SEVERN TRENT SERVICES DEFENCE HOLDINGS LIMITED

9 officers / 25 resignations

KNOTT, James Robert

Correspondence address
Severn Trent Centre 2 St John's Street, Coventry, CV1 2LZ
Role ACTIVE
director
Date of birth
December 1979
Appointed on
1 May 2025
Nationality
British
Occupation
Company Director

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
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
Occupation
Company Director

HARRIS, Sarah Louise

Correspondence address
Severn Trent Centre 2 St John's Street, Coventry, CV1 2LZ
Role ACTIVE
director
Date of birth
August 1978
Appointed on
20 December 2021
Resigned on
17 March 2023
Nationality
British
Occupation
Company Director

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
Resigned on
1 May 2025
Nationality
British
Occupation
Company Director

STEPHENS, ADAM PETER

Correspondence address
SEVERN TRENT CENTRE 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ
Role ACTIVE
Director
Date of birth
April 1983
Appointed on
30 January 2019
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

EAGLE, GEMMA

Correspondence address
SEVERN TRENT CENTRE 2 ST JOHN'S STREET, COVENTRY, CV1 2LZ
Role ACTIVE
Secretary
Appointed on
30 January 2019
Nationality
NATIONALITY UNKNOWN

WILLIAMSON, Michael Alasdair Norval

Correspondence address
Severn Trent Centre 2 St John's Street, Coventry, CV1 2LZ
Role ACTIVE
director
Date of birth
February 1976
Appointed on
30 January 2019
Resigned on
1 April 2023
Nationality
British
Occupation
Company Director

MCPHEELY, Robert Craig

Correspondence address
Severn Trent Centre 2 St John's Street, Coventry, CV1 2LZ
Role ACTIVE
director
Date of birth
March 1962
Appointed on
18 December 2014
Resigned on
13 October 2023
Nationality
British
Occupation
Accountant

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
Occupation
CHARTERED ELECTRICAL ENGINEER

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
Occupation
DIRECTOR

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
Occupation
Director

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
Nationality
NATIONALITY UNKNOWN

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
Occupation
CIVIL ENGINEER

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
Occupation
Finance 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
Occupation
CIVIL ENGINEER

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
Occupation
QUANTITY SURVEYOR

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
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
Occupation
CHARTERED ACCOUNTANT

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
Occupation
CIVIL ENGINEER

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
Nationality
NATIONALITY UNKNOWN

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

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
Occupation
COMPANY SECRETARY SOLICITOR

Average house price in the postcode CV35 8HW £1,125,000

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
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
Occupation
CIVIL ENGINEER

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
Occupation
CIVIL ENGINEER

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

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

Average house price in the postcode SK23 6DR £485,000

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

Average house price in the postcode CV35 8HW £1,125,000

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

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

Average house price in the postcode LS1 2DS £545,000

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

Average house price in the postcode CV32 6BZ £648,000

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

Average house price in the postcode B45 8JA £1,550,000

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

Average house price in the postcode LS1 2DS £545,000


More Company Information