SEVERN TRENT SSPS TRUSTEES LIMITED

Company number 03278907

30 officers / 27 resignations

EAGLE, Gemma

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Active): Secretary
• Appointed on: 19 June 2019

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: 26 July 2010
• 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: 15 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARMITAGE, Matthew

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, 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, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 26 July 2010
• 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: 19 June 2019

DAVIES, Peter Peers

• Correspondence address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Secretary
• Appointed on: 15 October 1999
• Resigned on: 8 August 2001
• Nationality: British

HEATHER, John Langdale

• Correspondence address: 2297 Coventry Road, Birmingham, B26 3PU
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 26 July 2010
• Nationality: British

WILKINSON, Caroline Lesley

• Correspondence address: 55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
• Role (Resigned): Secretary
• Appointed on: 14 February 1997
• Resigned on: 15 October 1999
• Nationality: British
• Occupation: Assistant Company Secretary

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1996
• Resigned on: 14 February 1997

DOVEY, Mark James, Mr.

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 10 March 2014
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Manager

DUCKWORTH, Brian

• Correspondence address: 29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 14 February 1997
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EADIE, Richard

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 29 March 2018
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENN, Jonathan Mark

• Correspondence address: Smartswell Willow Wents, Mereworth, Maidstone, Kent, ME18 5NF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 December 1996
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Solicitor

FISHER, Gerald

• Correspondence address: Beechlea 10 Ratcliffe Lane, Sheepy Magna, Atherstone, Warwickshire, CV9 3QY
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 14 February 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Gp.Per.Director

HORNER, Brian Michael

• Correspondence address: 2297 Coventry Road, Birmingham, B26 3PU
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 October 2007
• Resigned on: 26 July 2010
• Nationality: British
• Occupation: Financial Director

LEWIS, Roger Kingston

• Correspondence address: 1 Belsize Lane, London, NW3 5AA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 1 January 2006
• Resigned on: 3 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MATTIN, David William

• Correspondence address: Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 14 February 1997
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: Company Secretary

MURRAY, Mary Elizabeth

• Correspondence address: 28 Brantwood Road, Herne Hill, London, SE24 0DJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 6 December 1996
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Solicitor

OATRIDGE, James William

• Correspondence address: 5 Celeste Road, The Oakalls, Bromsgrove, Worcestershire, B60 2RP
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 31 December 1998
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accountant

PORRITT, Kerry Anne Abigail

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 26 July 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 15 November 1996
• Resigned on: 6 December 1996
• Nationality: British

SENIOR, Paul Michael

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 26 July 2010
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Fiona Brown

• Correspondence address: 2297 Coventry Road, Birmingham, B26 3PU
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 3 December 2007
• Resigned on: 26 July 2010
• Nationality: British
• Occupation: Solicitor

SWINBURNE, Michael Francis

• Correspondence address: 24 Littleton Close, Kenilworth, Warwickshire, CV8 2WA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 24 November 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TANDON, Pramod Kumar

• Correspondence address: 40 Gillhurst Road, Harborne, Birmingham, B17 8PB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 February 2005
• Resigned on: 24 November 2006
• Nationality: British
• Occupation: Chartered Accountant

TYLER, Gerard Peter

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 December 2011
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WILSON, Mark Richard

• Correspondence address: 1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 October 2004
• Resigned on: 13 December 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 15 November 1996
• Resigned on: 6 December 1996
• Nationality: British

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

• Correspondence address: 5th Floor New Liverpool House, 15-17 Eldon Street, London, EC2M 7LD
• Role (Resigned): Director
• Appointed on: 1 July 2007
• Resigned on: 26 July 2010