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Wessex Water Limited (No: 02366633)

Address: WESSEX WATER OPERATIONS CENTRE, CLAVERTON DOWN ROAD, CLAVERTON DOWN, BATH, BA2 7WW

Status: Active

Incorporated: 04-Jan-1989

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 29-Apr-2025

Industry Class: 64209 - Activities of other holding companies n.e.c.

Current Director: DAVID MARTIN BARCLAY ( DOB: Jan-1954   From: Feb-2017  )

Current Director: COLIN FRANK SKELLETT ( DOB: Jun-1945   From: Sep-1989  )

Current Director: MARK TIMOTHY WATTS ( DOB: Sep-1961   From: Mar-2010  )

Current Director: SEOK KAH YEOH ( DOB: Feb-1965   From: May-2002  )

Current Director: SEOK KIAN YEOH ( DOB: Sep-1957   From: May-2002  )

Current Director: FRANCIS SOCK PING YEOH ( DOB: Aug-1954   From: May-2002  )

Current Director: SEOK HONG YEOH ( DOB: May-1959   From: May-2002  )

Current Secretary: RUTH ESME JEFFERSON (   From: Dec-2018  )

Current Secretary: QUAYSECO LIMITED (   From: May-2016  )

Resigned Director: SAMUEL MEGRAW ALLEN ( DOB: May-1953   From: May-2000   To: May-2002  )

Resigned Director: ANTHONY KENNETH BARBOUR (   From: Oct-1992   To: Sep-1994  )

Resigned Director: PATRICK AUGUSTINE BARRETT ( DOB: Feb-1937   From: May-1996   To: Oct-1998  )

Resigned Director: CHRISTOPHER JOHN BISHOP ( DOB: Sep-1950   From: Apr-1997   To: Sep-2001  )

Resigned Director: SEAN ANDREW CATER (   From: Mar-2014   To: Mar-2015  )

Resigned Director: PENG KOON CHIN (   From: Jul-2003   To: Jul-2017  )

Resigned Director: DAVID JOHN ELLIOTT ( DOB: May-1960   From: Mar-2014   To: Apr-2020  )

Resigned Director: EDWIN GOSTA FALKMAN ( DOB: Aug-1944   From: Oct-1992   To: Oct-1998  )

Resigned Director: ELIZABETH JANE GAWITH ( DOB: Jan-1955   From: Apr-1997   To: Oct-2001  )

Resigned Director: THOMAS KEITH HARRIS ( DOB: Jul-1964   From: Feb-2000   To: Mar-2010  )

Resigned Director: TERENCE MICHAEL HEISER ( DOB: May-1932   From: Oct-1993   To: Oct-1998  )

Resigned Director: WILLIAM NICHOLAS HOOD ( DOB: Dec-1935   From: Oct-1992   To: Oct-1999  )

Resigned Director: RONNIE HUNTINGTON (   From: Oct-1992   To: Feb-1994  )

Resigned Director: RODERICK DAVID KENT ( DOB: Aug-1947   From: Oct-1992   To: Sep-1998  )

Resigned Director: HARRY DUNCAN CORY MCGOWAN ( DOB: Jul-1938   From: Jul-1994   To: Oct-1998  )

Resigned Director: DONALD NIVEN ALLEN MCLURE ( DOB: Mar-1926   From: Oct-1992   To: Dec-1995  )

Resigned Director: ANDREW FRASER PYMER ( DOB: Aug-1968   From: Mar-2014   To: Jul-2017  )

Resigned Director: JOHN SEFTON ANDREW SMITH-MAXWELL ( DOB: Jul-1962   From: May-2002   To: May-2003  )

Resigned Director: CHOONG MIN TAN (   From: Jul-2003   To: Jul-2017  )

Resigned Director: ANDREW ROBERT THORNHILL ( DOB: Aug-1943   From: Oct-1992   To: Sep-1994  )

Resigned Director: JOHN WAKEHAM ( DOB: Jun-1932   From: Oct-2000   To: May-2002  )

Resigned Director: NICHOLAS ANTHONY WILLIAM WHEATLEY ( DOB: Apr-1942   From: Oct-1992   To: Jan-2000  )

Resigned Director: SOCK SIONG YEOH (   From: May-2002   To: Sep-2014  )

Resigned Director: TIONG LAY YEOH (   From: May-2002   To: Oct-2017  )

Resigned Secretary: ALAN FRANCIS CROFTS ( DOB: Sep-1951   From: Oct-1992   To: Mar-1999  )

Resigned Secretary: LEIGH FISHER-HOYLE (   From: Nov-2015   To: Nov-2018  )

Resigned Secretary: JOHN GARETH JONES ( DOB: Jun-1943   From: May-2000   To: May-2002  )

Resigned Secretary: ANDREW JEREMY PHILLIPS ( DOB: Aug-1959   From: Jul-2002   To: Nov-2015  )

Resigned Secretary: NORMAN GRAHAM WOOLLER ( DOB: Nov-1947   From: Mar-1999   To: Jul-2002  )

Persons of Significant Control:

Ytl Utilities (Uk) Limited, Wessex Water Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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