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MALVERNE RONALD COSTIN
Nationality: British
Address: Southampton, SO19 2EB

EASTPOINT CENTRE LIMITED
02009985
DISSOLVED
Date Incorporated:
Dissolved on 2016-10-20

MS PENNY BALDWIN
Director - Resigned
Appointed: 1996-05-21
Resigned: 2006-05-04

MR GEOFFREY LAURENCE COX
Director - Expired
Appointed: 2001-07-19

MRS BARBARA ANNE FAIRCLOUGH
Director - Expired
Appointed: 2007-07-26

MR GEORGE ALEXANDER GIBBINS
Director - Expired
Appointed: 1996-05-21

CLLR DANIEL JOHN JEFFERY
Director - Expired
Appointed: 2012-06-19

CLLR EAMONN KEOGH
Director - Expired
Appointed: 2012-06-19

MS MARY CHRISTINE LLOYD
Director - Expired
Appointed: 2012-06-19

MR JOHN ROBERT MARSH
Director - Expired
Appointed: 2002-07-25

MR JOHN BRYAN VAUGHAN
Director - Expired
Appointed: 2005-06-22

MR IVAN WILLIAM WHITE
Director - Expired
Appointed: 2012-11-29

PARAMJIT SINGH BAHIA
Director - Resigned
Appointed: 1994-06-30
Resigned: 1996-05-02

MS GWYNETH BAKER
Director - Resigned
Appointed: 1996-05-21
Resigned: 2001-07-19

CHRISTOPHER WILLIAM JOHN BARBER
Director - Resigned
Appointed: 1992-06-25
Resigned: 1996-05-02

COUNCILLOR DAVID BECKET
Director - Resigned
Appointed: 1996-05-21
Resigned: 2003-06-02

DEBBIE BURNS
Director - Resigned
Appointed: 2008-07-24
Resigned: 2010-07-13

MR KEVIN WILLIAM BUXEY
Director - Resigned
Appointed: 1994-02-22
Resigned: 1995-12-17

MICHAEL JOHN CHAFE
Director - Resigned
Appointed: 1995-06-29
Resigned: 1999-07-01

MR DAVID CUBBON
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-12-13

CLLR EDWARD MARC THOMAS DAUNT
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-06-19

MRS YVONNE DAVIES
Director - Resigned
Appointed: 1991-07-20
Resigned: 1999-07-01

JOHN YORKE DENHAM
Director - Resigned
Appointed: 1991-07-20
Resigned: 1993-06-24

DAVID WILLIAM DYER
Director - Resigned
Appointed: 1996-03-26
Resigned: 2000-06-29

COUNCILLOR DANIEL FITZHENRY
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-06-06

COUNCILLOR DAVID JOHN FULLER
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-05-03

DENNIS ROY GOSLING
Director - Resigned
Appointed: 2001-07-19
Resigned: 2004-04-10

CAROL HARRISON
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-01-26

COUNCILLOR JAMES DAVID HILL
Director - Resigned
Appointed: 2001-05-22
Resigned: 2002-05-02

CHRISTINE HOLLAND
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-07-20

COUNCILLOR ADRIAN ROBERT JOHNSON
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-03-19

GRENVILLE LESLIE JOHNSON
Director - Resigned
Appointed: 1991-07-20
Resigned: 1994-06-30

MRS JEAN ROOST
Secretary - Expired
Appointed: 1993-06-24

MRS JANET SHEILA WHITLOCK
Secretary - Resigned
Appointed: 1991-07-20
Resigned: 1993-06-24

MALVERNE RONALD COSTIN
Nationality: British
Address: Southampton, SO19 2EB

EASTPOINT TRAINING AND EDUCATION COMPANY LIMITED
03104187
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-13

MS PENNY BALDWIN
Director - Resigned
Appointed: 1996-05-21
Resigned: 2006-05-04

MR GEOFFREY LAURENCE COX
Director - Expired
Appointed: 2001-07-19

MRS BARBARA ANNE FAIRCLOUGH
Director - Expired
Appointed: 2007-07-26

MR GEORGE ALEXANDER GIBBINS
Director - Expired
Appointed: 1995-09-20

CLLR DANIEL JOHN JEFFERY
Director - Expired
Appointed: 2012-06-19

CLLR EAMONN KEOGH
Director - Expired
Appointed: 2012-06-19

CLLR MARY CHRISTINE LLOYD
Director - Expired
Appointed: 2012-06-19

MR JOHN ROBERT MARSH
Director - Expired
Appointed: 2002-07-25

MR JOHN BRYAN VAUGHAN
Director - Expired
Appointed: 2005-06-22

MR IVAN WILLIAM WHITE
Director - Expired
Appointed: 2012-11-29

MS GWYNETH BAKER
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-07-19

COUNCILLOR DAVID BECKET
Director - Resigned
Appointed: 1995-09-20
Resigned: 2003-06-02

DEBBIE BURNS
Director - Resigned
Appointed: 2008-07-24
Resigned: 2010-07-14

MR KEVIN WILLIAM BUXEY
Director - Resigned
Appointed: 2005-07-21
Resigned: 2012-04-04

MR DAVID CUBBON
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-12-13

CLLR EDWARD MARC THOMAS DAUNT
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-06-19

MRS YVONNE DAVIES
Director - Resigned
Appointed: 1995-09-24
Resigned: 1999-07-01

DAVID WILLIAM DYER
Director - Resigned
Appointed: 1996-03-21
Resigned: 2000-06-29

COUNCILLOR DANIEL FITZHENRY
Director - Resigned
Appointed: 2008-06-02
Resigned: 2011-06-06

COUNCILLOR DAVID JOHN FULLER
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-05-03

DENNIS ROY GOSLING
Director - Resigned
Appointed: 2001-07-19
Resigned: 2004-04-10

COUNCILLOR JAMES DAVID HILL
Director - Resigned
Appointed: 2001-05-22
Resigned: 2002-02-20

CHRISTINE HOLLAND
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-07-20

COUNCILLOR ADRIAN ROBERT JOHNSON
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-03-19

CHRISTINE SALLY KELLY
Director - Resigned
Appointed: 1995-09-20
Resigned: 2001-05-23

CLLR SIMON JONATHAN LETTS
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-05-14

ALAN LIVESEY
Director - Resigned
Appointed: 2000-07-25
Resigned: 2006-09-01

KEVIN ALAN MASTERS
Director - Resigned
Appointed: 1996-09-19
Resigned: 2002-03-18

CLLR PERRY MCMILLAN
Director - Resigned
Appointed: 2002-05-02
Resigned: 2003-05-01

MRS JEAN ROOST
Secretary - Expired
Appointed: 1996-09-19

MR RONALD PRAGNELL
Secretary - Resigned
Appointed: 1995-09-20
Resigned: 1996-09-14

