Cross Check

SEVERN TRENT UTILITIES FINANCE PLC.

Company Number

02914860

Public limited company
Active
OverviewPeopleRelated
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EAGLE, Gemma

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ

MCPHEELY, Robert Craig

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom
Country of Residence
England

STEPHENS, Adam Peter

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom
Country of Residence
England

WOODALL-PAGAN, Hannah

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Severn Trent Centre 2 St John's Street Coventry CV1 2LZ
Country of Residence
England

ARMITAGE, Matthew

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom

BRIERLEY, Richard Paul

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom

CAMPBELL, Aline Anne

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ

CHETTLE, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arden 4 Leire Lane Dunton Bassett Leicestershire LE17 5JP

MATTIN, David William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moonrakers Dark Lane Bliss Gate Rock Kidderminster Worcestershire DY14 9YN

MOTTRAM, Clive Jonathan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Avenue Close Dorridge Solihull B93 8LB

PORRITT, Kerry Anne Abigail

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

WILKINSON, Caroline Lesley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Inglewood Grove Sutton Coldfield West Midlands B74 3LN

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

CARGILL, Robert

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Woodfield Road Solihull West Midlands B91 2DW

COCKER, Victor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tredington Manor Tredington Shipston On Stour Warwickshire CV36 4NJ

COSTIN, Ronald Alan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodview Redland End Speen Buckinghamshire HP27 0RW

DAVIES, Peter Peers

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birch House 20 Plymouth Road Barnt Green Birmingham B45 8JA

DOVEY, Mark James, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Group Tax Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Severn Trent Centre 2 St John's Street Coventry CV1 2LZ United Kingdom
Country of Residence
England

JACK, Thomas Edward

Date of Birth
Role
Resigned
Director
Occupation
Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House 17 Dunsmore Close Loughborough Leicestershire LE11 3RD
Country of Residence
United Kingdom

JACKSON, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ
Country of Residence
United Kingdom

KENNEDY, Bronagh

Date of Birth
Role
Resigned
Director
Occupation
General Counsel And Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom
Country of Residence
England

PAUL, Roderick Sayers

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Church Cottage Lower Quinton Stratford Upon Avon Warwickshire CV37 8SH

PERELMAN, Alan Steven

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British And Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Woodside Avenue Highgate London N6 4ST

PORRITT, Kerry Anne Abigail

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom
Country of Residence
England

SENIOR, Paul Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom
Country of Residence
United Kingdom

TYLER, Gerard Peter

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Severn Trent Centre 2 St John's Street Coventry CV1 2LZ United Kingdom
Country of Residence
United Kingdom

VAUGHAN, Andrew William

Date of Birth
Role
Resigned
Director
Occupation
Deputy Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollybank House 2c Plymouth Road Barnt Green Worcestershire B45 8JA
Country of Residence
United Kingdom

WALKER, Robert Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director Of Companies
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stockley House 130 Wilton Road London SW1V 1LQ

WILSON, Mark Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Fairway Rise Kenilworth Warwickshire CV8 2XN
Country of Residence
England

WRAY, Antony Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom
Country of Residence
United Kingdom

Severn Trent Water 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
Severn Trent Centre 2 St John’S Street Coventry CV1 2LZ United Kingdom