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howard goodbourn

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GOODBOURN, Howard Charles
Nationality: British
Address: West Sussex, BN13 3NX

SOUTHERN WATER LIMITED
02366620
LIVE
Date Incorporated:

LAMBE, William Anthony
Director - Resigned
Appointed: 2016-05-25
Resigned: 2019-01-03

MCAULAY, Ian James
Director - Resigned
Appointed: 2017-03-31
Resigned: 2022-06-30

STATTON, Joanne
Director - Active
Appointed: 2016-10-31

ALEXANDER, David William
Director - Resigned
Appointed: 2005-04-29
Resigned: 2006-04-10

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2001-05-14
Resigned: 2003-05-07

BANON, Jean Claude
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-04-29

BERRY, Charles Andrew
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-06-08

BLACKLER, Trevor
Director - Resigned
Appointed: 1996-06-01
Resigned: 1996-08-07

BRYCE, James Alexander
Director - Resigned
Appointed: 2003-05-31
Resigned: 2006-04-10

CARMEDY, Michael
Director - Resigned
Appointed: 2012-01-04
Resigned: 2016-03-31

CLAYTON, Richard Frank
Director - Resigned
Appointed: 1997-09-01
Resigned: 1999-08-31

COURTNEY, William John Wesley
Director - Resigned
Appointed:
Resigned: 1996-08-07

CULLEN, John
Director - Resigned
Appointed: 1996-04-01
Resigned: 1996-08-07

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-10-19

DAWSON, Leslie William
Director - Resigned
Appointed: 2006-04-10
Resigned: 2010-05-26

DELACOUR, Barrie Walter
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-05-07

DERWENT, Stuart
Director - Resigned
Appointed: 1996-10-10
Resigned: 2005-03-17

FEGAN, Anthony James
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-05-07

FRY, Anthony Michael
Director - Resigned
Appointed: 1994-07-01
Resigned: 1996-08-07

GIFFIN, David Ronald
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

GIRLE, Philip Arthur
Director - Resigned
Appointed:
Resigned: 1994-12-31

HALL, Kevin Gregory
Director - Resigned
Appointed: 2012-01-04
Resigned: 2015-09-30

HUTCHINSON, Eric John
Director - Resigned
Appointed: 1998-07-10
Resigned: 2003-05-31

KING, Raymond
Director - Resigned
Appointed:
Resigned: 1996-08-07

KINSKI, Michael John
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-03-01

MANGION, Joseph Bernard
Director - Resigned
Appointed: 2003-05-16
Resigned: 2003-07-16

MCALOON, William Gerrard
Director - Resigned
Appointed: 1996-08-07
Resigned: 1998-07-10

MERCER, Ronnie Edward
Director - Resigned
Appointed: 1998-03-01
Resigned: 2002-04-23

MIDMER, Francis Neil
Director - Resigned
Appointed:
Resigned: 1995-12-31

NELSON, Richard Anthony
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-05-07

NICOLSON, David Lancaster, Sir
Director - Resigned
Appointed:
Resigned: 1993-03-31

PECKHAM, Simon Antony
Director - Resigned
Appointed: 2003-05-07
Resigned: 2003-05-13

RICHARDSON, Alan Victor, Prof
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-05-15

RIOLACCI, Pierre-Francois
Director - Resigned
Appointed: 2003-05-07
Resigned: 2006-04-10

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 1996-08-07
Resigned: 1997-09-01

ROCHE, Thierry
Director - Resigned
Appointed: 2003-09-15
Resigned: 2006-04-10

RUSSELL, Ian Simon Macgregor
Director - Resigned
Appointed: 1996-08-07
Resigned: 2001-04-01

STAINTHORPE, David John
Director - Resigned
Appointed: 1999-06-08
Resigned: 2003-05-07

STANLEY, Rupert James
Director - Resigned
Appointed: 1998-02-13
Resigned: 2002-04-23

THIAN, Robert Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2008-01-23

THOMAS, Vivian
Director - Resigned
Appointed:
Resigned: 1996-05-09

THORPE, Brian Russell
Director - Resigned
Appointed:
Resigned: 1993-08-19

TOZZI, Keith
Director - Resigned
Appointed:
Resigned: 1996-11-30

WEBSTER, Martyn
Director - Resigned
Appointed:
Resigned: 1996-10-10

WELTON, Michael William
Director - Resigned
Appointed: 2010-05-26
Resigned: 2012-01-04

WESTHEAD, John Michael, Dr
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-08-07

WHYTE, Duncan
Director - Resigned
Appointed: 1996-08-07
Resigned: 1999-05-31

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2004-10-19
Resigned: 2007-10-15

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2011-03-14
Resigned: 2016-12-31

