Company information:
Southern Water (Greensands) Financing Plc (No: 07581353)
Address: SOUTHERN HOUSE, YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Status: Active
Incorporated: 28-Mar-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STUART NEIL LEDGER ( DOB: Jan-1976 From: Jan-2023 )
Current Director: RICHARD DENLEY JOHN MANNING ( DOB: Nov-1964 From: Oct-2023 )
Current Director: WILLIAM DAVID GEORGE PRICE ( DOB: Sep-1984 From: Sep-2021 )
Current Director: ROBERT BOYD PIERRE WALL ( DOB: Nov-1979 From: Mar-2017 )
Current Secretary: RICHARD DENLEY JOHN MANNING ( From: Nov-2019 )
Resigned Director: NADIM AHMAD ( DOB: Apr-1978 From: Jul-2022 To: Jan-2023 )
Resigned Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968 From: Jun-2011 To: Jan-2015 )
Resigned Director: SEBASTIANUS ANTONIUS THEODORUS BOELEN ( DOB: Apr-1961 From: Sep-2021 To: Jul-2022 )
Resigned Director: KIEREN GEORGE BOESENBERG ( From: Oct-2012 To: Jun-2013 )
Resigned Director: KEITH BUDINGER ( DOB: Feb-1965 From: Mar-2011 To: Aug-2015 )
Resigned Director: TOBY SIMON BUSCOMBE ( From: Apr-2011 To: Sep-2011 )
Resigned Director: RANDY ALLAN DANIELS ( From: Jun-2016 To: Mar-2018 )
Resigned Director: HAMISH NIHAL MALCOM DE RUN ( DOB: Nov-1976 From: Oct-2020 To: Aug-2021 )
Resigned Director: ANDREW EMERSON GILBERT ( DOB: Sep-1970 From: Nov-2017 To: Aug-2019 )
Resigned Director: MARK GILLIGAN ( From: Apr-2011 To: Jul-2011 )
Resigned Director: BRIAN MICHAEL GOODWIN ( DOB: Oct-1969 From: Feb-2016 To: Nov-2019 )
Resigned Director: LAWRENCE KARL GOSDEN ( DOB: Jan-1969 From: Jul-2022 To: Oct-2023 )
Resigned Director: PAUL IAN HEDLEY ( DOB: Oct-1969 From: Mar-2018 To: Sep-2021 )
Resigned Director: SUSAN DEBORAH HOWARD ( DOB: May-1962 From: Mar-2018 To: Sep-2021 )
Resigned Director: JOHN EDMUND LYNCH ( DOB: Apr-1970 From: Aug-2019 To: Sep-2021 )
Resigned Director: CRAIG DONALD MCALLISTER ( From: Jun-2013 To: Aug-2015 )
Resigned Director: IAN JAMES MCAULAY ( DOB: Apr-1965 From: Sep-2021 To: Jun-2022 )
Resigned Director: PAUL JOHN MOY ( From: Mar-2011 To: Jul-2016 )
Resigned Director: MICHAEL NAGLE ( DOB: Sep-1952 From: Mar-2011 To: Mar-2018 )
Resigned Director: MARTIN ROUGHEAD ( From: Feb-2013 To: May-2014 )
Resigned Director: HAMISH NIHAL MALCOLM DE RUN ( From: Jun-2016 To: Mar-2017 )
Resigned Director: PAUL RYAN ( From: Jun-2013 To: Feb-2016 )
Resigned Director: BRONTE LOUISE SOMES ( DOB: Feb-1972 From: Jul-2011 To: Sep-2021 )
Resigned Director: SURINDER SINGH TOOR ( DOB: Mar-1972 From: Mar-2011 To: Feb-2012 )
Resigned Director: ANDREW JOHN TRUSCOTT ( DOB: Sep-1973 From: Jan-2015 To: Oct-2017 )
Resigned Director: MARK ALAN WALTERS ( From: Apr-2011 To: Jun-2011 )
Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979 From: Feb-2012 To: Jun-2013 )
Resigned Director: MARK ALAN WALTERS ( DOB: Jun-1979 From: Feb-2012 To: Jun-2013 )
Resigned Director: JEFFREY LANCE WOODARD ( DOB: Jul-1978 From: May-2014 To: May-2016 )
Resigned Director: JARON YUEN ( From: Mar-2011 To: May-2014 )
Resigned Secretary: KEVIN HALL ( From: Mar-2011 To: Nov-2015 )
Resigned Secretary: JOANNE STATTON ( From: Dec-2015 To: Nov-2019 )
Persons of Significant Control:
Greensands (Uk) Limited, Southern House Yeoman Road, Worthing, 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)