Severn Trent Overseas Holdings Limited
Company profile · Coventry
DissolvedUnited KingdomIncorporated 1989
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSevern Trent Carsington LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-22 · No cessation recorded
Source record 127132139Show 2 ceased records
Severn Trent Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-10 · Ceased 2019-02-22
Source record 134691300Severn Trent Carsington LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-02-10
Source record 134648205People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalShow 26 historical appointments
HW
Hannah Woodall PaganResigned director
Resigned 2022-12-02 · 2 yrs · Company Director
AS
Adam StephensResigned director
Resigned 2021-03-31 · 3 yrs · Company Director
JJ
John JacksonResigned director
Resigned 2014-10-01 · 6 yrs · Director
AC
Aline CampbellResigned secretary
Resigned 2014-09-04 · 4 yrs
MD
Mark DoveyResigned director
Resigned 2012-01-23 · 5 yrs · Group Tax Manager
BK
Bronagh KennedyResigned director
Resigned 2011-12-31 · 10 yrs · General Counsel And Company Secretary
GT
Gerard TylerResigned director
Resigned 2011-11-01 · 2 yrs · Chartered Accountant
MA
Matthew ArmitageResigned secretary
Resigned 2011-02-18 · 3 yrs
RB
Richard BrierleyResigned secretary
Resigned 2009-10-01 · 1 yr
KP
Resigned 2007-04-01 · 4 yrs · Chartered Secretary
PS
Paul SeniorResigned director
Resigned 2007-04-01 · 4 yrs · Company Director
FS
Fiona SmithResigned director
Resigned 2006-03-30 · 1 yr · Solicitor
CM
Colin MatthewsResigned director
Resigned 2005-12-14 · 1 yr · Chartered Engineer
MW
Mark WilsonResigned director
Resigned 2004-09-01 · 1 yr · Finance Director
AP
Alan PerelmanResigned director
Resigned 2001-12-21 · 2 yrs · Director Of Companies
RC
Ronald CostinResigned director
Resigned 2001-01-22 · Director
PD
Peter DaviesResigned director
Resigned 1999-10-15 · 6 yrs · Company Secretary/Solicitor
DC
David ChettleResigned secretary
Resigned 1999-10-15 · 7 yrs
CW
Resigned 1997-12-08 · 1 yr · Assistant Company Secretary
VC
Victor CockerResigned director
Resigned 1995-04-30 · 5 yrs · Director
MK
Michael KnightResigned director
Resigned 1992-12-24 · 3 yrs · Solicitor
RP
Roderick PaulResigned director
Resigned 1992-12-24 · 2 yrs · Director
DM
Resigned 1992-12-24 · 4 yrs · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active