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Southern Water Services Limited (No: 02366670)

Address: SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX

Status: Active

Incorporated: 04-Jan-1989

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Apr-2025

Industry Class: 36000 - Water collection, treatment and supply

Current Director: MALCOLM CHARLES COOPER ( DOB: Jun-1959   From: Dec-2019  )

Current Director: NEIL ROBERT VINT CORRIGALL ( DOB: Oct-1976   From: Nov-2023  )

Current Director: CHRISTÈLE DELBÉ ( DOB: Feb-1972   From: May-2023  )

Current Director: STEVEN RICHARD FRASER ( DOB: Nov-1975   From: May-2022  )

Current Director: LAWRENCE KARL GOSDEN ( DOB: Jan-1969   From: Jul-2022  )

Current Director: LAWRENCE KARL GOSDEN ( DOB: Jan-1969   From: Jul-2022  )

Current Director: GILLIAN LESLEY GUY ( DOB: Feb-1955   From: Nov-2018  )

Current Director: KERENSA JANE JENNINGS ( DOB: Jan-1971   From: May-2023  )

Current Director: STUART NEIL LEDGER ( DOB: Jan-1976   From: Jan-2023  )

Current Director: KEITH GEDDES LOUGH ( DOB: Feb-1959   From: Aug-2019  )

Current Director: KEITH GEDDES LOUGH ( DOB: Feb-1959   From: Aug-2019  )

Current Director: WILLIAM DAVID GEORGE PRICE ( DOB: Sep-1984   From: Sep-2021  )

Current Director: MICHAEL COLIN PUTNAM ( DOB: Aug-1960   From: Sep-2017  )

Current Director: PHILIP SWFIT ( DOB: Jul-1967   From: May-2023  )

Current Director: PHILIP SWIFT ( DOB: Jul-1967   From: May-2023  )

Current Secretary: RICHARD DENLEY JOHN MANNING (   From: Jul-2018  )

Resigned Director: NADIM AHMAD ( DOB: Apr-1978   From: Jul-2022   To: Jan-2023  )

Resigned Director: DAVID WILLIAM ALEXANDER ( DOB: Sep-1946   From: Feb-2005   To: Apr-2006  )

Resigned Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968   From: Feb-2012   To: Jan-2015  )

Resigned Director: ROBERT DAVID ARMSTRONG (   From: May-2008   To: Jan-2015  )

Resigned Director: MARTIN WAYNE BAGGS ( DOB: Feb-1965   From: May-2001   To: Oct-2005  )

Resigned Director: JEAN CLAUDE BANON ( DOB: May-1948   From: May-2003   To: Feb-2005  )

Resigned Director: WENDY JACQUELINE BARNES ( DOB: Mar-1957   From: Sep-2017   To: Mar-2020  )

Resigned Director: CHERYL CAMPBELL BLACK (   From: May-2008   To: Jan-2015  )

Resigned Director: SEBASTIANUS ANTONIUS THEODORUS BOELEN ( DOB: Apr-1961   From: Dec-2018   To: Jul-2022  )

Resigned Director: ROSEMARY JANE CECILIA BOOT ( DOB: Nov-1962   From: Mar-2015   To: Mar-2023  )

Resigned Director: MARTIN BRADLEY ( DOB: Jun-1971   From: Sep-2021   To: May-2022  )

Resigned Director: MICHAEL CARMEDY ( DOB: Jun-1964   From: Nov-2011   To: Mar-2016  )

Resigned Director: CHRISTOPHER BAKER CHAPMAN ( DOB: Jun-1939   From: Nov-1997   To: Nov-2003  )

Resigned Director: RICHARD FRANK CLAYTON ( DOB: Dec-1943   From: Apr-1992   To: Aug-1999  )

Resigned Director: RAYMOND FRANCIS THOMAS COLLETT ( DOB: Jun-1948   From: Apr-1992   To: May-1993  )

Resigned Director: WILLIAM JOHN WESLEY COURTNEY ( DOB: Sep-1924   From: Apr-1992   To: Feb-1993  )

Resigned Director: RORY MALCOLM CULLINAN ( DOB: Oct-1959   From: May-2003   To: Oct-2004  )

Resigned Director: WILLIAM CUTTING (   From: Apr-1992   To: Jun-1995  )

Resigned Director: FRANCOIS DARLEY ( DOB: Jun-1950   From: May-2003   To: Mar-2005  )

Resigned Director: LESLIE WILLIAM DAWSON (   From: Oct-2005   To: May-2010  )

Resigned Director: PAUL DE ROSEN (   From: Feb-2004   To: Apr-2006  )

Resigned Director: BARRIE WALTER DELACOUR ( DOB: Aug-1950   From: Nov-1997   To: Apr-2007  )

Resigned Director: STUART DERWENT ( DOB: Feb-1945   From: Apr-1992   To: Mar-2005  )

Resigned Director: ANTHONY JAMES FEGAN ( DOB: Oct-1951   From: Jul-1999   To: Sep-2004  )

Resigned Director: IAN RAYMOND FRANCIS (   From: Sep-2018   To: Feb-2019  )

Resigned Director: MARY KATHERINE FULLER ( DOB: Jun-1959   From: Jun-2020   To: Sep-2021  )

Resigned Director: ANDREW EMERSON GILBERT ( DOB: Sep-1970   From: Sep-2017   To: Oct-2018  )

Resigned Director: DAVID GOLDEN ( DOB: Sep-1939   From: Nov-2003   To: Jun-2015  )

Resigned Director: HOWARD CHARLES GOODBOURN ( DOB: Jul-1961   From: Mar-2004   To: Mar-2011  )

Resigned Director: LISA HARRINGTON (   From: Apr-2015   To: Mar-2018  )

