Company information:
Severn Trent Services Operations Uk Limited (No: 04052522)
Address: SEVERN TRENT CENTRE, 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ
Status: Active
Incorporated: 08-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 36000 - Water collection, treatment and supply
Current Director: ANDREW PHILIP CHARLES LEE ( DOB: Nov-1981 From: Aug-2023 )
Current Director: PHILIP RICHARD MELLING ( DOB: May-1986 From: Apr-2023 )
Current Director: ADAM PETER STEPHENS ( DOB: Apr-1983 From: Jan-2019 )
Current Director: JOHN PAUL SWINBURNE ( DOB: Jun-1969 From: Mar-2019 )
Current Director: MICHAEL ALASDAIR NORVAL WILLIAMSON ( DOB: Feb-1976 From: Jan-2019 )
Current Secretary: GEMMA EAGLE ( From: Jan-2019 )
Resigned Director: SIMON COPLEY ( DOB: May-1970 From: May-2013 To: Dec-2013 )
Resigned Director: MARK JAMES DOVEY ( DOB: Mar-1978 From: Jun-2014 To: Dec-2014 )
Resigned Director: RICHARD EADIE ( DOB: Apr-1980 From: May-2016 To: Jan-2019 )
Resigned Director: WAYNE FREDERICK EARP ( DOB: Aug-1959 From: Oct-2004 To: Apr-2009 )
Resigned Director: DAVID GODFREY ( DOB: Dec-1966 From: Apr-2009 To: Jun-2014 )
Resigned Director: NICOLAS EMILE JOSEPH GRANT ( DOB: Dec-1969 From: Dec-2014 To: Mar-2018 )
Resigned Director: ALISTAIR JOHN HANDFORD ( DOB: Oct-1951 From: Jan-2005 To: Mar-2013 )
Resigned Director: SARAH LOUISE HARRIS ( DOB: Aug-1978 From: Dec-2021 To: Mar-2023 )
Resigned Director: JAMES ANTHONY HILL ( From: Aug-2000 To: Oct-2004 )
Resigned Director: BRIAN MICHAEL HORNER ( From: Oct-2004 To: Mar-2011 )
Resigned Director: GRAHAM JOHN HUBBOLD ( DOB: Apr-1967 From: Feb-2017 To: Jan-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JASON ROBERT LINGARD ( DOB: Apr-1970 From: Jun-2018 To: Jan-2019 )
Resigned Director: ROBERT CRAIG MCPHEELY ( DOB: Mar-1962 From: Jun-2014 To: Oct-2023 )
Resigned Director: NEIL ROWLAND MILES ( DOB: Mar-1970 From: May-2013 To: May-2016 )
Resigned Director: NEIL ROWLAND MILES ( DOB: Mar-1970 From: May-2013 To: May-2016 )
Resigned Director: ANDREW NORMAN ( From: Aug-2000 To: Oct-2004 )
Resigned Director: ROBIN JOHN PHILLIPS ( From: Oct-2004 To: Jun-2014 )
Resigned Director: RICHARD GARY PIPER ( DOB: May-1972 From: Mar-2011 To: May-2013 )
Resigned Director: WILLIAM GREGORY WEATHERDON ( From: May-2013 To: Mar-2014 )
Resigned Director: MICHAEL ALASDAIR NORVAL WILLIAMSON ( DOB: Feb-1976 From: Jan-2019 To: Apr-2023 )
Resigned Director: EDWARD ADAM WILSON ( DOB: Jun-1951 From: Oct-2004 To: Dec-2013 )
Resigned Secretary: MATTHEW ARMITAGE ( From: Feb-2011 To: Sep-2014 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Aug-2009 To: Feb-2011 )
Resigned Secretary: ALINE ANNE CAMPBELL ( From: Sep-2014 To: Jan-2019 )
Resigned Secretary: DAVID CHETTLE ( DOB: Apr-1948 From: Aug-2000 To: Oct-2004 )
Resigned Secretary: JONATHAN ROGER METHERALL DAVEY ( DOB: Nov-1962 From: Oct-2004 To: Aug-2009 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2000 To: Aug-2000 )
Persons of Significant Control:
Severn Trent Services International (Overseas 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: 2016-04-06)