Company information:
Severn Trent Water Limited (No: 02366686)
Address: SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ
Status: Operating Company
Incorporated: 04-Jan-1989
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 36000 - Water collection, treatment and supply
Current Director: KEVIN STANLEY BEESTON ( DOB: Sep-1962 From: Jun-2016 )
Current Director: JOHN BERNARD COGHLAN ( DOB: Apr-1958 From: May-2014 )
Current Director: JOHN BERNARD COGHLAN ( DOB: Apr-1958 From: May-2014 )
Current Director: JOHN BERNARD COGHLAN ( DOB: Apr-1958 From: May-2014 )
Current Director: THOMAS AUGUSTE READ DELAY ( DOB: Apr-1959 From: Jan-2022 )
Current Director: OLIVIA RUTH GARFIELD ( DOB: Sep-1975 From: Apr-2014 )
Current Director: CHRISTINE MARY HODGSON ( DOB: Nov-1964 From: Jan-2020 )
Current Director: CHRISTINE MARY HODGSON ( DOB: Nov-1964 From: Jan-2020 )
Current Director: CHRISTINE MARY HODGSON ( DOB: Nov-1964 From: Jan-2020 )
Current Director: SARAH CATHERINE LEGG ( DOB: Sep-1967 From: Nov-2022 )
Current Director: HELEN MARIE MILES ( DOB: Jan-1971 From: Apr-2023 )
Current Director: SHARMILA NEBHRAJANI ( DOB: Mar-1966 From: May-2020 )
Current Director: GILLIAN VERONICA SHELDON ( DOB: Sep-1967 From: Nov-2021 )
Current Director: ANGELA ROSEMARY EMILY STRANK ( DOB: Oct-1952 From: Jan-2014 )
Current Director: ANGELA ROSEMARY EMILY STRANK ( DOB: Oct-1952 From: Jan-2014 )
Current Director: RICHARD MARK TAYLOR ( DOB: Jul-1965 From: Apr-2024 )
Current Secretary: HANNAH WOODALL-PAGAN ( From: Dec-2022 )
Resigned Director: THOMAS DAVID GUY ARCULUS ( DOB: Jun-1946 From: Sep-1998 To: Dec-2004 )
Resigned Director: JONATHAN HADDOW BAILEY ( DOB: Apr-1952 From: May-2000 To: May-2006 )
Resigned Director: ANTHONY JOHN BALLANCE ( DOB: Nov-1964 From: Oct-2007 To: Jan-2015 )
Resigned Director: JOHN KEITH BANYARD ( From: Aug-1992 To: Dec-2004 )
Resigned Director: JOHN GEORGE BELLAK ( DOB: Nov-1930 From: Aug-1992 To: Mar-1994 )
Resigned Director: JAMES BOWLING ( DOB: Nov-1968 From: Apr-2015 To: Jul-2023 )
Resigned Director: BERNARD JOSEPH BULKIN ( DOB: Mar-1942 From: Mar-2007 To: Jan-2014 )
Resigned Director: VICTOR COCKER ( DOB: Oct-1940 From: Aug-1992 To: Oct-2000 )
Resigned Director: JOHN BERNARD COGHLAN ( DOB: Apr-1958 From: May-2014 To: Dec-2023 )
Resigned Director: RONALD ALAN STUART COSTIN ( DOB: May-1943 From: Apr-1994 To: Jul-1995 )
Resigned Director: RICHARD HARDING DAVEY ( DOB: Jul-1948 From: Mar-2007 To: Jan-2015 )
Resigned Director: BRIAN DUCKWORTH ( DOB: Apr-1949 From: Aug-1992 To: Aug-2004 )
Resigned Director: ANDREW JAMES DUFF ( DOB: Apr-1959 From: May-2010 To: Mar-2020 )
Resigned Director: JOHN LEOPOLD EGAN ( DOB: Nov-1939 From: Mar-2007 To: Jul-2010 )
Resigned Director: IAN ELLIOTT ( DOB: Aug-1947 From: Jan-1998 To: Jun-2005 )
Resigned Director: EMMA FITZGERALD ( From: Apr-2016 To: Dec-2017 )
Resigned Director: JOSEPHINE MARY FOSTER ( From: Jun-1997 To: Jun-2000 )
Resigned Director: GORDON FRYETT ( From: Jul-2009 To: Jul-2016 )
Resigned Director: JAMES ANTHONY HILL ( From: Jan-2000 To: Nov-2004 )
Resigned Director: IAN JAMES HISLOP ( DOB: May-1947 From: Aug-1992 To: Dec-1992 )
Resigned Director: MARTIN JOSEPH HOUSTON ( DOB: Nov-1957 From: Mar-2007 To: Jan-2009 )
Resigned Director: RICHARD IRELAND ( DOB: Dec-1933 From: Jun-1997 To: Jul-1998 )
Resigned Director: MARTIN JAMES KANE ( DOB: Dec-1952 From: Oct-2007 To: Jan-2015 )
