Company information:
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)