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SEVERN TRENT SYSTEMS LIMITED

Company number 02394552

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Officers: 30 officers / 26 resignations

CAMPBELL, Aline Anne

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
Role
Secretary
Appointed on
4 September 2014

JACKSON, John Anthony

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
Role
Director
Date of birth
June 1960
Appointed on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENNEDY, Bronagh

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role
Director
Date of birth
October 1963
Appointed on
31 December 2011
Nationality
British
Country of residence
England
Occupation
General Counsel And Company Secretary

MCPHEELY, Robert Craig

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role
Director
Date of birth
March 1962
Appointed on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Accountant

ARMITAGE, Matthew

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Secretary
Appointed on
18 February 2011
Resigned on
3 September 2014

BRIERLEY, Richard Paul

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
18 February 2011

DAVEY, Jonathan Roger Metherall

Correspondence address
Well House, Yarningale Lane, Yarningale Common, Claverdon, Warwickshire, CV35 8HW
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
31 March 2007
Nationality
British

DAVIES, Peter Peers

Correspondence address
Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
Role Resigned
Secretary
Appointed on
15 October 1999
Resigned on
16 July 2002
Nationality
British

MATTIN, David William

Correspondence address
Moonrakers, Dark Lane Bliss Gate Rock, Kidderminster, Worcestershire, DY14 9YN
Role Resigned
Secretary
Appointed before
13 June 1992
Resigned on
8 December 1997
Nationality
British

PORRITT, Kerry Anne Abigail

Correspondence address
Brushwood House, 22 Clarence Road, Great Malvern, Worcestershire, WR14 3EH
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
1 October 2009
Nationality
British
Occupation
Chartered Secretary

WILKINSON, Caroline Lesley

Correspondence address
55 Inglewood Grove, Sutton Coldfield, West Midlands, B74 3LN
Role Resigned
Secretary
Appointed on
8 December 1997
Resigned on
15 October 1999
Nationality
British

BASSFORD, John Michael

Correspondence address
2 Culverley Crescent, Knowle, Solihull, West Midlands, B93 9RB
Role Resigned
Director
Date of birth
January 1954
Appointed on
11 March 2002
Resigned on
31 August 2005
Nationality
British
Occupation
Director Of Companies

BELLAK, John George

Correspondence address
Tittensor Chase, Staffordshire, ST12 9HH
Role Resigned
Director
Date of birth
November 1930
Appointed before
13 June 1992
Resigned on
26 March 1993
Nationality
British
Occupation
Director

CLARK, Ian Peter

Correspondence address
5 Pentland Road, Ashby De La Zouch, Leicestershire, LE65 1BA
Role Resigned
Director
Date of birth
December 1949
Appointed on
26 March 1993
Resigned on
30 January 2004
Nationality
British
Occupation
Director Of Companies

COCKER, Victor

Correspondence address
Tredington Manor, Tredington, Shipston On Stour, Warwickshire, CV36 4NJ
Role Resigned
Director
Date of birth
October 1940
Appointed on
1 February 1996
Resigned on
30 October 2000
Nationality
British
Occupation
Director

DOVEY, Mark James, Mr.

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
March 1978
Appointed on
10 March 2014
Resigned on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Group Tax Manager

DUCKWORTH, Brian

Correspondence address
29 Rolleston Crescent, Watnall, Nottingham, NG16 1JU
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 March 1993
Resigned on
19 September 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FRANEY, John

Correspondence address
11 Larch Close, Stratford Upon Avon, Warwickshire, CV37 6XJ
Role Resigned
Director
Date of birth
February 1940
Appointed on
15 April 1998
Resigned on
23 September 2000
Nationality
British
Occupation
Sales And Marketing Director

GALE, David John

Correspondence address
3 Habberley Croft, Solihull, West Midlands, B91 3YR
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 August 2005
Resigned on
31 May 2006
Nationality
British
Occupation
Company Director

LILY, Michael

Correspondence address
The Thatched House 16 Tavern Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9HE
Role Resigned
Director
Date of birth
May 1945
Appointed on
19 September 1995
Resigned on
10 March 2003
Nationality
British
Occupation
Director Of Companies

LLOYD, Robert Alexander

Correspondence address
1 Butt Lane, Blackfordby, Swadlincote, Derbyshire, DE11 8BG
Role Resigned
Director
Date of birth
February 1963
Appointed on
12 September 2006
Resigned on
31 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

OLIVER, James Troy

Correspondence address
2800 The Crescent, Birmingham Business Park, Birmingham, B37 7YL
Role Resigned
Director
Date of birth
August 1945
Appointed on
26 March 1993
Resigned on
1 April 1999
Nationality
American
Occupation
Company Director

PAUL, Roderick Sayers

Correspondence address
Church Cottage, Lower Quinton, Stratford Upon Avon, Warwickshire, CV37 8SH
Role Resigned
Director
Date of birth
April 1935
Appointed before
13 June 1992
Resigned on
26 March 1993
Nationality
British
Occupation
Director

PICKEN, Ruth

Correspondence address
73 Brook Lane, Walsall Wood, Walsall, WS9 9NA
Role Resigned
Director
Date of birth
May 1966
Appointed on
30 January 2004
Resigned on
25 November 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

PIPER, Richard Gary

Correspondence address
5 Lomax Close, Lichfield, Staffordshire, WS13 7EY
Role Resigned
Director
Date of birth
May 1972
Appointed on
25 November 2005
Resigned on
31 March 2007
Nationality
British
Occupation
Chartered Accountant

PORRITT, Kerry Anne Abigail

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 April 2007
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

SENIOR, Paul Michael

Correspondence address
Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 April 2007
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TANDON, Pramod Kumar

Correspondence address
40 Gillhurst Road, Harborne, Birmingham, B17 8PB
Role Resigned
Director
Date of birth
October 1950
Appointed on
18 August 2004
Resigned on
18 January 2005
Nationality
British
Occupation
Chartered Accountant

TYLER, Gerard Peter

Correspondence address
Severn Trent Centre, 2 St John's Street, Coventry, United Kingdom, CV1 2LZ
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 November 2011
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALKER, Robert Malcolm

Correspondence address
Stockley House, 130 Wilton Road, London, SW1V 1LQ
Role Resigned
Director
Date of birth
February 1945
Appointed on
22 July 1999
Resigned on
3 February 2005
Nationality
British
Occupation
Director Of Companies