Southern Water Executive Pension Scheme Trustees Limited
Other business support service activities n.e.c. · Worthing
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSouthern Water Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123374476People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalShow 31 historical appointments
RM
Richard ManningResigned director
Resigned 2023-10-25 · 2 yrs · Company Secretary
LG
Lawrence GosdenResigned director
Resigned 2022-07-01 · 1 yr · Company Director
IM
Ian McaulayResigned director
Resigned 2017-03-31 · 5 yrs · Company Director
WL
William LambeResigned director
Resigned 2016-05-25 · 2 yrs · Company Director
MW
Matthew WrightResigned director
Resigned 2015-09-08 · 1 yr · Company Director
MC
Michael CarmedyResigned director
Resigned 2012-01-04 · 4 yrs · Accountant
AS
Andrew SteeleResigned director
Resigned 2010-12-08 · 4 yrs · Solicitor
KH
Resigned 2010-03-18 · 5 yrs · Company Secretary
AW
Andrew WatsonResigned director
Resigned 2007-06-11 · 2 yrs · Company Director
TC
Timothy CuttingResigned director
Resigned 2005-12-09 · 5 yrs · Company Director
BD
Barrie DelacourResigned director
Resigned 2005-03-17 · 2 yrs · Director
MB
Martin BaggsResigned director
Resigned 2005-03-17 · Company Director
HG
Howard GoodbournResigned director
Resigned 2004-07-07 · 5 yrs · Company Director
ER
Eileen RoweResigned director
Resigned 2001-11-30 · 3 yrs · Head Of Human Resources
JS
John StewartResigned director
Resigned 1999-10-20 · 2 yrs · Head Of Human Resources Southe
SS
Stuart StephenResigned secretary
Resigned 1999-02-28 · 3 yrs
EH
Eric HutchinsonResigned director
Resigned 1998-11-13 · 4 yrs · Director
DB
David BeattyResigned secretary
Resigned 1998-06-11
RC
Richard ClaytonResigned director
Resigned 1998-04-17 · 1 yr · Company Director
AM
Anne MckayResigned secretary
Resigned 1997-03-24 · 1 yr
SD
Stuart DerwentResigned director
Resigned 1996-10-01 · 8 yrs · Director
MK
Michael KinskiResigned director
Resigned 1996-08-31 · 1 yr · Director
JC
John CullenResigned secretary
Resigned 1994-09-06 · 2 yrs
RK
Raymond KingResigned director
Resigned 1993-09-08 · 2 yrs · Director
GN
Graham NicholsonResigned secretary
Resigned 1992-09-17 · 1 yr
DN
David NicolsonResigned director
Resigned 1992-09-17 · Company Director
MH
Michael HollywoodResigned director
Resigned 1992-09-17 · 18 yrs · Company Director
PG
Philip GirleResigned director
Resigned 1992-09-17 · 4 yrs · Company Director
WC
William CourtneyResigned director
Resigned 1992-09-17 · 3 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active