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SOUTH WEST WATER FINANCE PLC

Company number 05722435

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Officers: 25 officers / 22 resignations

GARARD, Andrew Sheldon

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
Role Active
Secretary
Appointed on
1 December 2022

FLOWERDEW, Laura

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, England, EX2 7HR
Role Active
Director
Date of birth
February 1976
Appointed on
11 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TREGENNA, Christopher Paul

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Active
Director
Date of birth
May 1977
Appointed on
15 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARRETT-HAGUE, Helen Patricia

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
25 March 2016
Resigned on
22 November 2018

HEELEY, Margaret Lilian

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
13 March 2012
Resigned on
28 July 2014
Nationality
British

MASSIE, Scott Edward

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
22 November 2018
Resigned on
31 July 2020

PUGSLEY, Simon Anthony Follett

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
22 November 2018
Resigned on
22 November 2022

SENIOR, Karen

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
25 March 2016
Resigned on
6 April 2021

WOODIER, Kenneth David

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
6 April 2006
Resigned on
25 March 2016
Nationality
British
Occupation
Company Secretary & Solicitor

ZMUDA, Richard Cyril

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Secretary
Appointed on
13 March 2012
Resigned on
30 November 2016
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
27 February 2006
Resigned on
6 April 2006

BARRETT-HAGUE, Helen Patricia

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
May 1969
Appointed on
25 March 2016
Resigned on
22 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BATY, Robert John

Correspondence address
Nanparah Lodge, Higher Broadoak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ
Role Resigned
Director
Date of birth
June 1944
Appointed on
12 June 2006
Resigned on
31 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive South West Wat

BOOTE, Paul Michael

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
June 1978
Appointed on
31 May 2016
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Accountant

BUCK, Steven

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, United Kingdom, EX2 7HR
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 January 2024
Resigned on
11 July 2024
Nationality
British
Country of residence
England
Occupation
Accountant

DAVY, Susan Jane

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 August 2007
Resigned on
18 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUPONT, David Jeremy

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
June 1954
Appointed on
6 April 2006
Resigned on
31 January 2015
Nationality
British
Country of residence
England
Occupation
Group Director Of Finance

HOOPER, Anthony Raymond

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
July 1958
Appointed on
6 April 2006
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Group Treasurer

HUGHES, Richard Mark Peek

Correspondence address
St Andrews Court, Lustleigh, Newton Abbot, Devon, TQ13 9TL
Role Resigned
Director
Date of birth
October 1956
Appointed on
6 April 2006
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & Regulatory Director

LOUGHLIN, Christopher

Correspondence address
The Old Rectory, Haccombe, Newton Abbot, Devon, TQ12 4SJ
Role Resigned
Director
Date of birth
August 1952
Appointed on
1 August 2006
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PUGSLEY, Simon Anthony Follet

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
February 1968
Appointed on
22 November 2018
Resigned on
22 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ROWE, Louise Frances

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
January 1982
Appointed on
18 February 2015
Resigned on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Accountant

WOODIER, Kenneth David

Correspondence address
Peninsula House, Rydon Lane, Exeter, Devon, EX2 7HR
Role Resigned
Director
Date of birth
October 1952
Appointed on
6 April 2006
Resigned on
25 March 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary & Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
27 February 2006
Resigned on
6 April 2006

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Director
Appointed on
27 February 2006
Resigned on
6 April 2006