Cross Check

SOUTH STAFFORDSHIRE WATER PLC

Company Number

02662742

Public limited company
Active
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STRETTON, Caroline Ann

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD

ANTOLIK, Peter Szymon

Date of Birth
Role
Active
Director
Occupation
Infrastructure Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
United Kingdom

BARKER, Ian Charles

Date of Birth
Role
Active
Director
Occupation
Environmental Consultant
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
Wales

CUMMINGS, Alice Sarah Louise

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

HARRIS, Thomas Keith

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

MAHER, Charlotte Tamsyn

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

MAY, Catherine Jean

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

SMITH, Christopher Robert, Lord

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

COATHUP, Stephen Paul

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
60 Wychwood Avenue Knowle Solihull West Midlands B93 9DQ

GOODWIN, Jason Richard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD

MCGEOGHAN, Andrew John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD

PAGE, Adrian Peter

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Manor House 22 Mill Street Packington Ashby De La Zouch Leicestershire LE65 1WL

WHITTY, Brian Howard

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ruxley House Rowney Green Lane Rowney Green Alvechurch Worcestershire B48 7QF

BARBER, Rachel Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Customer Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

BISHOP, Jeffrey Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Ladypool Close Abbeyfields Halesowen West Midlands B62 8SY

BLACK, Alexander William Francis

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
United States

BOWEN, Michael Probert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caswell 105 Broadway Walsall West Midlands WS1 3HB

CAPENER, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 Nordley Astley Abbotts Bridgnorth Salop WV16 4SU

CARNELL, John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
United Kingdom

CLAVIJO, Jesus Olmos

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom
Country of Residence
United Kingdom

COATHUP, Stephen Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
60 Wychwood Avenue Knowle Solihull West Midlands B93 9DQ

COLDICOTT, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Elmdale Drive Aldridge Walsall West Midlands WS9 8LQ

CORBETT, Richard Panton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
United Kingdom

FIFIELD, David Pinnock

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
26 Streetly Lane Sutton Coldfield West Midlands B74 4TU

HARRIS, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Resigned as Director

Correspondence Address
15 Stivichall Croft Coventry Warwickshire CV3 6GP

HAZLEWOOD, Mark Antony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook Cottage Common Lane Bednall Staffordshire ST17 0SF

HUGHES, Michael Alan, Professor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

KAGAYA, Ken

Date of Birth
Role
Resigned
Director
Occupation
Manager International Utility Department
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2-6-L Marunouchi Chiyoda Ku Tokyo Japan
Country of Residence
Japan

KAY, Stephen Barry

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
England

KUMAR, Ram Saradchandra

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stirling Square 7 Carlton Gardens London SW1Y 5AD United Kingdom
Country of Residence
United Kingdom

LEWIS, Matthew

Date of Birth
Role
Resigned
Director
Occupation
Finance & Regulation Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
United Kingdom

MARSHALL, Keith Harold

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
United Kingdom

MCALLISTER, Terence John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Turnpike Croft Pant Lane Gresford Wrexham Clwyd LL12 8SG

MCNICHOLAS, Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Green Lane Walsall West Midlands WS2 7PD
Country of Residence
Ireland

MILLER, Ryan Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stirling Square, 7 Carlton Gardens London SW1Y 5AD England
Country of Residence
England

Ssw Finance Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O South Staffordshire Plc Green Lane Walsall West Midlands WS2 7PD United Kingdom

South Staffordshire Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
. Green Lane Walsall WS2 7PD England