Martin Wayne BAGGS - OFFICER REPORT

Age: 59 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Company Director	03 Sep 2021		SAGACITY HOLDINGS LIMITED (13349610)	Active
Resigned	Director/ Director	01 Jul 2020	28 Feb 2022	PLANTWORK SYSTEMS LTD (07271196)	Active
Resigned	Director/ Director	14 Sep 2017	08 Jun 2018	WRC P.L.C. (02262098)	Active
Active	Director/ Director	13 Jun 2017		THAMES21 LIMITED (04985828)	Active
Resigned	Director/ Chief Executive	08 Jul 2015	07 Oct 2016	INSTITUTE OF WATER (00539193)	Active
Resigned	Director/ Director	07 Nov 2013	31 Aug 2016	THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED (08766303)	Active
Resigned	Director/ Director	07 Nov 2013	31 Aug 2016	THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED (08765700)	Active
Resigned	Director/ Director	21 May 2010	31 Mar 2017	WATER UK (03539600)	Active
Resigned	Director/ Division Director	09 Mar 2010	16 Apr 2010	WALES & WEST UTILITIES HOLDINGS LIMITED (07092596)	Active
Resigned	Director/ Company Director	21 Jun 2007	10 Jun 2010	THAMES WATER UTILITIES HOLDINGS LIMITED (06195202)	Active
Resigned	Director/ Division Director	17 May 2007	16 Apr 2010	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED (05095454)	Active
Resigned	Director/ Division Director	17 May 2007	16 Apr 2010	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED (05149493)	Active - Proposal to Strike off	0%
Resigned	Director/ Division Director	17 May 2007	16 Apr 2010	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED (05149491)	Active - Proposal to Strike off	0%
Resigned	Director/ Division Director	17 May 2007	16 Apr 2010	WALES & WEST UTILITIES LIMITED (05046791)	Active
Resigned	Director/ Company Director	12 Feb 2007	25 Mar 2010	MEIF II KEMBLE GP LIMITED (06015049)	Active
Resigned	Director/ Company Director	12 Feb 2007	25 Mar 2010	MEIF KEMBLE GP LIMITED (06015050)	Dissolved 10 Dec 2014	0%
Resigned	Director/ Company Director	01 Dec 2006	31 Aug 2016	THAMES WATER UTILITIES LIMITED (02366661)	Active
Resigned	Director/ Company Director	01 Dec 2006	10 Jun 2010	THAMES WATER LIMITED (02366623)	Active
Resigned	Director/ Company Director	01 Dec 2006	10 Jun 2010	KEMBLE WATER HOLDINGS LIMITED (05819262)	Active
Resigned	Director/ Company Director	01 Dec 2006	10 Jun 2010	KEMBLE WATER INVESTMENTS LIMITED (05859428)	Active
Resigned	Director/ Company Director	01 Dec 2006	10 Jun 2010	THAMES WATER HOLDINGS LIMITED (05685587)	Active
Resigned	Director/ Company Director	01 Dec 2006	10 Jun 2010	KEMBLE WATER STRUCTURE LIMITED (05819276)	Active
Resigned	Director/ Company Director	01 Dec 2006	10 Jun 2010	KEMBLE WATER EUROBOND PLC (05957999)	Active
Resigned	Director/ Company Director	01 Dec 2006	10 Jun 2010	KEMBLE WATER LIBERTY LIMITED (05819270)	Active
Resigned	Director/ Company Director	01 Dec 2006	10 Jun 2010	KEMBLE WATER LIMITED (05859424)	Active
Resigned	Director/ Company Director	01 Dec 2006	10 Jun 2010	KEMBLE WATER FINANCE LIMITED (05819317)	Active
Resigned	Director/ Managing Director	06 Jul 2006	02 Oct 2006	SOUTH EAST WATER (HOLDINGS) LIMITED (04771490)	Active
Resigned	Director/ Director	01 Jun 2006	30 Nov 2006	WATER UK (03539600)	Active
Resigned	Director/ Managing Director	01 Jun 2006	02 Oct 2006	SOUTH EAST WATER LIMITED (02679874)	Active
Resigned	Director/ Company Director	17 Mar 2005	09 Dec 2005	SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED (02540169)	Active
Resigned	Director/ Company Director	17 Mar 2005	09 Dec 2005	SOUTHERN WATER PENSION TRUSTEES LIMITED (02484273)	Active
