SOUTHERN WATER CAPITAL LIMITED

15 officers / 20 resignations

LEDGER, Stuart Neil

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role ACTIVE
director
Date of birth
January 1976
Appointed on
25 October 2023
Nationality
British
Occupation
Cfo

Average house price in the postcode BN13 3NX £21,587,000

MANNING, Richard Denley John

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role ACTIVE
director
Date of birth
November 1964
Appointed on
25 October 2023
Nationality
British
Occupation
Company Secretary

Average house price in the postcode BN13 3NX £21,587,000

GOSDEN, Lawrence Karl

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role ACTIVE
director
Date of birth
January 1969
Appointed on
1 July 2022
Resigned on
25 October 2023
Nationality
British
Occupation
Company Director

Average house price in the postcode BN13 3NX £21,587,000

PRICE, William David George

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role ACTIVE
director
Date of birth
September 1984
Appointed on
8 September 2021
Nationality
British
Occupation
Banker

Average house price in the postcode BN13 3NX £21,587,000

MCAULAY, Ian James

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role ACTIVE
director
Date of birth
April 1965
Appointed on
8 September 2021
Nationality
British
Occupation
Company Director

Average house price in the postcode BN13 3NX £21,587,000

NAGLE, Michael Anthony

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role ACTIVE
director
Date of birth
September 1952
Appointed on
26 April 2021
Resigned on
8 September 2021
Nationality
British
Occupation
Company Director

Average house price in the postcode BN13 3NX £21,587,000

WALL, Robert Boyd Pierre

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role ACTIVE
director
Date of birth
November 1979
Appointed on
28 November 2019
Resigned on
13 October 2020
Nationality
British
Occupation
Company Director

Average house price in the postcode BN13 3NX £21,587,000

TRUSCOTT, ANDREW JOHN

Correspondence address
SOUTHERN HOUSE YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Role ACTIVE
Director
Date of birth
September 1973
Appointed on
7 January 2015
Nationality
BRITISH
Occupation
ASSET MANAGER

Average house price in the postcode BN13 3NX £21,587,000

RYAN, PAUL

Correspondence address
SOUTHERN HOUSE YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Role ACTIVE
Director
Date of birth
October 1968
Appointed on
25 June 2013
Nationality
AUSTRALIAN
Occupation
INVESTMENT MANAGER

Average house price in the postcode BN13 3NX £21,587,000

SOMES, Bronte Louise

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role ACTIVE
director
Date of birth
February 1972
Appointed on
19 July 2011
Resigned on
8 September 2021
Nationality
British
Occupation
Infrastructure Investment Executive

Average house price in the postcode BN13 3NX £21,587,000

ANTOLIK, Peter Szymon

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role ACTIVE
director
Date of birth
December 1968
Appointed on
23 June 2011
Resigned on
7 January 2015
Nationality
British
Occupation
Executive Director - Jp Morgan Asset Management

Average house price in the postcode BN13 3NX £21,587,000

MOY, PAUL JOHN

Correspondence address
SOUTHERN HOUSE YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Role ACTIVE
Director
Date of birth
October 1954
Appointed on
17 February 2010
Nationality
AUSTRALIAN
Occupation
FUND MANAGER

Average house price in the postcode BN13 3NX £21,587,000

HALL, KEVIN GREGORY

Correspondence address
SOUTHERN HOUSE YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Role ACTIVE
Secretary
Date of birth
May 1951
Appointed on
27 February 2008
Nationality
BRITISH

Average house price in the postcode BN13 3NX £21,587,000

ZIBARRAS, Jason Demetrious

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role ACTIVE
director
Date of birth
July 1973
Appointed on
15 October 2007
Resigned on
13 January 2010
Nationality
British
Occupation
Banker

Average house price in the postcode BN13 3NX £21,587,000

ZIBARRAS, Jason Demetrious

Correspondence address
20 Finsbury Street, London, EC2Y 9AQ
Role ACTIVE
secretary
Appointed on
15 October 2007
Resigned on
27 February 2008
Nationality
British
Occupation
Banker

WALTERS, Mark Alan

Correspondence address
Southern House Yeoman Road, Worthing, West Sussex, BN13 3NX
Role RESIGNED
director
Date of birth
June 1979
Appointed on
22 February 2012
Resigned on
25 June 2013
Nationality
British
Occupation
Company Director

Average house price in the postcode BN13 3NX £21,587,000

ANTOLIK, PETER SZYMON

Correspondence address
SOUTHERN HOUSE YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Role RESIGNED
Director
Date of birth
December 1968
Appointed on
23 June 2011
Resigned on
7 January 2015
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR - JP MORGAN ASSET MANAGEMENT

