Cross Check

SOUTHERN WATER (NR) LIMITED

Company Number

SC215844

Private limited company
Active
OverviewPeopleRelated
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STATTON, Joanne

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom

MANNING, Richard Denley John

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom
Country of Residence
England

STATTON, Joanne

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom
Country of Residence
United Kingdom

HALL, Kevin Gregory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL

MITCHELL, Andrew Ross

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Highwood Kilmacolm Refrewshire PA13 4TA

ALEXANDER, David William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Velsheda Court Hythe Marina Village Hythe Hampshire SO45 6DW
Country of Residence
United Kingdom

BANON, Jean Claude

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Warwick Gardens London W14 8PH
Country of Residence
United Kingdom

BRYCE, James Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Vineyard Hill Road Wimbledon London SW19 7JH
Country of Residence
United Kingdom

CARMEDY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Country of Residence
United Kingdom

CULLINAN, Rory Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Oakwood Court Abbotsbury Road London W14 8JU
Country of Residence
England

DAWSON, Leslie William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG

DERWENT, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Withdean Crescent Brighton East Sussex BN1 6WG
Country of Residence
England

GIFFIN, David Ronald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Barnton Gardens Edinburgh Midlothian EH4 6AE
Country of Residence
United Kingdom

GOODBURN, Howard Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG

GOSDEN, Lawrence Karl

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom
Country of Residence
England

HALL, Kevin Gregory

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Country of Residence
England

LAMBE, William Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Country of Residence
England

MANGION, Joseph Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Drive Esher Surrey KT10 8DQ
Country of Residence
England

MANGION, Joseph Bernard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 The Drive Esher Surrey KT10 8DQ
Country of Residence
England

MCAULAY, Ian James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Atria One 144 Morrison Street Edinburgh EH3 8EX United Kingdom
Country of Residence
United Kingdom

MITCHELL, Andrew Ross

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Highwood Kilmacolm Refrewshire PA13 4TA

NELSON, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Easebourne Midhurst West Sussex GU29 0AL

NISH, David Thomas

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kiloran Houston Road Kilmacolm PA13 4NY
Country of Residence
Scotland

PECKHAM, Simon Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falconwood Steels Lane Oxshott Surrey KT22 0QQ
Country of Residence
United Kingdom

RIOLACCI, Pierre-Francois

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Boulevard Julien Potin 92200 Neuilly Sur Seine France

ROCHE, Thierry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Domaine De La Ronce 13 Avenue Des Cedres Ville Davray 92410 France

THIAN, Robert Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15a Princes Gate Mews London SW7 2PS

WELTON, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Foxhill Farnham Road Elstead Guildford Surrey GU8 6LE
Country of Residence
England

WORKMAN, John Donald Black

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1/F 8 Moray Place Edinburgh EH3 6DS
Country of Residence
Scotland

WRIGHT, Matthew Reginald, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Exchange Crescent Conference Square Edinburgh EH3 8UL
Country of Residence
England

Southern Water (Nr) 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
Southern House Yeoman Road Worthing BN13 3NX England