SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

Company number 05112024

34 officers / 29 resignations

EAGLE, Gemma

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Active): Secretary
• Appointed on: 30 January 2019

LEE, Andrew Philip Charles

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 8 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MELLING, Philip Richard

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MIAH, Tracey Anne

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 15 February 2021
• Nationality: English
• Country of residence: England
• Occupation: Head Of Finance

SWINBURNE, John Paul

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 2308 Coventry Road, Birmingham, West Midlands, B26 3JZ
• Role (Resigned): Secretary
• Appointed on: 31 August 2009
• Resigned on: 18 February 2011
• Nationality: Other

CAMPBELL, Aline Anne

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role (Resigned): Secretary
• Appointed on: 4 September 2014
• Resigned on: 30 January 2019

CHETTLE, David

• Correspondence address: 20 St James Meadow Road, Leamington Spa, Warwickshire, CV32 6BZ
• Role (Resigned): Secretary
• Appointed on: 26 April 2004
• Resigned on: 21 October 2004
• Nationality: British

DAVEY, Jonathan Roger Metherall

• Correspondence address: Well House, Yarningale Lane, Yarningale Common, Claverdon, Warwickshire, CV35 8HW
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 31 August 2009
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2004
• Resigned on: 26 April 2004

COPLEY, Simon

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 May 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

DAVEY, Jonathan Roger Metherall

• Correspondence address: Well House, Yarningale Lane, Yarningale Common, Claverdon, Warwickshire, CV35 8HW
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 15 May 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary Solicitor

DAVIES, Peter Peers

• Correspondence address: Birch House 20 Plymouth Road, Barnt Green, Birmingham, B45 8JA
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 26 April 2004
• Resigned on: 21 October 2004
• Nationality: British
• Occupation: Solicitor

EADIE, Richard

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 26 May 2016
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EARP, Wayne Frederick

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 December 2013
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

GRANT, Nicolas Emile Joseph

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 18 December 2014
• Resigned on: 31 March 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

GRAZIANO, Leonard Frank

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 October 2004
• Resigned on: 30 March 2012
• Nationality: Us Citizen
• Occupation: Director Of Companies

HANDFORD, Alistair John

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 October 2004
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

HARRIS, Sarah Louise

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 20 December 2021
• Resigned on: 17 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HORNER, Brian Michael

• Correspondence address: 2308 Coventry Road, Birmingham, West Midlands, B26 3JZ
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 October 2004
• Resigned on: 25 March 2011
• Nationality: British
• Occupation: Financial Director

LINGARD, Jason Robert

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 27 June 2018
• Resigned on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Electrical Engineer

MCPHEELY, Robert Craig

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 18 December 2014
• Resigned on: 13 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILES, Neil Rowland

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 May 2013
• Resigned on: 13 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NORMAN, Andrew

• Correspondence address: Pinewinds House, Buxton Road, Chinley, High Peak, Derbyshire, SK23 6DR
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 October 2004
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Civil Engineer

PIPER, Richard Gary

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 March 2011
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEPHENS, Adam Peter

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 30 January 2019
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEATHERDON, William Gregory

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 17 May 2013
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WEATHERDON, William Gregory

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 March 2011
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WEATHERDON, William Gregory

• Correspondence address: 2308 Coventry Road, Birmingham, West Midlands, B26 3JZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2005
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WILLIAMSON, Michael Alasdair Norval

• Correspondence address: Severn Trent Centre, 2 St John's Street, Coventry, CV1 2LZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 30 January 2019
• Resigned on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Edward Adam

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 13 May 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

WILSON, Edward Adam

• Correspondence address: Severn Trent Centre, 2 St John’S Street, Coventry, United Kingdom, CV1 2LZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 January 2005
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2004
• Resigned on: 26 April 2004