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SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company number 03125131

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Officers: 27 officers / 23 resignations

EAGLE, Gemma

Correspondence address
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Role Active
Secretary
Appointed on
22 February 2019

MCPHEELY, Robert Craig

Correspondence address
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Role Active
Director
Date of birth
March 1962
Appointed on
25 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

STEPHENS, Adam Peter

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Active
Director
Date of birth
April 1983
Appointed on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Company Director

WOODALL-PAGAN, Hannah

Correspondence address
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Role Active
Director
Date of birth
October 1984
Appointed on
2 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ARMITAGE, Matthew

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Secretary
Appointed on
18 February 2011
Resigned on
3 September 2014

BRIERLEY, Richard Paul

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
18 February 2011

CAMPBELL, Aline Anne

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
Role Resigned
Secretary
Appointed on
4 September 2014
Resigned on
22 February 2019

CHETTLE, David

Correspondence address
Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
25 April 2007
Nationality
British

MATTIN, David William

Correspondence address
Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
Role Resigned
Secretary
Appointed on
22 December 1995
Resigned on
8 December 1997
Nationality
British
Occupation
Company Secretary

PORRITT, Kerry Anne Abigail

Correspondence address
Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
1 October 2009
Nationality
British
Occupation
Chartered Secretary

WILKINSON, Caroline Lesley

Correspondence address
55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
15 October 1999
Nationality
British

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
13 November 1995
Resigned on
22 December 1995

COSTIN, Ronald Alan Stuart

Correspondence address
Woodview Redland End, Speen, Buckinghamshire, HP27 0RW
Role Resigned
Director
Date of birth
May 1943
Appointed on
22 December 1995
Resigned on
21 December 2001
Nationality
British
Occupation
Director

DOVEY, Mark James, Mr.

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
March 1978
Appointed on
10 March 2014
Resigned on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Group Tax Manager

DUCKWORTH, Brian

Correspondence address
29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
Role Resigned
Director
Date of birth
April 1949
Appointed on
21 December 2001
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

HILL, James Anthony

Correspondence address
Glebe Farmhouse, Park Lane, Fillongley, Warwickshire, CV7 8DG
Role Resigned
Director
Date of birth
September 1944
Appointed on
22 December 1995
Resigned on
1 November 2004
Nationality
British
Occupation
Director

JACKSON, John Anthony

Correspondence address
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 October 2014
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Bronagh

Correspondence address
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Role Resigned
Director
Date of birth
October 1963
Appointed on
31 December 2011
Resigned on
2 December 2022
Nationality
British
Country of residence
England
Occupation
General Counsel And Company Secretary

KNIGHT, Michael Richard

Correspondence address
11 Arley Road, Solihull, West Midlands, B91 1NJ
Role Resigned
Director
Date of birth
July 1944
Appointed on
22 December 1995
Resigned on
20 December 1996
Nationality
British
Occupation
Solicitor

MATTHEWS, Colin Stephen

Correspondence address
Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
14 December 2005
Resigned on
25 April 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

MATTIN, David William

Correspondence address
Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
Role Resigned
Director
Date of birth
August 1938
Appointed on
22 December 1995
Resigned on
8 December 1997
Nationality
British
Occupation
Company Secretary

NORMAN, Andrew

Correspondence address
Pinewinds House, Buxton Road, Chinley, High Peak, Derbyshire, SK23 6DR
Role Resigned
Director
Date of birth
May 1954
Appointed on
1 November 2004
Resigned on
30 April 2007
Nationality
British
Occupation
Civil Engineer

PORRITT, Kerry Anne Abigail

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
25 April 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SENIOR, Paul Michael

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 April 2007
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TYLER, Gerard Peter

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 November 2011
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILSON, Mark Richard

Correspondence address
1 Fairway Rise, Kenilworth, Warwickshire, CV8 2XN
Role Resigned
Director
Date of birth
August 1957
Appointed on
25 October 2004
Resigned on
13 December 2005
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
13 November 1995
Resigned on
22 December 1995