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Companies/04374956

Southern Water Services Group Limited

Private Limited Company · Worthing

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Southern Water Investments 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 115423010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
RM
Richard ManningCurrent secretary
Appointed 2023-10-25 · 2 yrs
+10 others
RM
Richard ManningCurrent director
Appointed 2023-10-25 · 2 yrs · Company Secretary
+18 others
SL
Stuart LedgerCurrent director
Appointed 2023-10-25 · 2 yrs · Cfo
+12 others
Show 32 historical appointments
LG
Lawrence GosdenResigned director
Resigned 2022-07-01 · 1 yr · Company Director
IM
Ian McaulayResigned director
Resigned 2017-03-31 · 5 yrs · Company Director
JS
Joanne StattonResigned director
Resigned 2016-10-31 · 6 yrs · Solicitor
WL
William LambeResigned director
Resigned 2016-05-25 · 2 yrs · Company Director
JS
Joanne StattonResigned secretary
Resigned 2015-10-01 · 8 yrs
MC
Michael CarmedyResigned director
Resigned 2012-01-04 · 4 yrs · Accountant
KH
Kevin HallResigned directorResigned secretary
Resigned 2012-01-04 · 3 yrs · Company Secretary
MW
Matthew WrightResigned director
Resigned 2011-03-14 · 5 yrs · Company Director
MW
Michael WeltonResigned director
Resigned 2010-05-26 · 1 yr · Company Director
LD
Leslie DawsonResigned director
Resigned 2006-04-10 · 4 yrs · Company Director
DA
David AlexanderResigned director
Resigned 2005-04-29 · Company Director
HG
Howard GoodbournResigned director
Resigned 2005-03-17 · 5 yrs · Company Director
JW
John WorkmanResigned director
Resigned 2004-10-19 · 2 yrs · Bank Official
TR
Thierry RocheResigned director
Resigned 2003-09-15 · 2 yrs · Company Director
JM
Joseph MangionResigned director
Resigned 2003-09-15 · Company Director
JM
Joesph MangionResigned director
Resigned 2003-05-16 · Company Director
RT
Robert ThianResigned director
Resigned 2003-05-13 · 4 yrs · Company Director
RC
Rory CullinanResigned director
Resigned 2003-05-07 · 1 yr · Company Director
JB
Jean BanonResigned director
Resigned 2003-05-07 · 1 yr · Company Director
PR
Pierre RiolacciResigned director
Resigned 2003-05-07 · 2 yrs · Company Director
SP
Simon PeckhamResigned director
Resigned 2003-05-07 · Director
JB
James BryceResigned director
Resigned 2003-05-07 · 2 yrs · Company Director
DG
David GiffinResigned director
Resigned 2003-05-07 · 2 yrs · Company Director
SD
Stuart DerwentResigned director
Resigned 2002-04-23 · 2 yrs · Company Director
CorpLegis Corporate Services LimitedResigned secretary
Resigned 2002-04-02 · 1 yr
CorpIonic LimitedResigned director
Resigned 2002-03-01 · 1 yr · Company Director
RN
Richard NelsonResigned director
Resigned 2002-03-01 · 1 yr · Investment Banker
RE
Richard Edgecliffe JohnsonResigned director
Resigned 2002-03-01 · 1 yr · Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2002-02-15
MR
Martin RichardsResigned director
Resigned 2002-02-15
ML
Matthew LaytonResigned director
Resigned 2002-02-15

Board profile

People with appointments
3
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active