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SOUTHERN WATER LIMITED

Company number 02366620

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Officers: 58 officers / 55 resignations

STATTON, Joanne

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Active
Secretary
Appointed on
1 October 2015

MANNING, Richard Denley John

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Active
Director
Date of birth
November 1964
Appointed on
25 October 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary

STATTON, Joanne

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Active
Director
Date of birth
September 1969
Appointed on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CULLEN, John

Correspondence address
86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR
Role Resigned
Secretary
Appointed on
19 September 1994
Resigned on
7 August 1996
Nationality
British

HALL, Kevin Gregory

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Secretary
Appointed on
23 April 2002
Resigned on
30 September 2015
Nationality
British

MITCHELL, Andrew Ross

Correspondence address
Highwood, Kilmacolm, Refrewshire, PA13 4TA
Role Resigned
Secretary
Appointed on
7 August 1996
Resigned on
23 April 2002
Nationality
British
Occupation
Company Secretary

NICHOLSON, Graham Dudley

Correspondence address
11 Northfield Road, Worthing, West Sussex, BN13 1QW
Role Resigned
Secretary
Appointed before
13 September 1992
Resigned on
19 September 1994
Nationality
British

ALEXANDER, David William

Correspondence address
54 Velsheda Court, Hythe Marina Village, Hythe, Hampshire, SO45 6DW
Role Resigned
Director
Date of birth
September 1946
Appointed on
29 April 2005
Resigned on
10 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAGGS, Martin Wayne

Correspondence address
11 Cross Road, Southwick, Brighton, West Sussex, BN42 4HD
Role Resigned
Director
Date of birth
February 1965
Appointed on
14 May 2001
Resigned on
7 May 2003
Nationality
British
Occupation
Operations Director

BANON, Jean Claude

Correspondence address
37 Warwick Gardens, London, W14 8PH
Role Resigned
Director
Date of birth
May 1948
Appointed on
7 May 2003
Resigned on
29 April 2005
Nationality
French
Country of residence
United Kingdom
Occupation
Company Director

BERRY, Charles Andrew

Correspondence address
5 Grange Road, Bearsden, Glasgow, Lanarkshire, G61 3PL
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 September 1997
Resigned on
8 June 1999
Nationality
British
Country of residence
Scotland
Occupation
Chief Executive Manweb Plc

BLACKLER, Trevor

Correspondence address
Holmesdale 25 Hadlow Road, Tonbridge, Kent, TN9 1LE
Role Resigned
Director
Date of birth
June 1939
Appointed on
1 June 1996
Resigned on
7 August 1996
Nationality
British
Occupation
Non Executive Director

BRYCE, James Alexander

Correspondence address
22 Vineyard Hill Road, Wimbledon, London, SW19 7JH
Role Resigned
Director
Date of birth
June 1974
Appointed on
31 May 2003
Resigned on
10 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARMEDY, Michael

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
June 1964
Appointed on
4 January 2012
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLAYTON, Richard Frank

Correspondence address
30 East Drive Ham Manor, Angmering, Littlehampton, West Sussex, BN16 4JH
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 September 1997
Resigned on
31 August 1999
Nationality
British
Occupation
Company Director

COURTNEY, William John Wesley

Correspondence address
The Tiled House, East Road St Georges Hill, Weybridge, Surrey, KT13 0LD
Role Resigned
Director
Date of birth
September 1924
Appointed before
13 September 1992
Resigned on
7 August 1996
Nationality
British
Occupation
Company Director

CULLEN, John

Correspondence address
86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 April 1996
Resigned on
7 August 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULLINAN, Rory Malcolm

Correspondence address
25 Oakwood Court, Abbotsbury Road, London, W14 8JU
Role Resigned
Director
Date of birth
October 1959
Appointed on
7 May 2003
Resigned on
19 October 2004
Nationality
British
Country of residence
England
Occupation
Company Director

DAWSON, Leslie William

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 April 2006
Resigned on
26 May 2010
Nationality
British
Occupation
Company Director

DELACOUR, Barrie Walter

Correspondence address
74 Sea Avenue, Rustington, West Sussex, BN16 2DL
Role Resigned
Director
Date of birth
August 1950
Appointed on
8 June 1999
Resigned on
7 May 2003
Nationality
British
Occupation
Director

DERWENT, Stuart

Correspondence address
19 Withdean Crescent, Brighton, East Sussex, BN1 6WG
Role Resigned
Director
Date of birth
February 1945
Appointed on
10 October 1996
Resigned on
17 March 2005
Nationality
British
Country of residence
England
Occupation
Director

FEGAN, Anthony James

Correspondence address
91 Castle Drive, Horley, Surrey, RH6 9DD
Role Resigned
Director
Date of birth
October 1951
Appointed on
8 June 1999
Resigned on
7 May 2003
Nationality
British
Occupation
Project Delivery Director

FRY, Anthony Michael

Correspondence address
102 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
June 1955
Appointed on
1 July 1994
Resigned on
7 August 1996
Nationality
British
Country of residence
England
Occupation
Director

GIFFIN, David Ronald

Correspondence address
21 Barnton Gardens, Edinburgh, Midlothian, EH4 6AE
Role Resigned
Director
Date of birth
June 1961
Appointed on
7 May 2003
Resigned on
10 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIRLE, Philip Arthur

Correspondence address
Spinney House 12 Newlands Avenue, Radlett, Hertfordshire, WD7 8EL
Role Resigned
Director
Date of birth
October 1926
Appointed before
13 September 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Company Director

GOODBOURN, Howard Charles

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
July 1961
Appointed on
17 March 2005
Resigned on
7 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOSDEN, Lawrence Karl

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2022
Resigned on
25 October 2023
Nationality
British
Country of residence
England
Occupation
Company Director

HALL, Kevin Gregory

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
May 1951
Appointed on
4 January 2012
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

HUTCHINSON, Eric John

Correspondence address
84 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DL
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 July 1998
Resigned on
31 May 2003
Nationality
British
Occupation
Director

KING, Raymond

Correspondence address
Westlands House, Cowfold Road West Grinstead, Horsham, West Sussex, RH13 8LZ
Role Resigned
Director
Date of birth
May 1953
Appointed before
1 January 1993
Resigned on
7 August 1996
Nationality
British
Occupation
Director

KINSKI, Michael John

Correspondence address
Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
Role Resigned
Director
Date of birth
May 1952
Appointed on
7 August 1996
Resigned on
1 March 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAMBE, William Anthony

Correspondence address
Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
Role Resigned
Director
Date of birth
July 1972
Appointed on
25 May 2016
Resigned on
3 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MANGION, Joseph Bernard

Correspondence address
6 The Drive, Esher, Surrey, KT10 8DQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 September 2003
Resigned on
30 November 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MANGION, Joseph Bernard

Correspondence address
6 The Drive, Esher, Surrey, KT10 8DQ
Role Resigned
Director
Date of birth
March 1958
Appointed on
16 May 2003
Resigned on
16 July 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MCALOON, William Gerrard

Correspondence address
21 South Beach Road, Ardrossan, Ayrshire, KA22 8AT
Role Resigned
Director
Date of birth
November 1959
Appointed on
7 August 1996
Resigned on
10 July 1998
Nationality
British
Occupation
Finance Director