SOUTH EAST WATER LIMITED

Company number 02679874

87 officers / 78 resignations

GOULDER, Patrick Renshaw

• Correspondence address: Yatesbury House, Farnham, Surrey, GU9 8UF
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 18 January 1999
• 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

GREEN, Damian Howard

• Correspondence address: Highlands, Charing Hill, Charing, Kent, TN27 0NG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 18 December 2007
• Resigned on: 26 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliament

GREGORY, John Christopher

• Correspondence address: Nightingales 13 Willow Drive, Little Common, Bexhill On Sea, East Sussex, TN39 4PX
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 25 September 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Solicitor

HALL, Christopher Sandford

• Correspondence address: Great Danegate, Eridge Green, Tunbridge Wells, Kent, TN3 9HU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 12 January 1983
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARRIES, Charles David

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 December 2007
• Resigned on: 18 October 2012
• Nationality: British
• Occupation: Consultant

HAYTON, John George

• Correspondence address: Squirrels Leap 85 Dartford Road, Sevenoaks, Kent, TN13 3TE
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed before: 19 July 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Engineer

HENRY, Keith Nicholas

• Correspondence address: Amberwood Court, Warreners Lane, Weybridge, Surrey, KT13 0LQ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 March 2005
• Resigned on: 18 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGINS, Howard Charles

• Correspondence address: Church Farm, Glasshouse Lane Hockley Heath, Solihull, West Midlands, B94 6PU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 3 October 2005
• Resigned on: 2 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOSKINS, Geoffrey Mark

• Correspondence address: North Barn, Micheldever, Hampshire, SO21 3DA
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed on: 25 September 1992
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Chartered Accountant

HOSKINS, Richard John

• Correspondence address: 6 St Leonards Avenue, St Kilda, Victoria 3182, Australia
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 June 2008
• Resigned on: 27 November 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

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
• Appointed before: 19 July 1993
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Accountant

JORDAN, Stephen Francis

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 17 August 2018
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Manager

KNIGHT, Angela Ann

• Correspondence address: Ronans Forest Road, Winkfield Row, Ascot, Berkshire, RG42 6LY
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 18 January 1999
• Resigned on: 31 December 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

LE GAL, Anne Noelle

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 18 June 2021
• Resigned on: 9 March 2023
• Nationality: French
• Country of residence: England
• Occupation: Non-Executive 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: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 10 January 2011
• Resigned on: 26 February 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: 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: 30 September 2003
• Nationality: French
• Occupation: Chief Financial Officer

MAXWELL, Gordon Walker

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 October 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MEINERT, Thomas

• Correspondence address: 3 Denham Place, Toorak, Victoria Vic 3182, Australia
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 25 June 2008
• Resigned on: 27 November 2008
• Nationality: Australian
• Occupation: Company Director

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: 25 January 2001
• Resigned on: 28 June 2001
• Nationality: British
• Occupation: Manager

O'CATHAIN, Detta, Baroness

• Correspondence address: C129 Parliament View Apartments, 1 Albert Embankment, London, SE1 7XN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 18 January 1999
• Resigned on: 18 December 2007
• Nationality: British
• Occupation: Director

OUELLET, Jean Pierre

• Correspondence address: Caisse De Depot Et Placement Du Quebec, 1000 Place Jean-Paul-Riopelle, Montreal, Quebec H2z 2b3, Canada
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 July 2013
• Resigned on: 8 February 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

PACKHAM, Patrick Oliver

• Correspondence address: 7 Priorswood, Compton, Guildford, Surrey, GU3 1DS
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 25 September 1992
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Chartered Engineer

PETERSCHMITT, Louis

• Correspondence address: 1 Rue Denis Abraham, Clamart, France, 92140
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 18 January 1999
• Resigned on: 27 September 2001
• Nationality: French
• Occupation: Business Manager

RANCON, Patrice Christian

• Correspondence address: 146 Rue De Courcelles, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 19 July 1993
• Resigned on: 28 June 2000
• Nationality: French
• Occupation: Financial Manager

RANKINE, Steven John

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 27 November 2008
• Resigned on: 12 September 2011
• Nationality: Australian
• Occupation: Company Director

RICH, Paul Andrew

• Correspondence address: South East Water, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 25 April 2013
• Resigned on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: None

RIDLEY, David Andrew

• Correspondence address: Flat 2, 30 Holland Park Gardens, London, W14 8EA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 18 December 2007
• Resigned on: 7 May 2008
• Nationality: Australian
• Occupation: Director

ROSATI, Valeria, Ms

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 18 December 2007
• Resigned on: 7 December 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Director

SALMON, Nicholas Robin

• Correspondence address: South East Water Limited, Rocfort Road, Snodland, Kent, ME6 5AH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 April 2015
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SCHERRER, Denis Francois Andre

• Correspondence address: 22 Rue Du Mont-Valerien, Saint-Cloud, France, 92210
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 25 January 2001
• Resigned on: 1 October 2003
• Nationality: French
• Occupation: Company Director