Resigned	Director/ Operation Director	14 May 2001	07 Oct 2005	SOUTHERN WATER SERVICES LIMITED (02366670)	Active

Number of active appointments: 2
Number resignations: 30
Average tenure of active positions: 4.7 years
Average tenure of resigned positions: 2.9 years
Dissolution Rate: 9.4%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	SAGACITY HOLDINGS LIMITED -Active	PLANTWORK SYSTEMS LTD -Active	WRC P.L.C. -Active	THAMES21 LIMITED -Active	INSTITUTE OF WATER -Active	THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED -Active	THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED -Active	WATER UK -Active	WALES & WEST UTILITIES HOLDINGS LIMITED -Active	THAMES WATER UTILITIES HOLDINGS LIMITED -Active	WALES & WEST GAS NETWORKS (HOLDINGS) LIMITED -Active	WALES & WEST GAS NETWORKS (SENIOR FINANCE) LIMITED -Active - Proposal to Strike off	WALES & WEST GAS NETWORKS (JUNIOR FINANCE) LIMITED -Active - Proposal to Strike off	WALES & WEST UTILITIES LIMITED -Active	MEIF II KEMBLE GP LIMITED -Active	MEIF KEMBLE GP LIMITED -Dissolved	THAMES WATER UTILITIES LIMITED -Active	THAMES WATER LIMITED -Active	KEMBLE WATER HOLDINGS LIMITED -Active	KEMBLE WATER INVESTMENTS LIMITED -Active	THAMES WATER HOLDINGS LIMITED -Active	KEMBLE WATER STRUCTURE LIMITED -Active	KEMBLE WATER EUROBOND PLC -Active	KEMBLE WATER LIBERTY LIMITED -Active	KEMBLE WATER LIMITED -Active	KEMBLE WATER FINANCE LIMITED -Active	SOUTH EAST WATER (HOLDINGS) LIMITED -Active	WATER UK -Active	SOUTH EAST WATER LIMITED -Active	SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED -Active	SOUTHERN WATER PENSION TRUSTEES LIMITED -Active	SOUTHERN WATER SERVICES LIMITED -Active
Thomas BOLTON	✔										✔								✔	✔				✔			✔
Neil Robert Vint CORRIGALL	✔
Susan Jane DAVY	✔					✔			✔																				✔
Henrika Johanna Sofia PRIEST	✔				✔
Adrian Alastair MONTAGUE	✔										✔							✔	✔	✔				✔			✔
Grace Ellen RAWNSLEY	✔				✔
David Norman HENDERSON	✔								✔																				✔
Kerensa Jane JENNINGS	✔
Christèle DELBÉ	✔
Peter Michael DAVIS	✔														✔
John William HOLLAND-KAYE	✔																	✔
Abigail BLACK	✔						✔	✔
Jonathan MOGG	✔						✔	✔
David John WYLIE	✔						✔	✔
Ruth Maria KELLY	✔								✔																				✔
Oliver Jan SCHUBERT	✔																											✔		✔
Richard Denley John MANNING	✔																														✔	✔
Louise Jane BEARDMORE	✔								✔																				✔
Lisa Jane CLEMENT	✔																													✔
Stuart Neil LEDGER	✔
Jae Hun KIM	✔																		✔
Henrik ONARHEIM	✔										✔								✔	✔				✔			✔
Jae Hun KIM	✔										✔									✔				✔			✔
Gavin Bruce MERCHANT	✔										✔								✔	✔				✔			✔
Matthew James BOWER	✔					✔
David Edwin HINTON	✔					✔			✔																				✔	✔
Claire Yvonne POLLARD	✔					✔
Laura LITTLETON	✔				✔
Katherine Sarah, Dr RIGGS	✔				✔
Tao MI	✔																		✔
Tao MI	✔										✔									✔				✔			✔
Guy LAMBERT	✔																	✔
Nadim AHMAD	✔
DALRIADA TRUSTEES LIMITED	✔																															✔
Dinesh Michael MANUELPILLAI	✔						✔	✔
Lawrence Karl GOSDEN	✔								✔																				✔		✔
Michelle Yaa ASANTEWA	✔				✔
Tanya BAIN	✔				✔
Gabrielle Suzanne MANDELL	✔					✔
Lucy Nicola SHAW	✔								✔																				✔
Steven Richard FRASER	✔
Susannah LOWNDES	✔										✔								✔	✔				✔			✔
Christopher TRAIN	✔														✔															✔
Mark Gerard Denis MCARDLE	✔																											✔		✔
