Southern Water Capital Limited
Private Limited Company · Worthing
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGreensands Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-23 · No cessation recorded
Source record 123370503Show 1 ceased record
Greensands 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 · Ceased 2018-10-23
Source record 123202617People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 33 historicalShow 33 historical appointments
LG
Lawrence GosdenResigned director
Resigned 2022-07-01 · 1 yr · Company Director
IM
Ian McaulayResigned director
Resigned 2021-09-08 · Company Director
MN
Michael NagleResigned director
Resigned 2021-04-26 · Company Director
HD
Hamish De RunResigned director
Resigned 2020-10-13 · Director
RW
Robert WallResigned director
Resigned 2019-11-28 · Company Director
JL
John LynchResigned director
Resigned 2019-08-05 · 2 yrs · Company Director
AG
Andrew GilbertResigned director
Resigned 2017-11-01 · 1 yr · Company Director
JW
Jeffrey WoodardResigned director
Resigned 2016-07-20 · Investment Professional
BG
Brian GoodwinResigned director
Resigned 2016-02-23 · 3 yrs · Investment Adviser
JS
Joanne StattonResigned secretary
Resigned 2015-12-01 · 3 yrs
AT
Andrew TruscottResigned director
Resigned 2015-01-07 · 2 yrs · Asset Manager
PR
Paul RyanResigned director
Resigned 2013-06-25 · 2 yrs · Investment Manager
MW
Mark WaltersResigned director
Resigned 2012-02-22 · 1 yr · Company Director
BS
Bronte SomesResigned director
Resigned 2011-07-19 · 10 yrs · Infrastructure Investment Executive
PA
Peter AntolikResigned director
Resigned 2011-06-23 · 3 yrs · Executive Director - Jp Morgan Asset Man
MG
Mark GilliganResigned director
Resigned 2010-02-17 · 1 yr · Company Director
PM
Paul MoyResigned director
Resigned 2010-02-17 · 6 yrs · Fund Manager
MW
Mark WaltersResigned director
Resigned 2010-01-13 · 1 yr · Company Director
ST
Surinder ToorResigned director
Resigned 2010-01-13 · 2 yrs · Company Director
KH
Kevin HallResigned secretary
Resigned 2008-02-27 · 7 yrs
PP
Phillip PetersResigned director
Resigned 2007-10-22 · 2 yrs · Executive Director
JZ
Resigned 2007-10-15 · 2 yrs · Banker
SB
Steven BickertonResigned director
Resigned 2007-10-15 · Director
DW
Donald WorkmanResigned director
Resigned 2004-09-07 · 3 yrs · Banker
RT
Robert ThianResigned director
Resigned 2004-09-07 · 3 yrs · Company Director
SD
Steven DanceResigned director
Resigned 2003-12-15 · 3 yrs · Director
DG
Resigned 2003-05-28 · Director
RC
Rory CullinanResigned director
Resigned 2003-02-03 · 1 yr · Bank Official
SP
Resigned 2003-02-03 · Director
CorpHackwood Directors LimitedResigned director
Resigned 2002-12-04
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active