Lucy Nicola SHAW - OFFICER REPORT



Age: 55 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Chief Executive
25 May 2023 KELDA FINANCE (NO.2) LIMITED (08072102) Active
Resigned? Director/
Chief Executive
09 May 2022 KELDA NON-REG HOLDCO LIMITED (06433788) Liquidation
76%
Active Director/
Chief Executive
09 May 2022 SALTAIRE WATER LIMITED (06433802) Active
Active Director/
Chief Executive
09 May 2022 YORKSHIRE WATER SERVICES LIMITED (02366682) Active
Active Director/
Chief Executive
09 May 2022 KELDA GROUP LIMITED (02366627) Active
Active Director/
Chief Executive
09 May 2022 KELDA WATER SERVICES LIMITED (02180706) Active
Active Director/
Chief Executive
09 May 2022 LOOP CUSTOMER MANAGEMENT LIMITED (03816217) Active
Active Director/
Chief Executive
09 May 2022 YORKSHIRE WATER FINANCE PLC (11444372) Active
Active Director/
Chief Executive
09 May 2022 YORKSHIRE WATER SERVICES FINANCE LIMITED (04636719) Active
Active Director/
Chief Executive
09 May 2022 YORKSHIRE WATER SERVICES HOLDINGS LIMITED (06815156) Active
Active Director/
Chief Executive
09 May 2022 KELDA EUROBOND CO LIMITED (06433768) Active
Active Director/
Company Director
09 May 2022 WATER UK (03539600) Active
Resigned Director/
Company Director
27 Feb 2019 29 Oct 2021 ENERGY NETWORKS ASSOCIATION LIMITED (04832301) Active
Active Director/
Executive Director
01 Jan 2018 INTERNATIONAL CONSOLIDATED AIRLINES GROUP, S.A. (FC029884) Active
Resigned Director/
Executive Director
27 Nov 2017 29 Nov 2021 MAJOR PROJECTS ASSOCIATION (02157656) Active
Resigned Director/
Company Director
31 Mar 2017 29 Oct 2018 QUADGAS PLEDGECO LIMITED (10614954) Active
Resigned Director/
Director
31 Mar 2017 29 Oct 2018 QUADGAS HOLDCO LIMITED (10614254) Active
Resigned Director/
Company Director
31 Mar 2017 29 Oct 2018 QUADGAS MIDCO LIMITED (10615396) Active
Resigned Director/
Company Director
01 Jan 2017 01 Nov 2021 NGET/SPT UPGRADES LIMITED (07057886) Active
Resigned Director/
Company Director
08 Sep 2016 29 Oct 2018 CADENT GAS LIMITED (10080864) Active
Resigned Director/
Company Director
27 Jul 2016 05 Nov 2021 NATIONAL GAS TRANSMISSION PLC (02006000) Active
Resigned Director/
Company Director
27 Jul 2016 05 Nov 2021 NATIONAL GAS TRANSMISSION HOLDINGS LIMITED (03675375) Active
Resigned Director/
Company Director
27 Jul 2016 22 Nov 2021 NATIONAL GRID ELECTRICITY TRANSMISSION PLC (02366977) Active
Resigned Director/
Company Director
01 Jul 2016 26 Jul 2021 NATIONAL GRID PLC (04031152) Active
Resigned Director/
Director
16 Mar 2011 22 Oct 2013 TRANSAID WORLDWIDE SERVICES LIMITED (03511363) Active
Resigned Director/
Director
23 Mar 2009 08 Jun 2010 FIRSTBUS (SOUTH) LIMITED (03261587) Active
Resigned Director/
Director
23 Mar 2009 08 Jun 2010 FIRSTBUS (NORTH) LIMITED (03261484) Active
Resigned Director/
Managing Director
09 Mar 2009 08 Jun 2010 FIRST CAPITAL EAST LIMITED (02218277) Active
Resigned Director/
Managing Director
09 Mar 2009 08 Jun 2010 FIRST BEELINE BUSES LIMITED (02179403) Active
Resigned Director/
Managing Director
09 Mar 2009 08 Jun 2010 CENTREWEST LONDON BUSES LIMITED (02328596) Active
Resigned Director/
Managing Director
09 Mar 2009 08 Jun 2010 CENTREWEST LIMITED (02844270) Active
Resigned Director/
Managing Director
09 Mar 2009 08 Jun 2010 FIRST CAPITAL NORTH LIMITED (02636481) Active
Resigned Director/
Managing Director
09 Mar 2009 08 Jun 2010 CENTREWEST ESOP TRUSTEE (UK) LIMITED (02907610) Active
Resigned Director/
Managing Director
09 Mar 2009 08 Jun 2010 CCB HOLDINGS LIMITED (03128545) Active
Resigned Director/
Managing Director
09 Mar 2009 08 Jun 2010 CCB TV LIMITED (03187350) Active
Resigned Director/
Director
05 Jan 2009 08 Jun 2010 FIRSTGROUP PLC (SC157176) Active
Resigned Director/
Director
23 Jan 2006 08 Jun 2010 FIRSTGROUP HOLDINGS LIMITED (02029363) Active
Resigned Director/
Director
12 Oct 2005 28 Jun 2010 CONFEDERATION OF PASSENGER TRANSPORT UK (01182437) Active
Number of active appointments: 12
Number resignations: 26
Average tenure of active positions: 2.2 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 2.6%
Average Dissolution Attribution: 2.0%



