SOUTHERN WATER PENSION TRUSTEES LIMITED

02484273
SOUTHERN HOUSE YEOMAN ROAD WORTHING WEST SUSSEX BN13 3NX

People & Contacts

Contact Details
Registered Address SOUTHERN HOUSE
YEOMAN ROAD WORTHING WEST SUSSEX

BN13 3NX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROCKISLE LIMITED 22 Mar 1990 - 17 Apr 1990
People

Current directors

JOANNE STATTON

Birthdate: N/A

Nationality:

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 01 Oct 2015

Appointment Type: C

Other Appointments: None

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MR RICHARD DENLEY JOHN MANNING

Birthdate: Oct 1964

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 20 Feb 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID FRANCIS BEATTY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 1 NEPTUNE COURT FELPHAM WEST SUSSEX PO227NN

Date Appointed: 11 Jun 1998

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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JOHN CULLEN

Birthdate: Oct 1943

Nationality: BRITISH

Address: 86 ARLINGTON AVENUE GORING BY SEA WEST SUSSEX BN124SR

Date Appointed: 06 Sep 1994

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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MR KEVIN GREGORY HALL

Birthdate: Apr 1951

Nationality: BRITISH

Address: 51 GROVE ROAD WEST SUSSEX BN149DQ

Date Appointed: 01 Nov 1996

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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ANNE MCKAY

Birthdate: Oct 1951

Nationality: BRITISH

Address: KIRKTON MILL, KIRKTON ROAD NEILSTON LANARKSHIRE G783HW

Date Appointed: 24 Mar 1997

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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GRAHAM DUDLEY NICHOLSON

Birthdate: Aug 1934

Nationality: BRITISH

Address: 11 NORTHFIELD ROAD WEST SUSSEX BN131QW

Date Appointed: 22 Mar 1991

Date Resigned: Sep 1994

Appointment Type: PC

Other Appointments: None

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STUART PAUL STEPHEN

Birthdate: Mar 1956

Nationality: BRITISH

Address: 64 WEYMOUTH DRIVE GLASGOW G120LY

Date Appointed: 28 Feb 1999

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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20-20 TRUSTEE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST. NICHOLAS COURT 1ST FLOOR CASTLE GATE WEST 25-27 CASTLE GATE NOTTINGHAMSHIRE NG17AR

Date Appointed: 05 Jun 2017

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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20-20 TRUSTEES LIMITED

Birthdate: N/A

Nationality:

Address: 55 BAKER STREET ENGLAND W1U8EW

Date Appointed: 08 Jan 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR MARTIN WAYNE BAGGS

Birthdate: Jan 1965

Nationality: BRITISH

Address: 51 SOUTHWICK STREET EAST SUSSEX BN424TH

Date Appointed: 17 Mar 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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DAVID FRANCIS BEATTY

Birthdate: Mar 1946

Nationality: BRITISH

Address: 1 NEPTUNE COURT FELPHAM WEST SUSSEX PO227NN

Date Appointed: 22 Mar 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ROY FRANCIS BENNETT

Birthdate: Nov 1943

Nationality: BRITISH

Address: LINDEN 59 ARLINGTON AVENUE BN124SS

Date Appointed: 15 Sep 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN BIRCUMSHAW

Birthdate: Feb 1940

Nationality: BRITISH

Address: ABBEY VIEW PANT LANE GRESFORD CLWYD LL128HB

Date Appointed: 20 Nov 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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LESLIE BOND

Birthdate: Jun 1962

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 09 Sep 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR LESLIE BOND

Birthdate: Jun 1962

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 07 Jun 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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GEORGE BOOTH

Birthdate: Oct 1945

Nationality: BRITISH

Address: 36 NORTH STREET EAST SUSSEX TN380EX

Date Appointed: 01 Mar 1994

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL CHARLES BROWN

Birthdate: Jan 1969

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 27 Feb 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN BURRIDGE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 8 COTTON CLOSE ISLE OF WIGHT PO317UG

Date Appointed: 15 Sep 2003

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL COLLINS

Birthdate: Jan 1962

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 29 Nov 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM JOHN WESLEY COURTNEY

Birthdate: Aug 1924

Nationality: BRITISH

Address: THE TILED HOUSE EAST ROAD ST GEORGES HILL SURREY KT130LD

Date Appointed: 22 Mar 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR RICHARD DAVID CRYER

Birthdate: Aug 1951

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 01 Oct 2013

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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DENTON VERNON CURTIS

Birthdate: Jan 1945

Nationality: BRITISH

Address: 47 WESTWOOD GARDENS HAMPSHIRE SO531FN

Date Appointed: 07 Sep 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY ELLIOTT CUTTING

Birthdate: May 1972

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 09 Dec 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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WILLIAM CUTTING

Birthdate: Feb 1943

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 07 Sep 2005

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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DALRIADA TRUSTEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: LINEN LOFT ADELAIDE STREET BT28FE

Date Appointed: 24 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL JAMES DAVIES

Birthdate: Oct 1961

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 02 Sep 2011

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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BARRIE WALTER DELACOUR

Birthdate: Jul 1950

Nationality: BRITISH

Address: 74 SEA AVENUE WEST SUSSEX BN162DL

Date Appointed: 17 Mar 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR STUART DERWENT

Birthdate: Jan 1945

Nationality: BRITISH

Address: 19 WITHDEAN CRESCENT EAST SUSSEX BN16WG

Date Appointed: 17 Apr 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR NEIL WARREN DUNCANSON

Birthdate: Oct 1966

Nationality: BRITISH

Address: 6 APSLEY WAY BN133RE

Date Appointed: 06 Aug 1996

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR MARK CHRISTOPHER FIELD

Birthdate: Feb 1989

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 08 Jul 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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PHILIP ARTHUR GIRLE

Birthdate: Sep 1926

Nationality: BRITISH

Address: SPINNEY HOUSE 12 NEWLANDS AVENUE HERTFORDSHIRE WD78EL

Date Appointed: 22 Mar 1991

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR HOWARD CHARLES GOODBOURN

Birthdate: Jun 1961

Nationality: BRITISH

Address: COTSWOLD FOX HILL CLOSE RH164RA

Date Appointed: 07 Jul 2004

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ANTHONY HAMPTON

Birthdate: Apr 1957

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 01 Sep 2009

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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JENNIFER ANNE HARRINGTON

Birthdate: Dec 1964

Nationality: BRITISH

Address: 27 WESTLAKE GARDENS WEST SUSSEX BN131LF

Date Appointed: 06 Aug 1996

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL HOLLYWOOD

Birthdate: Oct 1931

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 22 Mar 1991

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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DR ALISON JANE HOYLE

Birthdate: Jan 1972

Nationality: BRITISH

Address: 10 FOURTEEN ACRE AVENUE FELPHAM ENGLAND PO228GH

Date Appointed: 01 Mar 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ERIC JOHN HUTCHINSON

Birthdate: Oct 1952

Nationality: BRITISH

Address: 84 SEA AVENUE RUSTINGTON WEST SUSSEX BN162DL

Date Appointed: 13 Nov 1998

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR KEITH CHARLES JEFFERY

Birthdate: Oct 1951

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 09 Sep 2014

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN KINSKI

Birthdate: Apr 1952

Nationality: BRITISH

Address: CHERRY TREE HOUSE 268 DUNCHURCH ROAD WARWICKSHIRE CV226HX

Date Appointed: 31 Aug 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR CRAIG IAN MACHELL

Birthdate: Apr 1986

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 08 Jan 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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CHRIS MALONEY

Birthdate: Feb 1954

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 29 Nov 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER MALONEY

Birthdate: Feb 1954

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 13 Dec 2010

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MARTIN

Birthdate: Jun 1951

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 11 Apr 2011

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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WILLIAM GERARD MCALOON

Birthdate: Oct 1959

Nationality: BRITISH

Address: 10 JACKS VIEW WEST KILBRIDE AYRSHIRE KA239HX

Date Appointed: 01 Oct 1996

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR JEREMY WELLESLEY NOBLE

Birthdate: Dec 1947

Nationality: BRITISH

Address: STONE BAY HOUSE COLDHARBOUR ROAD EAST SUSSEX BN273QB

Date Appointed: 20 Jun 2008

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR SIMON OATES

Birthdate: Jul 1977

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 08 Jan 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR GORDON PERCY

Birthdate: Feb 1965

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 01 Mar 2016

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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RICHARD MAXWELL PINCOTT

Birthdate: Nov 1929

Nationality: BRITISH

Address: LYMINGTON COOMBE ROAD WEST SUSSEX BN443LF

Date Appointed: 22 Mar 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANDREW PRICE

Birthdate: Jul 1971

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 23 Apr 2002

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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STEPHEN MICHAEL ROUSE

Birthdate: Jan 1949

Nationality: BRITISH

Address: FAIRFIELD 3 LANE END COTTAGES LYNDHURST ROAD WILTSHIRE SP52AQ

Date Appointed: 15 Sep 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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EILEEN MARY ROWE

Birthdate: Aug 1949

Nationality: BRITISH

Address: 29 OXBURGH CLOSE BOYATT WOOD HAMPSHIRE SO504QU

Date Appointed: 30 Nov 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CAPE SCOTT

Birthdate: May 1966

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 21 Sep 2015

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MRS ELISABETH JANE SPENCE

Birthdate: Sep 1956

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 20 Jun 2008

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM STEWART

Birthdate: Feb 1970

Nationality: BRITISH

Address: 5 WALTON DRIVE WEST SUSSEX RH136RQ

Date Appointed: 20 Oct 1999

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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COLIN SUMMERS

Birthdate: Mar 1929

Nationality: BRITISH

Address: 1 MATTS HILL VILLAS HARTLIP KENT ME97UX

Date Appointed: 22 Mar 1991

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MR MARK JOHN THOMPSON

Birthdate: Jul 1969

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 01 Mar 2016

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW WATSON

Birthdate: Aug 1955

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 11 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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RICHARD FREEMAN YARD

Birthdate: Apr 1949

Nationality: BRITISH

Address: 85 THE LOOKOUT EAST SUSSEX BN107UG

Date Appointed: 20 Jun 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MRS KELLY ANN YOUNG

Birthdate: Mar 1961

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 13 Sep 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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