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-09-20
Resigned: 1995-09-20

MALVERNE RONALD COSTIN
Nationality: British
Address: Southampton, SO19 2EB

EASTPOINT TRAINING AND EDUCATION CENTRE LIMITED
04235341
DISSOLVED
Date Incorporated:
Dissolved on 2015-01-13

MS PENNY BALDWIN
Director - Resigned
Appointed: 2001-06-15
Resigned: 2006-05-04

MR GEOFFREY LAURENCE COX
Director - Expired
Appointed: 2001-07-19

MRS BARBARA ANNE FAIRCLOUGH
Director - Expired
Appointed: 2007-07-26

MR GEORGE ALEXANDER GIBBINS
Director - Expired
Appointed: 2001-06-15

CLLR DANIEL JOHN JEFFERY
Director - Expired
Appointed: 2012-06-19

CLLR EAMONN KEOGH
Director - Expired
Appointed: 2012-06-19

MS MARY CHRISTINE LLOYD
Director - Expired
Appointed: 2012-06-19

MR JOHN ROBERT MARSH
Director - Expired
Appointed: 2002-07-25

MRS JEAN ROOST
Director - Expired
Appointed: 2001-06-15

MR JOHN BRYAN VAUGHAN
Director - Expired
Appointed: 2005-06-22

MR IVAN WILLIAM WHITE
Director - Expired
Appointed: 2012-11-29

MS GWYNETH BAKER
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-07-19

COUNCILLOR DAVID BECKET
Director - Resigned
Appointed: 2001-06-15
Resigned: 2003-06-02

DEBBIE BURNS
Director - Resigned
Appointed: 2008-07-24
Resigned: 2010-07-13

MR KEVIN WILLIAM BUXEY
Director - Resigned
Appointed: 2005-07-21
Resigned: 2012-04-04

MR DAVID CUBBON
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-12-13

CLLR EDWARD MARC THOMAS DAUNT
Director - Resigned
Appointed: 2011-06-06
Resigned: 2012-06-19

COUNCILLOR DANIEL FITZHENRY
Director - Resigned
Appointed: 2006-08-02
Resigned: 2011-06-06

COUNCILLOR DAVID JOHN FULLER
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-05-03

DENNIS ROY GOSLING
Director - Resigned
Appointed: 2001-07-19
Resigned: 2004-04-10

CAROL HARRISON
Director - Resigned
Appointed: 2006-07-20
Resigned: 2007-01-26

COUNCILLOR JAMES DAVID HILL
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-05-02

CHRISTINE HOLLAND
Director - Resigned
Appointed: 2004-10-13
Resigned: 2006-07-20

COUNCILLOR ADRIAN ROBERT JOHNSON
Director - Resigned
Appointed: 2007-07-26
Resigned: 2008-03-19

CHRISTINE SALLY KELLY
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-06-15

COUNCILLOR SIMON JONATHAN LETTS
Director - Resigned
Appointed: 2012-06-19
Resigned: 2013-05-14

ALLEN BARKER LIVESEY
Director - Resigned
Appointed: 2001-06-15
Resigned: 2006-09-01

KEVIN ALAN MASTERS
Director - Resigned
Appointed: 2001-06-15
Resigned: 2002-03-18

MR GEORGE WILLIAM MORRISON
Director - Resigned
Appointed: 2005-07-21
Resigned: 2012-12-13

GORDON MORSE
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-06-15

JULIE DENISE POWELL
Director - Resigned
Appointed: 2001-06-15
Resigned: 2001-07-19

MRS JEAN ROOST
Secretary - Expired
Appointed: 2001-06-15

COSTIN, Ronald Alan Stuart
Nationality: British
Address: Buckinghamshire, HP27 0RW

BIFFA WASTE SERVICES LIMITED
00946107
LIVE
Date Incorporated:

PIKE, Richard Neil
Director - Resigned
Appointed: 2018-09-28
Resigned: 2023-03-31

TOPHAM, Michael Robert Mason
Director - Active
Appointed: 2013-10-08

BIFFA CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2017-10-26
Resigned: 2023-06-02

BARLTROP, Robert Mitchell
Director - Resigned
Appointed: 1992-07-24
Resigned: 1996-01-26

BELLHOUSE, Donald Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-09-19

BETTINGTON, Martin John
Director - Resigned
Appointed:
Resigned: 2008-03-31

BROWN, David Andrew
Director - Resigned
Appointed:
Resigned: 2001-11-07

CHIVERS, Richard
Director - Resigned
Appointed: 2004-08-25
Resigned: 2012-09-12

CORNER-JONES, Michael Mark
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-02-15

CRESSWELL, Richard Tom
Director - Resigned
Appointed:
Resigned: 1993-03-22

GREGG, Nicholas
Director - Resigned
Appointed: 2006-07-03
Resigned: 2010-04-29

GRIFFITHS, Berian Joshua
Director - Resigned
Appointed: 1992-09-18
Resigned: 2008-06-04

HORBACH, Jan Andreas Leonardus
Director - Resigned
Appointed: 2008-06-16
Resigned: 2010-05-28

JENNINGS, Paul Willis
Director - Resigned
Appointed: 2010-02-12
Resigned: 2010-08-03

JONES, Peter Terry
Director - Resigned
Appointed:
Resigned: 2008-06-16

KEOUGH, Mark Eagan
Director - Resigned
Appointed: 2010-05-28
Resigned: 2010-09-01

KNOTT, David Robert
Director - Resigned
Appointed: 2003-08-01
Resigned: 2009-03-31

LOWTH, Timothy Walter John
Director - Resigned
Appointed: 2001-08-20
Resigned: 2008-11-27

MALBRAIN, Carl Marie
Director - Resigned
Appointed: 1995-05-31
Resigned: 2000-12-31

MANNING, Nigel Hugh
Director - Resigned
Appointed: 1994-12-15
Resigned: 2006-02-03

NEAL, Caroline
Director - Resigned
Appointed:
Resigned: 1994-11-18

PARROTT, Stephen John
Director - Resigned
Appointed: 1994-12-15
Resigned: 2000-09-22

PEARCE, Christopher
Director - Resigned
Appointed: 1996-03-22
Resigned: 1998-03-31

PONE, Culdip Kelly Caur
Director - Resigned
Appointed: 2009-01-26
Resigned: 2011-08-02

PROSSER, Mathew Dafydd
Director - Resigned
Appointed: 2004-08-25
Resigned: 2007-09-14

REDBURN, Timothy John
Director - Resigned
Appointed: 2012-09-25
Resigned: 2013-02-15

RIJCKENBERG, Charles Louis
Director - Resigned
Appointed:
Resigned: 1994-10-31

ROBERTSON, Clive Anderson Mitchell
Director - Resigned
Appointed:
Resigned: 1993-08-23

SADIQUE, Muhammad
Director - Resigned
Appointed: 2004-08-25
Resigned: 2006-03-31

SAVILLE, Malcolm Leslie
Director - Resigned
Appointed: 2000-09-22
Resigned: 2008-06-16

SAVORY, David
Director - Resigned
Appointed: 2004-08-20
Resigned: 2011-08-04

SOPER, Alan John
Director - Resigned
Appointed: 1993-11-19
Resigned: 1994-11-21

TATE, Robert Bisland
Director - Resigned
Appointed:
Resigned: 2008-04-25

TWEEDALE, Robin Edwin
Director - Resigned
Appointed: 2000-09-22
Resigned: 2003-07-31

WAKELIN, Ian Raymond
Director - Resigned
Appointed: 2010-09-01
Resigned: 2018-09-28

WOODWARD, Keith
Director - Resigned
Appointed: 2008-05-29
Resigned: 2016-12-09

HALES WASTE CONTROL LIMITED
Director - Resigned
Appointed: 2008-03-31
Resigned: 2008-03-31

DAVIS, Michael Charles
Director - Active
Appointed: 2019-11-04

ANDERSON, Jeffrey Buchanan
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-03-01

BIRD, David Anthony
Director - Resigned
Appointed: 2021-03-01
Resigned: 2022-03-17

JAMES, Paul Anthony
Director - Active
Appointed: 2023-09-19

MAYHEW, Maxine Eleanor, Dr
Director - Active
Appointed: 2022-04-04

PARSONS, Sarah Christine
Director - Resigned
Appointed: 2023-06-02
Resigned: 2023-09-19

HAMBROOK, Rachael
Secretary - Resigned
Appointed: 2017-02-22
Resigned: 2019-07-10

BELLHOUSE, Donald Geoffrey
Secretary - Resigned
Appointed:
Resigned: 1997-09-19

CLARK, William Alexander Frank
Secretary - Resigned
Appointed: 1998-02-20
Resigned: 2008-07-31

ELLSON, Hilary Myra
Secretary - Resigned
Appointed: 2008-07-31
Resigned: 2012-07-03

HIDE, Susan Gaynor
Secretary - Resigned
Appointed: 1997-09-19
Resigned: 1998-02-20

WOODWARD, Keith
Secretary - Resigned
Appointed: 2007-01-12
Resigned: 2016-12-09

PARSONS, Sarah
Secretary - Active
Appointed: 2019-07-11

BABCOCK CRITICAL SERVICES LIMITED
SC046710
LIVE
Date Incorporated:

HAYWARD, Matthew
Director - Resigned
Appointed: 2019-01-17
Resigned: 2021-12-08

PARKER, James Richard
Director - Resigned
Appointed: 2016-12-20
Resigned: 2023-05-22

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2016-07-01
Resigned: 2021-10-31

WEST, Steven
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-11-08

WHITE, Samuel Michael
Director - Resigned
Appointed: 2016-07-01
Resigned: 2020-04-20

BEESTON, Alistair John
Director - Resigned
Appointed: 1997-02-05
Resigned: 1998-09-30

BOWLES, Simon Alan
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-06-30

BRODIE, Robert Duncan
Director - Resigned
Appointed: 2000-03-30
Resigned: 2004-05-05

CAREY, Frances
Director - Resigned
Appointed: 2005-11-24
Resigned: 2005-12-06

CLIBBENS, Nigel Timothy John
Director - Resigned
Appointed: 2004-05-05
Resigned: 2005-11-24

COSGROVE, Peter
Director - Resigned
Appointed: 1994-12-19
Resigned: 1997-02-18

CUNDY, Christopher John
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-12-13

DAVIES, John Richard
Director - Resigned
Appointed: 2007-03-31
Resigned: 2010-09-02

DUNGATE, Albert Norman
Director - Resigned
Appointed: 2011-06-01
Resigned: 2015-07-23

FITCH, John Derek
Director - Resigned
Appointed: 1997-02-05
Resigned: 1998-12-09

FLINT, Eion Arthur Mcmorran
Director - Resigned
Appointed: 2001-06-30
Resigned: 2005-01-04

FRENCH, Neil Peter Donaldson, Dr
Director - Resigned
Appointed:
Resigned: 1989-10-13

GALLOWAY, David Allistair
Director - Resigned
Appointed:
Resigned: 1994-12-19

GILLESPIE, Roger Keith
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-08-28

HARRIS, Peter Robert
Director - Resigned
Appointed: 1994-04-26
Resigned: 2001-12-31

HARRISON, Philip James
Director - Resigned
Appointed: 2007-12-13
Resigned: 2010-07-09

HEWITT, Paul William
Director - Resigned
Appointed: 1999-07-14
Resigned: 2003-03-28

HIGGINS, Peter
Director - Resigned
Appointed: 1998-12-09
Resigned: 2000-03-30

HOBART, Andrew Hampden
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-11-17

JOHNSON, Jeffrey
Director - Resigned
Appointed: 1992-07-27
Resigned: 1999-11-08

LAWTON, David John
Director - Resigned
Appointed: 2013-08-28
Resigned: 2014-09-05

LEEMING, Graham David
Director - Resigned
Appointed: 2010-09-02
Resigned: 2016-07-01

LEWIS, Austin Spencer
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-02-03

LEWIS, Mark Jonathan
Director - Resigned
Appointed: 2005-11-17
Resigned: 2006-02-03

LORD, Peter Edmund
Director - Resigned
Appointed: 1999-05-28
Resigned: 2005-11-24

MABERLY, Michael Alan
Director - Resigned
Appointed: 1990-11-12
Resigned: 1996-12-31

MACHELL, Simon Christopher
Director - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-27

MARTINELLI, Franco
Director - Resigned
Appointed: 2010-07-09
Resigned: 2015-07-23

MCGRATH, John
Director - Resigned
Appointed: 2011-06-01
Resigned: 2013-08-28

MISELL, Neal Gregory
Director - Resigned
Appointed: 2012-06-08
Resigned: 2016-07-01

NEWMAN, Tom
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-01-17

OGLE, Malcolm Hugh Melvin
Director - Resigned
Appointed:
Resigned: 1990-03-30

POWELL, Martin Edward
Director - Resigned
Appointed: 1998-09-30
Resigned: 1999-05-28

PRIESTMAN, Richard Mark
Director - Resigned
Appointed: 2005-01-04
Resigned: 2005-11-24

PURDY, John Douglas
Director - Resigned
Appointed:
Resigned: 1996-12-31

ROBERTSON, Malcolm Murray
Director - Resigned
Appointed: 1992-05-05
Resigned: 1994-04-08

