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THAMES WATER DRAINAGE SERVICES LIMITED

Company Number

02435863

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

BADCOCK, David

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Perry Green Cottage Charlton Malmesbury Wiltshire SN16 9DP

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

CARSLEY, Robert Clive

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Boulders Beckenham Place Park Beckenham Kent BR3 2BP

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

CLARKE, Robin Peter Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director Of Wastewater
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Ewell Downs Road Ewell Surrey KT17 3BP

COLLINGTON, Robert Millar

Date of Birth
Role
Resigned
Director
Occupation
Director Wastewater
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COOPER, Alan George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chailey House Bessels Way Blewbury Didcot Oxfordshire OX11 9NJ

DEAN, Ashley Stuart

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Wordsworth Close Bishops Waltham Southampton Hampshire SO32 1RT

HEMMINGS, Peter Francis

Date of Birth
Role
Resigned
Director
Occupation
Civil Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lime Tree Cottages 8 Rectory Road Church Oakley Basingstoke Hampshire RG23 7LJ

HESTER, Nicholas James Mark

Date of Birth
Role
Resigned
Director
Occupation
Customer Service Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Dunnock Way Wargrave Berkshire RG10 8LR
Country of Residence
United Kingdom

HOFFMAN, Michael Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
43 De Vere Gardens London W8 5AW

HURCOM, John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bishops Fair Northbrook Avenue Winchester Hampshire SO23 0JW

HURCOMB, Robert

Date of Birth
Role
Resigned
Director
Occupation
Network Services Operations Ma
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Ditton Road Surbiton Surrey KT6 6RB

KELLY, Thomas Neil

Date of Birth
Role
Resigned
Director
Occupation
Chemical Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Mulberry Place Newdigate Dorking Surrey RH5 5DN
Country of Residence
United Kingdom

LAWRENCE, John William

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Wynbury Drive High Wycombe Buckinghamshire HP13 7QB

LEWENS, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Commerical Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Ruby Close Wokingham Berkshire RG41 3TX

LUFFRUM, David John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Bluebell Drive Burghfield Common Reading Berkshire RG7 3EF
Country of Residence
England

MCMATH, Sarah Michelle

Date of Birth
Role
Resigned
Director
Occupation
Asset Performance And Contr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WEEKS, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Sewerage Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Warewick House 24 Spring View Road Ware Hertfordshire SG12 9LB

Thames Water Limited

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Clearwater Court Vastern Road Reading RG1 8DB England