CO-DIRECTORS

Name
WATER UK -Active
 
Jenny Lyn DELA CRUZ
Graham Edward, Dr COOLEY
Jacqueline Patricia Christine FERGUSON
Emma Louise Hannah PRICE
Isabelle Catherine Veronique CAUMETTE
Sandip THAKRAR
Alistair Graham RAY
Philip William ROE
David Norman HENDERSON
Carl Geoffrey TROWELL
Bhavik Shaileshkumar PATEL
Simon Daniel BEER
Mark Edwin LORKIN
Phillip KAMUTENGA
Alistair HANDS
Tom Richard MORGAN
Fiona DOHERTY
Ruth Maria KELLY
Timothy KEELING
Paul Sybray INMAN
Justine Michelle CAMPBELL
Lawrence Charles SLADE
Louise Jane BEARDMORE
Philip Michael Gerard NOLAN
Jerry James DIVOKY
William David George PRICE
Howard Charles HIGGINS
Mark William MATHIESON
Mia AGOUMI
Jerry James DIVOKY
Natalie HUMPHRIES-NEW
Rhian Catriona KELLY
Kylee Marie DICKIE
Aikaterini TSIRIMPA
Simon David PEARSON
Andrew Simon JARVIS
Emma HOWARD BOYD
Wendy Jacqueline BARNES
Vicky KELSALL
Derek Gerard HYNES
Ian Thomas SMYTH
Mark WILD
Iain James MACKAY
Lawrence Karl GOSDEN
David James FOOTE
Neil Robert Vint CORRIGALL
Graham SUTHERLAND
Myrtle May DAWES
Jeremy Paul Warwick LONG
Anthony Oliver BICKERSTAFF
Lu JIN
Julia Alison CRANE
Andrew MARSDEN
Claire Louise HAWKINGS
John Russell HOULDEN
Anne ROBINSON
Joanna Julie ROWELLE
Kathleen Julia HUGHES
David Lionel Alexander GOLDSTONE
Benjamin Hollis WILSON
Julia BUNTING
Julia BUNTING
Mark Edwin LORKIN
Matthew Barrie STALEY
Darren PETTIFER
Darren PETTIFER
David Edwin HINTON
Antony WOOD
Martha Brown WYRSCH
Desmond Luis WILKINS
Ian Paul LIVINGSTON
Darren PETTIFER
Nick HOOPER
Howard Neil FORSTER
Vanda MURRAY
Olive Chifefe KOBUSINGYE
Peter LYNAS
Jane Ann LODGE
Lam Thuong Mine LAM FAT KWONG
Phillip Roy WHITE
Seema KAMBOJ
Gavin Glen WILLIAMS
Joseph Andrew THOMPSON
Minzhen WANG
Minzhen WANG
Minzhen WANG
Minzhen WANG
Jonathan BUTTERWORTH
Christopher Ian JOHNS
Christine Jeanette MCGLASSON
Paul Richard SMITH
James Thomas BOWEN
Colin BROWN
Duncan Edward ASPINALL
Janette Susan BELL
Jane COLE
Robert MCDONALD
Paula Rosput REYNOLDS
Peggy BRUZELIUS
Maria Eva CASTILLO SANZ
Heather Ann MCSHARRY