GOSDEN, Lawrence Karl
Director - Resigned
Appointed: 2022-07-01
Resigned: 2023-10-25

MANNING, Richard Denley John
Director - Active
Appointed: 2023-10-25

STATTON, Joanne
Secretary - Active
Appointed: 2015-10-01

CULLEN, John
Secretary - Resigned
Appointed: 1994-09-19
Resigned: 1996-08-07

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2002-04-23
Resigned: 2015-09-30

MITCHELL, Andrew Ross
Secretary - Resigned
Appointed: 1996-08-07
Resigned: 2002-04-23

NICHOLSON, Graham Dudley
Secretary - Resigned
Appointed:
Resigned: 1994-09-19

ENERGY HOLDINGS (NO. 1) LIMITED
03239971
LIVE
Date Incorporated:

DICKIE, Brian Norman
Director - Active
Appointed: 2002-10-15

MARSH, Paul Colin
Director - Resigned
Appointed: 1999-03-19
Resigned: 2000-10-13

MCNALLY, Michael James
Director - Active
Appointed: 2002-10-15

WOOLDRIDGE, Robert Allred
Director - Active
Appointed: 2002-10-15

ANDREWS, Michael Frank
Director - Resigned
Appointed: 1998-06-18
Resigned: 2000-06-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1998-06-18
Resigned: 1998-09-30

BRYANT, Shaun Kevin
Director - Resigned
Appointed: 2000-10-13
Resigned: 2002-10-17

BUCHANAN, John
Director - Resigned
Appointed: 1998-12-22
Resigned: 2000-10-13

COMPSON, Stephen Edwin John
Director - Resigned
Appointed: 1997-05-27
Resigned: 1998-06-18

DRANSFIELD, Graham
Director - Resigned
Appointed: 1996-08-23
Resigned: 1996-11-22

HILTON, Thomas Scott
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-05-19

HURRELL, Smantha Jane
Director - Resigned
Appointed: 1996-08-23
Resigned: 1996-11-22

KLINGER, Jeffery Lawrence
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-05-19

MASTERS, Stephen Charles Alexander
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-12-22

MURRAY, Martin Charles
Director - Resigned
Appointed: 1996-11-22
Resigned: 1999-03-19

TURNER, Peter John
Director - Resigned
Appointed: 1996-11-22
Resigned: 1998-06-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-08-20
Resigned: 1996-08-23

BRYANT, Shaun Kevin
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2000-10-13

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2000-06-30

EMAKPOSE, Evelyn
Secretary - Resigned
Appointed: 1998-05-31
Resigned: 1998-09-24

FAULKNER, Michael Edward
Secretary - Resigned
Appointed: 2000-10-13
Resigned: 2001-10-05

MURRAY, Martin Charles
Secretary - Resigned
Appointed: 1998-09-24
Resigned: 1999-03-19

NICHOLSON, Ruth
Secretary - Resigned
Appointed: 2001-10-05
Resigned: 2002-11-04

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1996-11-25

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 1996-08-23
Resigned: 1996-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-08-20
Resigned: 1996-08-23

SOUTHERN WATER SERVICES LIMITED
02366670
LIVE
Date Incorporated:

BOELEN, Sebastianus Antonius Theodorus
Director - Resigned
Appointed: 2018-12-14
Resigned: 2022-07-31

BOOT, Rosemary Jane Cecilia
Director - Resigned
Appointed: 2015-03-01
Resigned: 2023-03-31

COOPER, Malcolm Charles
Director - Active
Appointed: 2019-12-23

FULLER, Mary Katherine
Director - Resigned
Appointed: 2020-06-15
Resigned: 2021-09-08

GUY, Gillian Lesley
Director - Active
Appointed: 2018-11-12

LOUGH, Keith Geddes
Director - Active
Appointed: 2019-08-01

MCAULAY, Ian James
Director - Resigned
Appointed: 2017-02-01
Resigned: 2022-06-30

MCCULLOUGH, Kevin
Director - Resigned
Appointed: 2019-07-18
Resigned: 2022-07-31

PUTNAM, Michael Colin
Director - Active
Appointed: 2017-09-26

SHEFFIELD, Michael Paul
Director - Resigned
Appointed: 2014-06-01
Resigned: 2023-03-31

SULAIMAN, Sara
Director - Resigned
Appointed: 2017-09-26
Resigned: 2021-09-08

ALEXANDER, David William
Director - Resigned
Appointed: 2005-02-10
Resigned: 2006-04-10

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2012-02-22
Resigned: 2015-01-07

ARMSTRONG, Robert David
Director - Resigned
Appointed: 2008-05-23
Resigned: 2015-01-31

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2001-05-14
Resigned: 2005-10-07

