WESSEX WATER SERVICES LIMITED

JEFFERSON, Ruth Esme

Status:	Active
Appointed on:	Monday, 03 December 2018
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Role:	Secretary

MCKENNA, James Anthony

Status:	Active
Appointed on:	Monday, 03 June 2019
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality:	British
Date of birth:	March 1955
Role:	Director
Occupation:	Director
Country of residence:	England

MINGAY, Kate

Status:	Active
Appointed on:	Monday, 03 June 2019
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality:	British
Date of birth:	September 1965
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PYMER, Andrew Fraser

Status:	Active
Appointed on:	Monday, 01 August 2016
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

QUAYSECO LIMITED

Status:	Active
Appointed on:	Monday, 16 May 2016
Correspondence address:	One Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role:	Corporate Secretary
Registration number:	02287256

REYNOLDS, Fiona Clare

Status:	Active
Appointed on:	Wednesday, 01 August 2012
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	British
Date of birth:	March 1958
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

SADDIQ, Mohammed Habedat

Status:	Active
Appointed on:	Monday, 01 June 2020
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SKELLETT, Colin Frank

Status:	Active
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

THOMPSON, John Alexander

Status:	Active
Appointed on:	Monday, 01 June 2020
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality:	British
Date of birth:	October 1969
Role:	Director
Occupation:	Director
Country of residence:	England

WALL, Kevin Charles

Status:	Active
Appointed on:	Monday, 25 January 2021
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality:	British
Date of birth:	December 1958
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

YEOH, Francis Sock Ping

Status:	Active
Appointed on:	Tuesday, 21 May 2002
Correspondence address:	No. 3, Lorong 16/7b, 46350 Petaling Jaya, Malaysia, Selangor Darul Ehsan
Nationality:	Malaysian
Date of birth:	August 1954
Role:	Director
Occupation:	Business Person

YEOH, Keong Hann

Status:	Active
Appointed on:	Wednesday, 01 August 2012
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	Malaysian
Date of birth:	January 1986
Role:	Director
Occupation:	Company Director
Country of residence:	Malaysia

YEOH, Mark Seok Kah, Dato'

Status:	Active
Appointed on:	Monday, 07 July 2003
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality:	Malaysian
Date of birth:	February 1965
Role:	Director
Occupation:	Business Person
Country of residence:	Malaysia

YEOH, Seok Hong, Dato

Status:	Active
Appointed on:	Tuesday, 21 May 2002
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality:	Malaysian
Date of birth:	May 1959
Role:	Director
Occupation:	Business Person
Country of residence:	Malaysia

LOFTS, John, Capt.

Status:	Not active
Appointed on:	Thursday, 01 December 1994
Resigned on:	Friday, 01 December 1995
Correspondence address:	55 Wortley Road, Highcliffe, Christchurch, Dorset, BH23 5DR
Nationality:	British
Date of birth:	October 1931
Role:	Director
Occupation:	Submarine Cable Consultant
Country of residence:	England

RANDLE, Dennis Andrew

Status:	Not active
Appointed on:	Wednesday, 22 October 2003
Resigned on:	Friday, 08 June 2007
Correspondence address:	9 High Bannerdown, Batheaston, Bath, North East Somerset, BA1 7JY
Nationality:	British
Date of birth:	April 1950
Role:	Director
Occupation:	Engineering Manager

WAKEHAM, John, The Right Hon Lord

Status:	Not active
Appointed on:	Sunday, 01 October 2000
Resigned on:	Friday, 10 May 2002
Correspondence address:	Flat 75 Palace Court, London, W2 4JE
Nationality:	British
Date of birth:	June 1932
Role:	Director
Occupation:	Chartered Accountant

WHEATLEY, Nicholas Anthony William

Status:	Not active
Appointed on:	Thursday, 20 April 2000
Resigned on:	Friday, 10 May 2002
Correspondence address:	The Old Rectory, Stubbs Lane, Kington St. Michael, Chippenham, Wiltshire, SN14 6HY
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Consultant

WOOLLER, Norman Graham

Status:	Not active
Appointed on:	Friday, 23 October 1998
Resigned on:	Friday, 12 July 2002
Correspondence address:	18 Hazelwood Road, Bristol, BS9 1PX
Role:	Secretary

COSTAIN, Peter John

Status:	Not active
Appointed on:	Wednesday, 01 December 1999
Resigned on:	Friday, 21 November 2014
Correspondence address:	Heronden Smallhythe Road, Tenterden, Kent, TN30 7LN
Nationality:	British
Date of birth:	April 1938
Role:	Director
Occupation:	Company Directore
Country of residence:	England

BARRETT, Patrick Augustine

Status:	Not active
Appointed on:	Friday, 23 October 1998
Resigned on:	Friday, 22 October 1999
Correspondence address:	26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
Nationality:	British
Date of birth:	June 1937
Role:	Director
Occupation:	Company Director

CROFTS, Alan Francis

Status:	Not active
Resigned on:	Friday, 23 October 1998
Correspondence address:	26 Rock Lane, Stoke Gifford, Bristol, BS34 8PF
Role:	Secretary

