Cross Check

COPLASTIX LIMITED

Company Number

00939555

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

APPS, Adrian Linley

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Warwick Drive Hale Altrincham Cheshire WA15 9DY

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

CATLING, John Robert

Role
Resigned
Secretary
Occupation
Executive Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Honeysuckle House Mill Street, Islip Kidlington Oxfordshire OX5 2SZ

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

RILEY, Peter

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Rode House Close Rode Heath Stoke On Trent Staffordshire ST7 3TR

BANFIELD, David Leslie

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Appointed as Director

  2. 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. Resigned as Director

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

HAMILTON, Iain Alexander

Date of Birth
Role
Resigned
Director
Occupation
Chartrered 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
Company 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

MILLARD, Robin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Greenways Yew Troe Way Prestbury Cheshire SK10 4EX

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

RILEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Rode House Close Rode Heath Stoke On Trent Staffordshire ST7 3TR

ROWE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thatch Cottage Calstone Calne Wiltshire SN11 8PZ

SKELTON, Steven Donald

Date of Birth
Role
Resigned
Director
Occupation
Finance Director Products Divi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Thames Water Products Sh 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