BANON, Jean Claude
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-02-10

BARNES, Wendy Jacqueline
Director - Resigned
Appointed: 2017-09-26
Resigned: 2020-03-27

BLACK, Cheryl Campbell
Director - Resigned
Appointed: 2008-05-23
Resigned: 2015-01-31

CARMEDY, Michael
Director - Resigned
Appointed: 2011-11-01
Resigned: 2016-03-31

CHAPMAN, Christopher Baker, Professor
Director - Resigned
Appointed: 1997-11-01
Resigned: 2003-11-18

CLAYTON, Richard Frank
Director - Resigned
Appointed:
Resigned: 1999-08-31

COLLETT, Raymond Francis Thomas
Director - Resigned
Appointed: 1995-05-02
Resigned: 1993-05-11

COURTNEY, William John Wesley
Director - Resigned
Appointed:
Resigned: 1993-02-01

CULLINAN, Rory Malcolm
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-10-01

CUTTING, William
Director - Resigned
Appointed:
Resigned: 1995-06-15

DARLEY, Francois
Director - Resigned
Appointed: 2003-05-07
Resigned: 2005-03-15

DAWSON, Leslie William
Director - Resigned
Appointed: 2005-10-25
Resigned: 2010-05-26

DE ROSEN, Paul
Director - Resigned
Appointed: 2004-02-24
Resigned: 2006-04-10

DELACOUR, Barrie Walter
Director - Resigned
Appointed: 1997-11-10
Resigned: 2007-04-25

DERWENT, Stuart
Director - Resigned
Appointed:
Resigned: 2005-03-17

FEGAN, Anthony James
Director - Resigned
Appointed: 1999-07-16
Resigned: 2004-09-01

FRANCIS, Ian Raymond
Director - Resigned
Appointed: 2018-09-12
Resigned: 2019-02-12

GILBERT, Andrew Emerson
Director - Resigned
Appointed: 2017-09-26
Resigned: 2018-10-04

GOLDEN, David
Director - Resigned
Appointed: 2003-11-01
Resigned: 2015-06-23

HARRINGTON, Lisa
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-03-31

HARRIS, John Clement
Director - Resigned
Appointed: 1997-11-01
Resigned: 2005-03-31

HEWETT, Bruce Alexander Ogston
Director - Resigned
Appointed:
Resigned: 1993-02-01

HOOD, Colin William
Director - Resigned
Appointed: 2011-02-23
Resigned: 2014-04-01

HUTCHINSON, Eric John
Director - Resigned
Appointed: 1992-12-01
Resigned: 2003-05-31

JENNINGS, Robert Archie
Director - Resigned
Appointed: 2012-07-01
Resigned: 2017-02-28

KINSKI, Michael John
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-03-01

LAMBE, William Anthony
Director - Resigned
Appointed: 2016-05-03
Resigned: 2018-12-14

MACDONAGH, Simon Michael Peter
Director - Resigned
Appointed: 2005-03-15
Resigned: 2008-04-22

MANGION, Joseph Bernard
Director - Resigned
Appointed: 2003-05-16
Resigned: 2003-07-16

MARSHALL, Steven
Director - Resigned
Appointed: 2005-04-19
Resigned: 2010-01-31

MERCER, Ronnie Edward
Director - Resigned
Appointed: 1998-03-01
Resigned: 2001-04-01

MIDMER, Francis Neil
Director - Resigned
Appointed:
Resigned: 1993-02-01

MOY, Paul John
Director - Resigned
Appointed: 2010-02-22
Resigned: 2016-05-19

NELSON, Richard Anthony
Director - Resigned
Appointed: 2002-04-23
Resigned: 2003-05-07

O'BRIEN, John James
Director - Resigned
Appointed: 2005-03-15
Resigned: 2006-04-10

PETERS, Phillip William
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-01-12

ROGER LACAN, Cyril
Director - Resigned
Appointed: 2003-05-07
Resigned: 2004-02-24

SETTERFIELD, Graham Hillier
Director - Resigned
Appointed:
Resigned: 1997-11-10

SMITH, Alastair Lumsden
Director - Resigned
Appointed:
Resigned: 1996-10-04

SOMES, Bronte Louise
Director - Resigned
Appointed: 2011-07-19
Resigned: 2016-05-19

STAINTHORPE, David John
Director - Resigned
Appointed: 1997-11-10
Resigned: 2004-09-30

TAME, William
Director - Resigned
Appointed: 2015-01-01
Resigned: 2019-03-31

THIAN, Robert Peter
Director - Resigned
Appointed: 2003-05-13
Resigned: 2008-01-23

TOOR, Surinder Singh
Director - Resigned
Appointed: 2009-02-09
Resigned: 2014-03-07

