Cross Check

THAMES WATER PRODUCTS LIMITED

Company Number

02249185

Private limited company
Active
OverviewPeopleRelated
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O’DONNELL, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

PIKE, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

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

APPS, Adrian Linley

Role
Resigned
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

BILLETT, Sonia

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

CAVE, Elizabeth Sian

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Elmbridge Drive Ruislip Middlesex HA4 7UU

GATHERGOOD, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Camellia Court West End Woking Surrey GU24 9XQ

GATHERGOOD, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Junction Road Lightwater Surrey GU18 5TQ

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, David Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

LEWIS, Sally

Role
Resigned
Secretary

  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

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
Occupation
Assistant 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
95 Coombe Terrace Hambleden Henley On Thames Oxfordshire RG9 6SH

SWIERGON, Benjamin Michal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

THAMES WATER NOMINEES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

ALDERSON, Timothy Buckler

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Arundel Terrace Barnes London SW13 8DS
Country of Residence
United Kingdom

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

BLACK, Abigail

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

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

BYRNE, Simon Harvey

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Warborough Avenue Tilehurst Reading Berkshire RG31 5LX

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

CRANSTOUN, Shiona Helen

Date of Birth
Role
Resigned
Director
Occupation
Assistant Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Jeffries Bullock Pits Lane Longworth Abingdon OX13 5HJ

DEARNLEY, Ian Keith

Date of Birth
Role
Resigned
Director
Occupation
Director Of Strategic Transformation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

EDKINS, Neil Michael

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
11 North View Winchester Hampshire SO22 5EH

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

FOSTER, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Delmar Avenue Leverstock Green Hemel Hempstead Hertfordshire HP2 4LY
Country of Residence
England

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

HUGHES, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KERR, Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
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

Thames Water 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