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Severn Trent Utility Services Limited (No: 04125386)

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

Status: Active - Proposal to Strike off

Incorporated: 14-Dec-2000

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 15-Dec-2019

Industry Class: 70100 - Activities of head offices

Current Director: JOHN ANTHONY JACKSON ( DOB: Jun-1960   From: Oct-2014  )

Current Director: ROBERT CRAIG MCPHEELY ( DOB: Mar-1962   From: Apr-2007  )

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

Resigned Director: JONATHAN HADDOW BAILEY ( DOB: Apr-1952   From: Sep-2005   To: May-2006  )

Resigned Director: RICHARD TREVOR BELL (   From: Feb-2001   To: Jul-2004  )

Resigned Director: PAUL JONATHAN BLANTERN (   From: Mar-2004   To: Feb-2005  )

Resigned Director: JAMES WILLIAM BOSTOCK ( DOB: Feb-1950   From: Sep-2001   To: Apr-2005  )

Resigned Director: NICHOLAS JOHN BUDDEN ( DOB: Apr-1968   From: Feb-2005   To: Aug-2005  )

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

Resigned Director: BRIAN DUCKWORTH ( DOB: Apr-1949   From: Feb-2001   To: Aug-2004  )

Resigned Director: MICHAEL KENNETH HOPE ( DOB: Jan-1947   From: Feb-2001   To: Apr-2001  )

Resigned Director: DENNIS JAMES JORDAN (   From: Jul-2001   To: Jun-2005  )

Resigned Director: MARK WILLIAM KEOGH ( DOB: Aug-1961   From: May-2006   To: Mar-2007  )

Resigned Director: JONATHAN NICHOLAS MYERS ( DOB: Mar-1950   From: Feb-2001   To: Jul-2003  )

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: MICHAEL FRANCIS SWINBURNE ( DOB: Sep-1961   From: May-2005   To: Mar-2007  )

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

Resigned Director: PHILIP WOOD ( DOB: Feb-1951   From: Sep-2001   To: Aug-2005  )

Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED (   From: Dec-2000   To: Feb-2001  )

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

Resigned Secretary: RICHARD PAUL BRIERLEY (   From: Oct-2009   To: Feb-2011  )

Resigned Secretary: DAVID CHETTLE ( DOB: Apr-1948   From: Oct-2002   To: Feb-2005  )

Resigned Secretary: PETER PEERS DAVIES ( DOB: Apr-1947   From: Feb-2001   To: Oct-2002  )

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: YORK PLACE COMPANY SECRETARIES LIMITED (   From: Dec-2000   To: Feb-2001  )

Persons of Significant Control:

Severn Trent (W&S) 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)

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