SOUTHERN WATER SERVICES LIMITED

Company number 02366670

88 officers / 75 resignations

CUTTING, William

• Correspondence address: Tiptoe, Sandgate Lane, Storrington, West Sussex, RH20 3HJ
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 1 April 1992
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Company Director

DARLEY, Francois

• Correspondence address: 42 Porchester Terrace, London, W2 3TP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 May 2003
• Resigned on: 15 March 2005
• Nationality: French
• Occupation: Company Director

DAWSON, Leslie William

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 October 2005
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Company Director

DE ROSEN, Paul

• Correspondence address: 12 Rue La Boetie, 75008 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 24 February 2004
• Resigned on: 10 April 2006
• Nationality: French
• Occupation: Company Director

DELACOUR, Barrie Walter

• Correspondence address: 74 Sea Avenue, Rustington, West Sussex, BN16 2DL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 November 1997
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Director

DERWENT, Stuart

• Correspondence address: 19 Withdean Crescent, Brighton, East Sussex, BN1 6WG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 1 April 1992
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FEGAN, Anthony James

• Correspondence address: 91 Castle Drive, Horley, Surrey, RH6 9DD
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 16 July 1999
• Resigned on: 1 September 2004
• Nationality: British
• Occupation: Project Delivery Director

FRANCIS, Ian Raymond

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom, BN13 3NX
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 September 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FULLER, Mary Katherine

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 June 2020
• Resigned on: 8 September 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GILBERT, Andrew Emerson

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 September 2017
• Resigned on: 4 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GOLDEN, David

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 1 November 2003
• Resigned on: 23 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

GOODBOURN, Howard Charles

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 March 2004
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRINGTON, Lisa

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 April 2015
• Resigned on: 31 March 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Customer Services Md

HARRIS, John Clement

• Correspondence address: 21 Hastings Court, Winchelsea Gardens, Worthing, West Sussex, BN11 5DD
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed on: 1 November 1997
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWETT, Bruce Alexander Ogston

• Correspondence address: Lynton 14 Copp Hill Lane, Budleigh Salterton, Devon, EX9 6DU
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed before: 1 April 1992
• Resigned on: 1 February 1993
• Nationality: British
• Occupation: Company Director

HOOD, Colin William

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 23 February 2011
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHINSON, Eric John

• Correspondence address: 84 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 December 1992
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Director

JENNINGS, Robert Archie

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 2012
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 16 December 1996
• Resigned on: 1 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBE, William Anthony

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 May 2016
• Resigned on: 14 December 2018
• Nationality: British
• Country of residence: England
• Occupation: None

MACDONAGH, Simon Michael Peter

• Correspondence address: Peake's Farm, Sedgehill, Shaftesbury, Dorset, SP7 9HQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 March 2005
• Resigned on: 22 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MANGION, Joseph Bernard

• Correspondence address: 6 The Drive, Esher, Surrey, KT10 8DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 15 September 2003
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANGION, Joseph Bernard

• Correspondence address: 6 The Drive, Esher, Surrey, KT10 8DQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 May 2003
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MARSHALL, Steven

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 19 April 2005
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

MATHIESON, Mark William

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 8 September 2021
• Resigned on: 31 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCAULAY, Ian James

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCULLOUGH, Kevin

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 July 2019
• Resigned on: 31 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MERCER, Ronnie Edward

• Correspondence address: The Homestead, Hazelmere Road, Kilmacolm, Renfrewshire, PA13 4ED
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 1 March 1998
• Resigned on: 1 April 2001
• Nationality: British
• Country of residence: Great Britain
• Occupation: Managing Director Southern Wat

MIDMER, Francis Neil

• Correspondence address: Orme Cottage, Nyetimber Copse, West Chiltington, West Sussex, RH20 2NE
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed before: 1 April 1992
• Resigned on: 1 February 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOY, Paul John

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 22 February 2010
• Resigned on: 19 May 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Fund Manager

NELSON, Richard Anthony

• Correspondence address: The Old Vicarage, Easebourne, Midhurst, West Sussex, GU29 0AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 23 April 2002
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Investment Banker

O'BRIEN, John James

• Correspondence address: 27 Kings Road, Berkhamsted, Hertfordshire, HP4 3BH
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 March 2005
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PETERS, Phillip William

• Correspondence address: Challenger, Level 6 Caxton Hall, 21 Palmers Street, London, SW1H 0HD
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 22 October 2007
• Resigned on: 12 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

PUTNAM, Michael Colin

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex , BN13 3NX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 September 2017
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROGER LACAN, Cyril

• Correspondence address: 17 Rue Du Cherche Midi, Paris, 75006, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 7 May 2003
• Resigned on: 24 February 2004
• Nationality: French
• Occupation: Company Director

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