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South West Water Limited (No: 02366665)

Address: PENINSULA HOUSE, RYDON LANE, EXETER, DEVON, EX2 7HR

Status: Active

Incorporated: 04-Jan-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 22-Nov-2024

Industry Class: 36000 - Water collection, treatment and supply

Current Director: STEVEN BUCK ( DOB: Feb-1969   From: Jan-2024  )

Current Director: DOROTHY MARIE BURWELL ( DOB: Feb-1980   From: Dec-2022  )

Current Director: JONATHAN BUTTERWORTH ( DOB: Jun-1962   From: Sep-2017  )

Current Director: MARTIN JOHN HAGEN ( DOB: Sep-1951   From: Sep-2010  )

Current Director: JOHN HALSALL ( DOB: Apr-1966   From: Jul-2023  )

Current Director: CHRISTOPHER LOUGHLIN ( DOB: Aug-1952   From: Aug-2006  )

Current Director: THOMAS JOHN PARKER ( DOB: Apr-1942   From: Jul-2015  )

Current Director: GILLIAN ANN RIDER ( DOB: Oct-1954   From: Apr-2016  )

Current Director: MATTHEW OWEN JOHN TAYLOR ( DOB: Jan-1963   From: Mar-2010  )

Current Director: LORAINE WOODHOUSE ( DOB: Dec-1968   From: Dec-2022  )

Current Secretary: ANDREW SHELDON GARARD (   From: Dec-2022  )

Current Secretary: KAREN SENIOR (   From: Feb-2015  )

Resigned Director: MARTIN DAVID ANGLE ( DOB: Apr-1950   From: Apr-2016   To: Dec-2018  )

Resigned Director: PHILIP JOHN ASHCROFT (   From: Apr-1996   To: Feb-1998  )

Resigned Director: ROBERT JOHN BATY ( DOB: Jun-1944   From: Jul-1992   To: Jul-2006  )

Resigned Director: STEPHEN CHARLES BIRD ( DOB: May-1958   From: Mar-2000   To: May-2019  )

Resigned Director: PAUL MICHAEL BOOTE ( DOB: Jun-1978   From: Sep-2022   To: Dec-2023  )

Resigned Director: PETER JOHN BRIENS ( DOB: Feb-1951   From: Apr-1996   To: Aug-2002  )

Resigned Director: CHRISTOPHER JOHN COOK ( DOB: May-1944   From: Jul-1992   To: Oct-1995  )

Resigned Director: NEIL COOPER ( DOB: Jul-1967   From: Apr-2016   To: Sep-2023  )

Resigned Director: KEITH WILLIAM COURT ( DOB: Sep-1934   From: Jul-1992   To: Feb-1997  )

Resigned Director: SUSAN JANE DAVY ( DOB: May-1969   From: Aug-2007   To: Jan-2015  )

Resigned Director: IAN ROBERT DOUGLAS ( DOB: Aug-1951   From: Jul-1992   To: Apr-1998  )

Resigned Director: DAVID JEREMY DUPONT ( DOB: Jun-1954   From: Apr-1996   To: Jul-2002  )

Resigned Director: IAIN RICHARD EVANS ( DOB: May-1951   From: Sep-2018   To: Mar-2019  )

Resigned Director: WILLIAM HAMILTON FRASER (   From: Jul-1992   To: Feb-1996  )

Resigned Director: ROGER FURNISS ( DOB: Apr-1946   From: Mar-1998   To: Feb-2000  )

Resigned Director: KENNETH GEORGE HARVEY ( DOB: Jul-1940   From: Mar-1997   To: Jul-2015  )

Resigned Director: RICHARD MARK PEEK HUGHES ( DOB: Oct-1956   From: Aug-2002   To: Aug-2007  )

Resigned Director: IAN ROBERT HUME (   From: Apr-1996   To: Sep-1997  )

Resigned Director: DUNCAN GEORGE INGRAM ( DOB: Oct-1955   From: Sep-2014   To: Feb-2016  )

Resigned Director: STEPHEN JOHNSON ( DOB: Dec-1960   From: Sep-2014   To: Apr-2016  )

Resigned Director: BARBARA JANE MOORHOUSE (   From: Jul-1992   To: Mar-1995  )

Resigned Director: MONICA SUSAN READ ( DOB: Jan-1962   From: Sep-2002   To: Feb-2016  )

Resigned Director: LOUISE FRANCES ROWE ( DOB: Jan-1982   From: Feb-2015   To: Sep-2022  )

Resigned Secretary: HELEN PATRICIA BARRETT-HAGUE (   From: Mar-2016   To: Nov-2018  )

Resigned Secretary: MARGARET LILIAN HEELEY (   From: Mar-2012   To: Jul-2014  )

Resigned Secretary: ROBERT COLIN MILLIGAN ( DOB: Feb-1941   From: Jul-1992   To: Feb-1998  )

Resigned Secretary: SIMON ANTHONY FOLLET PUGSLEY (   From: Nov-2018   To: Dec-2022  )

Resigned Secretary: KENNETH DAVID WOODIER ( DOB: Oct-1952   From: Mar-1998   To: Mar-2016  )

Resigned Secretary: RICHARD CYRIL ZMUDA (   From: Mar-2012   To: Nov-2016  )

Persons of Significant Control:

Pennon Group Plc, Peninsula House Rydon Lane, Exeter, Devon, EX2 7HR, United Kingdom: 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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