S. HOLDINGS LIMITED

Company number 02379475

26 officers / 23 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

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: 25 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: 1 January 2001
• Resigned on: 8 October 2002
• 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

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

COOPER, Alan George

• Correspondence address: Chailey House Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 27 February 1997
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Director

GUERIN, John Michael

• Correspondence address: 64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 25 June 1992
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Managing Director

HACKETT, Judith Clare

• Correspondence address: 8 Wyfold Court, Lime Avenue, Henley On Thames, Oxfordshire, RG9 5WF
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 27 February 1997
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

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: 1 October 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartrered 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: 1 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: 1 February 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 before: 25 June 1992
• Resigned on: 1 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

RAISTRICK, Charles Stuart

• Correspondence address: Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 December 1992
• Resigned on: 24 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

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: 25 June 1992
• Resigned on: 31 December 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: Staff Cottage Blueys Farm, Freith Road, Marlow, Buckinghamshire, SL7 2HX
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 25 June 1992
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: Accountant

SPRATT, Catherine Anne

• Correspondence address: Priory Lodge, Priory Drive, Beech Hill, Reading, Berkshire, RG7 2BN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 March 1998
• Resigned on: 8 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENS, James

• Correspondence address: Badgers Bank Hastings Hill, Churchill, Chipping Norton, Oxfordshire, OX7 6NA
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed before: 25 June 1992
• Resigned on: 24 December 1992
• Nationality: British
• Occupation: Chartered Civil Engineer

TAGG, David William

• Correspondence address: 27 Low Gosforth Court, Melton Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5QU
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 23 March 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Engineer

WATSON, David John

• Correspondence address: 13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 24 November 1994
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WILLIAMS, Leslie Ernest

• Correspondence address: 29 Chazey Road, Caversham Heights, Reading, Berkshire, RG4 7DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 December 1995
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Accountant