Resigned Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: May-2006 To: Mar-2007 )
Resigned Director: TERRY KITSON ( From: Jan-1998 To: Sep-1999 )
Resigned Director: MARTIN JAMES LAMB ( DOB: Jan-1960 From: Feb-2008 To: Jul-2016 )
Resigned Director: MICHAEL LILY ( From: Jul-1995 To: Oct-1997 )
Resigned Director: RICHARD STEPHEN STUART MARTIN ( From: Sep-2004 To: Mar-2007 )
Resigned Director: COLIN STEPHEN MATTHEWS ( DOB: Apr-1956 From: Sep-2004 To: Oct-2007 )
Resigned Director: DAVID WILLIAM MATTIN ( DOB: Aug-1938 From: Apr-1995 To: Dec-1997 )
Resigned Director: MICHAEL JAMES EDWARD MCKEON ( DOB: Oct-1956 From: Mar-2007 To: Apr-2015 )
Resigned Director: GRENVILLE CHRISTOPHER MESSHAM ( DOB: Aug-1951 From: Sep-2004 To: Mar-2007 )
Resigned Director: SHEILA VALERIE NOAKES ( DOB: Jun-1949 From: Feb-2008 To: Jul-2014 )
Resigned Director: GERALD PATRICK NOONE ( DOB: Mar-1947 From: Aug-1992 To: Dec-2004 )
Resigned Director: FREDERIC ADRIAN OSBORN ( DOB: Jan-1941 From: Mar-1999 To: Dec-2002 )
Resigned Director: RODERICK SAYERS PAUL ( DOB: Apr-1935 From: Aug-1992 To: Mar-1995 )
Resigned Director: RENNIE THOMAS QUINN ( From: Jan-1993 To: Mar-1995 )
Resigned Director: STEPHEN HUGH REILLY ( From: Sep-2004 To: Sep-2006 )
Resigned Director: DOMINIQUE JACQUELINE NICOLE REINICHE ( DOB: Jul-1955 From: Jul-2016 To: Jul-2021 )
Resigned Director: PHILIP JOHN REMNANT ( DOB: Dec-1954 From: Mar-2014 To: Nov-2022 )
Resigned Director: GILLIAN VERONICA SHELDON ( DOB: Sep-1967 From: Nov-2021 To: May-2024 )
Resigned Director: ANDREW PATRICK SMITH ( DOB: Sep-1960 From: Oct-2007 To: Jan-2015 )
Resigned Director: JOHN BARRY SMITH ( From: Mar-2007 To: Feb-2008 )
Resigned Director: JOSEPH ANTHONY STEPHENS ( DOB: May-1938 From: Aug-1992 To: Mar-1995 )
Resigned Director: PAUL FRANK STEPHENSON ( From: Jul-2002 To: Aug-2006 )
Resigned Director: ANGELA ROSEMARY EMILY STRANK ( DOB: Oct-1952 From: Jan-2014 To: Mar-2022 )
Resigned Director: SUKHVINDER STUBBS ( DOB: Oct-1962 From: Sep-2002 To: Oct-2006 )
Resigned Director: AUSTIN QUINTON TODD ( From: Aug-1992 To: May-2000 )
Resigned Director: TERENCE DAVID ALLAN TRICKER ( DOB: Mar-1944 From: Apr-1995 To: Mar-1997 )
Resigned Director: MICHAEL PETER UPSTONE ( DOB: Jun-1935 From: Aug-1992 To: Jun-1995 )
Resigned Director: ROBERT MALCOLM WALKER ( From: Jun-1997 To: Mar-1999 )
Resigned Director: ROBERT MALCOLM WALKER ( DOB: Feb-1945 From: Jul-1999 To: Feb-2005 )
Resigned Director: MARK RICHARD WILSON ( DOB: Aug-1957 From: Jul-1995 To: Dec-2005 )
Resigned Director: DAVID ROBERT WOODS ( DOB: Mar-1937 From: Aug-1992 To: Mar-1994 )
Resigned Director: ANTONY PAUL WRAY ( DOB: Nov-1961 From: Mar-2005 To: Apr-2014 )
Resigned Secretary: PETER PEERS DAVIES ( DOB: Apr-1947 From: Jun-1998 To: Nov-2004 )
Resigned Secretary: BRONAGH KENNEDY ( From: Jul-2011 To: Dec-2022 )
Resigned Secretary: DAVID WILLIAM MATTIN ( DOB: Aug-1938 From: Aug-1992 To: Dec-1997 )
Resigned Secretary: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959 From: Nov-2004 To: Oct-2006 )
Resigned Secretary: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Dec-2007 To: Dec-2011 )
Resigned Secretary: FIONA BROWN SMITH ( DOB: Jan-1959 From: Oct-2006 To: Jul-2011 )
Resigned Secretary: CAROLINE LESLEY WILKINSON ( From: Dec-1997 To: Jun-1998 )
Persons of Significant Control:
Severn Trent Draycote Limited, Severn Trent Centre 2 St John’S Street, Coventry, CV1 2LZ, 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)