THAMES WATER PROCUREMENT LIMITED

Company number 03033015

36 officers / 33 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: 30 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THAMES WATER NOMINEES LIMITED

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
• Role: Director
• Appointed on: 30 December 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2614522

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

DAVIS, Christopher Charles

• Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
• Role (Resigned): Secretary
• Appointed on: 30 June 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

JOHNSON, Keith Graham

• Correspondence address: 67 Eastern Avenue, Reading, Berkshire, RG1 5SQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 30 June 2006
• Nationality: British

LANSTEIN, Tessa Ann

• Correspondence address: 9 Grays Road, Slough, Berkshire, SL1 3QG
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 31 July 1996
• 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: 28 March 2003
• 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

SLOAN, Emma Victoria

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 20 April 2018

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 30 March 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: 14 March 1995
• Resigned on: 30 March 1995

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: 30 March 1995
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Company Director

BARLOW, Raymond

• Correspondence address: 11 Lodersfield, Lechlade On Thames, Gloucestershire, GL7 3DJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2005
• Resigned on: 3 August 2006
• Nationality: British
• Occupation: Procurement Director

BARRY, Thomas Brendan

• Correspondence address: 3 Beechmeads, Leigh Hill Road, Cobham, Surrey, KT11 2JX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 11 July 1995
• Resigned on: 22 March 1997
• Nationality: British
• Occupation: Consultancy Partner

BATEY, Simon George

• Correspondence address: 27 Blakes Quay, Reading, Berkshire, RG1 3EW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 May 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Chief Financial Officer

BOUDIER, James Kendall

• Correspondence address: 19 Woodhurst Lane, Wokingham, Berkshire, RG41 1JQ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 6 June 1995
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Regulation Director

BRAITHWAITE, Mark William

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 August 2007
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUCK, Steven John

• Correspondence address: 33 Tredegar Road, Emmer Green, Reading, