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Severn Trent Pif Trustees Limited (No: 03278371)

Address: SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ

Status: Active

Incorporated: 14-Nov-1996

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Jun-2024

Industry Class: 99999 - Dormant Company

Current Director: ROBERT CRAIG MCPHEELY ( DOB: Mar-1962   From: Aug-2010  )

Current Director: HANNAH WOODALL-PAGAN ( DOB: Oct-1984   From: Mar-2024  )

Current Director: HANNAH WOODALL-PAGAN ( DOB: Oct-1984   From: Mar-2024  )

Current Secretary: ALINE ANNE CAMPBELL (   From: Sep-2014  )

Current Secretary: GEMMA EAGLE (   From: Jun-2019  )

Resigned Director: SUZANNE TRACY ALLCOCK (   From: Mar-2006   To: Aug-2010  )

Resigned Director: MICHAEL BISHOP (   From: Mar-2005   To: Dec-2006  )

Resigned Director: ALAN KERR BOYD ( DOB: Jul-1947   From: Mar-1997   To: Sep-2000  )

Resigned Director: MARK RICHARD BRANDON (   From: Nov-2006   To: Sep-2007  )

Resigned Director: ROBERT ANTHONY BRIDGE (   From: Nov-1997   To: Mar-2005  )

Resigned Director: CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (   From: Jul-2007   To: Aug-2010  )

Resigned Director: MARIA LUISA CASSONI ( DOB: Dec-1951   From: Jun-2003   To: Mar-2004  )

Resigned Director: RONALD ALAN STUART COSTIN ( DOB: May-1943   From: Mar-1997   To: Dec-2001  )

Resigned Director: GRAHAM DAGLEY (   From: Mar-1997   To: Jul-1997  )

Resigned Director: PETER PEERS DAVIES ( DOB: Apr-1947   From: Nov-1998   To: Feb-2006  )

Resigned Director: DAVID ALEXANDER DONNELLY (   From: Nov-1997   To: Aug-2006  )

Resigned Director: MARK JAMES DOVEY ( DOB: Mar-1978   From: Mar-2014   To: Dec-2017  )

Resigned Director: JAMES DUGGAN (   From: Mar-1997   To: Mar-2001  )

Resigned Director: RICHARD EADIE ( DOB: Apr-1980   From: Mar-2018   To: Mar-2024  )

Resigned Director: JONATHAN MARK FENN (   From: Dec-1996   To: Mar-1997  )

Resigned Director: GERALD FISHER ( DOB: Oct-1942   From: Mar-1997   To: Nov-1998  )

Resigned Director: CHRISTOPHER JOHN FORD (   From: May-2006   To: Nov-2007  )

Resigned Director: HARPAL SINGH HEER (   From: Nov-2001   To: Aug-2010  )

Resigned Director: GRAHAME HENDERSON (   From: Jul-1999   To: Mar-2007  )

Resigned Director: GARY RICHARD HOLBROOK (   From: Nov-1997   To: Jan-1999  )

Resigned Director: BRIAN MICHAEL HORNER (   From: Oct-2007   To: Aug-2010  )

Resigned Director: RICHARD IRELAND ( DOB: Dec-1933   From: Mar-1997   To: Jul-1998  )

Resigned Director: KEITH JONES ( DOB: Jul-1956   From: Mar-2006   To: Jun-2007  )

Resigned Director: ROGER KINGSTON LEWIS ( DOB: Apr-1945   From: Dec-2004   To: Dec-2007  )

Resigned Director: GWYNETH MARGARET LISTER (   From: Jan-2008   To: Aug-2010  )

Resigned Director: ROBERT GRAHAM MABBOTT ( DOB: Sep-1967   From: Jan-2008   To: Aug-2010  )

Resigned Director: DAVID WILLIAM MATTIN ( DOB: Aug-1938   From: Mar-1997   To: Dec-1997  )