TOZZI, Keith
Director - Resigned
Appointed:
Resigned: 1993-02-01

TRUSCOTT, Andrew John
Director - Resigned
Appointed: 2015-01-07
Resigned: 2017-09-26

WALTERS, Mark Alan
Director - Resigned
Appointed: 2010-01-13
Resigned: 2011-02-23

WELTON, Michael William
Director - Resigned
Appointed: 2008-01-24
Resigned: 2012-02-20

WORKMAN, John Donald Black
Director - Resigned
Appointed: 2004-10-01
Resigned: 2007-10-15

WRIGHT, Matthew Reginald
Director - Resigned
Appointed: 2011-02-28
Resigned: 2016-12-31

YUEN, Jaron
Director - Resigned
Appointed: 2010-02-22
Resigned: 2011-07-19

ZIBARRAS, Jason Demetrious
Director - Resigned
Appointed: 2007-10-22
Resigned: 2010-01-13

BRADLEY, Martin
Director - Resigned
Appointed: 2021-09-08
Resigned: 2022-05-01

MATHIESON, Mark William
Director - Resigned
Appointed: 2021-09-08
Resigned: 2023-10-31

PRICE, William David George
Director - Active
Appointed: 2021-09-08

FRASER, Steven Richard
Director - Active
Appointed: 2022-05-01

GOSDEN, Lawrence Karl
Director - Active
Appointed: 2022-07-01

AHMAD, Nadim
Director - Resigned
Appointed: 2022-07-31
Resigned: 2023-01-03

LEDGER, Stuart Neil
Director - Active
Appointed: 2023-01-03

JENNINGS, Kerensa Jane
Director - Active
Appointed: 2023-05-31

DELBÉ, Christèle
Director - Active
Appointed: 2023-05-31

SWIFT, Philip
Director - Active
Appointed: 2023-05-31

CORRIGALL, Neil Robert Vint
Director - Active
Appointed: 2023-11-29

MANNING, Richard Denley John
Secretary - Active
Appointed: 2018-07-24

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 1996-12-24
Resigned: 2015-09-30

HEYES, Graham John
Secretary - Resigned
Appointed: 1994-04-01
Resigned: 1996-12-24

NICHOLSON, Graham Dudley
Secretary - Resigned
Appointed:
Resigned: 1994-04-01

STATTON, Joanne
Secretary - Resigned
Appointed: 2015-10-01
Resigned: 2018-07-24

WATER UK
03539600
LIVE
Date Incorporated:

BARBER, Elizabeth Marian
Director - Resigned
Appointed: 2019-09-12
Resigned: 2022-05-06

BENTLEY, Sarah Elise
Director - Active
Appointed: 2020-09-01

DAVY, Susan Jane
Director - Active
Appointed: 2020-07-31

FERRAR, Anthony John David
Director - Resigned
Appointed: 2010-01-01
Resigned: 2010-05-21

GARFIELD, Olivia Ruth
Director - Active
Appointed: 2014-04-01

MCAULAY, Ian James
Director - Resigned
Appointed: 2017-03-14
Resigned: 2022-06-30

MCGOURTY, Christine Marina
Director - Resigned
Appointed: 2019-12-16
Resigned: 2023-03-31

MILLICAN, John Douglas Maclean
Director - Resigned
Appointed: 2013-01-08
Resigned: 2023-05-31

MOGFORD, Steven Lewis
Director - Resigned
Appointed: 2011-04-01
Resigned: 2023-01-31

MOTTRAM, Heidi
Director - Active
Appointed: 2010-04-16

SIMPSON, Peter John
Director - Active
Appointed: 2010-05-21

SKELLETT, Colin Frank
Director - Resigned
Appointed: 2010-05-21
Resigned: 1998-11-23

TAYLOR, Colin Robert
Director - Active
Appointed: 2020-03-31

ACKROYD, Richard Keith
Director - Resigned
Appointed: 2002-09-23
Resigned: 2012-10-29

ALEXANDER, David William
Director - Resigned
Appointed: 1998-06-17
Resigned: 2005-01-16

ANNETT, Nigel Charles
Director - Resigned
Appointed: 2005-03-31
Resigned: 2008-05-31

ARMSTRONG, Robert David
Director - Resigned
Appointed: 1998-06-17
Resigned: 2006-03-31

ASHCROFT, Philip Gillison
Director - Resigned
Appointed: 2000-04-01
Resigned: 2000-10-01

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-06-01
Resigned: 2006-11-30

BATY, Robert John
Director - Resigned
Appointed: 1998-06-17
Resigned: 2006-10-31

BENDER, Brian Geoffrey, Sir
Director - Resigned
Appointed: 2015-08-01
Resigned: 2020-04-08