Alastair Edward COCHRAN	✔																	✔
Rose SHISLER	✔					✔
Oliver Jan SCHUBERT	✔																											✔
Martin BRADLEY	✔
Mark William MATHIESON	✔
William David George PRICE	✔
Christopher John STIBBS	✔	✔
Desmond Luis WILKINS	✔										✔								✔	✔				✔			✔
Anne Noelle LE GAL	✔																											✔		✔
Anita DOUGALL	✔	✔
Harry DOUGALL	✔	✔
Malka Jo TOWNSHEND	✔	✔
Kajen MOHANADAS	✔	✔
Jose Jesus RODRIGUEZ CESENAS	✔	✔
Hannah NIXON	✔																	✔
Christian Eugen SCHMID	✔										✔								✔	✔				✔			✔
Sarah Vartanouche Juliette OBOZIAN	✔										✔								✔	✔				✔			✔
Andrew Stratton MCMURTRIE	✔				✔
Elizabeth BARBER	✔					✔
James FORREST	✔					✔
Ian James MCAULAY	✔					✔
Sarah Elise BENTLEY	✔								✔									✔											✔
Richard Michael HUGHES	✔		✔
Mary Katherine FULLER	✔
Giles John Julian TUCKER	✔										✔								✔	✔				✔			✔
Ying DENG	✔										✔								✔	✔				✔			✔
Hamish Nihal Malcom DE RUN	✔										✔								✔	✔				✔			✔
Minzhen WANG	✔										✔								✔	✔				✔			✔
Pauline Mary WALSH	✔								✔																				✔
Malcolm Charles COOPER	✔
Christine Marina MCGOURTY	✔								✔																				✔
Benjamin, Dr TAM	✔					✔
Rachel Amelia DREW	✔																											✔		✔
Yvette DE GARIS	✔				✔
Elizabeth Marian BARBER	✔								✔																				✔
Keith Geddes LOUGH	✔
Keith Geddes LOUGH	✔
Mark Christopher BAMFORD	✔						✔	✔
Mark Christopher BAMFORD	✔						✔	✔
Kevin MCCULLOUGH	✔
Peter Joseph MCCOSKER	✔										✔								✔	✔				✔			✔
Paul Michael DONOVAN	✔																	✔
Ines GRUND	✔										✔								✔	✔				✔			✔
Catherine FEARON	✔					✔
Jason David COGLEY	✔										✔								✔	✔				✔			✔
Brian MONCIK	✔																			✔
Brian Jared MONCIK	✔										✔								✔					✔			✔
Michael MCNICHOLAS	✔										✔							✔	✔	✔				✔			✔
David Gogo WABOSO	✔																	✔
Marissa Ann SZCZEPANIAK	✔																											✔		✔
John Victor MOREA	✔																	✔
Craig Ian MACHELL	✔																															✔
20-20 TRUSTEES LIMITED	✔																															✔
Sebastianus Antonius Theodorus BOELEN	✔
Catherine Susan LYNN	✔																	✔
Gillian Lesley GUY	✔
Fuxin SHENG	✔										✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Tianxiao (Sophie) SONG	✔										✔								✔	✔				✔			✔
John George Patrick SAGE	✔				✔
Jill Belinda SHEDDEN	✔																	✔
Martin Frederick BRADBURY	✔			✔
Kelly Ann YOUNG	✔																															✔
Ian Raymond FRANCIS	✔
Stephen Francis JORDAN	✔																											✔		✔
Alistair BUCHANAN	✔																	✔
Anne-Noelle LE GAL	✔																											✔
Anne-Noelle Noelle LE GAL	✔																											✔
Sarah MURRAY	✔					✔
Linda WILLIAMS	✔					✔
Paul HICKEY	✔					✔
Josephine Margaret PARKER	✔					✔
Celia Pronto HUSSEY	✔																													✔
Michael David BLOCH-HANSEN	✔										✔								✔	✔				✔			✔
Christy (Nghi Do Truong) PHAM	✔										✔								✔	✔				✔			✔
Ian MARCHANT	✔																	✔
Stephen Alan John DEELEY	✔										✔								✔	✔				✔			✔
Gregory Stuart PESTRAK	✔																	✔
Jeremy Lewis SIMONS	✔				✔
Greg PESTRAK	✔										✔								✔	✔				✔			✔
Wendy Jacqueline BARNES	✔
Andrew Emerson GILBERT	✔
Michael Colin PUTNAM	✔
Sara SULAIMAN	✔
Sonia Margaret HOME	✔			✔
Douglas MILLICAN	✔					✔
Sara VENNING	✔					✔
Stephen Geoffrey YOUELL	✔					✔
VIDETT TRUSTEE SERVICES LIMITED	✔																															✔
Alastair Colin HALL	✔										✔								✔	✔				✔			✔
