SOUTHERN UTILITIES (HOLDINGS) LIMITED

Company number 02049449

50 officers / 47 resignations

TRUILLET, Nicolas Alexandre Desire

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Secretary
• Appointed on: 1 October 2008
• Nationality: French

FARMER, Andrew Robert

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 1 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HINTON, David Edwin

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 24 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BUCK, Steven John

• Correspondence address: 54 Dutchells Way, Eastbourne, East Sussex, BN22 0XF
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 27 May 2002
• Nationality: British

BURNS, Noel James

• Correspondence address: The Handsel 6 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Secretary
• Appointed on: 27 May 2002
• Resigned on: 30 September 2008
• Nationality: British

HAMILTON, Elizabeth Ann

• Correspondence address: Leithen Bank Leithen Road, Innerleithen, Peeblesshire, EH44 6HY
• Role (Resigned): Secretary
• Appointed on: 25 October 1995
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Accountant

PEDRO, Melvin

• Correspondence address: 4 Hillcrest Road, Loughton, Essex, IG10 4QQ
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 25 October 1995
• Nationality: British

ROBERTSON, William James

• Correspondence address: Woodside Cinder Hill, North Chailey, Lewes, East Sussex, BN8 4HP
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 25 May 2001
• Nationality: British

AGOSTINI, Pascal

• Correspondence address: La Louque, Carraire Du Boulard, 13480, Cabries, France
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 27 September 2001
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Director

ANTOLIK, Peter Szymon

• Correspondence address: 81 Regina Road, London, N4 3PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 26 August 2005
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

ANTOLIK, Peter Szymon

• Correspondence address: 30b Haslemere Road, Crouch End, London, N8 9RB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 April 2004
• Resigned on: 12 August 2004
• Nationality: British
• Occupation: Operations Director

BARNHOORN, Hendrikus Theodorus Johannes

• Correspondence address: 3 Walnut Tree Walk, Eastbourne, East Sussex, BN20 9BP
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 September 1993
• Resigned on: 29 March 2000
• Nationality: Dutch
• Occupation: Director

BARON, Sondra Jo

• Correspondence address: Garden Flat, 104 Clarendon Road, London, W11 2AR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2003
• Resigned on: 1 April 2004
• Nationality: American
• Occupation: Banker

BHATIA, Kanishk

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 15 March 2011
• Resigned on: 3 January 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

BOX, Stephen John

• Correspondence address: Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 26 November 2003
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BUTLER, Paul

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 December 2012
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Paul

• Correspondence address: 6 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 October 2006
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2003
• Resigned on: 1 December 2005
• Nationality: Australian
• Occupation: Banking

DENERY, Philippe

• Correspondence address: 8 Square Desaix, Paris, 75015, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 June 2000
• Resigned on: 27 September 2001
• Nationality: French
• Occupation: Company Secretary

DEVLIN, Margaret Patricia

• Correspondence address: Stable Lodge, Boreham St., Hailsham, East Sussex, BN27 4SF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 1999
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Managing Director

DYER, Peter, Dr

• Correspondence address: 14 Crofton Avenue, Chiswick, London, W4 3EW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 5 February 2004
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

GABOREAU, Claude Jean

• Correspondence address: 17 Rue De Teheran, Paris, France, 75008
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 March 1996
• Resigned on: 31 October 1998
• Nationality: French
• Occupation: Director

GABRIEL, Yves

• Correspondence address: 21 Bis Route De Choiseul, Talou Chevreuse 78460, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 March 1999
• Resigned on: 26 September 2002
• Nationality: French
• Occupation: Business Manager

GOULDER, Patrick Renshaw

• Correspondence address: Yatesbury House, Farnham, Surrey, GU9 8UF
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 24 July 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Chartered Accountant

GRANGE, Pascal

• Correspondence address: 42 Boulevard Arago- 75013, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 27 September 2001
• Resigned on: 27 February 2003
• Nationality: French
• Occupation: Director

HAMILTON, Elizabeth Ann

• Correspondence address: Leithen Bank Leithen Road, Innerleithen, Peeblesshire, EH44 6HY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 28 March 1996
• Resigned on: 22 July 1997
• Nationality: British
• Occupation: Accountant

HOSKINS, Geoffrey Mark

• Correspondence address: North Barn, Micheldever, Hampshire, SO21 3DA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 7 November 1991
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Executive Chairman

HUNTER, Andrew

• Correspondence address: 2 Holly Place, London, NW3 6QU
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 October 2003
• Resigned on: 12 August 2004
• Nationality: Australian
• Occupation: Banking

JENNINGS, John David

• Correspondence address: Hindleap Farm, Forest Row, East Sussex, RH18 5JH
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 7 November 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

KNIGHT, Angela Ann

• Correspondence address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 November 1997
• Resigned on: 12 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LE BOUC, Herve

• Correspondence address: 12 Rue Neuve Norte Damne, 78000 Versailles, France
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 September 2002
• Resigned on: 17 December 2003
• Nationality: French
• Occupation: Company Director

LEBORGNE, Francis

• Correspondence address: 1 Avenue Eugene Freyssinet, St Quentin-En-Yvelines, 78061, France
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 27 April 2000
• Resigned on: 8 December 2000
• Nationality: French
• Occupation: Engineer

LEROUX, Jean-Etienne

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 March 2011
• Resigned on: 21 December 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MALAN, Paul Richard

• Correspondence address: Flat 1 17 Pembridge Crescent, London, W11 3DX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2003
• Resigned on: 12 December 2003
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banking

MARIEN, Philippe

• Correspondence address: 19 Route Des Gatines, 91370 Verrieres Le Buisson, France
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 27 February 2003
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Chief Financial Officer

• 1
• 2

Next