Resigned Director: JOHN CLEMENT HARRIS ( DOB: Jul-1936   From: Nov-1997   To: Mar-2005  )

Resigned Director: BRUCE ALEXANDER OGSTON HEWETT ( DOB: Aug-1935   From: Apr-1992   To: Feb-1993  )

Resigned Director: COLIN WILLIAM HOOD (   From: Feb-2011   To: Apr-2014  )

Resigned Director: ERIC JOHN HUTCHINSON ( DOB: Nov-1952   From: Dec-1992   To: May-2003  )

Resigned Director: ROBERT ARCHIE JENNINGS ( DOB: Apr-1955   From: Jul-2012   To: Feb-2017  )

Resigned Director: MICHAEL JOHN KINSKI ( DOB: May-1952   From: Dec-1996   To: Mar-1998  )

Resigned Director: WILLIAM ANTHONY LAMBE ( DOB: Jul-1972   From: May-2016   To: Dec-2018  )

Resigned Director: SIMON MICHAEL PETER MACDONAGH ( DOB: Sep-1953   From: Mar-2005   To: Apr-2008  )

Resigned Director: JOSEPH BERNARD MANGION ( DOB: Mar-1958   From: May-2003   To: Jul-2003  )

Resigned Director: STEVEN MARSHALL ( DOB: Feb-1957   From: Apr-2005   To: Jan-2010  )

Resigned Director: MARK WILLIAM MATHIESON ( DOB: Sep-1966   From: Sep-2021   To: Oct-2023  )

Resigned Director: IAN JAMES MCAULAY ( DOB: Apr-1965   From: Feb-2017   To: Jun-2022  )

Resigned Director: KEVIN MCCULLOUGH ( DOB: Sep-1965   From: Jul-2019   To: Jul-2022  )

Resigned Director: RONNIE EDWARD MERCER ( DOB: Mar-1944   From: Mar-1998   To: Apr-2001  )

Resigned Director: FRANCIS NEIL MIDMER ( DOB: Dec-1927   From: Apr-1992   To: Feb-1993  )

Resigned Director: PAUL JOHN MOY (   From: Feb-2010   To: May-2016  )

Resigned Director: RICHARD ANTHONY NELSON ( DOB: Jun-1948   From: Apr-2002   To: May-2003  )

Resigned Director: JOHN JAMES O'BRIEN ( DOB: Jul-1952   From: Mar-2005   To: Apr-2006  )

Resigned Director: PHILLIP WILLIAM PETERS ( DOB: Feb-1971   From: Oct-2007   To: Jan-2010  )

Resigned Director: CYRIL ROGER LACAN ( DOB: Apr-1964   From: May-2003   To: Feb-2004  )

Resigned Director: GRAHAM HILLIER SETTERFIELD (   From: Apr-1992   To: Nov-1997  )

Resigned Director: MICHAEL PAUL SHEFFIELD ( DOB: May-1961   From: Jun-2014   To: Mar-2023  )

Resigned Director: ALASTAIR LUMSDEN SMITH (   From: Apr-1992   To: Oct-1996  )

Resigned Director: BRONTE LOUISE SOMES ( DOB: Feb-1972   From: Jul-2011   To: May-2016  )

Resigned Director: DAVID JOHN STAINTHORPE (   From: Nov-1997   To: Sep-2004  )

Resigned Director: SARA SULAIMAN ( DOB: Dec-1977   From: Sep-2017   To: Sep-2021  )

Resigned Director: WILLIAM TAME ( DOB: Jul-1954   From: Jan-2015   To: Mar-2019  )

Resigned Director: ROBERT PETER THIAN ( DOB: Aug-1943   From: May-2003   To: Jan-2008  )

Resigned Director: SURINDER SINGH TOOR ( DOB: Mar-1972   From: Feb-2009   To: Mar-2014  )

Resigned Director: KEITH TOZZI ( DOB: Feb-1949   From: Apr-1992   To: Feb-1993  )

Resigned Director: ANDREW JOHN TRUSCOTT ( DOB: Sep-1973   From: Jan-2015   To: Sep-2017  )

Resigned Director: MARK ALAN WALTERS (   From: Jan-2010   To: Feb-2011  )

Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979   From: Mar-2014   To: Sep-2017  )

Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979   From: Mar-2014   To: Sep-2017  )

Resigned Director: MICHAEL WILLIAM WELTON ( DOB: Oct-1946   From: Jan-2008   To: Feb-2012  )

Resigned Director: JOHN DONALD BLACK WORKMAN ( DOB: Jul-1952   From: Oct-2004   To: Oct-2007  )

Resigned Director: MATTHEW REGINALD WRIGHT ( DOB: Jan-1965   From: Feb-2011   To: Dec-2016  )

Resigned Director: JARON YUEN (   From: Feb-2010   To: Jul-2011  )

Resigned Director: JASON DEMETRIOUS ZIBARRAS (   From: Oct-2007   To: Jan-2010  )

Resigned Director: JASON DEMETRIOUS ZIBARRAS ( DOB: Jul-1973   From: Oct-2007   To: Jan-2010  )

Resigned Secretary: KEVIN GREGORY HALL ( DOB: May-1951   From: Dec-1996   To: Sep-2015  )

Resigned Secretary: GRAHAM JOHN HEYES (   From: Apr-1994   To: Dec-1996  )

Resigned Secretary: GRAHAM DUDLEY NICHOLSON ( DOB: Sep-1934   From: Apr-1992   To: Apr-1994  )

Resigned Secretary: JOANNE STATTON (   From: Oct-2015   To: Jul-2018  )

Persons of Significant Control:

Sws Holdings Limited, Southern House Yeoman Road, Worthing, BN13 3NX, 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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