Kenton Edward BRADBURY	✔										✔							✔	✔	✔				✔			✔
Piotr Lukasz SOCHOCKI	✔										✔								✔	✔				✔			✔
Oliver Jan SCHUBERT	✔																											✔		✔
Tonia LEWIS	✔						✔	✔													✔	✔	✔		✔	✔
David Jonathan HUGHES	✔																				✔	✔	✔		✔	✔
Brandon James RENNET	✔						✔	✔										✔
Nicholas Charles Edward LAND	✔																	✔
Ian James MCAULAY	✔								✔																				✔		✔
Colin Robert TAYLOR	✔					✔			✔																				✔
Ann Marjorie Francesca PEMBROKE	✔				✔
Charles Edward GREEN	✔				✔
Peter Anton GERSTROM	✔				✔
Joanne STATTON	✔																														✔
Emma HOWELL	✔										✔								✔	✔				✔			✔
Stephen James ROBERTSON	✔								✔									✔											✔
Mark William BRAITHWAITE	✔									✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔				✔			✔
Mark Christopher FIELD	✔																															✔
Simon Paul CYHANKO	✔					✔
Thomas Peter FAULKNER	✔					✔
William Anthony LAMBE	✔																														✔
Nicholas Robert FINCHAM	✔								✔									✔											✔
Alison Jane HOYLE	✔																															✔
Gordon PERCY	✔																															✔
Mark John THOMPSON	✔																															✔
John Anthony BARNES	✔																													✔
Patrick Thomas MULHOLLAND	✔										✔								✔	✔				✔			✔
Cornelia Bernadette Maria VAN HEIJNINGEN	✔										✔							✔	✔	✔				✔			✔
Michael Andrew ROBERTS	✔								✔																				✔
Alina Mihaela OSORIO	✔										✔								✔	✔				✔			✔
Lincoln Hillier WEBB	✔										✔							✔	✔	✔				✔			✔
Lincoln Hillier WEBB	✔										✔							✔	✔	✔				✔			✔
Jerry James DIVOKY	✔										✔								✔	✔				✔			✔
Jonathan Cape SCOTT	✔																															✔
Brian Geoffrey, Sir BENDER	✔								✔																				✔
Andrew Robert FARMER	✔																													✔
Ian Charles BARKER	✔					✔
Natalie Claire AKROYD	✔					✔
Martin Wayne BAGGS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Timothy David WAGSTAFF	✔					✔
Thibault Francois Paul RICHON	✔										✔								✔	✔				✔			✔
Rosamund Evelyn BLOMFIELD-SMITH	✔										✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Nicholas Robin SALMON	✔																													✔
Lisa HARRINGTON	✔
Daniel BUFFERY	✔										✔							✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robert-Jan Olivier Christiaan BAKKER	✔										✔								✔	✔				✔			✔
Peter Francis HOFBAUER	✔										✔								✔	✔				✔			✔
Kevin Benjamin ROSEKE	✔										✔							✔	✔	✔				✔			✔
Rosemary Jane Cecilia BOOT	✔
Paul BUTLER	✔								✔																				✔
Andrew John TRUSCOTT	✔
William TAME	✔
David Rocyn REES	✔									✔	✔	✔	✔	✔	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher Francis GIRLING	✔																													✔
Olivier Georges Xavier FORTIN	✔																													✔
Oliver FORTIN	✔																											✔
Peter John SIMPSON	✔					✔			✔																				✔
Guy LAMBERT	✔										✔							✔	✔	✔				✔			✔
Robin John David MORTIMER	✔				✔
Keith Charles JEFFERY	✔																															✔
Lorraine Ingrid BALDRY	✔																	✔
Ian Phares PEARSON	✔																	✔
Yan WANG	✔										✔							✔	✔	✔				✔			✔
Ian LIMB	✔					✔
Michael Paul SHEFFIELD	✔
Nicholas Wenham HORLER	✔										✔							✔	✔	✔				✔			✔
Olivia Ruth GARFIELD	✔								✔																				✔
Grant HAWKINS	✔														✔

UK SANCTIONS

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

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality