Cross Check

THAMES WATER PRODUCTS UPEI LTD.

Company Number

02081406

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

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

RICKHUSS, Kenneth William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Crossways Caunton Near Newark Nottingham Nottinghamshire NG23 6BB

SKELTON, Steven Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

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

BRADBURY, John Albert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
349 Berry Hill Lane Mansfield Nottinghamshire NG18 4JB

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

LAWLEY, David Arthur Richard

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Chapel Station Road Buxworth High Peak Derbyshire SK23 7NJ
Country of Residence
England

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

MOORE, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mylncroft 1 Mylnhurst Road Sheffield South Yorkshire S11 9HU
Country of Residence
England

MOORE, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Mylncroft 1 Mylnhurst Road Sheffield South Yorkshire S11 9HU
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

RICKHUSS, Kenneth William

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Crossways Caunton Near Newark Nottingham Nottinghamshire NG23 6BB

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

Thames Water Products Upe 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