EAST SURREY HOLDINGS LIMITED

Company number 02660370

43 officers / 41 resignations

CAIN, Ian Paul

• Correspondence address: 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

KERR, Paul

• Correspondence address: 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Regulation Director

FISHER, Nicholas John

• Correspondence address: Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB
• Role (Resigned): Secretary
• Appointed on: 18 March 1992
• Resigned on: 31 March 1994
• Nationality: British

HARRIS, Jordan Elizabeth

• Correspondence address: 19 New Barn Lane, Whyteleafe, Surrey, CR3 0EX
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 7 April 2000
• Nationality: British

HOLDER, Philip Bernard

• Correspondence address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Secretary
• Appointed on: 5 November 1991
• Resigned on: 18 March 1992
• Nationality: British

HORNBY, Jenny Belinda

• Correspondence address: 16 Tower Gardens, Claygate, Surrey, KT10 0HB
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 31 May 2008
• Nationality: British

AGOSTINO, Daniel Michael

• Correspondence address: Flat G, 12 Compton Road, London, United Kingdom, N1 2PA
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 3 March 2006
• Resigned on: 4 April 2007
• Nationality: Australian
• Occupation: Investment Banker Structered C

AVERY, Julian Ralph

• Correspondence address: Little Boarzell, Hurst Green, Etchingham, East Sussex, TN19 7QU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 September 1997
• Resigned on: 30 November 2005
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

BARRETT, Patrick Augustine

• Correspondence address: 26 Crossland House, Holloway Drive, Virginia Water, Surrey, GU25 4SY
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 24 September 1999
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Business Executive

CHADWICK, John Robert

• Correspondence address: 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 12 January 2010
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CREEDON, Aidan Patrick Michael

• Correspondence address: Raikes, Loders, Bridport, Dorset, DT6 3SD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 April 1997
• Resigned on: 4 May 2001
• Nationality: Irish
• Occupation: Director

CROSS, Graham Antony

• Correspondence address: 1 The Downsway, Sutton, Surrey, SM2 5RL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 December 1995
• Resigned on: 19 July 1996
• Nationality: British
• Occupation: Chartered Engineer

DIXON, Peter Vincent

• Correspondence address: Marino Lodge, 4 Marino Station Road Cultea, Halywood, Co Down, BT18 0AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 17 December 2003
• Resigned on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERRAR, Anthony John David

• Correspondence address: 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2008
• Resigned on: 27 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FISHER, Nicholas John

• Correspondence address: Tumble Trees Gasden Lane, Witley, Godalming, Surrey, GU8 5QB
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 April 1994
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Certified Accountant

FOOKS, John Anthony

• Correspondence address: Woodgate House, Beckley, Rye, East Sussex, TN31 6UH
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 5 November 1991
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOSTER, Ian Francis Montgomery

• Correspondence address: 9 Gatton Road, Reigate, Surrey, RH2 0EX
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 5 November 1991
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Managing Director

HOLDER, Philip Bernard

• Correspondence address: Friars Mead, 29 Pilgrims Way, Reigate, Surrey, RH2 9LG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 5 November 1991
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLMAN, Graham David

• Correspondence address: 4th Floor Vintner's Place, 68 Upper Thames Street, London, England, EC4V 3BJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 June 2014
• Resigned on: 10 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JEFFERY, Jack

• Correspondence address: Laleham House, Hedley On The Hill, Stocksfield, Northumberland, NE43 7SW
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 1 December 1995
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KAGEYAMA, Ken

• Correspondence address: 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 2 June 2021
• Resigned on: 10 January 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KAWAMOTO, Kenichi

• Correspondence address: 4-1-2, Hiranomachi, Osaka, 541-0046, Japan
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 November 2013
• Resigned on: 31 March 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

KENNEDY, Andrew David

• Correspondence address: 19 Wool Road, Wimbledon, London, SW20 0HN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 5 November 1991
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KITAJIMA, Seiji

• Correspondence address: 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 March 2019
• Resigned on: 2 June 2021
• Nationality: Japanese
• Country of residence: England
• Occupation: Director

KITAJIMA, Seiji

• Correspondence address: Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 October 2015
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KUSUNO, Mototsugu

• Correspondence address: 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2020
• Resigned on: 21 March 2023
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

LORING, Christopher Thomas

• Correspondence address: Southmead 9 Greystones Drive, Reigate, Surrey, RH2 0HA
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 December 1995
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOUGHRAN, Gerry Finbar, Sir

• Correspondence address: 705 Antrim Road, Belfast, County Antrim, BT15 4EH
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 29 July 2003
• Resigned on: 8 December 2005
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

MALAN, Paul Richard

• Correspondence address: 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 March 2006
• Resigned on: 4 February 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Banker Structured C

MASUO, Akira

• Correspondence address: Sutton And East Surrey Water Plc, 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 June 2015
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

MIYAMOTO, Masao

• Correspondence address: Harumi Triton Square Office Tower Y 21st Floor, 1-8-11 Harumi, Chuo-Ku, Tokyo, Japan, 104 8610
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 March 2013
• Resigned on: 28 July 2014
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Gerneral Manager

NEWTON, John Owen

• Correspondence address: Acton Manor, Wittersham, Kent, TN30 7HN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 5 November 1991
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landscape Contractor

NISHIDA, Ryuichi

• Correspondence address: Sutton And East Surrey Water Plc, 66-74, London Road, Redhill, Surrey, RH1 1LJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 April 2015
• Resigned on: 1 May 2019
• Nationality: Japanese
• Country of residence: England
• Occupation: Managing Director

OBA, Wataru

• Correspondence address: Harumi Island Triton Square Office Tower Y,, 8-11, Harumi 1-Chome, Chuo-Ku, Tokyo 104-8610, Japan
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 2014
• Resigned on: 1 October 2015
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

OIDA, Kenji

• Correspondence address: 66-74 London Road, Redhill, Surrey, RH1 1LJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 May 2019
• Resigned on: 10 January 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

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