Cross Check

KEMBLE WATER LIMITED

Company Number

05859424

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

HUGHES, David Jonathan

Role
Active
Secretary
Nationality
British

  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

LEWIS, Tonia

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

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

HAMILTON, Iain Alexander

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16 Charlbury Lane, Sherborne St John Basingstoke Hampshire RG24 9GF United Kingdom

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

HELPS, Annabelle Penney

Role
Resigned
Secretary
Occupation
Lawyer
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
112 Cromwell Tower Barbican London EC2Y 8DD

LAVERTY, James Thomas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
78 Tonsley Hill London SW18 1BD

SARSON, Gillian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clearwater Court Vastern Road Reading Berkshire RG1 8DB

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

ABRAIRA, Luis Fernando Arana

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

ABRAIRA, Luis Fernando Arana

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

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

ABRAIRA, Luis Fernando Arana

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Edificio Marisma Planta Baja Boadilla Del Monte Madrid Spain
Country of Residence
Spain

ANTOLIK, Peter Szymon

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Regina Road London N4 3PT
Country of Residence
United Kingdom

BAGGS, Martin Wayne

Date of Birth
Role
Resigned
Director
Occupation
Company 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

BATEY, Simon George

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Hayes Farm Ball Lane Kingsley Frodsham Cheshire WA6 8HP
Country of Residence
United Kingdom

BATEY, Simon George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher Hayes Farm Ball Lane Kingsley Frodsham Cheshire WA6 8HP
Country of Residence
United Kingdom

BECKLEY, Edward Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

BLOMFIELD SMITH, Rosamund

Date of Birth
Role
Resigned
Director
Occupation
Director
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

BLOMFIELD-SMITH, Rosamund Evelyn

Date of Birth
Role
Resigned
Director
Occupation
Director
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

BOESENBERG, Kieren George

Date of Birth
Role
Resigned
Director
Occupation
Alternate
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

BUFFERY, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Investments
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

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

CRONE, Peter Edward Dalrymple

Date of Birth
Role
Resigned
Director
Occupation
Senior Investment Advisor
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Henry Street Hawthorn Victoria 3122 Australia

DEACON, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Independent Consultant
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

DYER, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

EAVES, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Regional Head - Adia Infrastructure
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

EVENDEN, Rhys David

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

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

GADSBY, Roderick John

Date of Birth
Role
Resigned
Director
Occupation
Director
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

GOMEZ, Pilar

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GOMEZ, Pilar

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Clanricarde Gardens London W2 4JW
Country of Residence
Uk

GREENLEAF, Richard

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GREENLEAF, Richard

Date of Birth
Role
Resigned
Director
Occupation
Asset Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GREGOR, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Westmoreland Road Barnes London SW13 9RY
Country of Residence
England

GREGOR, Robert John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
177 Sheen Lane London SW14 8LE

GUERREIRO, Manuel Cavaco

Date of Birth
Role
Resigned
Director
Occupation
Alternate Director
Nationality
Portuguese

  1. Appointed as Director

  2. Resigned as Director

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

HANSON, Joel Edmund

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

Kemble Water Investments 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