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THAMES WATER PROPERTY SERVICES LIMITED

Company number 02606112

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Officers: 33 officers / 31 resignations

O’DONNELL, Paul

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Active
Director
Date of birth
November 1978
Appointed on
20 May 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
20 May 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

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

CARSLEY, Robert Clive

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

LEWINGTON, Heather Lynne

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
1 January 2001
Resigned on
1 April 2010
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

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
1 March 2002
Nationality
British

SARSON, Gillian

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
1 April 2010
Resigned on
29 November 2013
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

THORPE, Elizabeth Anne

Correspondence address
85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
Role Resigned
Secretary
Appointed on
8 November 1993
Resigned on
12 March 1994
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
30 April 1991
Resigned on
30 April 1991

AHMED, Afshan

Correspondence address
Field House, Twyford Road, Waltham St. Lawrence, Reading, Berkshire, RG10 0HE
Role Resigned
Director
Date of birth
August 1960
Appointed on
15 July 2003
Resigned on
31 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BADCOCK, David

Correspondence address
Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role Resigned
Director
Date of birth
October 1944
Appointed on
8 November 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Director

BAMFORD, Mark Christopher

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
September 1975
Appointed on
26 July 2019
Resigned on
8 July 2022
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

BLACK, Abigail

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
July 1976
Appointed on
30 March 2023
Resigned on
26 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

BURNETT, Robert Philip

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 March 1996
Resigned on
20 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Property Finance Manager

CLARK, Piers Benedict, Dr

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 January 2012
Resigned on
12 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

DEARNLEY, Ian Keith

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
July 1969
Appointed on
28 May 2022
Resigned on
26 April 2024
Nationality
British
Country of residence
England
Occupation
Director Of Strategic Transformation

FARRIS, Michael Charles

Correspondence address
55 Six Acres, Slinfold, West Sussex, RH13 0TH
Role Resigned
Director
Date of birth
February 1948
Appointed on
31 March 1996
Resigned on
30 June 2006
Nationality
British
Occupation
Property Services Manager

GREY, Margaret Ann

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
January 1947
Appointed on
31 March 1996
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HOFFMAN, Michael Richard

Correspondence address
43 De Vere Gardens, London, W8 5AW
Role Resigned
Director
Date of birth
October 1939
Appointed on
30 April 1991
Resigned on
31 March 1996
Nationality
British
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
1 March 2017
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
31 March 2010
Resigned on
1 March 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
1 April 2018
Resigned on
26 July 2019
Nationality
British
Country of residence
Wales
Occupation
Group Financial Controller

LUFFRUM, David John

Correspondence address
2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Role Resigned
Director
Date of birth
December 1944
Appointed on
30 April 1991
Resigned on
30 April 2000
Nationality
British
Country of residence
England
Occupation
Director

MANUELPILLAI, Dinesh Michael

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
November 1983
Appointed on
8 July 2022
Resigned on
30 March 2023
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MOGG, Jonathan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
July 1975
Appointed on
30 March 2023
Resigned on
26 April 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

POULTNEY, Laurence Maxwell

Correspondence address
162 Stockbridge Road, Winchester, SO22 6RW
Role Resigned
Director
Date of birth
December 1966
Appointed on
15 July 2003
Resigned on
29 April 2004
Nationality
British
Occupation
Director

SELBY, Marc Adrian

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 June 2010
Resigned on
31 January 2012
Nationality
British
Country of residence
Uk
Occupation
Director

TURNER, David Michael

Correspondence address
Brooklands, Tidmarsh, Reading, Berkshire, RG8 8ER
Role Resigned
Director
Date of birth
May 1950
Appointed on
9 September 1991
Resigned on
30 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Property Manager

WILLIAMS, Simon Richard

Correspondence address
Wellside, Village Road Coleshill, Amersham, Buckinghamshire, HP7 0LQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 July 2003
Resigned on
29 December 2006
Nationality
British
Country of residence
England
Occupation
Director