SOUTH EAST WATER LIMITED
SNODLAND MID-SUSSEX WATER PLC

Hellopages » Kent » Tonbridge and Malling » ME6 5AH

Company number 02679874
Status Active
Incorporation Date 4 February 1992
Company Type Private Limited Company
Address SOUTH EAST WATER LIMITED, ROCFORT ROAD, SNODLAND, KENT, ME6 5AH
Home Country United Kingdom
Nature of Business 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Olivier Georges Xavier Fortin as a director on 8 February 2017; Termination of appointment of Jean Pierre Ouellet as a director on 8 February 2017; Appointment of Marissa Ann Szczepaniak as a director on 8 December 2016. The most likely internet sites of SOUTH EAST WATER LIMITED are www.southeastwater.co.uk, and www.south-east-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. South East Water Limited is a Private Limited Company. The company registration number is 02679874. South East Water Limited has been working since 04 February 1992. The present status of the company is Active. The registered address of South East Water Limited is South East Water Limited Rocfort Road Snodland Kent Me6 5ah. . TRUILLET, Nicolas Alexandre Desire is a Secretary of the company. BARNES, John Anthony is a Director of the company. BUTLER, Paul is a Director of the company. DIXON, Peter Vincent is a Director of the company. FARMER, Andrew Robert is a Director of the company. GILTHORPE, Charlotte Emma Tiffany is a Director of the company. GIRLING, Christopher Francis is a Director of the company. HINTON, David is a Director of the company. RICH, Paul Andrew is a Director of the company. SALMON, Nicholas Robin is a Director of the company. SZCZEPANIAK, Marissa Ann is a Director of the company. Secretary BUCK, Steven John has been resigned. Secretary BURNS, Noel James has been resigned. Secretary COLE, Nigel George Allcard has been resigned. Secretary ROBERTSON, William James has been resigned. Director AGOSTINI, Pascal has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director BAGGS, Martin Wayne has been resigned. Director BARNHOORN, Hendrikus Theodorus Johannes has been resigned. Director BARON, Sondra Jo has been resigned. Director BHATIA, Kanishk has been resigned. Director BOX, Stephen John has been resigned. Director COTE, Patrick has been resigned. Director CRAIG, James Stuart has been resigned. Director CUMBERLEGE CBE DL, Julia Frances, Baroness has been resigned. Director DENERY, Philippe Gilbert has been resigned. Director DEVLIN, Margaret Patricia has been resigned. Director DYER, Peter, Dr has been resigned. Director FORTIN, Olivier Georges Xavier has been resigned. Director GABOREAU, Claude Jean has been resigned. Director GABRIEL, Yves has been resigned. Director GEORGE, Steve has been resigned. Director GOULDER, Patrick Renshaw has been resigned. Director GRANGE, Pascal has been resigned. Director GREEN, Damian Howard has been resigned. Director GREGORY, John Christopher has been resigned. Director HALL, Christopher Sandford has been resigned. Director HARRIES, Charles David has been resigned. Director HAYTON, John George has been resigned. Director HENRY, Keith Nicholas has been resigned. Director HIGGINS, Howard Charles has been resigned. Director HOSKINS, Geoffrey Mark has been resigned. Director HOSKINS, Richard John has been resigned. Director HUNTER, Andrew has been resigned. Director JENNINGS, John David has been resigned. Director KNIGHT, Angela Ann has been resigned. Director LE BOUC, Herve has been resigned. Director LEBORGNE, Francis has been resigned. Director LEROUX, Jean-Etienne has been resigned. Director MALAN, Paul Richard has been resigned. Director MARIEN, Philippe has been resigned. Director MAXWELL, Gordon Walker has been resigned. Director MEINERT, Thomas has been resigned. Director MILLER, Jane Melanie has been resigned. Director O'CATHAIN, Detta, Baroness has been resigned. Director OUELLET, Jean Pierre has been resigned. Director PACKHAM, Patrick Oliver has been resigned. Director PETERSCHMITT, Louis has been resigned. Director RANCON, Patrice Christian has been resigned. Director RANKINE, Steven John has been resigned. Director RIDLEY, David Andrew has been resigned. Director ROSATI, Valeria has been resigned. Director SCHERRER, Denis Francois Andre has been resigned. Director SEELEY, Paul has been resigned. Director SENNEPIN, Jacques Pierre has been resigned. Director SETTERFIELD, Graham Hillier has been resigned. Director SHORE, David Gordon has been resigned. Director SNAITH, Elisabeth Anne has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STANLEY, Martin Stephen William has been resigned. Director STENT, John Julian has been resigned. Director STIMPSON, Joanne Elizabeth has been resigned. Director TALBOT, Jean-Francois has been resigned. Director TAYLOR, Peter Nolan has been resigned. Director TENNANT, Raymond John has been resigned. Director WEEDEN, Robert has been resigned. The company operates in "Water collection, treatment and supply".


