SOUTHERN WATER INVESTMENTS LIMITED - WORTHING


Company Profile Company Filings

Overview

SOUTHERN WATER INVESTMENTS LIMITED is a Private Limited Company from WORTHING and has the status: Active.
SOUTHERN WATER INVESTMENTS LIMITED was incorporated 21 years ago on 28/01/2003 and has the registered number: 04650294. The accounts status is FULL and accounts are next due on 31/12/2024.

SOUTHERN WATER INVESTMENTS LIMITED - WORTHING

This company is listed in the following categories:
70100 - Activities of head offices

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
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOANNE STATTON Sep 1969 British Director 2016-10-31 CURRENT
JOANNE STATTON Secretary 2015-10-01 CURRENT
MR RICHARD DENLEY JOHN MANNING Nov 1964 British Director 2023-10-25 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-01-28 UNTIL 2003-01-28 RESIGNED
MR MATTHEW REGINALD WRIGHT Jan 1965 British Director 2011-03-14 UNTIL 2016-12-31 RESIGNED
MR RODNEY GRAHAME CASTLE British Secretary 2003-01-28 UNTIL 2003-05-07 RESIGNED
MR KEVIN GREGORY HALL British Secretary 2003-05-07 UNTIL 2015-09-30 RESIGNED
MR LAWRENCE KARL GOSDEN Jan 1969 British Director 2022-07-01 UNTIL 2023-10-25 RESIGNED
MR JOHN DONALD BLACK WORKMAN Jul 1952 British Director 2004-10-19 UNTIL 2007-10-15 RESIGNED
MICHAEL WILLIAM WELTON Oct 1946 British Director 2010-05-26 UNTIL 2012-01-04 RESIGNED
ROBERT PETER THIAN Aug 1943 British Director 2003-05-13 UNTIL 2008-01-23 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 SIMON ANTONY PECKHAM Aug 1962 British Director 2003-05-07 UNTIL 2003-05-13 RESIGNED
MR IAN JAMES MCAULAY Apr 1965 British Director 2017-03-31 UNTIL 2022-06-30 RESIGNED
MR JOSEPH BERNARD MANGION Mar 1958 British Director 2003-01-28 UNTIL 2003-05-07 RESIGNED
MR JOESPH BERNARD MANGION Mar 1958 British Director 2003-05-16 UNTIL 2003-11-30 RESIGNED
MR WILLIAM ANTHONY LAMBE Jul 1972 British Director 2016-05-25 UNTIL 2019-01-03 RESIGNED
MR KEVIN GREGORY HALL British Director 2012-01-04 UNTIL 2015-09-30 RESIGNED
MR DAVID RONALD GIFFIN Jun 1961 British Director 2003-05-07 UNTIL 2006-04-10 RESIGNED
MR HOWARD CHARLES GOODBOURN Jul 1961 British Director 2005-03-17 UNTIL 2011-03-07 RESIGNED
MR STUART DERWENT Feb 1945 British Director 2003-05-07 UNTIL 2005-03-17 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
MICHAEL CARMEDY Jun 1964 British Director 2012-01-04 UNTIL 2016-03-31 RESIGNED
MR MICHAEL JOSEPH EDWARD BUTCHER Aug 1951 British Director 2004-11-22 UNTIL 2006-04-10 RESIGNED
MR JAMES ALEXANDER BRYCE Jun 1974 British Director 2003-05-07 UNTIL 2006-04-10 RESIGNED
JEAN CLAUDE BANON May 1948 French Director 2003-01-31 UNTIL 2005-04-29 RESIGNED
MR DAVID WILLIAM ALEXANDER Sep 1946 British Director 2005-04-29 UNTIL 2006-04-10 RESIGNED

Persons with Significant Control

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

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