SOUTHERN WATER EXECUTIVE PENSION SCHEME TRUSTEES LIMITED

Company number 02540169

34 officers / 31 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

BEATTY, David Francis

• Correspondence address: 1 Neptune Court, Felpham, Bognor Regis, West Sussex, PO22 7NN
• Role (Resigned): Secretary
• Appointed on: 11 June 1998
• Resigned on: 28 February 1999
• Nationality: British

CULLEN, John

• Correspondence address: 86 Arlington Avenue, Goring By Sea, Worthing, West Sussex, BN12 4SR
• Role (Resigned): Secretary
• Appointed on: 6 September 1994
• Resigned on: 1 November 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

HALL, Kevin Gregory

• Correspondence address: 51 Grove Road, Worthing, West Sussex, BN14 9DQ
• Role (Resigned): Secretary
• Appointed on: 1 November 1996
• Resigned on: 24 March 1997
• Nationality: British
• Occupation: Secretary

MCKAY, Anne

• Correspondence address: Kirkton Mill, Kirkton Road, Neilston, Glasgow, Lanarkshire, G78 3HW
• Role (Resigned): Secretary
• Appointed on: 24 March 1997
• Resigned on: 11 June 1998
• Nationality: British

NICHOLSON, Graham Dudley

• Correspondence address: 11 Northfield Road, Worthing, West Sussex, BN13 1QW
• Role (Resigned): Secretary
• Appointed before: 17 September 1992
• Resigned on: 6 September 1994
• Nationality: British

STEPHEN, Stuart Paul

• Correspondence address: 64 Weymouth Drive, Kelvindale, Glasgow, G12 0LY
• Role (Resigned): Secretary
• Appointed on: 28 February 1999
• Resigned on: 23 April 2002
• Nationality: British

BAGGS, Martin Wayne

• Correspondence address: 51 Southwick Street, Southwick, East Sussex, BN42 4TH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 March 2005
• Resigned on: 9 December 2005
• Nationality: British
• Country of residence: England
• 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: 17 April 1998
• 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: 17 September 1992
• Resigned on: 31 August 1996
• Nationality: British
• Occupation: Company Director

CUTTING, Timothy Elliott

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 9 December 2005
• Resigned on: 13 December 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: 17 March 2005
• Resigned on: 25 April 2007
• 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: 1 October 1996
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: England
• Occupation: 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: 17 September 1992
• Resigned on: 30 September 1996
• 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: 7 July 2004
• Resigned on: 18 March 2010
• 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: 18 March 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HOLLYWOOD, Michael

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 17 September 1992
• Resigned on: 13 December 2010
• Nationality: British
• Occupation: Company Director

HUTCHINSON, Eric John

• Correspondence address: 84 Sea Avenue, Rustington, Littlehampton, West Sussex, BN16 2DL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 November 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 on: 8 September 1993
• Resigned on: 31 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: 31 August 1996
• Resigned on: 27 February 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

MCALOON, William Gerard

• Correspondence address: 10 Jacks View, West Kilbride, Ayshire, Ayrshire, KA23 9HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 August 1996
• Resigned on: 13 November 1998
• Nationality: British
• Occupation: Finance Director

MCAULAY, Ian James

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 March 2017
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICOLSON, David Lancaster, Sir

• Correspondence address: Church House Bale, Fakenham, Norfolk, NR21 0QR
• Role (Resigned): Director
• Date of birth: September 1922
• Appointed before: 17 September 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

ROWE, Eileen Mary

• Correspondence address: 29 Oxburgh Close, Boyatt Wood, Eastleigh, Hampshire, SO50 4QU
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 30 November 2001
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Head Of Human Resources

STEELE, Andrew John

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 8 December 2010
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEWART, John William

• Correspondence address: 5 Walton Drive, Horsham, West Sussex, RH13 6RQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 October 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Head Of Human Resources Southe

WATSON, Andrew

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 June 2007
• Resigned on: 2 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WRIGHT, Matthew Reginald, Mr.

• Correspondence address: Southern House, Yeoman Road, Worthing, West Sussex, BN13 3NX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 September 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director