ROBINSON, Terrence
Director - Resigned
Appointed:
Resigned: 1991-05-14

SIMPSON, Alan Keith
Director - Resigned
Appointed: 1997-02-18
Resigned: 1998-12-31

SMITH, David Michael
Director - Resigned
Appointed: 1996-07-30
Resigned: 2004-09-13

STANCLIFFE, Benjamin Michael
Director - Resigned
Appointed: 2014-09-05
Resigned: 2016-12-20

SULLIVAN, Christopher Paul
Director - Resigned
Appointed: 1996-10-25
Resigned: 2001-06-30

TARRANT, Simon Edward
Director - Resigned
Appointed: 2006-04-27
Resigned: 2007-03-31

TEMPLAR, Brian Stephen
Director - Resigned
Appointed: 1994-02-04
Resigned: 1995-12-31

THOMAS, Kevin Richard
Director - Resigned
Appointed: 2010-09-02
Resigned: 2015-11-02

URQUHART, Iain Stuart
Director - Resigned
Appointed: 2016-12-20
Resigned: 2018-01-15

WALDEN, Jonathan Kim
Director - Resigned
Appointed: 1992-07-27
Resigned: 1994-02-04

YOUNG, Ronald James
Director - Resigned
Appointed:
Resigned: 1995-08-01

SPICER, Christopher John Leo
Director - Active
Appointed: 2021-12-08

ATKINSON, Louise Catherine
Director - Active
Appointed: 2023-07-12

PHILLIPS, Andrew Marcus
Director - Active
Appointed: 2023-05-22

BABCOCK CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2013-02-25

BORRETT, Nicholas James William
Secretary - Resigned
Appointed: 2012-07-27
Resigned: 2013-02-25

COLES, Pamela Mary
Secretary - Resigned
Appointed: 2000-05-22
Resigned: 2000-07-21

CORMICK, Charles Bruce Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-10-30

IVES, Deborah Ann
Secretary - Resigned
Appointed: 1999-02-18
Resigned: 1999-12-20

JONSSON, Elizabeth Irvine Reid
Secretary - Resigned
Appointed: 2000-07-21
Resigned: 2002-03-01

JOWETT, Matthew Paul
Secretary - Resigned
Appointed: 2006-04-27
Resigned: 2010-07-09

RICHARDSON, Elaine
Secretary - Resigned
Appointed: 1997-04-28
Resigned: 1998-06-26

TAYLOR, Alec
Secretary - Resigned
Appointed: 2002-07-17
Resigned: 2005-06-30

TELLER, Valerie Francine Anne
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2012-07-27

YOUNG, Mark Lees
Secretary - Resigned
Appointed: 1992-10-30
Resigned: 1997-04-28

AVIVA COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-04-27

SEVERN TRENT PLC
02366619
LIVE
Date Incorporated:

BEESTON, Kevin Stanley
Director - Active
Appointed: 2016-06-01

BOWLING, James
Director - Active
Appointed: 2015-04-01

COGHLAN, John Bernard
Director - Active
Appointed: 2014-05-23

GARFIELD, Olivia Ruth
Director - Active
Appointed: 2014-04-11

HODGSON, Christine Mary
Director - Active
Appointed: 2020-01-01

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2020-05-01

REINICHE, Dominique Jacqueline Nicole
Director - Resigned
Appointed: 2016-07-20
Resigned: 2021-07-08

REMNANT, Philip John, The Honorable
Director - Active
Appointed: 2014-03-31

STRANK, Angela Rosemary Emily, Dr
Director - Resigned
Appointed: 2014-01-24
Resigned: 2022-03-31

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1999-07-30
Resigned: 2003-12-15

ARCULUS, Thomas David Guy
Director - Resigned
Appointed: 1996-05-20
Resigned: 2004-12-31

BAKER WILBRAHAM, Richard
Director - Resigned
Appointed:
Resigned: 1994-07-29

BALLANCE, Anthony John, Dr
Director - Resigned
Appointed: 2007-10-02
Resigned: 2015-01-23

BANYARD, John Keith
Director - Resigned
Appointed: 1998-01-23
Resigned: 2004-12-30

BELLAK, John George
Director - Resigned
Appointed:
Resigned: 1994-03-31

BETTINGTON, Martin John
Director - Resigned
Appointed: 1994-11-08
Resigned: 2006-10-06

BOISSIER, Roger Humphrey
Director - Resigned
Appointed:
Resigned: 1998-07-29

BRYDON JANNETTA, Rachel Sophia
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-12-29

BULKIN, Bernard Joseph
Director - Resigned
Appointed: 2006-01-01
Resigned: 2014-01-24

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-10-06

COCKER, Victor
Director - Resigned
Appointed:
Resigned: 2000-10-30

DAVEY, Richard Harding
Director - Resigned
Appointed: 2006-01-01
Resigned: 2015-01-23

DUCKWORTH, Brian
Director - Resigned
Appointed: 1994-11-08
Resigned: 2004-08-31

DUFF, Andrew James
Director - Resigned
Appointed: 2010-05-10
Resigned: 2020-03-31

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-07-20

FITZGERALD, Emma
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-12-31

FLOWER, Martin Charles
Director - Resigned
Appointed: 1996-06-11
Resigned: 2006-06-10

FRYETT, Gordon
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-07-20

HENN, Alan Wesley
Director - Resigned
Appointed:
Resigned: 1993-07-28

HEYWOOD-LONSDALE, Timothy Claud
Director - Resigned
Appointed:
Resigned: 1993-07-28

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2003-09-01
Resigned: 2009-01-23

IRELAND, Richard
Director - Resigned
Appointed:
Resigned: 1998-07-29

KANE, Martin James
Director - Resigned
Appointed: 2007-10-02
Resigned: 2015-01-23

LAMB, Martin James
Director - Resigned
Appointed: 2008-02-29
Resigned: 2016-07-20

LLOYD, Allen John
Director - Resigned
Appointed: 1994-05-27
Resigned: 1996-03-12

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2003-10-17
Resigned: 2007-10-02

MCADAM, John David Gibson, Dr
Director - Resigned
Appointed: 2000-09-18
Resigned: 2005-09-01

MCKEON, Michael James Edward
Director - Resigned
Appointed: 2005-12-13
Resigned: 2015-04-01

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-07-16

OSBORN, Frederic Adrian
Director - Resigned
Appointed: 1998-09-21
Resigned: 2006-03-31

PAUL, Roderick Sayers
Director - Resigned
Appointed:
Resigned: 1995-04-28

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-08-31

SIMON, Andrew Henry
Director - Resigned
Appointed:
Resigned: 2002-07-26

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2007-10-02
Resigned: 2015-01-23

