SOUTHERN WATER SERVICES GROUP LIMITED

Company number 04374956

35 officers / 32 resignations

MANNING, Richard Denley John

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Active): Secretary
• Appointed on: 25 October 2023

LEDGER, Stuart Neil

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MANNING, Richard Denley John

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HALL, Kevin Gregory

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 30 September 2015
• Nationality: British

STATTON, Joanne

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 25 October 2023

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 2002
• Resigned on: 1 March 2002

LEGIS CORPORATE SERVICES LIMITED

• Correspondence address: PO BOX 186, 1 Le Marchant Street, St Peter Port, Channel Islands, GY1 4HP
• Role (Resigned): Secretary
• Appointed on: 2 April 2002
• Resigned on: 9 June 2003

ALEXANDER, David William

• Correspondence address: 54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 29 April 2005
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANON, Jean Claude

• Correspondence address: 37 Warwick Gardens, London, W14 8PH
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 7 May 2003
• Resigned on: 29 April 2005
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

BRYCE, James Alexander

• Correspondence address: 22 Vineyard Hill Road, Wimbledon, London, SW19 7JH
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 7 May 2003
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARMEDY, Michael

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 4 January 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 7 May 2003
• Resigned on: 19 October 2004
• Nationality: British
• Country of residence: England
• 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: 10 April 2006
• Resigned on: 26 May 2010
• Nationality: British
• Occupation: Company Director

DERWENT, Stuart

• Correspondence address: 19 Withdean Crescent, Brighton, East Sussex, BN1 6WG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 23 April 2002
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDGECLIFFE JOHNSON, Richard Andrew, Mr.

• Correspondence address: The Lantern House, Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 March 2002
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 May 2003
• Resigned on: 10 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 17 March 2005
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOSDEN, Lawrence Karl

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 July 2022
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Kevin Gregory

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 January 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LAMBE, William Anthony

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 25 May 2016
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 15 February 2002
• Resigned on: 1 March 2002
• Nationality: British

MANGION, Joesph 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: United Kingdom
• 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: 15 September 2003
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCAULAY, Ian James

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 March 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NELSON, Richard Anthony

• Correspondence address: The Old Vicarage, Easebourne, Midhurst, West Sussex, GU29 0AL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 March 2002
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Investment Banker

PECKHAM, Simon Antony

• Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 7 May 2003
• Resigned on: 13 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 15 February 2002
• Resigned on: 1 March 2002
• Nationality: British

RIOLACCI, Pierre Francois

• Correspondence address: 7 Boulevard Julien Potin, Neuilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 May 2003
• Resigned on: 10 April 2006
• Nationality: French
• Occupation: Company Director

ROCHE, Thierry

• Correspondence address: Domaine De La Ronce, 13 Avenue Des Cedres, Ville Davray, 92410, France
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 September 2003
• Resigned on: 10 April 2006
• Nationality: French
• Occupation: Company Director

STATTON, Joanne

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 October 2016
• Resigned on: 25 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THIAN, Robert Peter

• Correspondence address: 15a Princes Gate Mews, London, SW7 2PS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 13 May 2003
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Company Director

WELTON, Michael William

• Correspondence address: Foxhill, Farnham Road, Elstead, Guildford, Surrey, GU8 6LE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 26 May 2010
• Resigned on: 4 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORKMAN, John Donald Black

• Correspondence address: Flat 1/F 8 Moray Place, Edinburgh, EH3 6DS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 19 October 2004
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Bank Official

WRIGHT, Matthew Reginald, Mr.

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 March 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IONIC LIMITED

• Correspondence address: Suite 1 Barclays Bank Building, Main Street, Charlestown, Nevis, West Indies
• Role (Resigned): Director
• Appointed on: 1 March 2002
• Resigned on: 7 May 2003