HOOD, William Nicholas

Status:	Not active
Resigned on:	Friday, 29 October 1999
Correspondence address:	The Brook Cottage, West Kington, Chippenham, Wiltshire, SN14 7JE
Nationality:	British
Date of birth:	December 1935
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

FISHER-HOYLE, Leigh

Status:	Not active
Appointed on:	Monday, 30 November 2015
Resigned on:	Friday, 30 November 2018
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Role:	Secretary

RIDER, James Andrew

Status:	Not active
Appointed on:	Monday, 01 August 2016
Resigned on:	Friday, 30 November 2018
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	British
Date of birth:	April 1965
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

SHERWOOD, Peter Louis Michael

Status:	Not active
Appointed on:	Tuesday, 27 October 1998
Resigned on:	Friday, 31 March 2006
Correspondence address:	10 College Road, Clifton, Bristol, BS8 3HZ
Nationality:	British
Date of birth:	October 1941
Role:	Director
Occupation:	Company Director

HODGE, Ralph Noel

Status:	Not active
Appointed on:	Friday, 23 October 1998
Resigned on:	Monday, 01 January 2001
Correspondence address:	Anstye Place, Anstye, Haywards Heath, West Sussex, RH17 5AJ
Nationality:	British
Date of birth:	November 1934
Role:	Director
Occupation:	Company Director

HARRIS, Thomas Keith

Status:	Not active
Appointed on:	Tuesday, 20 April 1999
Resigned on:	Monday, 15 March 2010
Correspondence address:	Lorraine House, 26 Cleveland Walk, Bath, Somerset, BA2 6JU
Nationality:	British
Date of birth:	July 1964
Role:	Director
Occupation:	Director Of Finance And Regula
Country of residence:	England

PHILLIPS, Andrew Jeremy

Status:	Not active
Appointed on:	Friday, 12 July 2002
Resigned on:	Monday, 30 November 2015
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality:	British
Role:	Secretary

CATER, Sean Andrew

Status:	Not active
Appointed on:	Monday, 11 June 2007
Resigned on:	Monday, 31 March 2014
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Engineer
Country of residence:	United Kingdom

ELLIOTT, David John

Status:	Not active
Appointed on:	Monday, 11 June 2007
Resigned on:	Monday, 31 March 2014
Correspondence address:	The Ferns Silver Street, Chalford Hill, Gloucestershire, GL6 8ET
Nationality:	British
Date of birth:	May 1960
Role:	Director
Occupation:	Water Company Manager
Country of residence:	England

PYMER, Andrew Fraser

Status:	Not active
Appointed on:	Wednesday, 01 August 2012
Resigned on:	Monday, 31 March 2014
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	British
Date of birth:	August 1968
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

EASTWOOD, David Peter

Status:	Not active
Resigned on:	Saturday, 31 December 1994
Correspondence address:	5 High Trees Avenue, Bournemouth, Dorset, BH8 9JX
Nationality:	British
Date of birth:	July 1946
Role:	Director
Occupation:	Company Director

BENNETT, Lesley Clare Stockman

Status:	Not active
Appointed on:	Thursday, 01 December 1994
Resigned on:	Saturday, 31 December 2011
Correspondence address:	Ford House Brook End, Luckington, Chippenham, Wiltshire, SN14 6PJ
Nationality:	British
Date of birth:	November 1946
Role:	Director
Occupation:	Company Director
Country of residence:	England

CAMM, Gillian Elizabeth

Status:	Not active
Appointed on:	Tuesday, 01 November 2011
Resigned on:	Saturday, 31 October 2020
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	British
Date of birth:	December 1959
Role:	Director
Occupation:	Non Executive Director
Country of residence:	England

BISHOP, Christopher John

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Sunday, 30 September 2001
Correspondence address:	57 Bishops Hull Road, Bishops Hull, Taunton, Somerset, TA1 5EP
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Business Services Director
Country of residence:	England

MORGAN, Karen Jane

Status:	Not active
Appointed on:	Friday, 23 October 1998
Resigned on:	Sunday, 31 July 2005
Correspondence address:	Little Skiveralls, Chalford Hill, Stroud, Gloucestershire, GL6 8QJ
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Company Director
Country of residence:	England

AMES, Leslie Henry

Status:	Not active
Appointed on:	Friday, 01 December 1995
Resigned on:	Thursday, 01 April 1999
Correspondence address:	12 Underhedge Gardens, Portland, Dorset, DT5 2DX
Nationality:	English
Date of birth:	August 1919
Role:	Director
Occupation:	Non-Executive Director
Country of residence:	England

GAWITH, Elizabeth Jane

Status:	Not active
Appointed on:	Wednesday, 01 January 1997
Resigned on:	Thursday, 01 October 1998
Correspondence address:	2 Bloomfield Crescent, Bath, Avon, BA2 2BE
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Engineering & Operations Direc