SMITH, John Barry
Director - Resigned
Appointed: 2003-11-03
Resigned: 2008-02-29

TRITTON, Clare
Director - Resigned
Appointed:
Resigned: 2003-07-30

UPSTONE, Michael Peter
Director - Resigned
Appointed:
Resigned: 1995-06-30

WALKER, Robert Malcolm
Director - Resigned
Appointed: 1996-05-20
Resigned: 2005-02-03

WILSON, Mark Richard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-12-13

WRAY, Antony Paul
Director - Resigned
Appointed: 2005-03-07
Resigned: 2014-04-11

SHELDON, Gillian Veronica
Director - Active
Appointed: 2021-11-01

DELAY, Thomas Auguste Read
Director - Active
Appointed: 2022-01-01

KENNEDY, Bronagh
Secretary - Active
Appointed: 2011-07-20

DAVIES, Peter Peers
Secretary - Resigned
Appointed: 1998-05-26
Resigned: 2006-02-01

MATTIN, David William
Secretary - Resigned
Appointed:
Resigned: 1997-12-08

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2011-12-31

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2011-07-20

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1998-05-26

SEVERN TRENT WATER LIMITED
02366686
LIVE
Date Incorporated:

BEESTON, Kevin Stanley
Director - Active
Appointed: 2016-06-01

BOWLING, James
Director - Active
Appointed: 2015-04-01

COGHLAN, John Bernard
Director - Active
Appointed: 2014-05-23

GARFIELD, Olivia Ruth
Director - Active
Appointed: 2014-04-11

HODGSON, Christine Mary
Director - Active
Appointed: 2020-01-01

NEBHRAJANI, Sharmila
Director - Active
Appointed: 2020-05-01

REINICHE, Dominique Jacqueline Nicole
Director - Resigned
Appointed: 2016-07-20
Resigned: 2021-07-08

REMNANT, Philip John, The Honorable
Director - Active
Appointed: 2014-03-31

STRANK, Angela Rosemary Emily, Dr
Director - Active
Appointed: 2014-01-24

ARCULUS, Thomas David Guy
Director - Resigned
Appointed: 1998-09-29
Resigned: 2004-12-31

BAILEY, Jonathan Haddow
Director - Resigned
Appointed: 2000-05-30
Resigned: 2006-05-03

BALLANCE, Anthony John, Dr
Director - Resigned
Appointed: 2007-10-02
Resigned: 2015-01-23

BANYARD, John Keith
Director - Resigned
Appointed:
Resigned: 2004-12-30

BELLAK, John George
Director - Resigned
Appointed:
Resigned: 1994-03-31

BULKIN, Bernard Joseph
Director - Resigned
Appointed: 2007-03-02
Resigned: 2014-01-24

COCKER, Victor
Director - Resigned
Appointed:
Resigned: 2000-10-30

DAVEY, Richard Harding
Director - Resigned
Appointed: 2007-03-02
Resigned: 2015-01-23

DUCKWORTH, Brian
Director - Resigned
Appointed:
Resigned: 2004-08-31

DUFF, Andrew James
Director - Resigned
Appointed: 2010-05-10
Resigned: 2020-03-31

EGAN, John Leopold, Sir
Director - Resigned
Appointed: 2007-03-02
Resigned: 2010-07-20

ELLIOTT, Ian
Director - Resigned
Appointed: 1998-01-23
Resigned: 2005-06-30

FITZGERALD, Emma
Director - Resigned
Appointed: 2016-04-01
Resigned: 2017-12-31

FOSTER, Josephine Mary
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-06-30

FRYETT, Gordon
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-07-20

HILL, James Anthony
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-11-01

HISLOP, Ian James
Director - Resigned
Appointed:
Resigned: 1992-12-31

HOUSTON, Martin Joseph
Director - Resigned
Appointed: 2007-03-02
Resigned: 2009-01-23

IRELAND, Richard
Director - Resigned
Appointed: 1997-06-09
Resigned: 1998-07-29

KANE, Martin James
Director - Resigned
Appointed: 2007-10-02
Resigned: 2015-01-23

KEOGH, Mark William
Director - Resigned
Appointed: 2006-05-03
Resigned: 2007-03-02

KITSON, Terry, Doctor
Director - Resigned
Appointed: 1998-01-23
Resigned: 1999-09-16

LAMB, Martin James
Director - Resigned
Appointed: 2008-02-29
Resigned: 2016-07-20

LILY, Michael
Director - Resigned
Appointed: 1995-07-01
Resigned: 1997-10-31

MARTIN, Richard Stephen Stuart
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-03-02

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2004-09-20
Resigned: 2007-10-02

MATTIN, David William
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-12-08

MCKEON, Michael James Edward
Director - Resigned
Appointed: 2007-03-02
Resigned: 2015-04-01

MESSHAM, Grenville Christopher
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-03-02

NOAKES, Sheila Valerie, Baroness
Director - Resigned
Appointed: 2008-02-29
Resigned: 2014-07-16

NOONE, Gerald Patrick, Dr
Director - Resigned
Appointed:
Resigned: 2004-12-31

OSBORN, Frederic Adrian
Director - Resigned
Appointed: 1999-03-01
Resigned: 2002-12-31

PAUL, Roderick Sayers
Director - Resigned
Appointed:
Resigned: 1995-03-31

QUINN, Rennie Thomas
Director - Resigned
Appointed: 1993-01-11
Resigned: 1995-03-31

REILLY, Stephen Hugh
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-09-30

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2007-10-02
Resigned: 2015-01-23

SMITH, John Barry
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-02-29

STEPHENS, Joseph Anthony
Director - Resigned
Appointed:
Resigned: 1995-03-31

STEPHENSON, Paul Frank
Director - Resigned
Appointed: 2002-07-18
Resigned: 2006-08-24

STUBBS, Sukhvinder
Director - Resigned
Appointed: 2002-09-16
Resigned: 2006-10-31

TODD, Austin Quinton
Director - Resigned
Appointed:
Resigned: 2000-05-30

TRICKER, Terence David Allan
Director - Resigned
Appointed: 1995-04-01
Resigned: 1997-03-25

UPSTONE, Michael Peter
Director - Resigned
Appointed:
Resigned: 1995-06-30

WALKER, Robert Malcolm
Director - Resigned
Appointed: 1997-06-09
Resigned: 1999-03-01

WILSON, Mark Richard
Director - Resigned
Appointed: 1995-07-01
Resigned: 2005-12-13

WOODS, David Robert
Director - Resigned
Appointed:
Resigned: 1994-03-22

WRAY, Antony Paul
Director - Resigned
Appointed: 2005-03-07
Resigned: 2014-04-11

SHELDON, Gillian Veronica
Director - Active
Appointed: 2021-11-01

KENNEDY, Bronagh
Secretary - Active
Appointed: 2011-07-20

DAVIES, Peter Peers
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 2004-11-01

