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Southern Water Limited

Directors

Current

3

Retired

55

Closed

—

Director Details

Director Name	Joanne Statton
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 October 2015 (26 years, 6 months after company formation)
Appointment Duration	8 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Southern House Yeoman Road Worthing West Sussex BN13 3NX

Director Name	Joanne Statton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	31 October 2016 (27 years, 7 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Southern House Yeoman Road Worthing West Sussex BN13 3NX

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	25 October 2023 (34 years, 7 months after company formation)
Appointment Duration	7 months
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Southern House Yeoman Road Worthing West Sussex BN13 3NX

Director Name	William John Wesley Courtney
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 1992 (3 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 07 August 1996)
Assigned Occupation	Company Director
Correspondence Address	The Tiled House East Road St Georges Hill Weybridge Surrey KT13 0LD

Director Name	Philip Arthur Girle
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 1992 (3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 31 December 1994)
Assigned Occupation	Company Director
Correspondence Address	Spinney House 12 Newlands Avenue Radlett Hertfordshire WD7 8EL

Director Name	Graham Dudley Nicholson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 September 1992 (3 years, 5 months after company formation)
Appointment Duration	2 years (Resigned 19 September 1994)
Assigned Occupation	Company Director
Correspondence Address	11 Northfield Road Worthing West Sussex BN13 1QW

Director Name	Raymond King
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1993 (3 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 07 August 1996)
Assigned Occupation	Company Director
Correspondence Address	Westlands House Cowfold Road West Grinstead Horsham West Sussex RH13 8LZ

Director Name	Mr Anthony Michael Fry
Date of Birth	June 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1994 (5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 07 August 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	102 Elgin Crescent London W11 2JL

Director Name	John Cullen
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 September 1994 (5 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 07 August 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR

Director Name	John Cullen
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1996 (7 years after company formation)
Appointment Duration	4 months, 1 week (Resigned 07 August 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Arlington Avenue Goring By Sea Worthing West Sussex BN12 4SR

Director Name	Mr Trevor Blackler
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1996 (7 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (Resigned 07 August 1996)
Assigned Occupation	Non Executive Director
Correspondence Address	Holmesdale 25 Hadlow Road Tonbridge Kent TN9 1LE

Director Name	William Gerrard McAloon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1996 (7 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 10 July 1998)
Assigned Occupation	Finance Director
Correspondence Address	21 South Beach Road Ardrossan Ayrshire KA22 8AT Scotland

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 1996 (7 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 01 March 1998)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Andrew Ross Mitchell
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	07 August 1996 (7 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 23 April 2002)
Assigned Occupation	Secretary
Correspondence Address	Highwood Kilmacolm Refrewshire PA13 4TA Scotland

Director Name	Mr Stuart Derwent
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 October 1996 (7 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 17 March 2005)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	19 Withdean Crescent Brighton East Sussex BN1 6WG

Director Name	Richard Frank Clayton
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (8 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (Resigned 31 August 1999)
Assigned Occupation	Company Director
Correspondence Address	30 East Drive Ham Manor Angmering Littlehampton West Sussex BN16 4JH

Director Name	Mr Charles Andrew Berry
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 1997 (8 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 08 June 1999)
Assigned Occupation	Chief Executive Manweb Plc
Country of Residence	Scotland
Correspondence Address	5 Grange Road Bearsden Glasgow Lanarkshire G61 3PL Scotland

Director Name	Mr Eric John Hutchinson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 July 1998 (9 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 31 May 2003)
Assigned Occupation	Company Director
Correspondence Address	84 Sea Avenue Rustington Littlehampton West Sussex BN16 2DL

Director Name	Anthony James Fegan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1999 (10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 07 May 2003)
Assigned Occupation	Project Delivery Director
Correspondence Address	91 Castle Drive Horley Surrey RH6 9DD

Director Name	Barrie Walter Delacour
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 1999 (10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (Resigned 07 May 2003)
Assigned Occupation	Company Director
Correspondence Address	74 Sea Avenue Rustington West Sussex BN16 2DL

Director Name	Martin Wayne Baggs
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 May 2001 (12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 07 May 2003)
Assigned Occupation	Operations Director
Correspondence Address	11 Cross Road Southwick Brighton West Sussex BN42 4HD

Director Name	Mr Kevin Gregory Hall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	23 April 2002 (13 years after company formation)
Appointment Duration	13 years, 5 months (Resigned 30 September 2015)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Southern House Yeoman Road Worthing West Sussex BN13 3NX

Director Name	Mr David Ronald Giffin
Date of Birth	June 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2003 (14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (Resigned 10 April 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Barnton Gardens Edinburgh Midlothian EH4 6AE Scotland

Director Name	Rory Malcolm Cullinan
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2003 (14 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (Resigned 19 October 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	25 Oakwood Court Abbotsbury Road London W14 8JU

Director Name	Jean Claude Banon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2003 (14 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (Resigned 29 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Warwick Gardens London W14 8PH

Director Name	Mr James Alexander Bryce
Date of Birth	June 1974 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 May 2003 (14 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 10 April 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Vineyard Hill Road Wimbledon London SW19 7JH

Director Name	Mr Joseph Bernard Mangion
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 September 2003 (14 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 30 November 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Drive Esher Surrey KT10 8DQ

Director Name	Mr Howard Charles Goodbourn
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 March 2005 (15 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 07 March 2011)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southern House Yeoman Road Worthing West Sussex BN13 3NX

Director Name	Mr David William Alexander
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 2005 (16 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 10 April 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Velsheda Court Hythe Marina Village Hythe Hampshire SO45 6DW

Director Name	Leslie William Dawson
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2006 (17 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 26 May 2010)
Assigned Occupation	Company Director
Correspondence Address	Southern House Yeoman Road Worthing West Sussex BN13 3NX

Director Name	Mr Kevin Gregory Hall
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2012 (22 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 30 September 2015)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	Southern House Yeoman Road Worthing West Sussex BN13 3NX

Director Name	Michael Carmedy
Date of Birth	June 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 January 2012 (22 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 31 March 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Southern House Yeoman Road Worthing West Sussex BN13 3NX

Director Name	Mr William Anthony Lambe
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 May 2016 (27 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 03 January 2019)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Southern House Yeoman Road Worthing West Sussex BN13 3NX

Director Name	Mr Lawrence Karl Gosden
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2022 (33 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 25 October 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Southern House Yeoman Road Worthing West Sussex BN13 3NX

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