THAMES WATER SENIOR EXECUTIVE PENSION TRUSTEES LIMITED

Company number 02457748

28 officers / 26 resignations

HORTON, Timothy James

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

POLLARD, Christopher Mark

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 4 August 2023
• 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

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

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

LEWIS, Sally

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 7 February 2024
• Resigned on: 5 April 2024

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: 7 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

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: 9 November 2007
• Resigned on: 15 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director Of Waste Water Servic

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: 19 September 1997
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 September 2018
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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

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

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: 22 May 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Solicitor

SEXTON, John Richard

• Correspondence address: Cleve Mount 30 Clevedon Road, Tilehurst, Reading, Berkshire, RG31 6RL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 March 1998
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Managing Director

SMITH, Stuart James

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 February 2016
• Resigned on: 4 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Manager

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: 10 December 2007
• Resigned on: 10 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Engineer

WELLER, Timothy Peter

• Correspondence address: 9 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2005
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WORLIDGE, Edward John

• Correspondence address: East Dene Midhurst Road, Haslemere, Surrey, GU27 2PT
• Role (Resigned): Director
• Date of birth: May 1928
• Appointed before: 12 July 1992
• Resigned on: 29 July 1997
• Nationality: British
• Occupation: Director