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THAMES WATER LIMITED

Company number 02366623

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Officers: 167 officers / 165 resignations

O’DONNELL, Paul

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Active
Director
Date of birth
November 1978
Appointed on
8 July 2024
Nationality
British
Country of residence
Ireland
Occupation
Director

PIKE, Nicholas John

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Active
Director
Date of birth
December 1962
Appointed on
8 July 2024
Nationality
British
Country of residence
England
Occupation
Director

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

BILLETT, Sonia

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
28 November 2018
Resigned on
23 December 2021

BYRNE, Simon Harvey

Correspondence address
52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
Role Resigned
Secretary
Appointed on
22 February 2007
Resigned on
23 August 2007
Nationality
Australian

CAMPBELL-WALES, Carolyn

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
27 November 2014
Resigned on
8 July 2016

CARSLEY, Robert Clive

Correspondence address
Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
Role Resigned
Secretary
Appointed before
2 August 1992
Resigned on
20 October 1995
Nationality
British

HAMILTON, Iain Alexander

Correspondence address
16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
Role Resigned
Secretary
Appointed on
22 November 2007
Resigned on
7 October 2009
Nationality
British
Occupation
Company Secretary

HANSON, Joel Edmund

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
23 August 2007
Resigned on
27 November 2014
Nationality
British

HUGHES, David Jonathan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
29 November 2013
Resigned on
27 May 2022
Nationality
British

JOHNSON, Keith Graham

Correspondence address
67 Eastern Avenue, Reading, Berkshire, RG1 5SQ
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
30 June 2006
Nationality
British
Occupation
Deputy Secretary

LEWIS, Sally

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
16 February 2024
Resigned on
5 April 2024

MORRIS, Derek Aubrey Goodall

Correspondence address
98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
Role Resigned
Secretary
Appointed on
10 November 1997
Resigned on
8 June 1998
Nationality
British

POWELL, Ian George

Correspondence address
32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
1 March 2007
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

SARSON, Gillian

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
27 November 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
22 February 2007
Resigned on
23 August 2007
Nationality
British

SLOAN, Emma Victoria

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
1 September 2016
Resigned on
20 April 2018

SWIERGON, Benjamin Michal

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
27 May 2022
Resigned on
16 February 2024

TAYLOR, Peter James

Correspondence address
1 Tamarisk Rise, Wokingham, Berkshire, RG40 1WG
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
30 April 2004
Nationality
British

THORPE, Elizabeth Anne

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

ABRAIRA, Luis Fernando Arana

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 August 2011
Resigned on
19 January 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Director

ABRAIRA, Luis Fernando Arana

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 January 2010
Resigned on
1 January 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Director

ABRAIRA, Luis Fernando Arana

Correspondence address
Edificio Marisma Planta, Baja Boadilla Del Monte, Madrid, Spain
Role Resigned
Director
Date of birth
August 1960
Appointed on
9 January 2008
Resigned on
1 January 2009
Nationality
Spanish
Country of residence
Spain
Occupation
Director

ALEXANDER, William John

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 April 1994
Resigned on
16 November 2005
Nationality
British
Occupation
Group Chief Executive

ANTOLIK, Peter Szymon

Correspondence address
81 Regina Road, London, N4 3PT
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 December 2006
Resigned on
14 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

BADCOCK, David

Correspondence address
Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 March 1998
Resigned on
17 November 2000
Nationality
British
Occupation
Director

BAGGS, Martin Wayne

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 December 2006
Resigned on
10 June 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BAKKER, Robert-Jan Olivier Christiaan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
April 1980
Appointed on
13 March 2015
Resigned on
18 January 2016
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Portfolio Manager - Infrastructure

BATEY, Simon George

Correspondence address
Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 January 2009
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BATEY, Simon George

Correspondence address
Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
Role Resigned
Director
Date of birth
September 1953
Appointed on
3 September 2007
Resigned on
9 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BATEY, Simon George

Correspondence address
27 Blakes Quay, Reading, Berkshire, RG1 3EW
Role Resigned
Director
Date of birth
September 1953
Appointed on
11 August 2006
Resigned on
1 December 2006
Nationality
British
Occupation
Chief Financial Officer

BECKLEY, Edward Thomas

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
June 1975
Appointed on
26 March 2008
Resigned on
30 August 2016
Nationality
British
Country of residence
England
Occupation
Banker

BLOCH-HANSEN, Michael David

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
August 1986
Appointed on
20 March 2018
Resigned on
1 December 2022
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Associate Director

BLOMFIELD SMITH, Rosamund

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
February 1949
Appointed on
29 November 2012
Resigned on
13 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director