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THAMES WATER OVERSEAS LIMITED

Company number 02909020

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Officers: 49 officers / 47 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
United Kingdom
Occupation
Director

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

BYRNE, Simon Harvey

Correspondence address
52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
Role Resigned
Secretary
Appointed on
20 March 2007
Resigned on
16 January 2008
Nationality
Australian

CARSLEY, Robert Clive

Correspondence address
Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
Role Resigned
Secretary
Appointed on
16 March 1994
Resigned on
30 October 1995
Nationality
British
Occupation
Company Secretary

DAVIS, Christopher Charles

Correspondence address
27 Old Gloucester Street, London, WC1N 3XX
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
30 June 2007
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

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

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
31 December 2003
Nationality
British

RAVENSCROFT, Janet Mary

Correspondence address
62 Aberdeen Road, London, N5 2XB
Role Resigned
Secretary
Appointed on
16 March 1994
Resigned on
12 March 1995
Nationality
British

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
20 March 2007
Resigned on
12 October 2007
Nationality
British

SUTTON, Gavin Peter

Correspondence address
61 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
Role Resigned
Secretary
Appointed on
1 January 2004
Resigned on
30 November 2006
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
30 October 1995
Resigned on
31 July 1997
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 March 1994
Resigned on
16 March 1994

ALEXANDER, William John, Dr

Correspondence address
Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX
Role Resigned
Director
Date of birth
February 1947
Appointed on
2 May 1996
Resigned on
22 March 2002
Nationality
British
Occupation
Director

BADCOCK, David

Correspondence address
Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
Role Resigned
Director
Date of birth
October 1944
Appointed on
8 February 2000
Resigned on
1 January 2001
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

BEAUMONT, Andrew Thomas

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
October 1966
Appointed on
24 September 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Treasurer

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

BUNKER, Christopher Jonathan

Correspondence address
9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
Role Resigned
Director
Date of birth
December 1946
Appointed on
18 September 2003
Resigned on
31 March 2004
Nationality
British
Occupation
Director

CARSLEY, Robert Clive

Correspondence address
Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
Role Resigned
Director
Date of birth
July 1944
Appointed on
16 March 1994
Resigned on
31 May 1997
Nationality
British
Occupation
Company Secretary

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 Stategic Transformation

ECKFORD, Alan Tony

Correspondence address
53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
Role Resigned
Director
Date of birth
August 1948
Appointed on
30 October 1995
Resigned on
25 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

HEMMINGS, Peter Francis

Correspondence address
Lime Tree Cottages, 8 Rectory Road Church Oakley, Basingstoke, Hampshire, RG23 7LJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
22 June 1999
Resigned on
30 April 2004
Nationality
British
Occupation
Civil Engineer

HOFFMAN, Michael Richard

Correspondence address
43 De Vere Gardens, London, W8 5AW
Role Resigned
Director
Date of birth
October 1939
Appointed on
16 March 1994
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
13 April 2018
Resigned on
27 May 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

JACKSON, Patrick Trevor Scott

Correspondence address
Queens Wood Easthampstead Park, Wokingham, Berkshire, RG40 3DG
Role Resigned
Director
Date of birth
August 1945
Appointed on
15 July 1996
Resigned on
30 June 1998
Nationality
British
Occupation
Solicitor

JONES, Trevor James Victor

Correspondence address
Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
Role Resigned
Director
Date of birth
September 1945
Appointed on
30 April 2004
Resigned on
20 March 2007
Nationality
British
Occupation
Director

KERR, Paul

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 October 2013
Resigned on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

LEDGER, Stuart Neil

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
January 1976
Appointed on
24 September 2008
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
29 September 2017
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
17 June 1994
Resigned on
30 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director