Current Directors

Secretary
TRUILLET, Nicolas Alexandre Desire
Appointed Date: 01 October 2008

Director
BARNES, John Anthony
Appointed Date: 28 January 2016
71 years old

Director
BUTLER, Paul
Appointed Date: 02 October 2006
64 years old

Director
DIXON, Peter Vincent
Appointed Date: 27 February 2014
65 years old

Director
FARMER, Andrew Robert
Appointed Date: 01 August 2015
55 years old

Director
GILTHORPE, Charlotte Emma Tiffany
Appointed Date: 18 October 2012
55 years old

Director
GIRLING, Christopher Francis
Appointed Date: 30 October 2014
71 years old

Director
HINTON, David
Appointed Date: 01 June 2013
58 years old

Director
RICH, Paul Andrew
Appointed Date: 25 April 2013
69 years old

Director
SALMON, Nicholas Robin
Appointed Date: 01 April 2015
73 years old

Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 08 December 2016
44 years old

Resigned Directors

Secretary
BUCK, Steven John
Resigned: 27 May 2002
Appointed Date: 25 May 2001

Secretary
BURNS, Noel James
Resigned: 30 September 2008
Appointed Date: 27 May 2002

Secretary
COLE, Nigel George Allcard
Resigned: 31 December 1997

Secretary
ROBERTSON, William James
Resigned: 25 May 2001
Appointed Date: 01 January 1998

Director
AGOSTINI, Pascal
Resigned: 01 October 2003
Appointed Date: 27 September 2001
76 years old

Director
ANTOLIK, Peter Szymon
Resigned: 02 October 2006
Appointed Date: 01 April 2004
56 years old

Director
BAGGS, Martin Wayne
Resigned: 02 October 2006
Appointed Date: 01 June 2006
60 years old

Director
BARNHOORN, Hendrikus Theodorus Johannes
Resigned: 29 March 2000
Appointed Date: 01 August 1993
79 years old

Director
BARON, Sondra Jo
Resigned: 01 April 2004
Appointed Date: 01 October 2003
60 years old

Director
BHATIA, Kanishk
Resigned: 19 November 2013
Appointed Date: 18 October 2011
42 years old

Director
BOX, Stephen John
Resigned: 17 November 2006
Appointed Date: 26 November 2003
75 years old

Director
COTE, Patrick
Resigned: 30 October 2014
Appointed Date: 27 February 2014
53 years old

Director
CRAIG, James Stuart
Resigned: 03 October 2005
Appointed Date: 01 October 2003
60 years old

Director
CUMBERLEGE CBE DL, Julia Frances, Baroness
Resigned: 18 December 2007
Appointed Date: 06 December 2006
82 years old

Director
DENERY, Philippe Gilbert
Resigned: 27 September 2001
Appointed Date: 28 June 2000
68 years old

Director
DEVLIN, Margaret Patricia
Resigned: 26 May 2006
Appointed Date: 24 March 1999
63 years old

Director
DYER, Peter, Dr
Resigned: 02 October 2006
Appointed Date: 05 February 2004
84 years old

Director
FORTIN, Olivier Georges Xavier
Resigned: 08 February 2017
Appointed Date: 30 October 2014
51 years old

Director
GABOREAU, Claude Jean
Resigned: 31 October 1998
Appointed Date: 27 January 1995
79 years old

Director
GABRIEL, Yves
Resigned: 26 September 2002
Appointed Date: 01 March 1999
75 years old

Director
GEORGE, Steve
Resigned: 31 March 2015
Appointed Date: 27 November 2008
62 years old

Director
GOULDER, Patrick Renshaw
Resigned: 31 December 2003
Appointed Date: 18 January 1999
90 years old

Director
GRANGE, Pascal
Resigned: 27 February 2003
Appointed Date: 27 September 2001
64 years old

Director
GREEN, Damian Howard
Resigned: 26 May 2010
Appointed Date: 18 December 2007
69 years old

Director
GREGORY, John Christopher
Resigned: 31 July 1997
79 years old

Director
HALL, Christopher Sandford
Resigned: 31 July 1997
89 years old

Director
HARRIES, Charles David
Resigned: 18 October 2012
Appointed Date: 18 December 2007
80 years old

Director
HAYTON, John George
Resigned: 31 July 1997
99 years old

Director
HENRY, Keith Nicholas
Resigned: 18 December 2007
Appointed Date: 01 March 2005
80 years old

Director
HIGGINS, Howard Charles
Resigned: 02 October 2006
Appointed Date: 03 October 2005
72 years old

Director
HOSKINS, Geoffrey Mark
Resigned: 01 October 2003
Appointed Date: 25 September 1992
95 years old

Director
HOSKINS, Richard John
Resigned: 27 November 2008
Appointed Date: 25 June 2008
58 years old

Director
HUNTER, Andrew
Resigned: 12 August 2004
Appointed Date: 01 October 2003
57 years old

Director
JENNINGS, John David
Resigned: 31 July 1997
100 years old

Director
KNIGHT, Angela Ann
Resigned: 31 December 2004
Appointed Date: 18 January 1999
75 years old

