SOUTHERN WATER CAPITAL LIMITED

Company number 04608528

39 officers / 35 resignations

MANNING, Richard Denley John

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Active): Secretary
• Appointed on: 28 November 2019

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

PRICE, William David George

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Secretary
• Appointed on: 28 May 2003
• Resigned on: 14 October 2003
• Nationality: British
• Occupation: Director

HALL, Kevin Gregory

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 30 November 2015
• Nationality: British

PECKHAM, Simon Antony

• Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
• Role (Resigned): Secretary
• Appointed on: 3 February 2003
• Resigned on: 28 May 2003
• Nationality: British
• Occupation: Director

STATTON, Joanne

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Secretary
• Appointed on: 1 December 2015
• Resigned on: 28 November 2019

ZIBARRAS, Jason Demetrious

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 27 February 2008
• Nationality: British
• Occupation: Banker

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2003
• Resigned on: 15 October 2007

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 December 2002
• Resigned on: 3 February 2003

ANTOLIK, Peter Szymon

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 23 June 2011
• Resigned on: 7 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director - Jp Morgan Asset Management

BICKERTON, Steven John

• Correspondence address: 7 Gertrude Street, Balgowlah Heights, Nsw 2093, Australia
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 October 2007
• Resigned on: 22 October 2007
• Nationality: Australian
• Occupation: Director

CULLINAN, Rory Malcolm

• Correspondence address: 25 Oakwood Court, Abbotsbury Road, London, W14 8JU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 February 2003
• Resigned on: 7 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DANCE, Steven Louis

• Correspondence address: The Oaks, Jackies Lane, Newick, Sussex, BN8 4QX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 December 2003
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DE RUN, Hamish Nihal Malcom

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 13 October 2020
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIFFIN, David Ronald

• Correspondence address: 21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 May 2003
• Resigned on: 14 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 1 November 2017
• Resigned on: 5 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

GILLIGAN, Mark

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 February 2010
• Resigned on: 19 July 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

GOODWIN, Brian Michael

• Correspondence address: 12 Briarwood Ct, Woodcliff Lake, New Jersey, United States
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 23 February 2016
• Resigned on: 28 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Investment Adviser

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

LYNCH, John Edmund

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 5 August 2019
• Resigned on: 8 September 2021
• Nationality: American,Irish
• 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: 8 September 2021
• Resigned on: 30 June 2022
• 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: 17 February 2010
• Resigned on: 20 July 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Fund Manager

NAGLE, Michael Anthony

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 April 2021
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PECKHAM, Simon Antony

• Correspondence address: Falconwood Steels Lane, Oxshott, Surrey, KT22 0QQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 February 2003
• Resigned on: 28 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Phillip William

• Correspondence address: Challenger, Level 6 Caxton Hall, 21 Palmer 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

RYAN, Paul

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 June 2013
• Resigned on: 23 February 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Investment Manager

SOMES, Bronte Louise

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 July 2011
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Infrastructure Investment Executive

THIAN, Robert Peter

• Correspondence address: 15a Princes Gate Mews, London, SW7 2PS
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 7 September 2004
• Resigned on: 23 January 2008
• Nationality: British
• Occupation: Company Director

TOOR, Surinder Singh

• Correspondence address: Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 13 January 2010
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRUSCOTT, Andrew John

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 7 January 2015
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

WALL, Robert Boyd Pierre

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 28 November 2019
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTERS, Mark Alan

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 22 February 2012
• Resigned on: 25 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTERS, Mark Alan

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 13 January 2010
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director