Cross Check

SEVERN TRENT SERVICES INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED

Company Number

03125131

Private 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
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
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

YORK PLACE COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

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

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

DUCKWORTH, Brian

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rolleston Crescent Watnall Nottingham NG16 1JU
Country of Residence
United Kingdom

HILL, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe Farmhouse Park Lane Fillongley Warwickshire CV7 8DG

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
Country of Residence
England

KNIGHT, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Arley Road Solihull West Midlands B91 1NJ

MATTHEWS, Colin Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
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

MATTIN, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

NORMAN, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pinewinds House Buxton Road, Chinley High Peak Derbyshire SK23 6DR

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

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

YORK PLACE COMPANY NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
12 York Place Leeds West Yorkshire LS1 2DS

Severn Trent (W&S) 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