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SUB-SCAN LIMITED

Company number 02102834

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Officers: 20 officers / 17 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

BADCOCK, David

Correspondence address
Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role Resigned
Secretary
Appointed on
20 October 1995
Resigned on
1 January 2001
Nationality
British
Occupation
Director

BEESON, Peter Geoffrey

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
30 June 2010
Nationality
British

CARSLEY, Robert Clive

Correspondence address
Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
Role Resigned
Secretary
Appointed before
14 June 1992
Resigned on
20 October 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
8 October 2002
Nationality
British

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
5 February 1992
Resigned on
31 July 1997
Nationality
British

ANDERSON, Craig

Correspondence address
18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 October 1998
Resigned on
8 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BADCOCK, David

Correspondence address
Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role Resigned
Director
Date of birth
October 1944
Appointed on
31 December 1997
Resigned on
1 January 2001
Nationality
British
Occupation
Director

BEESON, Peter Geoffrey

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 October 2002
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

BOVINO, Vito

Correspondence address
Arle House Mill Lane, Bishops Sutton, Alresford, Hampshire, SO24 0AA
Role Resigned
Director
Date of birth
August 1951
Appointed before
14 June 1992
Resigned on
29 October 1993
Nationality
Italian
Occupation
Surveyor

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
5 January 2004
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
1 April 1995
Resigned on
31 December 1997
Nationality
British
Country of residence
United Kingdom
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
31 December 1997
Resigned on
8 October 2002
Nationality
British
Occupation
Solicitor

ROBERTSON, Andrew Charles Warner

Correspondence address
The Old Rectory, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LP
Role Resigned
Director
Date of birth
December 1945
Appointed before
14 June 1992
Resigned on
1 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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
7 October 2002
Resigned on
5 January 2004
Nationality
British
Occupation
Finance Director

SKELTON, Steven Donald

Correspondence address
4 Conniston Close, Marlow, Buckinghamshire, SL7 2RG
Role Resigned
Director
Date of birth
March 1953
Appointed before
14 June 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Accountant