Cross Check

THAMES WATER PRODUCTS FWT LTD.

Company Number

00231986

Private limited company
Dissolved
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THAMES WATER NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

HUGHES, David Jonathan

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB
Country of Residence
England

THAMES WATER NOMINEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

BEESON, Peter Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

CAVE, Elizabeth Sian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Elmbridge Drive Ruislip Middlesex HA4 7UU

HICKTON, Neil Colin

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Francis Road Market Lavington Devizes Wiltshire SN10 4DH

HUGHES, Kathryn Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Oldenburg Whiteley Fareham Hampshire PO15 7EJ

MAGUIRE, Alan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Heath Close Mannings Heath Horsham Sussex RH13 6EE

MILLS, Richard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
156 Dale Valley Road Shirley Southampton Hampshire SO16 6QW

RAVENSCROFT, Janet Mary, Sol

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Stables Cottage Upper Warren Avenue Caversham Reading Berkshire RG4 7ED

SKELTON, Steven Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staff Cottage Blueys Farm Freith Road Marlow Buckinghamshire SL7 2HX

ATTFIELD, Keith Colin

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Cottage Sandford Reading Berkshire RG5 4TD

BANFIELD, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old School House Beedon Hill Newbury Berkshire RG16 8SH

BEESON, Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB
Country of Residence
United Kingdom

BLACKBURN, William Nathan

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB
Country of Residence
England

CATLING, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Honeysuckle House Mill Street, Islip Kidlington Oxfordshire OX5 2SZ
Country of Residence
England

CHANT, Guy Arthur

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flintstones Little London Andover Hampshire SP11 6JE
Country of Residence
England

EDWARDS, Graham Winston

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Commercial
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Candleston Close The Gables Nottage Porthcawl Bridgend CF36 3HL
Country of Residence
United Kingdom

HAMILTON, Iain Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Charlbury Lane, Sherborne St John Basingstoke Hampshire RG24 9GF United Kingdom
Country of Residence
United Kingdom

HARDING, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willowcroft, Hogmoor Lane Hurst RG10 0DH
Country of Residence
United Kingdom

HARPER, William Ronald, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Kidmore End Road Emmer Green Reading Berkshire RG4 8SN
Country of Residence
United Kingdom

MAGUIRE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Heath Close Mannings Heath Horsham Sussex RH13 6EE

MILLINGTON, Carl Philip

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
11 The Crescent Mortimer Common Reading Berkshire RG7 3RX

MILLS, Richard

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
156 Dale Valley Road Shirley Southampton Hampshire SO16 6QW
Country of Residence
England

RAVENSCROFT, Janet Mary, Sol

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stables Cottage Upper Warren Avenue Caversham Reading Berkshire RG4 7ED

SKELTON, Steven Donald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
95 Coombe Terrace Hambleden Henley On Thames Oxfordshire RG9 6SH

Stella-Meta Filters Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Clearwater Court Vastern Road Reading RG1 8DB England