SOUTH EAST WATER (HOLDINGS) LIMITED

Company number 04771490

34 officers / 31 resignations

TRUILLET, Nicolas Alexandre Desire

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Secretary
• Appointed on: 1 October 2008
• Nationality: French

MARIA, Pere Minguell

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: September 1993
• Appointed on: 24 September 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

MCARDLE, Mark Gerard Denis

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional / Investment Director

BURNS, Noel James

• Correspondence address: The Handsel 6 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
• Role (Resigned): Secretary
• Appointed on: 2 June 2004
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Secretary

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2003
• Resigned on: 2 June 2004

BAGGS, Martin Wayne

• Correspondence address: 51 Southwick Street, Southwick, East Sussex, BN42 4TH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 July 2006
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BHATIA, Kanishk

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 15 March 2011
• Resigned on: 15 January 2014
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

BUTLER, Paul

• Correspondence address: 6 Masefield View, Orpington, Kent, BR6 8PH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 2 October 2006
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COTE, Patrick

• Correspondence address: South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 28 January 2014
• Resigned on: 29 October 2014
• Nationality: Canadian
• Country of residence: France
• Occupation: Director

CRAIG, James Stuart

• Correspondence address: C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 June 2004
• Resigned on: 1 December 2005
• Nationality: Australian
• Occupation: Banker

DEVLIN, Margaret Patricia

• Correspondence address: Stable Lodge, Boreham St., Hailsham, East Sussex, BN27 4SF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 June 2004
• Resigned on: 26 May 2006
• Nationality: British
• Occupation: Managing Director

DIXON, Peter Vincent

• Correspondence address: South East Water, Rocfort Road, Snodland, Kent, England, ME6 5AH
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 January 2014
• Resigned on: 27 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DREW, Rachel Amelia

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 27 December 2019
• Resigned on: 17 March 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Investment Director

FORTIN, Oliver

• Correspondence address: 30 Avenue Georges V, 75008 Paris, France
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 29 October 2014
• Resigned on: 8 February 2017
• Nationality: French
• Country of residence: France
• Occupation: Director Asset Management

HIGGINS, Howard Charles

• Correspondence address: Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 December 2005
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDAN, Stephen Francis

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 3 August 2018
• Resigned on: 27 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

LE GAL, Anne Noelle

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 19 June 2021
• Resigned on: 14 April 2023
• Nationality: French
• Country of residence: England
• Occupation: Non-Executive Director

LE GAL, Anne-Noelle Noelle

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 25 January 2024
• Resigned on: 24 September 2024
• Nationality: French
• Country of residence: England
• Occupation: Director

LE GAL, Anne-Noelle Noelle

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 28 June 2018
• Resigned on: 3 August 2018
• Nationality: French
• Country of residence: England
• Occupation: Alternate Director

LE GAL, Anne-Noelle

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 28 June 2018
• Resigned on: 28 June 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Alternate Director

LEROUX, Jean-Etienne

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 March 2011
• Resigned on: 26 February 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MAXWELL, Gordon Walker

• Correspondence address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 October 2006
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

OUELLET, Jean Pierre

• Correspondence address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 24 July 2013
• Resigned on: 8 February 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RIDLEY, David Andrew

• Correspondence address: Flat 2, 30 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 December 2007
• Resigned on: 7 May 2008
• Nationality: Australian
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 22 May 2008
• Resigned on: 14 September 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Director

SCHUBERT, Oliver Jan

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 14 April 2023
• Resigned on: 25 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHUBERT, Oliver Jan

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 13 September 2021
• Resigned on: 14 April 2023
• Nationality: Austrian
• Country of residence: England
• Occupation: Director

SCHUBERT, Oliver Jan

• Correspondence address: 2nd Floor, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 28 April 2017
• Resigned on: 4 March 2019
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Executive Director

STENT, John Julian

• Correspondence address: Melrose House 33 Ganghill, Guildford, Surrey, GU1 1XF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 2 June 2004
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STIMPSON, Joanne Elizabeth

• Correspondence address: The Garden House, 18 Heathway Blackheath, London, SE3 7AN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 2 October 2006
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SZCZEPANIAK, Marissa Ann

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 4 March 2019
• Resigned on: 19 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SZCZEPANIAK, Marissa Ann

• Correspondence address: 2nd Level, 50 St Mary Axe, London, England, EC3A 8FR
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 15 September 2016
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

TAYLOR, Peter Nolan

• Correspondence address: 5 Sylvan Lane, Old Greenwich, Connecticut 06870, Usa
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 2 October 2006
• Resigned on: 18 December 2007
• Nationality: Australian
• Occupation: Director

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 20 May 2003
• Resigned on: 2 June 2004