HUNTINGTON, Ronnie

Status:	Not active
Resigned on:	Thursday, 10 February 1994
Correspondence address:	30 Home Farm Way, Easter Compton, Bristol, Avon, BS12 3SE
Nationality:	British
Date of birth:	February 1929
Role:	Director
Occupation:	Director Of Engineering And Operations

ALLEN, Samuel Megraw

Status:	Not active
Appointed on:	Thursday, 01 October 1998
Resigned on:	Thursday, 30 September 2004
Correspondence address:	2 Barton Green, Taunton, Somerset, TA3 7NA
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Company Director

DAVIES, David Huw

Status:	Not active
Appointed on:	Monday, 01 September 2014
Resigned on:	Thursday, 30 September 2021
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

WHEATLEY, Nicholas Anthony William

Status:	Not active
Resigned on:	Tuesday, 20 April 1999
Correspondence address:	The Old Rectory, Stubbs Lane, Kington St. Michael, Chippenham, Wiltshire, SN14 6HY
Nationality:	British
Date of birth:	April 1942
Role:	Director
Occupation:	Finance Director

COOPER, David

Status:	Not active
Appointed on:	Thursday, 01 December 1994
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	Severncliffe Cottage 28 Bay Road, Clevedon, Avon, BS21 7BT
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Director

EARNSHAW, Mary Clare

Status:	Not active
Appointed on:	Thursday, 01 December 1994
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	31 Newtown, Bradford On Avon, Wiltshire, BA15 1NF
Nationality:	British
Date of birth:	December 1954
Role:	Director
Occupation:	Director

TRY, Peter Michael

Status:	Not active
Appointed on:	Tuesday, 24 November 1992
Resigned on:	Tuesday, 31 December 1996
Correspondence address:	12 St Catherines Close, Bath, BA2 6BS
Nationality:	British
Date of birth:	December 1951
Role:	Director
Occupation:	Waste Water Services Director

KEYS, Richard John

Status:	Not active
Appointed on:	Sunday, 01 May 2016
Resigned on:	Tuesday, 31 December 2019
Correspondence address:	Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, United Kingdom, BA2 7WW
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Accountant
Country of residence:	United Kingdom

WATTS, Mark Timothy

Status:	Not active
Appointed on:	Tuesday, 16 March 2010
Resigned on:	Tuesday, 31 March 2020
Correspondence address:	Wessex Water Operations Centre, Claverton Down Road, Claverton Down, Bath, BA2 7WW
Nationality:	British
Date of birth:	September 1961
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

BISHOP, Christopher John

Status:	Not active
Resigned on:	Tuesday, 31 October 1995
Correspondence address:	16 Morgans Rise, Bishops Hull, Taunton, Somerset, TA1 5HW
Nationality:	British
Date of birth:	September 1950
Role:	Director
Occupation:	Company Director

GAWITH, Elizabeth Jane

Status:	Not active
Appointed on:	Thursday, 01 December 1994
Resigned on:	Tuesday, 31 October 1995
Correspondence address:	2 Bloomfield Crescent, Bath, Avon, BA2 2BE
Nationality:	British
Date of birth:	January 1955
Role:	Director
Occupation:	Engineering Services Director

GRAHAM, David

Status:	Not active
Appointed on:	Wednesday, 01 December 1993
Resigned on:	Tuesday, 31 October 1995
Correspondence address:	Combe Farmhouse Church Hill, Writhlington Radstock, Bath, Avon, BA3 3NE
Nationality:	British
Date of birth:	February 1946
Role:	Director
Occupation:	Company Director

MANLEY, Kenneth

Status:	Not active
Resigned on:	Tuesday, 31 October 1995
Correspondence address:	Manor Lodge Scot Lane, Chewstoke, Bristol, BS18 8UW
Nationality:	British
Date of birth:	January 1945
Role:	Director
Occupation:	Director

PORRITT, Jonathon Espie

Status:	Not active
Appointed on:	Wednesday, 01 June 2005
Resigned on:	Wednesday, 01 August 2012
Correspondence address:	9 Lypiatt Terrace, Cheltenham, Gloucestershire, GL50 2SX
Nationality:	British
Date of birth:	July 1950
Role:	Director
Occupation:	Environmentalist
Country of residence:	United Kingdom

JONES, John Gareth

Status:	Not active
Resigned on:	Wednesday, 18 February 2004
Correspondence address:	Manor Court Barn B, Church Road, Norton Malreward, Pensford, Bristol, Avon, BS39 4EX
Nationality:	British
Date of birth:	June 1943
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

DENNIS, Peter Julian, Dr

Status:	Not active
Appointed on:	Thursday, 29 April 2004
Resigned on:	Wednesday, 28 November 2012
Correspondence address:	125 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DH
Nationality:	British
Date of birth:	May 1953
Role:	Director
Occupation:	Company Director
Country of residence:	England

MORRIS, John Stephen

Status:	Not active
Resigned on:	Wednesday, 31 August 1994
Correspondence address:	Fairings, 7 Topwood Holcombe, Bath, Avon, BA2 5EZ
Nationality:	British
Date of birth:	April 1944
Role:	Director
Occupation:	Director