SOUTHERN WATER (GREENSANDS) FINANCING PLC - WORTHING


Company Profile Company Filings

Overview

SOUTHERN WATER (GREENSANDS) FINANCING PLC is a Public Limited Company from WORTHING and has the status: Active.
SOUTHERN WATER (GREENSANDS) FINANCING PLC was incorporated 8 years ago on 28/03/2011 and has the registered number: 07581353. The accounts status is FULL and accounts are next due on 30/09/2019.

SOUTHERN WATER (GREENSANDS) FINANCING PLC - WORTHING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 30/09/2019

Registered Office

SOUTHERN HOUSE
WORTHING
WEST SUSSEX
BN13 3NX

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
28/03/2016 25/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL IAN HEDLEY Oct 1969 British Director 2018-03-22 CURRENT
MS SUSAN DEBORAH HOWARD May 1962 British Director 2018-03-22 CURRENT
MR JOHN EDMUND LYNCH Apr 1970 American,Irish Director 2019-08-05 CURRENT
BRONTE LOUISE SOMES Feb 1972 British Director 2011-07-19 CURRENT
MR ROBERT BOYD PIERRE WALL Nov 1979 British Director 2017-03-15 CURRENT
MR BRIAN MICHAEL GOODWIN Oct 1969 American Director 2016-02-23 CURRENT
JOANNE STATTON Secretary 2015-12-01 CURRENT
PETER SZYMON ANTOLIK Dec 1968 British Director 2011-06-23 UNTIL 2015-01-07 RESIGNED
MR KIEREN GEORGE BOESENBERG Jan 1978 Australian Director 2012-10-03 UNTIL 2013-06-20 RESIGNED
MR TOBY SIMON BUSCOMBE Aug 1976 Australian Director 2011-04-05 UNTIL 2011-09-09 RESIGNED
MR. KEITH BUDINGER Feb 1965 British Director 2011-03-28 UNTIL 2015-08-04 RESIGNED
MR ANDREW EMERSON GILBERT Sep 1970 American Director 2017-11-01 UNTIL 2019-08-05 RESIGNED
MR RANDY ALLAN DANIELS Nov 1951 American Director 2016-06-28 UNTIL 2018-03-22 RESIGNED
MR CRAIG DONALD MCALLISTER Jan 1979 British Director 2013-06-20 UNTIL 2015-08-04 RESIGNED
MARK GILLIGAN Mar 1969 Australian Director 2011-04-05 UNTIL 2011-07-19 RESIGNED
PAUL JOHN MOY Oct 1954 Australian Director 2011-03-28 UNTIL 2016-07-20 RESIGNED
MARTIN ROUGHEAD Apr 1987 British Director 2013-02-27 UNTIL 2014-05-01 RESIGNED
MR MICHAEL ANTHONY NAGLE Sep 1952 British Director 2011-03-28 UNTIL 2018-03-22 RESIGNED
MR HAMISH NIHAL MALCOLM DE RUN Nov 1976 British Director 2016-06-28 UNTIL 2017-03-15 RESIGNED
PAUL RYAN Oct 1968 Australian Director 2013-06-25 UNTIL 2016-02-23 RESIGNED
MR SURINDER SINGH TOOR Mar 1972 British Director 2011-03-28 UNTIL 2012-02-22 RESIGNED
MR ANDREW JOHN TRUSCOTT Sep 1973 British Director 2015-01-07 UNTIL 2017-10-31 RESIGNED
MARK ALAN WALTERS Jun 1979 British Director 2012-02-22 UNTIL 2013-06-25 RESIGNED
MR MARK ALAN WALTERS Jun 1979 British Director 2011-04-05 UNTIL 2011-06-23 RESIGNED
MR JEFFREY LANCE WOODARD Jul 1978 British,American Director 2016-07-20 UNTIL 2017-04-26 RESIGNED
MR JEFFREY LANCE WOODARD Jul 1978 British,American Director 2014-05-28 UNTIL 2016-05-19 RESIGNED
MR CRAIG DONALD MCALLISTER Jan 1979 British Director 2011-09-14 UNTIL 2012-10-03 RESIGNED
KEVIN HALL Secretary 2011-03-28 UNTIL 2015-11-30 RESIGNED
JARON YUEN May 1976 British Director 2011-03-28 UNTIL 2014-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greensands (Uk) Limited 2016-04-06 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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