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SOUTHERN UTILITIES (HOLDINGS) LIMITED

Company number 02049449

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49 officers / 46 resignations

TRUILLET, Nicolas Alexandre Desire

Correspondence address
South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
Role Active
Secretary
Appointed on
1 October 2008

BUTLER, Paul

Correspondence address
South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
Role Active
Director
Date of birth
March 1961
Appointed on
20 December 2012
Nationality
British
Country of residence
England
Occupation
Director

FARMER, Andrew Robert

Correspondence address
South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
Role Active
Director
Date of birth
December 1969
Appointed on
1 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUCK, Steven John

Correspondence address
54 Dutchells Way, Eastbourne, East Sussex, BN22 0XF
Role Resigned
Secretary
Appointed on
25 May 2001
Resigned on
27 May 2002

BURNS, Noel James

Correspondence address
The Handsel 6 Northcliffe Close, Worcester Park, Surrey, KT4 7DS
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
30 September 2008

HAMILTON, Elizabeth Ann

Correspondence address
Leithen Bank Leithen Road, Innerleithen, Peeblesshire, EH44 6HY
Role Resigned
Secretary
Appointed on
25 October 1995
Resigned on
16 June 1997

PEDRO, Melvin

Correspondence address
4 Hillcrest Road, Loughton, Essex, IG10 4QQ
Role Resigned
Secretary
Resigned on
25 October 1995

ROBERTSON, William James

Correspondence address
Woodside Cinder Hill, North Chailey, Lewes, East Sussex, BN8 4HP
Role Resigned
Secretary
Appointed on
16 June 1997
Resigned on
25 May 2001

AGOSTINI, Pascal

Correspondence address
La Louque, Carraire Du Boulard, 13480, Cabries, France
Role Resigned
Director
Date of birth
September 1949
Appointed on
27 September 2001
Resigned on
1 October 2003
Nationality
French
Occupation
Director

ANTOLIK, Peter Szymon

Correspondence address
81 Regina Road, London, N4 3PT
Role Resigned
Director
Date of birth
December 1968
Appointed on
26 August 2005
Resigned on
2 October 2006
Nationality
British
Country of residence
England
Occupation
Operations Director

ANTOLIK, Peter Szymon

Correspondence address
30b Haslemere Road, Crouch End, London, N8 9RB
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 April 2004
Resigned on
12 August 2004
Nationality
British
Occupation
Operations Director

BARNHOORN, Hendrikus Theodorus Johannes

Correspondence address
3 Walnut Tree Walk, Eastbourne, East Sussex, BN20 9BP
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 September 1993
Resigned on
29 March 2000
Nationality
Dutch
Occupation
Director

BARON, Sondra Jo

Correspondence address
Garden Flat, 104 Clarendon Road, London, W11 2AR
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2003
Resigned on
1 April 2004
Nationality
American
Occupation
Banker

BHATIA, Kanishk

Correspondence address
South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
December 1982
Appointed on
15 March 2011
Resigned on
3 January 2013
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

BOX, Stephen John

Correspondence address
Great Dewlands, Dewlands Hill, Rotherfield, East Sussex, TN6 3RU
Role Resigned
Director
Date of birth
September 1950
Appointed on
26 November 2003
Resigned on
12 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BUTLER, Paul

Correspondence address
6 Masefield View, Orpington, Kent, BR6 8PH
Role Resigned
Director
Date of birth
March 1961
Appointed on
2 October 2006
Resigned on
16 March 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

CRAIG, James Stuart

Correspondence address
C/O Macquarie Bank, Level 25 City Point, No.1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 October 2003
Resigned on
1 December 2005
Nationality
Australian
Occupation
Banking

DENERY, Philippe

Correspondence address
8 Square Desaix, Paris, 75015, France, FOREIGN
Role Resigned
Director
Date of birth
September 1952
Appointed on
28 June 2000
Resigned on
27 September 2001
Nationality
French
Occupation
Company Secretary

DEVLIN, Margaret Patricia

Correspondence address
Stable Lodge, Boreham St., Hailsham, East Sussex, BN27 4SF
Role Resigned
Director
Date of birth
March 1962
Appointed on
30 April 1999
Resigned on
26 May 2006
Nationality
British
Occupation
Managing Director