MATTIN, David William
Secretary - Resigned
Appointed:
Resigned: 1997-12-08

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2006-10-30

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2007-12-06
Resigned: 2011-12-31

SMITH, Fiona Brown
Secretary - Resigned
Appointed: 2006-10-30
Resigned: 2011-07-20

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1998-06-26

SEVERN TRENT MIS TRUSTEES LIMITED
03279334
LIVE
Date Incorporated:

BRODEST, Christopher David Francis
Director - Active
Appointed: 2015-07-14

EADIE, Richard
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-03-27

EARP, Wayne Frederick
Director - Resigned
Appointed: 2012-03-20
Resigned: 2016-12-31

FARRIMOND, Michael Stuart, Dr
Director - Active
Appointed: 2017-11-01

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Active
Appointed: 2007-07-01

BISHOP, Michael
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-12-05

BOYD, Alan Kerr
Director - Resigned
Appointed: 1997-03-14
Resigned: 2000-09-30

BRANDON, Mark Richard
Director - Resigned
Appointed: 2006-11-29
Resigned: 2007-09-30

BRIDGE, Robert Anthony
Director - Resigned
Appointed: 1997-11-27
Resigned: 2005-03-13

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-02-27

CLINTON, Richard Henry
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-03-20

DAVIES, Peter Peers
Director - Resigned
Appointed: 1998-11-30
Resigned: 2006-02-01

DONNELLY, David Alexander
Director - Resigned
Appointed: 1997-11-27
Resigned: 2006-08-11

FENN, Jonathan Mark
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-14

FISHER, Gerald
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-11-30

FORD, Christopher John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-11-09

IRELAND, Richard
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-07-29

JONES, Keith
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-06-26

LEWIS, Roger Kingston
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-03

LINGARD, Jason Robert
Director - Resigned
Appointed: 2011-04-12
Resigned: 2019-01-18

LISTER, Gwyneth Margaret
Director - Resigned
Appointed: 2008-01-02
Resigned: 2015-03-31

MABBOTT, Robert Graham
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-18

MATTIN, David William
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-12-08

MOGG, Jonathan
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-31

MURRAY, Mary Elizabeth
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-14

OATRIDGE, James William
Director - Resigned
Appointed: 1998-11-30
Resigned: 2004-12-31

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-08-31

PHILLIPS, Ian
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-03

PHILLIPS, Keith Frank
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-04-30

RIDGWAY, Barry Alan
Director - Resigned
Appointed: 2005-03-23
Resigned: 2015-02-28

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-11-15
Resigned: 1996-12-06

ROWLANDS, Christopher Lynden, Dr
Director - Resigned
Appointed: 1997-03-14
Resigned: 2006-03-31

SEDGWICK, Ian Peter
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-09-30

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-05-25

SMITH, Fiona Brown
Director - Resigned
Appointed: 2007-01-10
Resigned: 2010-03-31

SWINBURNE, Michael Francis
Director - Resigned
Appointed: 2006-07-06
Resigned: 2007-08-31

TANDON, Pramod Kumar
Director - Resigned
Appointed: 2003-08-05
Resigned: 2006-11-24

TRITTON, Clare
Director - Resigned
Appointed: 1997-03-14
Resigned: 2003-07-30

WHALLEY, Allan
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

WILSON, Mark Richard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-12-13

YATES, Michael Leslie
Director - Resigned
Appointed: 2001-04-02
Resigned: 2004-12-27

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1996-11-15
Resigned: 1996-12-06

ERATNE, Chaminda Lahiru
Director - Active
Appointed: 2021-03-27

INSIDE PENSIONS LTD
Secretary - Active
Appointed: 2013-09-23

DAVIES, Peter Peers
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-11-23

HEATHER, John Langdale
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2012-09-30

MATTIN, David William
Secretary - Resigned
Appointed: 1997-03-14
Resigned: 1997-12-08

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1999-10-15

WOODALL, Michelle Louise
Secretary - Resigned
Appointed: 2013-03-04
Resigned: 2013-09-03

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-11-15
Resigned: 1997-03-14

SEVERN TRENT PENSION SCHEME TRUSTEES LIMITED
03278431
LIVE
Date Incorporated:

BLAKESLEY, Christopher Paul
Director - Active
Appointed: 2018-09-01

EADIE, Richard
Director - Resigned
Appointed: 2018-12-01
Resigned: 2021-03-27

EARP, Wayne Frederick
Director - Resigned
Appointed: 2012-03-20
Resigned: 2016-12-31

WITTER, Steven David
Director - Active
Appointed: 2019-03-12

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
Director - Resigned
Appointed: 2007-07-01
Resigned: 2022-12-31

ALLCOCK, Suzanne Tracy
Director - Resigned
Appointed: 2006-03-22
Resigned: 2017-10-10

CASSONI, Maria Luisa
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-02-27

CLINTON, Richard Henry
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-03-20

DAGLEY, Graham
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-07-11

DAVIES, Peter Peers
Director - Resigned
Appointed: 1998-11-30
Resigned: 2006-02-01

DINNEEN, Michael John
Director - Resigned
Appointed: 2017-10-10
Resigned: 2018-07-23

DUGGAN, James
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-03-31

FENN, Jonathan Mark
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-14

FISHER, Gerald
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-11-30

FORD, Christopher John
Director - Resigned
Appointed: 2006-05-25
Resigned: 2007-11-09

HEER, Harpal Singh
Director - Resigned
Appointed: 2001-10-30
Resigned: 2011-05-27

HENDERSON, Grahame
Director - Resigned
Appointed: 1999-07-29
Resigned: 2007-03-31

HOLBROOK, Gary Richard
Director - Resigned
Appointed: 1997-11-27
Resigned: 1999-01-22

IRELAND, Richard
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-07-29

JONES, Keith
Director - Resigned
Appointed: 2006-03-01
Resigned: 2007-06-26

LEWIS, Roger Kingston
Director - Resigned
Appointed: 2004-12-03
Resigned: 2007-12-03

LINGARD, Jason Robert
Director - Resigned
Appointed: 2011-04-12
Resigned: 2019-01-18

LISTER, Gwyneth Margaret
Director - Resigned
Appointed: 2008-01-02
Resigned: 2015-03-31

MABBOTT, Robert Graham
Director - Resigned
Appointed: 2008-01-02
Resigned: 2011-03-18

MATTIN, David William
Director - Resigned
Appointed: 1997-03-14
Resigned: 1997-12-08

MCMURRAY, Malcolm
Director - Resigned
Appointed: 2012-04-01
Resigned: 2017-10-10

MOGG, Jonathan
Director - Resigned
Appointed: 2016-12-31
Resigned: 2018-10-31

MURRAY, Mary Elizabeth
Director - Resigned
Appointed: 1996-12-06
Resigned: 1997-03-14