BIENFAIT, Richard Antoine
Director - Resigned
Appointed: 2010-05-21
Resigned: 2015-01-15

BOUDIER, James Kendall
Director - Resigned
Appointed: 1998-06-17
Resigned: 2002-05-17

BROOKER, Michael Peter, Dr
Director - Resigned
Appointed: 1998-06-17
Resigned: 2005-03-31

BROWNING, John Richard
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-31

BRYAN, Katherine Ann
Director - Resigned
Appointed: 2000-07-31
Resigned: 2002-04-01

BURGIN, Robert
Director - Resigned
Appointed: 1998-04-29
Resigned: 2000-04-21

BUTLER, Paul
Director - Resigned
Appointed: 2006-01-01
Resigned: 2010-05-21

CARNELL, John, Dr
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-05-21

CHAMBERS, Ernest George Wilkie
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-07-01

CLARK, Michael James
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-09-01

COOKE, Anthony Robert Franklyn
Director - Resigned
Appointed: 1998-06-17
Resigned: 2010-04-09

CORNISH, Charles
Director - Resigned
Appointed: 2006-04-01
Resigned: 2007-03-16

COX, Jonson
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-31

CUTHBERT, John Arthur
Director - Resigned
Appointed: 1998-04-17
Resigned: 2005-11-16

DARBY, Peter William
Director - Resigned
Appointed: 1998-06-17
Resigned: 2007-07-31

DELACOUR, Barrie Walter
Director - Resigned
Appointed: 2005-03-31
Resigned: 2007-07-31

DERWENT, Stuart
Director - Resigned
Appointed: 2001-05-16
Resigned: 2005-01-19

DEVLIN, Margaret Patricia
Director - Resigned
Appointed: 1999-03-24
Resigned: 2006-06-01

DUCKWORTH, Brian
Director - Resigned
Appointed: 1998-03-27
Resigned: 2005-01-19

ELLIOT, David John
Director - Resigned
Appointed: 2010-05-01
Resigned: 2010-05-21

ELPHICK, Clive Harry, Dr
Director - Resigned
Appointed: 2007-03-16
Resigned: 2009-06-01

FINCHAM, Nicholas Robert
Director - Resigned
Appointed: 2019-09-26
Resigned: 2020-03-31

FINDLAY, Alastair Donald Fraser
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-07-30

FISHER, Nicholas John
Director - Resigned
Appointed: 2006-08-01
Resigned: 2009-12-31

FLINT, Richard David
Director - Resigned
Appointed: 2008-04-01
Resigned: 2008-12-31

GREEN, John William
Director - Resigned
Appointed: 1998-04-17
Resigned: 1998-06-17

GREEN, Philip Nevill
Director - Resigned
Appointed: 2009-06-01
Resigned: 2011-03-31

GUEST, David James
Director - Resigned
Appointed: 2003-02-19
Resigned: 2010-05-21

HARDING, Anthony John
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-31

HARGREAVES, Jonathan Watson, Dr
Director - Resigned
Appointed: 2000-07-03
Resigned: 2008-03-31

HARLEY, Colin Paul
Director - Resigned
Appointed: 2007-07-01
Resigned: 2010-05-21

HARRINGTON, Roger Ian
Director - Resigned
Appointed: 2010-04-10
Resigned: 2010-05-21

HARRIS, Thomas Keith
Director - Resigned
Appointed: 2005-03-31
Resigned: 2010-03-31

HODGKIN, Jonathan Andrew
Director - Resigned
Appointed: 2009-01-01
Resigned: 2010-05-21

HOLDER, Philip Bernard
Director - Resigned
Appointed: 1998-06-17
Resigned: 2006-08-01

HOWARTH, Stuart Belton, Dr
Director - Resigned
Appointed: 1998-06-17
Resigned: 2002-11-01

JESSOP, Andrew Philip
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-31

JONES, Andrew Ceri
Director - Resigned
Appointed: 2005-09-21
Resigned: 2010-05-21

JONES, Christopher Alun
Director - Resigned
Appointed: 2008-06-01
Resigned: 2020-03-31

JONES, John Gareth
Director - Resigned
Appointed: 1998-11-23
Resigned: 2005-03-31

KAY, Stephen Barry
Director - Resigned
Appointed: 2000-04-22
Resigned: 2011-04-01

LOUGHLIN, Christopher
Director - Resigned
Appointed: 2006-11-01
Resigned: 2020-07-31

MACKENZIE, Laurence Robert
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-05-21

MARTIN, Robert Crawford
Director - Resigned
Appointed: 1999-04-15
Resigned: 2004-03-31

