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 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
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 |