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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)

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