Average house price in the postcode BN13 3NX £21,587,000

GILLIGAN, MARK

Correspondence address
SOUTHERN HOUSE YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
17 February 2010
Resigned on
19 July 2011
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode BN13 3NX £21,587,000

WALTERS, MARK ALAN

Correspondence address
20 FINSBURY STREET, LONDON, EC2Y 9AQ
Role RESIGNED
Director
Date of birth
June 1979
Appointed on
13 January 2010
Resigned on
23 June 2011
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

TOOR, Surinder Singh

Correspondence address
Loddon Reach Reading Road, Arborfield, Reading, Berkshire, RG2 9HU
Role RESIGNED
director
Date of birth
March 1972
Appointed on
13 January 2010
Resigned on
22 February 2012
Nationality
British
Occupation
Company Director

Average house price in the postcode RG2 9HU £1,385,000

PETERS, PHILLIP WILLIAM

Correspondence address
CHALLENGER LEVEL 6 CAXTON HALL, 21 PALMER STREET, LONDON, SW1H 0HD
Role RESIGNED
Director
Date of birth
February 1971
Appointed on
22 October 2007
Resigned on
12 January 2010
Nationality
BRITISH
Occupation
EXECUTIVE DIRECTOR

BICKERTON, STEVEN JOHN

Correspondence address
7 GERTRUDE STREET, BALGOWLAH HEIGHTS, NSW 2093, AUSTRALIA
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
15 October 2007
Resigned on
22 October 2007
Nationality
AUSTRALIAN
Occupation
DIRECTOR

ZIBARRAS, JASON DEMETRIOUS

Correspondence address
20 FINSBURY STREET, LONDON, EC2Y 9AQ
Role RESIGNED
Secretary
Date of birth
July 1973
Appointed on
15 October 2007
Resigned on
27 February 2008
Nationality
BRITISH
Occupation
BANKER

ZIBARRAS, JASON DEMETRIOUS

Correspondence address
SOUTHERN HOUSE YEOMAN ROAD, WORTHING, WEST SUSSEX, BN13 3NX
Role RESIGNED
Director
Date of birth
July 1973
Appointed on
15 October 2007
Resigned on
13 January 2010
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode BN13 3NX £21,587,000

WORKMAN, DONALD

Correspondence address
8 MORAY PLACE, EDINBURGH, MIDLOTHIAN, EH3 6DS
Role RESIGNED
Director
Date of birth
July 1952
Appointed on
7 September 2004
Resigned on
15 October 2007
Nationality
BRITISH
Occupation
BANKER

THIAN, ROBERT PETER

Correspondence address
15A PRINCES GATE MEWS, LONDON, SW7 2PS
Role RESIGNED
Director
Date of birth
August 1943
Appointed on
7 September 2004
Resigned on
23 January 2008
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode SW7 2PS £3,587,000

DANCE, STEVEN

Correspondence address
THE OAKS, JACKIES LANE, NEWICK, SUSSEX, BN8 4QX
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
15 December 2003
Resigned on
5 July 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode BN8 4QX £1,124,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
14 October 2003
Resigned on
15 October 2007

GIFFIN, DAVID RONALD

Correspondence address
21 BARNTON GARDENS, EDINBURGH, MIDLOTHIAN, EH4 6AE
Role RESIGNED
Secretary
Date of birth
June 1961
Appointed on
28 May 2003
Resigned on
14 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

GIFFIN, DAVID RONALD

Correspondence address
21 BARNTON GARDENS, EDINBURGH, MIDLOTHIAN, EH4 6AE
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
28 May 2003
Resigned on
14 October 2003
Nationality
BRITISH
Occupation
DIRECTOR

CULLINAN, RORY MALCOLM

Correspondence address
25 OAKWOOD COURT, ABBOTSBURY ROAD, LONDON, W14 8JU
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
3 February 2003
Resigned on
7 September 2004
Nationality
BRITISH
Occupation
BANK OFFICIAL

Average house price in the postcode W14 8JU £2,604,000

PECKHAM, SIMON ANTONY

Correspondence address
FALCONWOOD STEELS LANE, OXSHOTT, SURREY, KT22 0QQ
Role RESIGNED
Secretary
Date of birth
August 1962
Appointed on
3 February 2003
Resigned on
28 May 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 0QQ £3,177,000

PECKHAM, SIMON ANTONY

Correspondence address
FALCONWOOD STEELS LANE, OXSHOTT, SURREY, KT22 0QQ
Role RESIGNED
Director
Date of birth
August 1962
Appointed on
3 February 2003
Resigned on
28 May 2003
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode KT22 0QQ £3,177,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
4 December 2002
Resigned on
3 February 2003

HACKWOOD DIRECTORS LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Director
Appointed on
4 December 2002
Resigned on
3 February 2003

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