MCGOWN, James Frederick
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-31

MERCER, Ronnie Edward
Director - Resigned
Appointed: 1998-06-17
Resigned: 2001-05-16

MUNCASTER, Nevil George
Director - Resigned
Appointed: 2007-07-31
Resigned: 2010-05-21

OWENS, David William
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-12-10

PARSONS, Alan
Director - Resigned
Appointed: 2000-04-01
Resigned: 2010-05-21

PENNA, David Malcolm
Director - Resigned
Appointed: 2000-11-15
Resigned: 2005-01-19

PLESTER, Henry Robert Francis
Director - Resigned
Appointed: 1998-06-17
Resigned: 1999-04-14

POINTER, Roy Alan
Director - Resigned
Appointed: 1998-06-17
Resigned: 2005-11-16

RAYNER, John Albert William
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-04-02

RENNET, Roderick James
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-07-02

ROADNIGHT, Nicholas John
Director - Resigned
Appointed: 1998-06-17
Resigned: 2010-05-17

ROBERTS, Michael Andrew
Director - Resigned
Appointed: 2015-11-30
Resigned: 2019-12-13

PERRY, Peter David
Director - Active
Appointed: 2020-04-01

HINTON, David Edwin
Director - Active
Appointed: 2021-09-21

BEARDMORE, Louise Jane
Director - Active
Appointed: 2023-02-01

GOSDEN, Lawrence Karl
Director - Active
Appointed: 2022-07-01

HENDERSON, David Norman
Director - Active
Appointed: 2023-06-14

KELLY, Ruth Maria
Director - Active
Appointed: 2023-03-14

PLANT, Alexander Charles
Director - Active
Appointed: 2023-06-01

SHAW, Lucy Nicola
Director - Active
Appointed: 2022-05-09

MARSDEN, Peter Charles
Secretary - Resigned
Appointed: 2001-05-16
Resigned: 2004-08-27

MONTEITH, Carole Anne
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2000-01-28

POWELL, David
Secretary - Resigned
Appointed: 2004-08-27
Resigned: 2006-11-01

SAUL, Graham Norman
Secretary - Resigned
Appointed: 2006-11-01
Resigned: 2020-05-15

VENTERS, Richard
Secretary - Resigned
Appointed: 2000-01-28
Resigned: 2001-05-16

STRANG, David Ivor
Secretary - Resigned
Appointed: 2021-05-01
Resigned: 2023-03-31

BARCLAY, Valmai Jane
Secretary - Active
Appointed: 2023-06-20

TEG (HEAD OFFICE) LIMITED
02259512
LIVE
Date Incorporated:

DICKIE, Brian Norman
Director - Active
Appointed: 2002-10-15

MARSH, Paul Colin
Director - Active
Appointed: 1999-03-19

MCNALLY, Michael James
Director - Active
Appointed: 2002-10-15

WOOLDRIDGE, Robert Allred
Director - Active
Appointed: 2002-10-15

ANDREWS, Michael Frank
Director - Resigned
Appointed: 1998-06-18
Resigned: 2000-06-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1996-09-19
Resigned: 1998-09-30

BUCHANAN, John
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-10-17

COMPSON, Stephen Edwin John
Director - Resigned
Appointed: 1996-09-19
Resigned: 1998-06-18

ELLIS, Philip Arthur
Director - Resigned
Appointed: 1995-09-29
Resigned: 1996-09-19

MASTERS, Stephen Charles Alexander
Director - Resigned
Appointed: 1998-09-30
Resigned: 1998-12-22

MOSS, William Neville
Director - Resigned
Appointed:
Resigned: 1995-09-29

MURRAY, Martin Charles
Director - Resigned
Appointed: 1996-09-19
Resigned: 1999-03-19

TURNER, Peter John
Director - Resigned
Appointed: 1996-09-19
Resigned: 1998-06-18

BRYANT, Shaun Kevin
Secretary - Active
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1996-09-19
Resigned: 1995-09-29

EMAKPOSE, Evelyn
Secretary - Resigned
Appointed: 1998-05-31
Resigned: 1998-09-24

MURRAY, Martin Charles
Secretary - Resigned
Appointed: 1998-09-24
Resigned: 1999-03-19

SWEET, Simon Andrew
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 1996-09-19

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 1998-05-31

SOUTHERN WATER CHARITABLE TRUST FUND
06278289
DISSOLVED
Date Incorporated:
Dissolved on 2017-05-16

LENG, Robert Andrew
Director - Expired
Appointed: 2009-01-22

STATTON, Joanne
Director - Expired
Appointed: 2013-07-05

CHRISTODOULOU, Dina
Director - Resigned
Appointed: 2007-07-10
Resigned: 2013-07-05