Director
LE BOUC, Herve
Resigned: 17 December 2003
Appointed Date: 26 September 2002
73 years old

Director
LEBORGNE, Francis
Resigned: 08 December 2000
Appointed Date: 27 April 2000
81 years old

Director
LEROUX, Jean-Etienne
Resigned: 26 February 2014
Appointed Date: 10 January 2011
47 years old

Director
MALAN, Paul Richard
Resigned: 12 December 2003
Appointed Date: 01 October 2003
55 years old

Director
MARIEN, Philippe
Resigned: 30 September 2003
Appointed Date: 27 February 2003
69 years old

Director
MAXWELL, Gordon Walker
Resigned: 31 March 2015
Appointed Date: 02 October 2006
72 years old

Director
MEINERT, Thomas
Resigned: 27 November 2008
Appointed Date: 25 June 2008
52 years old

Director
MILLER, Jane Melanie
Resigned: 28 June 2001
Appointed Date: 25 January 2001
66 years old

Director
O'CATHAIN, Detta, Baroness
Resigned: 18 December 2007
Appointed Date: 18 January 1999
87 years old

Director
OUELLET, Jean Pierre
Resigned: 08 February 2017
Appointed Date: 25 July 2013
77 years old

Director
PACKHAM, Patrick Oliver
Resigned: 31 July 1997
Appointed Date: 25 September 1992
97 years old

Director
PETERSCHMITT, Louis
Resigned: 27 September 2001
Appointed Date: 18 January 1999
86 years old

Director
RANCON, Patrice Christian
Resigned: 28 June 2000
79 years old

Director
RANKINE, Steven John
Resigned: 12 September 2011
Appointed Date: 27 November 2008
65 years old

Director
RIDLEY, David Andrew
Resigned: 07 May 2008
Appointed Date: 18 December 2007
60 years old

Director
ROSATI, Valeria
Resigned: 07 December 2016
Appointed Date: 18 December 2007
50 years old

Director
SCHERRER, Denis Francois Andre
Resigned: 01 October 2003
Appointed Date: 25 January 2001
77 years old

Director
SEELEY, Paul
Resigned: 31 March 2015
Appointed Date: 18 December 2007
71 years old

Director
SENNEPIN, Jacques Pierre
Resigned: 24 March 1999
89 years old

Director
SETTERFIELD, Graham Hillier
Resigned: 28 January 2016
Appointed Date: 18 December 2007
79 years old

Director
SHORE, David Gordon
Resigned: 30 June 2013
Appointed Date: 28 February 2007
73 years old

Director
SNAITH, Elisabeth Anne
Resigned: 01 October 2003
Appointed Date: 26 July 2001
65 years old

Director
STANLEY, Martin Stephen William
Resigned: 02 October 2006
Appointed Date: 03 October 2005
62 years old

Director
STANLEY, Martin Stephen William
Resigned: 01 July 2005
Appointed Date: 12 August 2004
62 years old

Director
STENT, John Julian
Resigned: 03 October 2005
Appointed Date: 30 October 2003
70 years old

Director
STIMPSON, Joanne Elizabeth
Resigned: 31 July 2015
Appointed Date: 02 October 2006
63 years old

Director
TALBOT, Jean-Francois
Resigned: 01 October 2003
78 years old

Director
TAYLOR, Peter Nolan
Resigned: 18 December 2007
Appointed Date: 02 October 2006
53 years old

Director
TENNANT, Raymond John
Resigned: 24 March 1999
Appointed Date: 01 March 1992
81 years old

Director
WEEDEN, Robert
Resigned: 25 April 2013
Appointed Date: 18 December 2007
80 years old

SOUTH EAST WATER LIMITED Events

23 Feb 2017
Termination of appointment of Olivier Georges Xavier Fortin as a director on 8 February 2017
23 Feb 2017
Termination of appointment of Jean Pierre Ouellet as a director on 8 February 2017
23 Jan 2017
Appointment of Marissa Ann Szczepaniak as a director on 8 December 2016
22 Jan 2017
Termination of appointment of Valeria Rosati as a director on 7 December 2016
19 Sep 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-09-19
  • GBP 49,312,354

...
... and 240 more events
26 Aug 1993
Return made up to 19/07/93; bulk list available separately
19 Aug 1993
New director appointed

15 Apr 1993
Registered office changed on 15/04/93 from: one, church road haywards heath west sussex RH16 3DX

20 Nov 1992
New director appointed

19 Nov 1992
Return made up to 19/07/92; full list of members

SOUTH EAST WATER LIMITED Charges

27 July 2004
Security trust and intercreditor deed
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited as Trustee for Itself and Each of the Secured Creditors (Thesecurity Trustee)
Description: The benefit of the encumbrances, rights, obligations and…
27 July 2004
A security agreement
Delivered: 4 August 2004
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited for Itself and Each of the Secured Creditors (The Securitytrustee)
Description: Fixed and floating charges over the undertaking and all…