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Sutton And East Surrey Water Plc (No: 02447875)

Address: 66-74 LONDON ROAD, REDHILL, SURREY, RH1 1LJ

Status: Active

Incorporated: 12-Nov-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jul-2024

Industry Class: 36000 - Water collection, treatment and supply

Current Director: IAN PAUL CAIN ( DOB: Sep-1965   From: Feb-2020  )

Current Director: KEN KAGEYAMA ( DOB: Sep-1968   From: Jun-2021  )

Current Director: PAUL KERR ( DOB: Dec-1973   From: Jul-2018  )

Current Director: MURRAY JOHN LEGG ( DOB: Aug-1957   From: Oct-2015  )

Current Director: MURRAY LEGG ( DOB: Aug-1957   From: Oct-2015  )

Current Director: DAVID JOHN SHEMMANS ( DOB: Jun-1966   From: Sep-2014  )

Current Director: REBECCA LOUISE WILES ( DOB: Feb-1966   From: May-2022  )

Current Director: JONATHAN MARK WOODS ( DOB: May-1968   From: Mar-2016  )

Current Secretary: PAUL KERR (   From: Sep-2018  )

Resigned Director: DANIEL MICHAEL AGOSTINO (   From: Feb-2006   To: Apr-2007  )

Resigned Director: JULIAN RALPH AVERY ( DOB: Sep-1945   From: Nov-2001   To: Feb-2006  )

Resigned Director: PATRICK AUGUSTINE BARRETT ( DOB: Jun-1937   From: Jul-2000   To: Jul-2009  )

Resigned Director: PAUL ANTHONY BEWS ( DOB: Dec-1943   From: Apr-1996   To: Nov-1996  )

Resigned Director: JOHN ANTHONY BILES ( DOB: Jun-1947   From: Sep-2006   To: Mar-2016  )

Resigned Director: JOHN ROBERT CHADWICK ( DOB: Jun-1958   From: Sep-2009   To: Sep-2018  )

Resigned Director: GRAHAM ANTONY CROSS (   From: Dec-1995   To: Aug-1996  )

Resigned Director: ANTHONY JOHN DAVID FERRAR ( DOB: May-1957   From: Jun-2008   To: Feb-2020  )

Resigned Director: NICHOLAS JOHN FISHER ( DOB: Feb-1951   From: Apr-1994   To: Dec-2009  )

Resigned Director: JOHN ANTHONY FOOKS ( DOB: Aug-1933   From: Jul-1991   To: Jul-2000  )

Resigned Director: IAN FRANCIS MONTGOMERY FOSTER ( DOB: Jan-1933   From: Jul-1991   To: Mar-1994  )

Resigned Director: STEWART CHARLES GILLILAND ( DOB: Feb-1957   From: Nov-2010   To: Feb-2016  )

Resigned Director: MICHAEL EDWARD HEGARTY (   From: Jan-1996   To: Mar-2014  )

Resigned Director: PHILIP BERNARD HOLDER ( DOB: Dec-1948   From: Jul-1991   To: Jan-2010  )

Resigned Director: GRAHAM DAVID HOLMAN ( DOB: Feb-1966   From: Jun-2013   To: Dec-2014  )

Resigned Director: JENNY BELINDA HORNBY ( DOB: Jul-1959   From: Aug-2006   To: May-2008  )

Resigned Director: NICOLA LOUISE HOULAHAN (   From: Jan-2001   To: Mar-2014  )

Resigned Director: JACK JEFFERY ( DOB: Mar-1930   From: Dec-1995   To: Mar-2000  )

Resigned Director: KEN KAGEYAMA ( DOB: Sep-1968   From: Jun-2021   To: Jan-2024  )

Resigned Director: KENICHI KAWAMOTO ( DOB: Oct-1956   From: Nov-2013   To: Mar-2015  )

Resigned Director: ANDREW DAVID KENNEDY ( DOB: May-1943   From: Jul-1991   To: Mar-1996  )

Resigned Director: DERYK IRVING KING ( DOB: Dec-1947   From: Nov-2009   To: Mar-2013  )

Resigned Director: SEIJI KITAJIMA (   From: Oct-2015   To: Nov-2016  )

Resigned Director: SEIJI KITAJIMA ( DOB: Feb-1969   From: Feb-2019   To: Jun-2021  )

Resigned Director: CHRISTOPHER THOMAS LORING ( DOB: Nov-1941   From: Dec-1995   To: Apr-1996  )

Resigned Director: PAUL RICHARD MALAN ( DOB: Sep-1970   From: Feb-2006   To: Feb-2013  )

Resigned Director: MASAO MIYAMOTO (   From: Mar-2013   To: Jul-2014  )

Resigned Director: JOHN OWEN NEWTON ( DOB: Jan-1948   From: Nov-2001   To: Dec-2014  )

Resigned Director: RYUICHI NISHIDA ( DOB: Jan-1965   From: Apr-2015   To: May-2019  )

Resigned Director: WATARU OBA (   From: Oct-2014   To: Oct-2015  )

Resigned Director: KENJI OIDA ( DOB: Aug-1964   From: May-2019   To: Jan-2024  )

Resigned Director: STEVEN JOHN PAGE (   From: Oct-1996   To: Mar-2000  )

Resigned Director: JEREMY DAVID PELCZER ( DOB: Jun-1957   From: Apr-2013   To: Mar-2022  )

Resigned Director: YOICHI SAKAI (   From: Nov-2016   To: Feb-2019  )

Resigned Director: DUNCAN PAUL SAVILLE ( DOB: Jan-1957   From: Jul-1991   To: Mar-1997  )

Resigned Director: LESTER CLIVE SONDEN (   From: Apr-1997   To: Mar-2014  )

Resigned Director: DAVID EDWARD THOMAS TRY (   From: Jul-1991   To: Apr-1997  )

Resigned Director: TORU UDA ( DOB: Mar-1969   From: Nov-2013   To: Dec-2014  )

Resigned Secretary: JOHN ROBERT CHADWICK (   From: Nov-2009   To: Sep-2018  )

Resigned Secretary: ANTHONY JOHN DAVID FERRAR ( DOB: May-1957   From: Jun-2008   To: Nov-2009  )

Resigned Secretary: NICHOLAS JOHN FISHER ( DOB: Feb-1951   From: Mar-1992   To: Mar-1994  )

Resigned Secretary: JORDAN ELIZABETH HARRIS (   From: Apr-1994   To: Apr-2000  )

Resigned Secretary: PHILIP BERNARD HOLDER ( DOB: Dec-1948   From: Jul-1991   To: Mar-1992  )

Resigned Secretary: JENNY BELINDA HORNBY ( DOB: Jul-1959   From: Apr-2000   To: May-2008  )

Persons of Significant Control:

Sesw Holding Company Limited, 66-74 London Road, Redhill, Surrey, RH1 1LJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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