Company information:
Severn Trent Reservoirs Limited (No: 03115315)
Address: SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ
Status: Active
Incorporated: 18-Oct-1995
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JOHN ANTHONY JACKSON ( DOB: Jun-1960 From: Oct-2014 )
Current Director: ROBERT CRAIG MCPHEELY ( DOB: Mar-1962 From: Apr-2007 )
Current Secretary: GEMMA EAGLE ( From: Feb-2019 )
Resigned Director: RONALD ALAN STUART COSTIN ( DOB: May-1943 From: Nov-1995 To: Dec-2001 )
Resigned Director: PETER PEERS DAVIES ( DOB: Apr-1947 From: Oct-1999 To: Aug-2005 )
Resigned Director: MARK JAMES DOVEY ( DOB: Mar-1978 From: Mar-2014 To: Dec-2017 )
Resigned Director: MARK WILLIAM KEOGH ( DOB: Aug-1961 From: Aug-2006 To: Mar-2007 )
Resigned Director: RICHARD STEPHEN STUART MARTIN ( From: Aug-2005 To: Aug-2006 )
Resigned Director: DAVID WILLIAM MATTIN ( DOB: Aug-1938 From: Nov-1995 To: Dec-1997 )
Resigned Director: ALAN STEVEN PERELMAN ( DOB: Apr-1948 From: Dec-2001 To: Aug-2004 )
Resigned Director: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Apr-2007 To: Dec-2011 )
Resigned Director: PAUL MICHAEL SENIOR ( DOB: Mar-1955 From: Apr-2007 To: Nov-2011 )
Resigned Director: GERARD PETER TYLER ( DOB: Jan-1963 From: Nov-2011 To: Mar-2014 )
Resigned Director: CAROLINE LESLEY WILKINSON ( From: Dec-1997 To: Oct-1999 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Feb-2011 To: Sep-2014 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Oct-2009 To: Feb-2011 )
Resigned Secretary: ALINE ANNE CAMPBELL ( From: Sep-2014 To: Feb-2019 )
Resigned Secretary: DAVID CHETTLE ( DOB: Apr-1948 From: Oct-1999 To: Feb-2005 )
Resigned Secretary: DAVID WILLIAM MATTIN ( DOB: Aug-1938 From: Nov-1995 To: May-1997 )
Resigned Secretary: CLIVE JONATHAN MOTTRAM ( DOB: Apr-1959 From: Feb-2005 To: Mar-2007 )
Resigned Secretary: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970 From: Apr-2007 To: Oct-2009 )
Resigned Secretary: CAROLINE LESLEY WILKINSON ( From: May-1997 To: Oct-1999 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Oct-1995 To: Nov-1995 )
Persons of Significant Control:
Severn Trent Water 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)