SEVERN TRENT SERVICES INTERNATIONAL LIMITED - COVENTRY
Company Profile | Company Filings |
Overview
SEVERN TRENT SERVICES INTERNATIONAL LIMITED is a Private Limited Company from COVENTRY and has the status: Active.
SEVERN TRENT SERVICES INTERNATIONAL LIMITED was incorporated 35 years ago on 22/05/1989 and has the registered number: 02387816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SEVERN TRENT SERVICES INTERNATIONAL LIMITED was incorporated 35 years ago on 22/05/1989 and has the registered number: 02387816. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SEVERN TRENT SERVICES INTERNATIONAL LIMITED - COVENTRY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SEVERN TRENT CENTRE
COVENTRY
CV1 2LZ
This Company Originates in : United Kingdom
Previous trading names include:
SEVERN TRENT WATER INTERNATIONAL LIMITED (until 04/06/2007)
SEVERN TRENT WATER INTERNATIONAL LIMITED (until 04/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM PETER STEPHENS | Apr 1983 | British | Director | 2021-03-31 | CURRENT |
MS GEMMA EAGLE | Secretary | 2019-02-22 | CURRENT | ||
MR ROBERT CRAIG MCPHEELY | Mar 1962 | British | Director | 2007-04-25 | CURRENT |
MR RICHARD PAUL BRIERLEY | Secretary | 2009-10-01 UNTIL 2011-02-18 | RESIGNED | ||
MR RENNIE THOMAS QUINN | Nov 1943 | British | Director | 1995-08-02 UNTIL 2000-02-17 | RESIGNED |
MR ASHLEY EDWIN ROE | Feb 1951 | British | Director | 2000-02-17 UNTIL 2004-12-31 | RESIGNED |
MR PAUL MICHAEL SENIOR | Mar 1955 | British | Director | 2007-04-25 UNTIL 2011-11-01 | RESIGNED |
MR GERARD PETER TYLER | Jan 1963 | British | Director | 2011-11-01 UNTIL 2014-03-10 | RESIGNED |
ROBERT MALCOLM WALKER | Feb 1945 | British | Director | 1999-07-20 UNTIL 2005-02-03 | RESIGNED |
MR JOHN ANTHONY JACKSON | Jun 1960 | British | Director | 2014-10-01 UNTIL 2021-03-31 | RESIGNED |
MR WILLIAM GREGORY WEATHERDON | Mar 1957 | British | Director | 2000-02-17 UNTIL 2007-04-30 | RESIGNED |
MR MATTHEW ARMITAGE | Secretary | 2011-02-18 UNTIL 2014-09-03 | RESIGNED | ||
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Director | 2007-04-25 UNTIL 2011-12-31 | RESIGNED |
ALINE ANNE CAMPBELL | Secretary | 2014-09-04 UNTIL 2019-02-22 | RESIGNED | ||
CAROLINE LESLEY WILKINSON | British | Secretary | 1997-12-08 UNTIL 1998-07-14 | RESIGNED | |
PETER PEERS DAVIES | British | Secretary | 1998-07-14 UNTIL 2002-09-17 | RESIGNED | |
DAVID WILLIAM MATTIN | Aug 1938 | Secretary | RESIGNED | ||
MRS KERRY ANNE ABIGAIL PORRITT | Dec 1970 | British | Secretary | 2007-04-25 UNTIL 2009-10-01 | RESIGNED |
MR. JONATHAN ROGER METHERALL DAVEY | Nov 1962 | British | Secretary | 2002-09-17 UNTIL 2007-04-25 | RESIGNED |
MICHAEL JOSEPH WHARTON | Oct 1951 | American | Director | 1998-01-13 UNTIL 1998-09-23 | RESIGNED |
VICTOR COCKER | Oct 1940 | British | Director | RESIGNED | |
RODERICK SAYERS PAUL | Apr 1935 | British | Director | RESIGNED | |
ANDREW NORMAN | May 1954 | British | Director | 2000-02-17 UNTIL 2007-04-30 | RESIGNED |
DAVID WILLIAM MATTIN | Aug 1938 | Director | 1995-04-30 UNTIL 1995-08-02 | RESIGNED | |
MS BRONAGH KENNEDY | Oct 1963 | British | Director | 2011-12-31 UNTIL 2017-02-01 | RESIGNED |
ANDREW EDEES | Jan 1951 | British | Director | 2000-02-17 UNTIL 2001-09-30 | RESIGNED |
RICHARD IRELAND | Dec 1933 | British | Director | 1995-08-02 UNTIL 1998-07-29 | RESIGNED |
BRIAN MICHAEL HORNER | Jan 1949 | British | Director | 1995-08-02 UNTIL 2007-04-30 | RESIGNED |
JAMES ANTHONY HILL | Sep 1944 | British | Director | 1995-08-02 UNTIL 2004-11-01 | RESIGNED |
LEONARD FRANK GRAZIANO | Oct 1945 | Us Citizen | Director | 2004-09-01 UNTIL 2012-03-30 | RESIGNED |
JOHN GEORGE BELLAK | Nov 1930 | British | Director | RESIGNED | |
WAYNE FREDERICK EARP | Aug 1959 | British | Director | 2005-11-01 UNTIL 2007-04-30 | RESIGNED |
MR BRIAN DUCKWORTH | Apr 1949 | British | Director | 2000-02-17 UNTIL 2004-08-31 | RESIGNED |
MR MARK JAMES DOVEY | Mar 1978 | British | Director | 2014-03-10 UNTIL 2017-12-14 | RESIGNED |
RONALD ALAN STUART COSTIN | May 1943 | British | Director | RESIGNED | |
WILLIAM ROLAND COOK | Nov 1943 | American | Director | 1999-08-18 UNTIL 2000-02-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Severn Trent (W&S) Limited | 2016-04-06 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |