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THAMES WATER (UK) PENSION TRUSTEES LIMITED

Company number 02426275

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Officers: 34 officers / 31 resignations

HUGHES, David Jonathan

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

SMITH, Stuart James

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Director
Date of birth
June 1975
Appointed on
18 February 2016
Nationality
British
Country of residence
England
Occupation
Operations Manager

THAMES WATER NOMINEES LIMITED

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
Role
Director
Appointed on
29 September 2017

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Place registered
UNITED KINGDOM
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

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

CARSLEY, Robert Clive

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

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

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

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

ALDRIDGE, John Leon

Correspondence address
Duror, Scotlands Drive, Farnham Common, Buckinghamshire, SL2 3ES
Role Resigned
Director
Date of birth
February 1946
Appointed on
19 May 1995
Resigned on
2 October 1996
Nationality
British
Occupation
Engineer

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

BADCOCK, David

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

BANFIELD, David Leslie

Correspondence address
The Old School House, Beedon Hill, Newbury, Berkshire, RG16 8SH
Role Resigned
Director
Date of birth
June 1935
Appointed before
12 July 1992
Resigned on
30 April 1995
Nationality
British
Occupation
Chemical Engineer

BENNETTS, Ursula Janice

Correspondence address
2 Terriote Close, Chandlers Ford, Eastleigh, Hampshire, SO53 2QF
Role Resigned
Director
Date of birth
October 1937
Appointed before
12 July 1992
Resigned on
1 April 1996
Nationality
British
Occupation
Data Processing Manager

BOYLIN, Timothy John

Correspondence address
64a Peppard Road, Emmer Green, Reading, Berkshire, RG4 8TL
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 April 2000
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARSLAW, David Workman

Correspondence address
The Firs 56a Main Road, Littleton, Winchester, Hampshire, SO22 6QJ
Role Resigned
Director
Date of birth
October 1941
Appointed on
1 April 1996
Resigned on
31 March 2003
Nationality
British
Country of residence
England
Occupation
Director

CATLING, John Robert

Correspondence address
Honeysuckle House, Mill Street, Islip, Kidlington, Oxfordshire, OX5 2SZ
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 June 1997
Resigned on
30 June 2002
Nationality
British
Country of residence
England
Occupation
Executive Director

COLLINGTON, Robert Millar

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
November 1964
Appointed on
9 November 2007
Resigned on
15 October 2015
Nationality
British
Country of residence
England
Occupation
Director Of Waste Water Servic

FINES ALLIN, Michael

Correspondence address
15 Southview Road, Marlow, Buckinghamshire, SL7 3JR
Role Resigned
Director
Date of birth
July 1941
Appointed on
1 January 1995
Resigned on
31 March 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Quality Assurance Manager

FRANKLIN, Terence George Benjamin

Correspondence address
2 Ash Grove, Old Basing, Basingstoke, Hampshire, RG24 7JT
Role Resigned
Director
Date of birth
April 1931
Appointed before
12 July 1992
Resigned on
30 November 1994
Nationality
British
Occupation
Chief Cashier

GOSS, Michael Hugh

Correspondence address
21 Thames Eyot, Cross Deep, Twickenham, Middlesex, TW1 4QL
Role Resigned
Director
Date of birth
September 1938
Appointed on
1 April 2003
Resigned on
1 January 2005
Nationality
British
Occupation
Retired

GOSS, Michael Hugh

Correspondence address
Chapel Farm Pond Lane, Hermitage, Berkshire
Role Resigned
Director
Date of birth
September 1938
Appointed before
12 July 1992
Resigned on
22 July 1994
Nationality
British
Occupation
Engineer

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
18 November 1994
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARRIS, Matthew James

Correspondence address
17 Cotterel Gardens, Twyford, Reading, Berkshire, RG10 0XP
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 July 2002
Resigned on
31 October 2006
Nationality
British
Occupation
Deputy Financial Controller

HURLSTONE, Alison Mary

Correspondence address
The Firs, High Street, Halmerend, Stoke On Trent, ST7 8AG
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 April 2003
Resigned on
1 January 2005
Nationality
British
Occupation
Hr Manager

JAY, Stephen Robert

Correspondence address
29 Holmesdale Road, Teddington, Middlesex, TW11 9LJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 October 1997
Resigned on
13 October 1998
Nationality
British
Occupation
Personnel Director

JOHN, Michael David

Correspondence address
58 Castle Street, Loughor, Swansea, West Glamorgan, SA4 6TS
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 April 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Technical Stainless Steel Sale

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

MARSHALL, Richard John

Correspondence address
Parsonage Green, Aldworth, Berkshire, RG8 9RL
Role Resigned
Director
Date of birth
September 1943
Appointed before
12 July 1992
Resigned on
1 October 1997
Nationality
British
Occupation
Director

MCLEOD, Colin

Correspondence address
174 Culver Road, Basingstoke, Hampshire, RG21 3NL
Role Resigned
Director
Date of birth
March 1955
Appointed on
31 March 1997
Resigned on
31 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Credit Controller

O'REILLY, John David

Correspondence address
Brackenwood, 7a Twatling Road, Barnt Green, Worcestershire, B45 8HX
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 July 2009
Resigned on
9 October 2009
Nationality
British
Occupation
Director

WALKER, Stephen Charles Alexander, Dr

Correspondence address
12 Wayland Close, Bradfield, Reading, Berkshire, RG7 6AG
Role Resigned
Director
Date of birth
March 1958
Appointed on
18 April 2007
Resigned on
10 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer