SOUTHERN WATER (GREENSANDS) FINANCING PLC

07581353
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

No previous names

People

Current directors

RICHARD DENLEY JOHN MANNING

Birthdate: N/A

Nationality:

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 28 Nov 2019

Appointment Type: C

Other Appointments: None

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MR STUART NEIL LEDGER

Birthdate: Dec 1975

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 27 Jan 2023

Appointment Type: D

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: 25 Oct 2023

Appointment Type: D

Other Appointments: None

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MR WILLIAM DAVID GEORGE PRICE

Birthdate: Aug 1984

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 08 Sep 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK ALAN WALTERS

Birthdate: May 1979

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 22 Feb 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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KEVIN HALL

Birthdate: N/A

Nationality:

Address: 51 GROVE ROAD WEST SUSSEX BN149DQ

Date Appointed: 28 Mar 2011

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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JOANNE STATTON

Birthdate: N/A

Nationality:

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 01 Dec 2015

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR NADIM AHMAD

Birthdate: Mar 1978

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 31 Jul 2022

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PETER SZYMON ANTOLIK

Birthdate: Nov 1968

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 23 Jun 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR SEBASTIANUS ANTONIUS THEODORUS BOELEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 08 Sep 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR KIEREN GEORGE BOESENBERG

Birthdate: Dec 1977

Nationality: AUSTRALIAN

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 03 Oct 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR. KEITH BUDINGER

Birthdate: Jan 1965

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 28 Mar 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR TOBY SIMON BUSCOMBE

Birthdate: Jul 1976

Nationality: AUSTRALIAN

Address: AE CAPITAL ADVISERS 6TH FLOOR 17 MOORGATE EC2R6AR

Date Appointed: 05 Apr 2011

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR RANDY ALLAN DANIELS

Birthdate: Oct 1951

Nationality: AMERICAN

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 28 Jun 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR HAMISH NIHAL MALCOM DE RUN

Birthdate: Oct 1976

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 13 Oct 2020

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW EMERSON GILBERT

Birthdate: Aug 1970

Nationality: AMERICAN

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 01 Nov 2017

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MARK GILLIGAN

Birthdate: Feb 1969

Nationality: AUSTRALIAN

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 05 Apr 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL GOODWIN

Birthdate: Sep 1969

Nationality: AMERICAN

Address: 12 BRIARWOOD CT NEW JERSEY

Date Appointed: 23 Feb 2016

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR LAWRENCE KARL GOSDEN

Birthdate: Dec 1968

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 01 Jul 2022

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR. PAUL IAN HEDLEY

Birthdate: Sep 1969

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 22 Mar 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MS SUSAN DEBORAH HOWARD

Birthdate: Apr 1962

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 22 Mar 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN EDMUND LYNCH

Birthdate: Mar 1970

Nationality: AMERICAN,IRISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 05 Aug 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR CRAIG DONALD MCALLISTER

Birthdate: Dec 1978

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 20 Jun 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES MCAULAY

Birthdate: Mar 1965

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 08 Sep 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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PAUL JOHN MOY

Birthdate: Sep 1954

Nationality: AUSTRALIAN

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 28 Mar 2011

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR MICHAEL NAGLE

Birthdate: Aug 1952

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 28 Mar 2011

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MARTIN ROUGHEAD

Birthdate: Mar 1987

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 27 Feb 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR HAMISH NIHAL MALCOLM DE RUN

Birthdate: Oct 1976

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 28 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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PAUL RYAN

Birthdate: Sep 1968

Nationality: AUSTRALIAN

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 25 Jun 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MS BRONTE LOUISE SOMES

Birthdate: Jan 1972

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 19 Jul 2011

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MR SURINDER SINGH TOOR

Birthdate: Feb 1972

Nationality: BRITISH

Address: JP MORGAN FINSBURY DIALS 20 FINSBURY STREET EC2Y9AQ

Date Appointed: 28 Mar 2011

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN TRUSCOTT

Birthdate: Aug 1973

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 07 Jan 2015

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT BOYD PIERRE WALL

Birthdate: Oct 1979

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 15 Mar 2017

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN WALTERS

Birthdate: May 1979

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 22 Feb 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN WALTERS

Birthdate: May 1979

Nationality: BRITISH

Address: 20 FINSBURY DIALS EC2Y9AQ

Date Appointed: 05 Apr 2011

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JEFFREY LANCE WOODARD

Birthdate: Jun 1978

Nationality: BRITISH,AMERICAN

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 28 May 2014

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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JARON YUEN

Birthdate: Apr 1976

Nationality: BRITISH

Address: SOUTHERN HOUSE YEOMAN ROAD WEST SUSSEX BN133NX

Date Appointed: 28 Mar 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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