Resigned Director: MARY ELIZABETH MURRAY ( DOB: Aug-1969   From: Dec-1996   To: Mar-1997  )

Resigned Director: JAMES WILLIAM OATRIDGE (   From: Nov-1998   To: Dec-2004  )

Resigned Director: SHEILA MCCRAE PAVELEY (   From: Mar-1997   To: Sep-2005  )

Resigned Director: ALAN STEVEN PERELMAN ( DOB: Apr-1948   From: Dec-2001   To: Aug-2004  )

Resigned Director: KEITH FRANK PHILLIPS (   From: Mar-1997   To: Apr-1997  )

Resigned Director: IAN PHILLIPS ( DOB: Jul-1938   From: Oct-1998   To: Dec-2004  )

Resigned Director: KERRY ANNE ABIGAIL PORRITT ( DOB: Dec-1970   From: Aug-2010   To: Dec-2011  )

Resigned Director: JOHN ALLAN PRICE (   From: Mar-1997   To: Mar-2001  )

Resigned Director: BARRY ALAN RIDGWAY (   From: Mar-2005   To: Nov-2007  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Nov-1996   To: Dec-1996  )

Resigned Director: CHRISTOPHER LYNDEN ROWLANDS ( DOB: Jan-1950   From: Mar-1997   To: Mar-2006  )

Resigned Director: IAN PETER SEDGWICK ( DOB: Oct-1935   From: Mar-1997   To: Sep-1998  )

Resigned Director: PAUL MICHAEL SENIOR ( DOB: Mar-1955   From: Aug-2010   To: Nov-2011  )

Resigned Director: ANDREW PATRICK SMITH ( DOB: Sep-1960   From: Mar-2005   To: May-2006  )

Resigned Director: FIONA BROWN SMITH ( DOB: Jan-1959   From: Jan-2007   To: Mar-2010  )

Resigned Director: MICHAEL FRANCIS SWINBURNE ( DOB: Sep-1961   From: Jul-2006   To: Aug-2007  )

Resigned Director: PRAMOD KUMAR TANDON (   From: Aug-2003   To: Nov-2006  )

Resigned Director: CLARE TRITTON (   From: Mar-1997   To: Jul-2003  )

Resigned Director: GERARD PETER TYLER ( DOB: Jan-1963   From: Dec-2011   To: Mar-2014  )

Resigned Director: ALAN JAMES WILLIAM WEBB ( DOB: May-1968   From: Nov-2001   To: Mar-2007  )

Resigned Director: MARK RICHARD WILSON ( DOB: Aug-1957   From: Sep-2004   To: Dec-2005  )

Resigned Director: MICHAEL LESLIE YATES ( DOB: Dec-1944   From: May-2001   To: Dec-2004  )

Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963   From: Nov-1996   To: Dec-1996  )

Resigned Secretary: MATTHEW ARMITAGE (   From: Feb-2011   To: Sep-2014  )

Resigned Secretary: RICHARD PAUL BRIERLEY (   From: Aug-2010   To: Feb-2011  )

Resigned Secretary: ALINE ANNE CAMPBELL (   From: Sep-2014   To: Jun-2019  )

Resigned Secretary: PETER PEERS DAVIES ( DOB: Apr-1947   From: Oct-1999   To: Nov-2000  )

Resigned Secretary: JOHN LANGDALE HEATHER ( DOB: Jun-1951   From: Nov-2000   To: Aug-2010  )

Resigned Secretary: DAVID WILLIAM MATTIN ( DOB: Aug-1938   From: Mar-1997   To: Dec-1997  )

Resigned Secretary: TRUSEC LIMITED (   From: Nov-1996   To: Mar-1997  )

Resigned Secretary: CAROLINE LESLEY WILKINSON (   From: Dec-1997   To: Oct-1999  )

Persons of Significant Control:

Severn Trent Corporate Holdings 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: 2017-04-06, Ceased: 2019-02-22)

Severn Trent Holdings 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: 2019-02-22)

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