Company information:
Southern Water Investments Limited (No: 04650294)
Address: SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Status: Active
Incorporated: 28-Jan-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Feb-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Oct-2023 )
Current Director: JOANNE STATTON ( DOB: Sep-1969 From: Oct-2016 )
Current Secretary: JOANNE STATTON ( From: Oct-2015 )
Resigned Director: DAVID WILLIAM ALEXANDER ( DOB: Sep-1946 From: Apr-2005 To: Apr-2006 )
Resigned Director: JEAN CLAUDE BANON ( DOB: May-1948 From: Jan-2003 To: Apr-2005 )
Resigned Director: JAMES ALEXANDER BRYCE ( DOB: Jun-1974 From: May-2003 To: Apr-2006 )
Resigned Director: MICHAEL JOSEPH EDWARD BUTCHER ( DOB: Aug-1951 From: Nov-2004 To: Apr-2006 )
Resigned Director: MICHAEL CARMEDY ( DOB: Jun-1964 From: Jan-2012 To: Mar-2016 )
Resigned Director: RORY MALCOLM CULLINAN ( DOB: Oct-1959 From: May-2003 To: Oct-2004 )
Resigned Director: LESLIE WILLIAM DAWSON ( From: Apr-2006 To: May-2010 )
Resigned Director: STUART DERWENT ( DOB: Feb-1945 From: May-2003 To: Mar-2005 )
Resigned Director: DAVID RONALD GIFFIN ( DOB: Jun-1961 From: May-2003 To: Apr-2006 )
Resigned Director: HOWARD CHARLES GOODBOURN ( DOB: Jul-1961 From: Mar-2005 To: Mar-2011 )
Resigned Director: LAWRENCE KARL GOSDEN ( DOB: Jan-1969 From: Jul-2022 To: Oct-2023 )
Resigned Director: KEVIN GREGORY HALL ( DOB: May-1951 From: Jan-2012 To: Sep-2015 )
Resigned Director: WILLIAM ANTHONY LAMBE ( DOB: Jul-1972 From: May-2016 To: Jan-2019 )
Resigned Director: JOSEPH BERNARD MANGION ( DOB: Mar-1958 From: Jan-2003 To: May-2003 )
Resigned Director: JOESPH BERNARD MANGION ( DOB: Mar-1958 From: May-2003 To: Nov-2003 )
Resigned Director: IAN JAMES MCAULAY ( DOB: Apr-1965 From: Mar-2017 To: Jun-2022 )
Resigned Director: SIMON ANTONY PECKHAM ( DOB: Aug-1962 From: May-2003 To: May-2003 )
Resigned Director: PIERRE-FRANCOIS RIOLACCI ( From: May-2003 To: Apr-2006 )
Resigned Director: THIERRY ROCHE ( From: Sep-2003 To: Apr-2006 )
Resigned Director: ROBERT PETER THIAN ( DOB: Aug-1943 From: May-2003 To: Jan-2008 )
Resigned Director: MICHAEL WILLIAM WELTON ( DOB: Oct-1946 From: May-2010 To: Jan-2012 )
Resigned Director: JOHN DONALD BLACK WORKMAN ( DOB: Jul-1952 From: Oct-2004 To: Oct-2007 )
Resigned Director: MATTHEW REGINALD WRIGHT ( DOB: Jan-1965 From: Mar-2011 To: Dec-2016 )
Resigned Secretary: RODNEY GRAHAME CASTLE ( DOB: May-1942 From: Jan-2003 To: May-2003 )
Resigned Secretary: KEVIN GREGORY HALL ( DOB: May-1951 From: May-2003 To: Sep-2015 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2003 To: Jan-2003 )
Persons of Significant Control:
Southern Water Capital Limited, Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)