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THAMES WATER PENSION TRUSTEES (MIS) LIMITED

Company number 02403835

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Officers: 48 officers / 42 resignations

HANDCOCK, Mark Allen

Correspondence address
96 Harvard Road, Owlsmoor, Sandhurst, Berkshire, United Kingdom, GU47 0UR
Role Active
Director
Date of birth
July 1965
Appointed on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Operational Excellence

HORTON, Timothy James

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Active
Director
Date of birth
July 1977
Appointed on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCEVILLY, Alan Neil

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Active
Director
Date of birth
August 1965
Appointed on
13 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Electrical Engineer

POLLARD, Christopher Mark

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Active
Director
Date of birth
June 1981
Appointed on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Director

RASHID, Sikander

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Active
Director
Date of birth
February 1959
Appointed on
12 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITAL CRANFIELD PENSION TRUSTEES LIMITED

Correspondence address
5th Floor New Liverpool House, 15-17 Eldon Street, London, United Kingdom, EC2M 7LD
Role Active
Director
Appointed on
23 July 2012

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Registration number
05125293

BADCOCK, David

Correspondence address
Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role Resigned
Secretary
Appointed before
12 July 1992
Resigned on
1 January 2001
Nationality
British
Occupation

BYRNE, Simon Harvey

Correspondence address
52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
4 March 2008
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

HANSON, Joel Edmund

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
4 March 2008
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
27 November 2014
Resigned on
27 May 2022

JOHNSON, Keith Graham

Correspondence address
67 Eastern Avenue, Reading, Berkshire, RG1 5SQ
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
30 June 2006
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

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 2001
Resigned on
30 April 2004
Nationality
British

ANTOLIK, Peter Szymon

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 July 2009
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Strategy And Regulation

ARBEN, Clive

Correspondence address
94 Vicarage Lane, Great Baddow, Chelmsford, Essex, CM2 8JB
Role Resigned
Director
Date of birth
February 1940
Appointed on
13 October 1997
Resigned on
12 October 2004
Nationality
British
Occupation
Retired

BADCOCK, David

Correspondence address
Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 November 1992
Resigned on
31 December 1997
Nationality
British
Occupation

BEAUMONT, Andrew Thomas

Correspondence address
27 Fox Covert, Lightwater, Surrey, GU18 5TU
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 October 2007
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

BISHOP, Stuart Frederick

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
July 1955
Appointed on
13 October 2001
Resigned on
14 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Technician

BRISTOW, Henry Alfred William

Correspondence address
8 Boundary Road, Walthamstow, London, E17 8JU
Role Resigned
Director
Date of birth
February 1946
Appointed before
12 July 1992
Resigned on
17 November 1995
Nationality
British
Occupation
Reservoir Attendant

CARMEDY, Michael

Correspondence address
16 Upper Warren Avenue, Caversham, Berkshire, RG4 7EJ
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 April 2006
Resigned on
31 October 2007
Nationality
British
Country of residence
England
Occupation
Accountant

CHERRETT, Julia

Correspondence address
Flat One Marlborough House, Marlborough Hill Kingsdown, Bristol, BS2 8EZ
Role Resigned
Director
Date of birth
November 1963
Appointed on
1 January 2004
Resigned on
1 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

COLLINGTON, Robert Millar

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 July 2010
Resigned on
15 October 2015
Nationality
British
Country of residence
England
Occupation
Director Of Waste Water Services

DAVIES, Simon Howard

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 May 2009
Resigned on
22 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

DONNELLY, Donna Louise

Correspondence address
34 Grangely Close, Calcot, Reading, Berkshire, RG31 7DR
Role Resigned
Director
Date of birth
October 1964
Appointed on
31 October 2007
Resigned on
1 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GENEVIEVE, Jennifer

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 August 2021
Resigned on
13 May 2022
Nationality
British
Country of residence
England
Occupation
Economist

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
31 December 1997
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
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
12 July 1992
Resigned on
1 April 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARTLEY, David George

Correspondence address
224 Farmers Close, Witney, Oxfordshire, OX8 6LH
Role Resigned
Director
Date of birth
March 1954
Appointed before
12 July 1992
Resigned on
12 October 1993
Nationality
British
Occupation
Plant Operator

HOWE, Angela Kay

Correspondence address
57 Romsey Close, Rochester, Kent, ME2 3TJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
13 October 2004
Resigned on
13 October 2007
Nationality
British
Occupation
Director

JORDAN, Stuart

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
September 1958
Appointed on
13 November 2012
Resigned on
5 December 2017
Nationality
British
Country of residence
England
Occupation
Nst

KEEP, John Edwin

Correspondence address
50 Humber Close, Thatcham, Berkshire, RG18 3DT
Role Resigned
Director
Date of birth
April 1950
Appointed on
17 November 1995
Resigned on
12 October 2001
Nationality
British
Occupation
Director

LEDGER, Stuart Neil

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
January 1976
Appointed on
12 October 2009
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
2 October 2017
Resigned on
30 July 2021
Nationality
British
Country of residence
Wales
Occupation
Group Financial Controller