OATRIDGE, James William
Director - Resigned
Appointed: 1998-11-30
Resigned: 2004-12-31

PAVELEY, Sheila Mccrae
Director - Resigned
Appointed: 1997-03-14
Resigned: 2005-09-30

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-08-31

PHILLIPS, Ian
Director - Resigned
Appointed: 1998-10-01
Resigned: 2004-12-03

PRICE, John Allan
Director - Resigned
Appointed: 1997-03-14
Resigned: 2001-03-31

ROWE, Drusilla Charlotte Jane
Director - Resigned
Appointed: 1996-11-14
Resigned: 1996-12-06

SEDGWICK, Ian Peter
Director - Resigned
Appointed: 1997-03-14
Resigned: 1998-09-30

SMITH, Andrew Patrick
Director - Resigned
Appointed: 2005-03-23
Resigned: 2006-05-25

SMITH, Fiona Brown
Director - Resigned
Appointed: 2007-01-10
Resigned: 2010-03-31

SWINBURNE, Michael Francis
Director - Resigned
Appointed: 2006-07-06
Resigned: 2007-08-31

TANDON, Pramod Kumar
Director - Resigned
Appointed: 2003-08-05
Resigned: 2006-11-24

TRITTON, Clare
Director - Resigned
Appointed: 1997-03-14
Resigned: 2003-07-30

WEBB, Alan James William
Director - Resigned
Appointed: 2001-10-30
Resigned: 2007-03-31

WHALLEY, Allan
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

WILSON, Mark Richard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-12-13

ZUERCHER, Eleanor Jane
Director - Resigned
Appointed: 1996-11-14
Resigned: 1996-12-06

ERATNE, Chaminda Lahiru
Director - Active
Appointed: 2021-03-27

20-20 TRUSTEE SERVICES LIMITED
Director - Resigned
Appointed: 2023-02-07
Resigned: 2023-09-12

DAVIES, Peter Peers
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2000-11-23

HEATHER, John Langdale
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2012-09-30

MATTIN, David William
Secretary - Resigned
Appointed: 1997-03-14
Resigned: 1997-12-08

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1999-10-15

WOODALL, Michelle Louise
Secretary - Resigned
Appointed: 2013-03-04
Resigned: 2013-09-03

TRUSEC LIMITED
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1997-03-14

ZEDRA INSIDE PENSIONS LIMITED
Secretary - Active
Appointed: 2013-09-23

PROLOGIS (STP) LIMITED
02394556
LIVE
Date Incorporated:

SARJANT, Alan John
Director - Resigned
Appointed: 2010-06-21
Resigned: 2021-03-12

SMITH, Nicholas David Mayhew
Director - Active
Appointed: 2013-08-07

WESTON, Paul David
Director - Active
Appointed: 2018-11-01

BAKER WILBRAHAM, Richard
Director - Resigned
Appointed:
Resigned: 1994-10-22

BELLAK, John George
Director - Resigned
Appointed:
Resigned: 1994-03-31

BRILEY, Andrew
Director - Resigned
Appointed: 2006-11-03
Resigned: 2008-06-30

BROTHERSTON, Ian David
Director - Resigned
Appointed: 2006-07-06
Resigned: 2006-11-03

CURTIS, Alan James
Director - Resigned
Appointed: 2006-11-03
Resigned: 2008-05-30

DAVIES, Peter Peers
Director - Resigned
Appointed: 1999-01-18
Resigned: 2004-02-03

GRIFFITHS, Andrew Donald
Director - Resigned
Appointed: 2006-11-03
Resigned: 2019-04-10

HALL, Kenneth Robert
Director - Resigned
Appointed: 2006-11-03
Resigned: 2008-06-30

HAYNES, John Stuart Richard
Director - Resigned
Appointed: 1998-08-01
Resigned: 2007-01-02

INGE, George Patrick Francis
Director - Resigned
Appointed: 1995-01-26
Resigned: 2006-06-30

LEWIS, Mark Andrew
Director - Resigned
Appointed: 2006-11-03
Resigned: 2013-09-30

LONG, Peter Cyril
Director - Resigned
Appointed:
Resigned: 1998-09-30

LUDLOW, Paul Arnott
Director - Resigned
Appointed:
Resigned: 2006-06-22

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2005-07-08
Resigned: 2006-11-03

O'CONNELL, Vincent James
Director - Resigned
Appointed: 2001-01-24
Resigned: 2006-11-03

PAUL, Roderick Sayers
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-04-30

PEMBERTON, Francis William Wingate, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-13

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-08-31

WILSON, Mark Richard
Director - Resigned
Appointed: 2005-07-08
Resigned: 2005-12-13

SMITH, Nicholas David Mayhew
Secretary - Active
Appointed: 2009-07-13

CHETTLE, David
Secretary - Resigned
Appointed: 2000-10-30
Resigned: 2006-11-03

DAVIES, Peter Peers
Secretary - Resigned
Appointed: 1998-07-22
Resigned: 2000-10-30

MATTIN, David William
Secretary - Resigned
Appointed:
Resigned: 1997-12-08

STEPHENSON, Mark William
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2009-07-10

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1998-07-22

SEVERN TRENT OVERSEAS HOLDINGS LIMITED
02455508
LIVE
Date Incorporated:

JACKSON, John Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-03-31

KENNEDY, Bronagh
Director - Active
Appointed: 2011-12-31

MCPHEELY, Robert Craig
Director - Active
Appointed: 2007-04-01

COCKER, Victor
Director - Resigned
Appointed: 1995-04-30
Resigned: 2000-10-30

DAVIES, Peter Peers
Director - Resigned
Appointed: 1999-10-15
Resigned: 2006-02-01

DOVEY, Mark James
Director - Resigned
Appointed: 2012-01-23
Resigned: 2017-12-14

KNIGHT, Michael Richard
Director - Resigned
Appointed:
Resigned: 1996-12-20

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2005-12-14
Resigned: 2007-03-31

MATTIN, David William
Director - Resigned
Appointed:
Resigned: 1997-12-08

PAUL, Roderick Sayers
Director - Resigned
Appointed:
Resigned: 1995-04-30

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-08-31

PORRITT, Kerry Anne Abigail
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-12-31

SENIOR, Paul Michael
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-11-01

SMITH, Fiona Brown
Director - Resigned
Appointed: 2006-03-30
Resigned: 2007-03-31

TYLER, Gerard Peter
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-10

WILKINSON, Caroline Lesley
Director - Resigned
Appointed: 1997-12-08
Resigned: 1999-10-15

WILSON, Mark Richard
Director - Resigned
Appointed: 2004-09-01
Resigned: 2005-12-13