CURTIS, Donald Jamie
Director - Resigned
Appointed: 2010-07-09
Resigned: 2015-08-10

GUY, Jane Mary
Director - Resigned
Appointed: 2007-06-13
Resigned: 2011-11-11

MACK, Caroline Ann
Director - Resigned
Appointed: 2013-07-05
Resigned: 2014-10-23

NEESSEN, Tina
Director - Resigned
Appointed: 2013-07-05
Resigned: 2015-08-10

NOBLE, Jeremy Wellesley
Director - Resigned
Appointed: 2010-10-08
Resigned: 2015-08-10

SALMON, Kim Charles
Director - Resigned
Appointed: 2010-07-09
Resigned: 2010-10-08

STEVENS, Jill Christine
Director - Resigned
Appointed: 2007-06-13
Resigned: 2009-09-23

STATTON, Joanne
Secretary - Expired
Appointed: 2015-10-01

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 2010-07-09
Resigned: 2015-09-30

AURIGA SERVICES LIMITED
Secretary - Resigned
Appointed: 2007-06-13
Resigned: 2010-07-09

TAYLOR PLANT & HAULAGE LIMITED
01195753
DISSOLVED
Date Incorporated:
Dissolved on 2010-10-05

HARTLEY, Richard Howard
Director - Expired
Appointed: 2009-03-25

DERWENT, Stuart
Director - Resigned
Appointed: 2003-05-31
Resigned: 2005-03-17

HALL, Kevin Gregory
Director - Resigned
Appointed: 1999-09-30
Resigned: 2009-03-25

HUGHES, Gordon Ernest
Director - Resigned
Appointed: 1993-05-13
Resigned: 1996-04-01

HUTCHINSON, Eric John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-05-31

JOHNSON, Peter
Director - Resigned
Appointed: 1996-08-23
Resigned: 1997-11-03

MCALOON, William Gerard
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-07-10

MIDMER, Francis Neil
Director - Resigned
Appointed: 1993-05-13
Resigned: 1996-01-01

PEARCE, Frank Clifford
Director - Resigned
Appointed: 1998-07-10
Resigned: 1999-09-30

TAYLOR, Edward Sydney
Director - Resigned
Appointed:
Resigned: 1996-08-23

WAPLES, Christopher Brian
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-08-31

MCNAUGHTON, Layla Anna Pauline
Secretary - Expired
Appointed: 2009-03-25

CULLEN, John
Secretary - Resigned
Appointed: 1994-09-19
Resigned: 1996-11-01

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1996-12-16

MCALOON, William Gerard
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1998-07-10

NICHOLSON, Graham Dudley
Secretary - Resigned
Appointed: 1993-05-13
Resigned: 1994-09-19

TAYLOR, Wendy
Secretary - Resigned
Appointed:
Resigned: 1993-05-13

WAPLES, Christopher Brian
Secretary - Resigned
Appointed: 1998-07-10
Resigned: 1999-08-31

JAMES LEPPARD & SONS LIMITED
00587478
DISSOLVED
Date Incorporated:
Dissolved on 2010-08-31

HARTLEY, Richard Howard
Director - Expired
Appointed: 2009-03-04

CARR, Carol
Director - Resigned
Appointed:
Resigned: 1993-05-13

DERWENT, Stuart
Director - Resigned
Appointed: 2003-05-31
Resigned: 2005-03-17

HALL, Kevin Gregory
Director - Resigned
Appointed: 1999-09-30
Resigned: 2009-03-04

HUGHES, Gordon Ernest
Director - Resigned
Appointed: 1993-05-13
Resigned: 1997-11-03

HUTCHINSON, Eric John
Director - Resigned
Appointed: 1999-09-30
Resigned: 2003-05-31

JOHNSON, Peter
Director - Resigned
Appointed: 1996-08-23
Resigned: 1997-11-03

MCALOON, William Gerard
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-07-10

MIDMER, Francis Neil
Director - Resigned
Appointed: 1993-05-13
Resigned: 1996-01-01

PEARCE, Frank Clifford
Director - Resigned
Appointed: 1998-07-10
Resigned: 1999-09-30

TAYLOR, Edward Sydney
Director - Resigned
Appointed:
Resigned: 1996-08-23

TAYLOR, Wendy
Director - Resigned
Appointed:
Resigned: 1993-05-13

WAPLES, Christopher Brian
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-08-31

MCNAUGHTON, Layla Anna Pauline
Secretary - Expired
Appointed: 2009-03-04

CULLEN, John
Secretary - Resigned
Appointed: 1994-09-19
Resigned: 1996-11-01

HALL, Kevin Gregory
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1996-12-16

