SOUTHERN WATER (GREENSANDS) FINANCING PLC

Company number 07581353

38 officers / 34 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: 27 January 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

HALL, Kevin

• Correspondence address: 51 Grove Road, Worthing, West Sussex, United Kingdom, BN14 9DQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2011
• Resigned on: 30 November 2015

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

AHMAD, Nadim

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 July 2022
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Cfo

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

BOELEN, Sebastianus Antonius Theodorus

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 September 2021
• Resigned on: 31 July 2022
• Nationality: British,Dutch
• Country of residence: England
• Occupation: Company Director

BOESENBERG, Kieren George

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 3 October 2012
• Resigned on: 20 June 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Principal Investor

BUDINGER, Keith, Mr.

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom, BN13 3NX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 28 March 2011
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: United States
• Occupation: None

BUSCOMBE, Toby Simon

• Correspondence address: Ae Capital Advisers, 6th Floor, 17 Moorgate, London, United Kingdom, EC2R 6AR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 5 April 2011
• Resigned on: 9 September 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

DANIELS, Randy Allan

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 28 June 2016
• Resigned on: 22 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing 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

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: 5 April 2011
• 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

HEDLEY, Paul Ian, Mr.

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 22 March 2018
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWARD, Susan Deborah

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 22 March 2018
• Resigned on: 8 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

MCALLISTER, Craig Donald

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 20 June 2013
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

MCALLISTER, Craig Donald

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 14 September 2011
• Resigned on: 3 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

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: 28 March 2011
• Resigned on: 20 July 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: None

NAGLE, Michael

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, United Kingdom, BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 28 March 2011
• Resigned on: 22 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ROUGHEAD, Martin

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: April 1987
• Appointed on: 27 February 2013
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

RUN, Hamish Nihal Malcolm De

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 28 June 2016
• Resigned on: 15 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

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

TOOR, Surinder Singh

• Correspondence address: Jp Morgan, Finsbury Dials, 20 Finsbury Street, London, United Kingdom, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 28 March 2011
• Resigned on: 22 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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, United Kingdom, BN13 3NX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 15 March 2017
• Resigned on: 13 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

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 Dials, London, United Kingdom, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 5 April 2011
• Resigned on: 23 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director