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THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED

Company number 01920229

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Officers: 37 officers / 34 resignations

HUGHES, David Jonathan

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Secretary
Appointed on
29 November 2013
Nationality
British

FAIRWEATHER, Nicholas David

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
May 1960
Appointed on
10 August 2020
Nationality
British
Country of residence
England
Occupation
Insurance Manager

HUGHES, David Jonathan

Correspondence address
Hill House, 1 Little New Street, London, EC4A 3TR
Role
Director
Date of birth
April 1967
Appointed on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

BYRNE, Simon Harvey

Correspondence address
52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
22 November 2007
Nationality
Australian

DAVIS, Christopher Charles

Correspondence address
27 Old Gloucester Street, London, WC1N 3XX
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
30 June 2007
Nationality
British

HAMILTON, Iain Alexander

Correspondence address
16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
Role Resigned
Secretary
Appointed on
12 October 2007
Resigned on
7 October 2009
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
31 December 2003
Nationality
British

RAVENSCROFT, Janet Mary

Correspondence address
62 Aberdeen Road, London, N5 2XB
Role Resigned
Secretary
Appointed on
28 September 1993
Resigned on
2 October 1994
Nationality
British

SARSON, Gilliam

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
7 October 2009
Resigned on
29 November 2013
Nationality
British

SARSTED, Wendy Helena

Correspondence address
6 New Road, Lymm, Cheshire, WA13 9DY
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
12 October 2007
Nationality
British

SUTTON, Gavin Peter

Correspondence address
61 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
30 November 2006
Nationality
British

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
25 February 1991
Resigned on
31 July 1997
Nationality
British

ALEXANDER, William John, Dr

Correspondence address
Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX
Role Resigned
Director
Date of birth
February 1947
Appointed on
15 July 1996
Resigned on
22 March 2002
Nationality
British
Occupation
Director

BAMFORD, Mark Christopher

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
September 1975
Appointed on
7 August 2020
Resigned on
10 August 2020
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BAMFORD, Mark Christopher

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
September 1975
Appointed on
26 July 2019
Resigned on
7 August 2020
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BEAUMONT, Andrew Thomas

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 September 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

BUNKER, Christopher Jonathan

Correspondence address
9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
Role Resigned
Director
Date of birth
December 1946
Appointed on
18 September 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Director

CARSLEY, Robert Clive

Correspondence address
Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
Role Resigned
Director
Date of birth
July 1944
Appointed on
25 February 1991
Resigned on
31 May 1997
Nationality
British
Occupation
Company Secretary

ECKFORD, Alan Tony

Correspondence address
53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
1 October 1994
Resigned on
25 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing 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 before
22 November 1992
Resigned on
30 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEMMINGS, Peter Francis

Correspondence address
Lime Tree Cottages, 8 Rectory Road Church Oakley, Basingstoke, Hampshire, RG23 7LJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 June 1999
Resigned on
30 April 2004
Nationality
British
Occupation
Civil Engineer

HOFFMAN, Michael Richard

Correspondence address
43 De Vere Gardens, London, W8 5AW
Role Resigned
Director
Date of birth
October 1939
Appointed on
29 April 1991
Resigned on
31 March 1996
Nationality
British
Occupation
Director

JACKSON, Patrick Trevor Scott

Correspondence address
Queens Wood Easthampstead Park, Wokingham, Berkshire, RG40 3DG
Role Resigned
Director
Date of birth
August 1945
Appointed on
15 July 1996
Resigned on
30 June 1998
Nationality
British
Occupation
Solicitor

JONES, Trevor James Victor

Correspondence address
Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
Role Resigned
Director
Date of birth
September 1945
Appointed on
30 April 2004
Resigned on
20 March 2007
Nationality
British
Occupation
Director

KERR, Paul

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 October 2013
Resigned on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

LEDGER, Stuart Neil

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
January 1976
Appointed on
24 September 2008
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Accountant

LEWIS, Tonia

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
December 1974
Appointed on
13 April 2018
Resigned on
26 July 2019
Nationality
British
Country of residence
Wales
Occupation
Group Financial Controller

LUFFRUM, David John

Correspondence address
2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Role Resigned
Director
Date of birth
December 1944
Appointed on
29 April 1991
Resigned on
30 April 2000
Nationality
British
Country of residence
England
Occupation
Director

MARNOCH, Alasdair, Mr.

Correspondence address
Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
Role Resigned
Director
Date of birth
March 1963
Appointed on
22 March 2002
Resigned on
16 May 2002
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

MCGIVERN, James Daniel

Correspondence address
45 Creffield Road, Ealing, London, W5 3RR
Role Resigned
Director
Date of birth
March 1965
Appointed on
19 February 1999
Resigned on
22 March 2002
Nationality
British
Occupation
Director

OFORIOKUMA, Opuiyo

Correspondence address
6 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HN
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 August 2000
Resigned on
22 March 2002
Nationality
British
Occupation
Chartered Accountant

PELCZER, Jeremy David

Correspondence address
Jemila, Mill Lane, Charlton Mackrell, Somerset, TA11 7BQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 February 1999
Resigned on
18 September 2003
Nationality
British
Occupation
Director

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
18 September 2003
Resigned on
31 December 2003
Nationality
British
Occupation
Solicitor

RITCHIE, Ian Billington

Correspondence address
Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
Role Resigned
Director
Date of birth
December 1941
Appointed before
22 November 1992
Resigned on
31 October 1999
Nationality
British
Occupation
Chemist

SANDFORD, David William

Correspondence address
Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT
Role Resigned
Director
Date of birth
August 1946
Appointed on
22 March 2002
Resigned on
29 August 2002
Nationality
British
Occupation
Accountant