SOUTHERN WATER LIMITED - WORTHING


Company Profile Company Filings

Overview

SOUTHERN WATER LIMITED is a Private Limited Company from WORTHING and has the status: Active.
SOUTHERN WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366620. The accounts status is FULL and accounts are next due on 31/12/2024.

SOUTHERN WATER LIMITED - WORTHING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/09/2023 19/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2023-10-25 CURRENT
JOANNE STATTON Secretary 2015-10-01 CURRENT
JOANNE STATTON Sep 1969 British Director 2016-10-31 CURRENT
MR IAN JAMES MCAULAY Apr 1965 British Director 2017-03-31 UNTIL 2022-06-30 RESIGNED
DAVID JOHN STAINTHORPE Jun 1947 British Director 1999-06-08 UNTIL 2003-05-07 RESIGNED
RUPERT JAMES STANLEY Jul 1954 British Director 1998-02-13 UNTIL 2002-04-23 RESIGNED
SIR IAN ROBINSON May 1942 British Director 1996-08-07 UNTIL 1997-09-01 RESIGNED
THIERRY ROCHE Feb 1967 French Director 2003-09-15 UNTIL 2006-04-10 RESIGNED
PIERRE-FRANCOIS RIOLACCI May 1966 French Director 2003-05-07 UNTIL 2006-04-10 RESIGNED
MR ERIC JOHN HUTCHINSON Nov 1952 British Director 1998-07-10 UNTIL 2003-05-31 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2003-05-07 UNTIL 2003-05-13 RESIGNED
SIR DAVID LANCASTER NICOLSON Sep 1922 British Director RESIGNED
PROF ALAN VICTOR RICHARDSON Jun 1946 British Director 1997-09-01 UNTIL 1998-05-15 RESIGNED
FRANCIS NEIL MIDMER Dec 1927 British Director RESIGNED
MR RONNIE EDWARD MERCER Mar 1944 British Director 1998-03-01 UNTIL 2002-04-23 RESIGNED
IAN SIMON MACGREGOR RUSSELL Jan 1953 British Director 1996-08-07 UNTIL 2001-04-01 RESIGNED
WILLIAM GERRARD MCALOON Nov 1959 British Director 1996-08-07 UNTIL 1998-07-10 RESIGNED
MR JOSEPH BERNARD MANGION Mar 1958 British Director 2003-05-16 UNTIL 2003-07-16 RESIGNED
MR JOSEPH BERNARD MANGION Mar 1958 British Director 2003-09-15 UNTIL 2003-11-30 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2016-05-25 UNTIL 2019-01-03 RESIGNED
MR MICHAEL JOHN KINSKI May 1952 British Director 1996-08-07 UNTIL 1998-03-01 RESIGNED
RICHARD ANTHONY NELSON Jun 1948 British Director 2002-04-23 UNTIL 2003-05-07 RESIGNED
GRAHAM DUDLEY NICHOLSON Sep 1934 British Secretary RESIGNED
ANDREW ROSS MITCHELL British Secretary 1996-08-07 UNTIL 2002-04-23 RESIGNED
MR KEVIN GREGORY HALL British Secretary 2002-04-23 UNTIL 2015-09-30 RESIGNED
JOHN CULLEN Nov 1943 British Secretary 1994-09-19 UNTIL 1996-08-07 RESIGNED
VIVIAN THOMAS Mar 1932 British Director RESIGNED
MR TREVOR BLACKLER Jun 1939 British Director 1996-06-01 UNTIL 1996-08-07 RESIGNED
MR ANTHONY MICHAEL FRY Jun 1955 British Director 1994-07-01 UNTIL 1996-08-07 RESIGNED
ANTHONY JAMES FEGAN Oct 1951 British Director 1999-06-08 UNTIL 2003-05-07 RESIGNED
MR STUART DERWENT Feb 1945 British Director 1996-10-10 UNTIL 2005-03-17 RESIGNED
BARRIE WALTER DELACOUR Aug 1950 British Director 1999-06-08 UNTIL 2003-05-07 RESIGNED
MR LESLIE WILLIAM DAWSON Feb 1957 British Director 2006-04-10 UNTIL 2010-05-26 RESIGNED
RORY MALCOLM CULLINAN Oct 1959 British Director 2003-05-07 UNTIL 2004-10-19 RESIGNED
MR LAWRENCE KARL GOSDEN Jan 1969 British Director 2022-07-01 UNTIL 2023-10-25 RESIGNED
JOHN CULLEN Nov 1943 British Director 1996-04-01 UNTIL 1996-08-07 RESIGNED
RICHARD FRANK CLAYTON Dec 1943 British Director 1997-09-01 UNTIL 1999-08-31 RESIGNED
MICHAEL CARMEDY Jun 1964 British Director 2012-01-04 UNTIL 2016-03-31 RESIGNED
MR JAMES ALEXANDER BRYCE Jun 1974 British Director 2003-05-31 UNTIL 2006-04-10 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2003-05-07 UNTIL 2006-04-10 RESIGNED
MR CHARLES ANDREW BERRY Apr 1952 British Director 1997-09-01 UNTIL 1999-06-08 RESIGNED
JEAN CLAUDE BANON May 1948 French Director 2003-05-07 UNTIL 2005-04-29 RESIGNED
MARTIN WAYNE BAGGS Feb 1965 British Director 2001-05-14 UNTIL 2003-05-07 RESIGNED
MR DAVID WILLIAM ALEXANDER Sep 1946 British Director 2005-04-29 UNTIL 2006-04-10 RESIGNED
PHILIP ARTHUR GIRLE Oct 1926 British Director RESIGNED
WILLIAM JOHN WESLEY COURTNEY Sep 1924 British Director RESIGNED
MR KEVIN GREGORY HALL British Director 2012-01-04 UNTIL 2015-09-30 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2005-03-17 UNTIL 2011-03-07 RESIGNED
RAYMOND KING May 1953 British Director RESIGNED
ROBERT PETER THIAN Aug 1943 British Director 2003-05-13 UNTIL 2008-01-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Southern Water (Nr) Limited 2016-04-06 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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