Cross Check

THAMES WATER PENSION TRUSTEES (MIS) LIMITED

Company Number

02403835

Private limited company
Active
OverviewPeopleRelated
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HANDCOCK, Mark Allen

Date of Birth
Role
Active
Director
Occupation
Head Of Operational Excellence
Nationality
British

  1. Appointed as Director

Correspondence Address
96 Harvard Road Owlsmoor Sandhurst Berkshire GU47 0UR United Kingdom
Country of Residence
United Kingdom

HORTON, Timothy James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

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

MCEVILLY, Alan Neil

Date of Birth
Role
Active
Director
Occupation
Electrical Engineer
Nationality
British

  1. Appointed as Director

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

POLLARD, Christopher Mark

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
England

RASHID, Sikander

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

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
5th Floor New Liverpool House 15-17 Eldon Street London EC2M 7LD United Kingdom

BADCOCK, David

Role
Resigned
Secretary
Occupation
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Perry Green Cottage Charlton Malmesbury Wiltshire SN16 9DP

BYRNE, Simon Harvey

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
52 Westbourne Terrace Reading Berkshire RG30 2RP

CAMPBELL-WALES, Carolyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

HANSON, Joel Edmund

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

HUGHES, David Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

JOHNSON, Keith Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
67 Eastern Avenue Reading Berkshire RG1 5SQ

POWELL, Ian George

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
32 Blacketts Wood Drive Chorleywood Hertfordshire WD3 5QH

SWIERGON, Benjamin Michal

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

TAYLOR, Peter James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Tamarisk Rise Wokingham Berkshire RG40 1WG

ANTOLIK, Peter Szymon

Date of Birth
Role
Resigned
Director
Occupation
Director Of Strategy And Regulation
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

ARBEN, Clive

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Vicarage Lane Great Baddow Chelmsford Essex CM2 8JB

BADCOCK, David

Date of Birth
Role
Resigned
Director
Occupation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Perry Green Cottage Charlton Malmesbury Wiltshire SN16 9DP

BEAUMONT, Andrew Thomas

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Fox Covert Lightwater Surrey GU18 5TU
Country of Residence
United Kingdom

BISHOP, Stuart Frederick

Date of Birth
Role
Resigned
Director
Occupation
Technician
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

BRISTOW, Henry Alfred William

Date of Birth
Role
Resigned
Director
Occupation
Reservoir Attendant
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Boundary Road Walthamstow London E17 8JU

CARMEDY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Upper Warren Avenue Caversham Berkshire RG4 7EJ
Country of Residence
England

CHERRETT, Julia

Date of Birth
Role
Resigned
Director
Occupation
Personnel Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat One Marlborough House Marlborough Hill Kingsdown Bristol BS2 8EZ
Country of Residence
United Kingdom

COLLINGTON, Robert Millar

Date of Birth
Role
Resigned
Director
Occupation
Director Of Waste Water Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DAVIES, Simon Howard

Date of Birth
Role
Resigned
Director
Occupation
Chairman
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

DONNELLY, Donna Louise

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Grangely Close Calcot Reading Berkshire RG31 7DR
Country of Residence
United Kingdom

GENEVIEVE, Jennifer

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HARPER, William Ronald, Mr.

Date of Birth
Role
Resigned
Director
Occupation
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

HARPER, William Ronald, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

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

HARTLEY, David George

Date of Birth
Role
Resigned
Director
Occupation
Plant Operator
Nationality
British

  1. Resigned as Director

Correspondence Address
224 Farmers Close Witney Oxfordshire OX8 6LH

HOWE, Angela Kay

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
57 Romsey Close Rochester Kent ME2 3TJ

JORDAN, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Nst
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KEEP, John Edwin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Humber Close Thatcham Berkshire RG18 3DT

LEDGER, Stuart Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

LEWIS, Tonia

Date of Birth
Role
Resigned
Director
Occupation
Group 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
Wales

Thames Water Nominees Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Clearwater Court Vastern Road Reading RG1 8DB England

Thames Water Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Clearwater Court Vastern Road Reading RG1 8DB England