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THAMES WATER PRODUCTS OVERSEAS LIMITED

Company number 00724065

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Officers: 28 officers / 25 resignations

THAMES WATER NOMINEES LIMITED

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Secretary
Appointed on
30 June 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2614522

HUGHES, David Jonathan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Director
Date of birth
April 1967
Appointed on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

THAMES WATER NOMINEES LIMITED

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Director
Appointed on
30 June 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2614522

BEESON, Peter Geoffrey

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
15 July 2003
Resigned on
30 June 2010
Nationality
British

CAVE, Elizabeth Sian

Correspondence address
44 Westbury Road, Northwood, Middlesex, HA6 3BX
Role Resigned
Secretary
Appointed before
23 July 1992
Resigned on
28 February 1995
Nationality
British

RAVENSCROFT, Janet Mary, Sol

Correspondence address
Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
Role Resigned
Secretary
Appointed on
31 July 1997
Resigned on
1 October 2002
Nationality
British

SKELTON, Steven Donald

Correspondence address
95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role Resigned
Secretary
Appointed on
28 February 1995
Resigned on
15 July 2003
Nationality
British

ALDERSON, Timothy Buckler

Correspondence address
30 Arundel Terrace, Barnes, London, SW13 8DS
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 June 1995
Resigned on
4 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BANFIELD, David Leslie

Correspondence address
The Old School House, Beedon Hill, Newbury, Berkshire, RG16 8SH
Role Resigned
Director
Date of birth
June 1935
Appointed before
23 July 1992
Resigned on
30 June 1995
Nationality
British
Occupation
Chemical Engineer

BEESON, Peter Geoffrey

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
May 1957
Appointed on
24 October 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLACKBURN, William Nathan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 September 2009
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

BYRNE, Simon Harvey

Correspondence address
171 Warborough Avenue, Tilehurst, Reading, Berkshire, RG31 5LX
Role Resigned
Director
Date of birth
March 1963
Appointed on
23 January 2008
Resigned on
30 May 2008
Nationality
Australian
Occupation
Solicitor

CATLING, John Robert

Correspondence address
Honeysuckle House, Mill Street, Islip, Kidlington, Oxfordshire, OX5 2SZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
30 April 2000
Resigned on
1 July 2002
Nationality
British
Country of residence
England
Occupation
Executive Director

CRANSTOUN, Shiona Helen

Correspondence address
Jeffries, Bullock Pits Lane, Longworth, Abingdon, OX13 5HJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
30 May 2008
Resigned on
2 October 2008
Nationality
British
Occupation
Assistant Company Secretary

EDWARDS, Graham Winston

Correspondence address
3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 June 2002
Resigned on
1 May 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director Commercial

HAMILTON, Iain Alexander

Correspondence address
16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 October 2007
Resigned on
7 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HARDING, Peter Richard

Correspondence address
Willowcroft, Hogmoor Lane, Hurst, RG10 0DH
Role Resigned
Director
Date of birth
September 1959
Appointed on
24 March 2005
Resigned on
18 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARPER, William Ronald, Mr.

Correspondence address
37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN
Role Resigned
Director
Date of birth
June 1944
Appointed on
13 February 1995
Resigned on
9 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUFFRUM, David John

Correspondence address
2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 July 1993
Resigned on
30 April 2000
Nationality
British
Country of residence
England
Occupation
Finance & Planning Director

MALLETT, Graham Neil

Correspondence address
14 Bentsbrook Park, Dorking, Surrey, RH5 4JN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 May 2003
Resigned on
24 March 2005
Nationality
British
Occupation
Company Director

PATERSON, Nigel John

Correspondence address
86 Hill Road, Watlington, Oxfordshire, OX49 5AF
Role Resigned
Director
Date of birth
October 1957
Appointed on
24 March 2005
Resigned on
23 January 2008
Nationality
British
Country of residence
England
Occupation
Civil Engineer

RAVENSCROFT, Janet Mary, Sol

Correspondence address
Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 July 2000
Resigned on
1 October 2002
Nationality
British
Occupation
Solicitor

RAVENSCROFT, Janet Mary, Sol

Correspondence address
Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 July 2000
Resigned on
28 July 2003
Nationality
British
Occupation
Solicitor

ROWE, Michael John

Correspondence address
Thatch Cottage, Calstone, Calne, Wiltshire, SN11 8PZ
Role Resigned
Director
Date of birth
July 1940
Appointed before
23 July 1993
Resigned on
23 July 1995
Nationality
British
Occupation
Chemical Engineer

ROWE, Michael John

Correspondence address
Thatch Cottage, Calstone, Calne, Wiltshire, SN11 8PZ
Role Resigned
Director
Date of birth
July 1940
Appointed before
23 July 1992
Resigned on
31 July 1993
Nationality
British
Occupation
Chemical Engineer

SKELTON, Steven Donald

Correspondence address
95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role Resigned
Director
Date of birth
March 1953
Appointed on
9 December 1997
Resigned on
24 March 2005
Nationality
British
Occupation
Finance Director

SMITH, Stephen Ian

Correspondence address
The Old Stables, Clifton Hampden, Abingdon, Oxfordshire, OX14 3DF
Role Resigned
Director
Date of birth
October 1958
Appointed on
11 July 2000
Resigned on
21 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WIMMER, Robert J

Correspondence address
718 Carriage Drive, Wexford, Pennsylvania, United States, PA 15090
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 December 1997
Resigned on
30 September 1998
Nationality
American
Occupation
Director