SOUTHERN WATER SERVICES GROUP LIMITED
| Status | ACTIVE |
| Company No. | 04374956 |
| Category | Private Limited Company |
| Incorporated | 15 Feb 2002 |
| Age | 22 years, 4 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SOUTHERN WATER SERVICES GROUP LIMITED is an active private limited company with number 04374956. It was incorporated 22 years, 4 months, 18 days ago, on 15 February 2002. The company address is Southern House Southern House, Worthing, BN13 3NX, West Sussex.
People
Secretary
ACTIVEAssigned on 25 Oct 2023
Current time on role 8 months, 11 days
Director
Company Secretary
ACTIVEAssigned on 25 Oct 2023
Current time on role 8 months, 11 days
Secretary
RESIGNEDAssigned on 09 Jun 2003
Resigned on 30 Sep 2015
Time on role 12 years, 3 months, 21 days
Secretary
RESIGNEDAssigned on 01 Oct 2015
Resigned on 25 Oct 2023
Time on role 8 years, 24 days
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 15 Feb 2002
Resigned on 01 Mar 2002
Time on role 14 days
LEGIS CORPORATE SERVICES LIMITED
Corporate-secretary
RESIGNEDAssigned on 02 Apr 2002
Resigned on 09 Jun 2003
Time on role 1 year, 2 months, 7 days
Director
Company Director
RESIGNEDAssigned on 29 Apr 2005
Resigned on 10 Apr 2006
Time on role 11 months, 11 days
Director
Company Director
RESIGNEDAssigned on 07 May 2003
Resigned on 29 Apr 2005
Time on role 1 year, 11 months, 22 days
Director
Company Director
RESIGNEDAssigned on 07 May 2003
Resigned on 10 Apr 2006
Time on role 2 years, 11 months, 3 days
Director
Accountant
RESIGNEDAssigned on 04 Jan 2012
Resigned on 31 Mar 2016
Time on role 4 years, 2 months, 27 days
Director
Company Director
RESIGNEDAssigned on 07 May 2003
Resigned on 19 Oct 2004
Time on role 1 year, 5 months, 12 days
Director
Company Director
RESIGNEDAssigned on 10 Apr 2006
Resigned on 26 May 2010
Time on role 4 years, 1 month, 16 days
Director
Company Director
RESIGNEDAssigned on 23 Apr 2002
Resigned on 17 Mar 2005
Time on role 2 years, 10 months, 24 days
EDGECLIFFE JOHNSON, Richard Andrew, Mr.
Director
Director
RESIGNEDAssigned on 01 Mar 2002
Resigned on 07 May 2003
Time on role 1 year, 2 months, 6 days
Director
Company Director
RESIGNEDAssigned on 07 May 2003
Resigned on 10 Apr 2006
Time on role 2 years, 11 months, 3 days
Director
Company Director
RESIGNEDAssigned on 17 Mar 2005
Resigned on 07 Mar 2011
Time on role 5 years, 11 months, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Jul 2022
Resigned on 25 Oct 2023
Time on role 1 year, 3 months, 24 days
Director
Company Secretary
RESIGNEDAssigned on 04 Jan 2012
Resigned on 30 Sep 2015
Time on role 3 years, 8 months, 26 days
Director
Company Director
RESIGNEDAssigned on 25 May 2016
Resigned on 03 Jan 2019
Time on role 2 years, 7 months, 9 days
Nominee-director
RESIGNEDAssigned on 15 Feb 2002
Resigned on 01 Mar 2002
Time on role 14 days
Director
Company Director
RESIGNEDAssigned on 16 May 2003
Resigned on 16 Jul 2003
Time on role 2 months
Director
Company Director
RESIGNEDAssigned on 15 Sep 2003
Resigned on 30 Nov 2003
Time on role 2 months, 15 days
Director
Company Director
RESIGNEDAssigned on 31 Mar 2017
Resigned on 30 Jun 2022
Time on role 5 years, 2 months, 30 days
Director
Investment Banker
RESIGNEDAssigned on 01 Mar 2002
Resigned on 07 May 2003
Time on role 1 year, 2 months, 6 days
Director
Director
RESIGNEDAssigned on 07 May 2003
Resigned on 13 May 2003
Time on role 6 days
Nominee-director
RESIGNEDAssigned on 15 Feb 2002
Resigned on 01 Mar 2002
Time on role 14 days
Director
Company Director
RESIGNEDAssigned on 07 May 2003
Resigned on 10 Apr 2006
Time on role 2 years, 11 months, 3 days
Director
Company Director
RESIGNEDAssigned on 15 Sep 2003
Resigned on 10 Apr 2006
Time on role 2 years, 6 months, 25 days
Director
Solicitor
RESIGNEDAssigned on 31 Oct 2016
Resigned on 25 Oct 2023
Time on role 6 years, 11 months, 25 days
Director
Company Director
RESIGNEDAssigned on 13 May 2003
Resigned on 23 Jan 2008
Time on role 4 years, 8 months, 10 days
Director
Company Director
RESIGNEDAssigned on 26 May 2010
Resigned on 04 Jan 2012
Time on role 1 year, 7 months, 9 days
Director
Bank Official
RESIGNEDAssigned on 19 Oct 2004
Resigned on 15 Oct 2007
Time on role 2 years, 11 months, 27 days
Director
Company Director
RESIGNEDAssigned on 14 Mar 2011
Resigned on 31 Dec 2016
Time on role 5 years, 9 months, 17 days
Corporate-director
RESIGNEDAssigned on 01 Mar 2002
Resigned on 07 May 2003
Time on role 1 year, 2 months, 6 days
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