MCALOON, William Gerard
Secretary - Resigned
Appointed: 1996-12-16
Resigned: 1998-07-10

NICHOLSON, Graham Dudley
Secretary - Resigned
Appointed: 1993-05-13
Resigned: 1994-09-01

TAYLOR, Wendy
Secretary - Resigned
Appointed:
Resigned: 1993-05-13

WAPLES, Christopher Brian
Secretary - Resigned
Appointed: 1998-07-10
Resigned: 1999-08-31

ENERGY HOLDINGS (NO. 5) LIMITED
00941665
LIVE
Date Incorporated:

MARSH, Paul Colin
Director - Active
Appointed: 1999-03-19

ANDREWS, Michael Frank
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-06-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1996-11-20
Resigned: 1998-09-30

ASHFORD, Leslie Ernest Thomas
Director - Resigned
Appointed:
Resigned: 1993-12-10

BUCHANAN, John
Director - Resigned
Appointed: 1999-03-19
Resigned: 2002-10-17

CLARK, Trevor William
Director - Resigned
Appointed:
Resigned: 1993-12-10

DAY, Jonathan Richard
Director - Resigned
Appointed: 1993-12-10
Resigned: 1998-10-16

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

HARPER, Peter Joseph
Director - Resigned
Appointed:
Resigned: 1993-12-10

JACKSON, John Stephen
Director - Resigned
Appointed: 1993-12-10
Resigned: 1998-10-16

JORDAN, Roger
Director - Resigned
Appointed:
Resigned: 1993-05-22

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

MURRAY, Martin Charles
Director - Resigned
Appointed: 1996-11-20
Resigned: 1999-03-19

PROCTOR, John Neil
Director - Resigned
Appointed:
Resigned: 1993-04-06

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

BRYANT, Shaun Kevin
Secretary - Active
Appointed: 2000-06-30

CUMMINGS, Alan
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1996-02-02

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2000-06-30

HICKTON, Neil Colin
Secretary - Resigned
Appointed: 1996-02-02
Resigned: 1998-11-06

MURRAY, Martin Charles
Secretary - Resigned
Appointed: 1998-10-26
Resigned: 1999-03-19

WAKEFIELD, Josephine
Secretary - Resigned
Appointed:
Resigned: 1993-12-10

ENERGY HOLDINGS (NO.2) LIMITED
02969102
LIVE
Date Incorporated:

MARSH, Paul Colin
Director - Active
Appointed: 1999-03-19

ANDREWS, Michael Frank
Director - Resigned
Appointed: 1998-06-18
Resigned: 2000-06-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1998-06-18
Resigned: 1998-09-30

BUCHANAN, John
Director - Resigned
Appointed: 1998-12-22
Resigned: 2002-10-17

COMPSON, Stephen Edwin John
Director - Resigned
Appointed: 1997-01-07
Resigned: 1998-06-18

DICKIE, Brian Norman
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-08-31

DRANSFIELD, Graham
Director - Resigned
Appointed: 1994-09-30
Resigned: 1997-01-31

HILTON, Thomas Scott
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-05-19

HURRELL, Samantha Jane
Director - Resigned
Appointed: 1996-09-30
Resigned: 1997-01-07

KLINGER, Jeffery Lawrence
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-05-19

LUDLAM, Kenneth John
Director - Resigned
Appointed: 1996-05-07
Resigned: 1997-01-07

MASTERS, Stephen Charles Alexander
Director - Resigned
Appointed: 1997-01-07
Resigned: 1998-12-22

MCNALLY, Michael James
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

MURRAY, Martin Charles
Director - Resigned
Appointed: 1994-09-30
Resigned: 1996-09-30

TURNER, Peter John
Director - Resigned
Appointed: 1997-03-26
Resigned: 1998-06-18

WOOLDRIDGE, Robert Allred
Director - Resigned
Appointed: 2002-10-15
Resigned: 2003-10-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1994-09-19
Resigned: 1994-09-30

BRYANT, Shaun Kevin
Secretary - Active
Appointed: 2000-06-30

ELLIS, Philip Arthur
Secretary - Resigned
Appointed: 1999-03-19
Resigned: 2000-06-30

EMAKPOSE, Evelyn
Secretary - Resigned
Appointed: 1998-05-31
Resigned: 1998-09-24

MURRAY, Martin Charles
Secretary - Resigned
Appointed: 1998-09-24
Resigned: 1999-03-19

TUNNACLIFFE, Paul Derek
Secretary - Resigned
Appointed: 1996-10-01
Resigned: 1997-01-07

TYSON, Roger Thomas Virley
Secretary - Resigned
Appointed: 1994-09-30
Resigned: 1996-09-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-09-19
Resigned: 1994-09-30

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