Cross Check

SEVERN TRENT FINANCE HOLDINGS LIMITED

Company Number

06044159

Private limited company
Active
OverviewPeopleRelated
Experimental

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

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

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

PORRITT, Kerry Anne Abigail

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

OFFICE ORGANIZATION & SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

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
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
Country of Residence
England

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
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
Country of Residence
United Kingdom

SMITH, Fiona Brown

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Little Rectory Whilton Northamptonshire NN11 2NU

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
Country of Residence
United Kingdom

PEREGRINE SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 1 Exchange House Primrose Street London EC2A 2HS

Severn Trent Investment Holdings 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