 yrs · Director
MN
Manuel Navarro AgulloResigned director
Resigned 2006-06-19 · 2 yrs · Director
JW
John WoolleyResigned director
Resigned 2006-06-19 · 6 yrs · Director
SR
Stephen RobsonResigned secretary
Resigned 2002-01-07 · 15 yrs · Solicitor
PM
Peter McilwraithResigned director
Resigned 2001-11-19 · 2 yrs · Accountant
AN
Andrew NieldResigned director
Resigned 2000-04-03 · 7 yrs · Director
TS
Trevor SmallwoodResigned director
Resigned 1999-12-13 · 3 yrs · Director
DB
David BlockleyResigned director
Resigned 1998-05-26 · 5 yrs · Director
RW
Roger WyattResigned director
Resigned 1995-04-01 · 10 yrs · Company Director
ND
Nicholas DellResigned secretary
Resigned 1995-01-01 · 6 yrs
AP
Alan ParsonsResigned director
Resigned 1991-10-01 · 19 yrs · Group Chief Executive
JB
John BurnResigned director
Resigned 1991-07-22 · 1 yr · Director
AF
Anthony FrithResigned director
Resigned 1991-07-22 · 8 yrs · Director
NB
Neville BagotResigned secretary
Resigned 1991-07-22 · 3 yrs · Company Secretary
TL
Thomas LachelinResigned director
Resigned 1991-07-22 · 12 yrs · Director
RG
Richard GaskellResigned director
Resigned 1991-07-22 · 12 yrs · Director
JB
John BrowningResigned director
Resigned 1991-07-22 · 8 yrs · Director
CT
Christopher ThomasResigned director
Resigned 1991-02-19 · 6 yrs · Company Director
JW
John WillsResigned director
Resigned 1991-02-19 · 7 yrs · Company Director

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active