THAMES WATER NOMINEES LIMITED

Company number 02614522

31 officers / 28 resignations

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role: Secretary
• Appointed on: 29 November 2013
• Nationality: British

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role: Director
• Date of birth: April 1967
• Appointed on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LEWIS, Tonia

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role: Director
• Date of birth: December 1974
• Appointed on: 1 April 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Group Financial Controller

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
• Occupation: Director

BYRNE, Simon Harvey

• Correspondence address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 23 January 2008
• Nationality: Australian
• Occupation: Solicitor

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 on: 14 June 1991
• Resigned on: 20 October 1995
• Nationality: British

HAMILTON, Iain Alexander

• Correspondence address: 16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 7 October 2009
• Nationality: British

JOHNSON, Keith Graham

• Correspondence address: 67 Eastern Avenue, Reading, Berkshire, RG1 5SQ
• Role (Resigned): Secretary
• Appointed on: 1 January 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

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: 31 December 2003
• Nationality: British
• Occupation: Solicitor

SARSON, Gillian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 29 November 2013
• Nationality: British

SARSTED, Wendy Helena

• Correspondence address: 6 New Road, Lymm, Cheshire, WA13 9DY
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 12 October 2007
• Nationality: British

SLOAN, Emma Victoria

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 14 December 2016
• Resigned on: 20 April 2018

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 3 July 1996
• Resigned on: 31 July 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 May 1991
• Resigned on: 14 June 1991

BADCOCK, David

• Correspondence address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 March 1996
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Director

BEESON, Peter Geoffrey

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 March 2007
• 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: 30 June 2010
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BUNKER, Christopher Jonathan

• Correspondence address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 30 April 2000
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

BYRNE, Simon Harvey

• Correspondence address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 March 2007
• Resigned on: 23 January 2008
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Solicitor

DAVIS, Christopher Charles

• Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 April 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Solicitor

HANSON, Joel Edmund

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 23 January 2008
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HOFFMAN, Michael Richard

• Correspondence address: 43 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 14 June 1991
• Resigned on: 21 March 1996
• Nationality: British
• 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 on: 14 June 1991
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Richard John

• Correspondence address: Parsonage Green, Aldworth, Berkshire, RG8 9RL
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 21 March 1996
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Company Director

POWELL, Ian George

• Correspondence address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 21 July 2006
• Resigned on: 1 March 2007
• Nationality: British

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: 1 October 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Solicitor

SMITH, Stephen Ian

• Correspondence address: The Old Stables, Clifton Hampden, Abingdon, Oxfordshire, OX14 3DF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 October 2002
• Resigned on: 21 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELLER, Timothy Peter

• Correspondence address: 9 Spencer Road, East Molesey, Surrey, KT8 0SP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 March 2004
• Resigned on: 6 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 May 1991
• Resigned on: 14 June 1991