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
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
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
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
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
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
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
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
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
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
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