Company information:
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)