Alice Kyne DELAHUNTY
David Andrew ISENEGGER
Andrew Mark SCHOLEY
Anthony Charles GREEN
Robin Charles PHILLIPS
Luis GALLEGO MARTIN
Giles Edward Devenish AGUTTER
Sarah Elise BENTLEY
Susan Jane DAVY
Carla Lucy STOCKTON-JONES
Andrew Frank MURRAY
Alistair Mark TODD
Hamish Nihal Malcom DE RUN
Peter David PERRY
Colin Robert TAYLOR
Pauline Mary WALSH
Jeff COUNSELL
Sally Joanne CABRINI
Svetlana BARTHELEMY
Hari Ravi RAJAN
Elizabeth Anne HEWITT
Christine Marina MCGOURTY
Dawn Elizabeth CHILDS
Nevil George MUNCASTER
Keith Michael HUBBER
Nicholas Robert FINCHAM
Paul O'NEIL
Graham John Edward VIDLER
Elizabeth Marian BARBER
Steven Richard FRASER
Steven Richard FRASER
David Robert MARTIN
Joan Nicol AITKEN
Jianmin BAO
Cathryn ROSS
Margaret EWING
Javier FERRAN
Stephen William Lawrence GUNNING
Ryan Dirk MANGOLD
Andrew David MERRICK
Ralph ROBERTS
Jonathan SILVER
Simon FENNELL
Julia STEYN
John Michael GURR
Alan Harvey HUNT
Stephen Glynn HURRELL
Simon Ian GOFF
Gary Warren WEAVER
Scott Peter PEARSON
Earsel Lloyd SHIPP
Philip SWIFT
Eduard Benjamin FIDLER
Richard GREENLEAF
Nirmal Dhirajlal KOTECHA
Claire GOTT
Zoe Anne BURNS-SHORE
Katharine Olivia Helen SMITH
David COWAN
David Mark BLAKE
Robert Gervase ANDREW
Robin KNIGHT
Bev FOWLES
Oliver Joseph MONAHAN
Ian Kenneth JONES
Richard Matthew GREY
Martin Richard DEAN
William HIRON
Robbie John PRENTICE
Paul David SAINTHOUSE
John TRAYNER
John JOHNSON
Tom STABLES
Hua SU
Phideliah Sichone MWABA
Deborah Linda KERR
Nicholas John AXAM
Amanda Jo MESLER
Abdulla Mohamed AL-ANSARI
Paul STAPLETON
Alexandra Morton LEWIS
Michael David HAMPSON
James TIPPEN
Fintan Charles SLYE
David Andrew ROBBIE
Ian Geoffrey RAWSON
Iain Michael COUCHER
Sadie, Prof MORGAN
Dean John KNIGHT
Aparna NARAIN
Richard CAWSTON
Andrew James DENCH
Michael Peter Francis OSBORNE
Scott AUTY
Benjamin Paul RAISTRICK
Andrew WYLLIE
Adrian Alastair MONTAGUE
Philip Graham SHEPPARD
Mark Edwin LORKIN


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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