DYER, Peter, Dr

Correspondence address
14 Crofton Avenue, Chiswick, London, W4 3EW
Role Resigned
Director
Date of birth
November 1941
Appointed on
5 February 2004
Resigned on
12 August 2004
Nationality
British
Country of residence
Uk
Occupation
Company Director

GABOREAU, Claude Jean

Correspondence address
17 Rue De Teheran, Paris, France, 75008
Role Resigned
Director
Date of birth
April 1946
Appointed on
28 March 1996
Resigned on
31 October 1998
Nationality
French
Occupation
Director

GABRIEL, Yves

Correspondence address
21 Bis Route De Choiseul, Talou Chevreuse 78460, France, FOREIGN
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 March 1999
Resigned on
26 September 2002
Nationality
French
Occupation
Business Manager

GOULDER, Patrick Renshaw

Correspondence address
Yatesbury House, Farnham, Surrey, GU9 8UF
Role Resigned
Director
Date of birth
December 1934
Appointed on
24 July 1997
Resigned on
31 December 2003
Nationality
British
Occupation
Chartered Accountant

GRANGE, Pascal

Correspondence address
42 Boulevard Arago- 75013, Paris, France, FOREIGN
Role Resigned
Director
Date of birth
February 1961
Appointed on
27 September 2001
Resigned on
27 February 2003
Nationality
French
Occupation
Director

HAMILTON, Elizabeth Ann

Correspondence address
Leithen Bank Leithen Road, Innerleithen, Peeblesshire, EH44 6HY
Role Resigned
Director
Date of birth
March 1963
Appointed on
28 March 1996
Resigned on
22 July 1997
Nationality
British
Occupation
Accountant

HOSKINS, Geoffrey Mark

Correspondence address
North Barn, Micheldever, Hampshire, SO21 3DA
Role Resigned
Director
Date of birth
August 1930
Resigned on
1 October 2003
Nationality
British
Occupation
Executive Chairman

HUNTER, Andrew

Correspondence address
2 Holly Place, London, NW3 6QU
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 October 2003
Resigned on
12 August 2004
Nationality
Australian
Occupation
Banking

JENNINGS, John David

Correspondence address
Hindleap Farm, Forest Row, East Sussex, RH18 5JH
Role Resigned
Director
Date of birth
June 1925
Resigned on
31 July 1997
Nationality
British
Occupation
Chartered Accountant

KNIGHT, Angela Ann

Correspondence address
Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
Role Resigned
Director
Date of birth
October 1950
Appointed on
27 November 1997
Resigned on
12 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

LE BOUC, Herve

Correspondence address
12 Rue Neuve Norte Damne, 78000 Versailles, France
Role Resigned
Director
Date of birth
January 1952
Appointed on
26 September 2002
Resigned on
17 December 2003
Nationality
French
Occupation
Company Director

LEBORGNE, Francis

Correspondence address
1 Avenue Eugene Freyssinet, St Quentin-En-Yvelines, 78061, France
Role Resigned
Director
Date of birth
March 1944
Appointed on
27 April 2000
Resigned on
8 December 2000
Nationality
French
Occupation
Engineer

LEROUX, Jean-Etienne

Correspondence address
South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
Role Resigned
Director
Date of birth
July 1978
Appointed on
15 March 2011
Resigned on
21 December 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

MALAN, Paul Richard

Correspondence address
Flat 1 17 Pembridge Crescent, London, W11 3DX
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 October 2003
Resigned on
12 December 2003
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banking

MARIEN, Philippe

Correspondence address
19 Route Des Gatines, 91370 Verrieres Le Buisson, France
Role Resigned
Director
Date of birth
June 1956
Appointed on
27 February 2003
Resigned on
1 October 2003
Nationality
French
Occupation
Chief Financial Officer

MILLER, Jane Melanie

Correspondence address
Atmyres Farm, The Street Nutbourne, Pulborough, West Sussex, RH20 2HE
Role Resigned
Director
Date of birth
December 1958
Appointed on
27 November 1997
Resigned on
28 June 2001
Nationality
British
Occupation
Manager