SEVERN TRENT OVERSEAS HOLDINGS LIMITED

Company number 02455508

29 officers / 25 resignations

EAGLE, Gemma

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Active): Secretary
• Appointed on: 22 February 2019

MARTIN, Rachel Elizabeth

• Correspondence address: Severn Trent Plc, Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom, CV1 2LZ
• Role (Active): Director
• Date of birth: August 1989
• Appointed on: 1 January 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCPHEELY, Robert Craig

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOODALL-PAGAN, Hannah

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMITAGE, Matthew

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 18 February 2011
• Resigned on: 3 September 2014

BRIERLEY, Richard Paul

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 18 February 2011

CAMPBELL, Aline Anne

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 22 February 2019

CHETTLE, David

• Correspondence address: Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 31 March 2007
• Nationality: British

MATTIN, David William

• Correspondence address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
• Role (Resigned): Secretary
• Appointed before: 24 December 1992
• Resigned on: 8 December 1997
• Nationality: British

PORRITT, Kerry Anne Abigail

• Correspondence address: Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
• Role (Resigned): Secretary
• Appointed on: 1 April 2007
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Chartered Secretary

WILKINSON, Caroline Lesley

• Correspondence address: 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
• Role (Resigned): Secretary
• Appointed on: 8 December 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Assistant Company Secretary

COCKER, Victor

• Correspondence address: Tredington Manor, Tredington, Shipston On Stour, Warwickshire, CV36 4NJ
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 30 April 1995
• Resigned on: 30 October 2000
• Nationality: British
• Occupation: Director

COSTIN, Ronald Alan Stuart

• Correspondence address: Woodview Redland End, Speen, Buckinghamshire, HP27 0RW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 22 January 2001
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Director

DAVIES, Peter Peers

• Correspondence address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 15 October 1999
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Company Secretary/Solicitor

DOVEY, Mark James, Mr.

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 23 January 2012
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Manager

JACKSON, John Anthony

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 October 2014
• Resigned on: 31 March 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Bronagh

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 31 December 2011
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Company Secretary

KNIGHT, Michael Richard

• Correspondence address: 11 Arley Road, Solihull, West Midlands, B91 1NJ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 24 December 1992
• Resigned on: 20 December 1996
• Nationality: British
• Occupation: Solicitor

MATTHEWS, Colin Stephen

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 December 2005
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

MATTIN, David William

• Correspondence address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 24 December 1992
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Company Secretary

PAUL, Roderick Sayers

• Correspondence address: Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 24 December 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Director

PERELMAN, Alan Steven

• Correspondence address: 66 Woodside Avenue, Highgate, London, N6 4ST
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 December 2001
• Resigned on: 31 August 2004
• Nationality: British And Australian
• Occupation: Director Of Companies

PORRITT, Kerry Anne Abigail

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 April 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SENIOR, Paul Michael

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 April 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Fiona Brown

• Correspondence address: The Little Rectory, Whilton, Northamptonshire, NN11 2NU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 March 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Solicitor

STEPHENS, Adam Peter

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 31 March 2021
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYLER, Gerard Peter

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 November 2011
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILKINSON, Caroline Lesley

• Correspondence address: 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
• Role (Resigned): Director
• Appointed on: 8 December 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Assistant Company Secretary

WILSON, Mark Richard

• Correspondence address: 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 2004
• Resigned on: 13 December 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director