STEPHENS, Adam Peter
Director - Active
Appointed: 2021-03-31

EAGLE, Gemma
Secretary - Active
Appointed: 2019-02-22

ARMITAGE, Matthew
Secretary - Resigned
Appointed: 2011-02-18
Resigned: 2014-09-03

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-18

CAMPBELL, Aline Anne
Secretary - Resigned
Appointed: 2014-09-04
Resigned: 2019-02-22

CHETTLE, David
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2007-03-31

MATTIN, David William
Secretary - Resigned
Appointed:
Resigned: 1997-12-08

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2009-10-01

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1999-10-15

SEVERN TRENT SERVICES INTERNATIONAL LIMITED
02387816
LIVE
Date Incorporated:

JACKSON, John Anthony
Director - Resigned
Appointed: 2014-10-01
Resigned: 2021-03-31

MCPHEELY, Robert Craig
Director - Active
Appointed: 2007-04-25

BELLAK, John George
Director - Resigned
Appointed:
Resigned: 1994-03-31

COCKER, Victor
Director - Resigned
Appointed:
Resigned: 2000-02-17

COOK, William Roland
Director - Resigned
Appointed: 1999-08-18
Resigned: 2000-02-17

DOVEY, Mark James
Director - Resigned
Appointed: 2014-03-10
Resigned: 2017-12-14

DUCKWORTH, Brian
Director - Resigned
Appointed: 2000-02-17
Resigned: 2004-08-31

EARP, Wayne Frederick
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-04-30

EDEES, Andrew
Director - Resigned
Appointed: 2000-02-17
Resigned: 2001-09-30

GRAZIANO, Leonard Frank
Director - Resigned
Appointed: 2004-09-01
Resigned: 2012-03-30

HILL, James Anthony
Director - Resigned
Appointed: 1995-08-02
Resigned: 2004-11-01

HORNER, Brian Michael
Director - Resigned
Appointed: 1995-08-02
Resigned: 2007-04-30

IRELAND, Richard
Director - Resigned
Appointed: 1995-08-02
Resigned: 1998-07-29

KENNEDY, Bronagh
Director - Resigned
Appointed: 2011-12-31
Resigned: 2017-02-01

MATTIN, David William
Director - Resigned
Appointed: 1995-04-30
Resigned: 1995-08-02

NORMAN, Andrew
Director - Resigned
Appointed: 2000-02-17
Resigned: 2007-04-30

PAUL, Roderick Sayers
Director - Resigned
Appointed:
Resigned: 1995-04-30

PORRITT, Kerry Anne Abigail
Director - Resigned
Appointed: 2007-04-25
Resigned: 2011-12-31

QUINN, Rennie Thomas
Director - Resigned
Appointed: 1995-08-02
Resigned: 2000-02-17

ROE, Ashley Edwin
Director - Resigned
Appointed: 2000-02-17
Resigned: 2004-12-31

SENIOR, Paul Michael
Director - Resigned
Appointed: 2007-04-25
Resigned: 2011-11-01

TYLER, Gerard Peter
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-10

WALKER, Robert Malcolm
Director - Resigned
Appointed: 1999-07-20
Resigned: 2005-02-03

WEATHERDON, William Gregory
Director - Resigned
Appointed: 2000-02-17
Resigned: 2007-04-30

WHARTON, Michael Joseph
Director - Resigned
Appointed: 1998-01-13
Resigned: 1998-09-23

STEPHENS, Adam Peter
Director - Active
Appointed: 2021-03-31

EAGLE, Gemma
Secretary - Active
Appointed: 2019-02-22

ARMITAGE, Matthew
Secretary - Resigned
Appointed: 2011-02-18
Resigned: 2014-09-03

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-18

CAMPBELL, Aline Anne
Secretary - Resigned
Appointed: 2014-09-04
Resigned: 2019-02-22

DAVEY, Jonathan Roger Metherall
Secretary - Resigned
Appointed: 2002-09-17
Resigned: 2007-04-25

DAVIES, Peter Peers
Secretary - Resigned
Appointed: 1998-07-14
Resigned: 2002-09-17

MATTIN, David William
Secretary - Resigned
Appointed:
Resigned: 1997-12-08

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2007-04-25
Resigned: 2009-10-01

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1998-07-14

SEVERN TRENT RESERVOIRS LIMITED
03115315
LIVE
Date Incorporated:

JACKSON, John Anthony
Director - Active
Appointed: 2014-10-01

MCPHEELY, Robert Craig
Director - Active
Appointed: 2007-04-01

DAVIES, Peter Peers
Director - Resigned
Appointed: 1999-10-15
Resigned: 2005-08-22

DOVEY, Mark James
Director - Resigned
Appointed: 2014-03-10
Resigned: 2017-12-14

KEOGH, Mark William
Director - Resigned
Appointed: 2006-08-03
Resigned: 2007-03-29

MARTIN, Richard Stephen Stuart
Director - Resigned
Appointed: 2005-08-22
Resigned: 2006-08-03

MATTIN, David William
Director - Resigned
Appointed: 1995-11-22
Resigned: 1997-12-08

PERELMAN, Alan Steven
Director - Resigned
Appointed: 2001-12-21
Resigned: 2004-08-31

PORRITT, Kerry Anne Abigail
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-12-31

SENIOR, Paul Michael
Director - Resigned
Appointed: 2007-04-01
Resigned: 2011-11-01

TYLER, Gerard Peter
Director - Resigned
Appointed: 2011-11-01
Resigned: 2014-03-10

WILKINSON, Caroline Lesley
Director - Resigned
Appointed: 1997-12-08
Resigned: 1999-10-15

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1995-10-18
Resigned: 1995-11-22

EAGLE, Gemma
Secretary - Active
Appointed: 2019-02-22

ARMITAGE, Matthew
Secretary - Resigned
Appointed: 2011-02-18
Resigned: 2014-09-03

BRIERLEY, Richard Paul
Secretary - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-18

CAMPBELL, Aline Anne
Secretary - Resigned
Appointed: 2014-09-04
Resigned: 2019-02-22

CHETTLE, David
Secretary - Resigned
Appointed: 1999-10-15
Resigned: 2005-02-08

MATTIN, David William
Secretary - Resigned
Appointed: 1995-11-22
Resigned: 1997-05-27

MOTTRAM, Clive Jonathan
Secretary - Resigned
Appointed: 2005-02-08
Resigned: 2007-03-31

PORRITT, Kerry Anne Abigail
Secretary - Resigned
Appointed: 2007-04-01
Resigned: 2009-10-01

WILKINSON, Caroline Lesley
Secretary - Resigned
Appointed: 1997-12-08
Resigned: 1999-10-15

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-10-18
Resigned: 1995-11-22

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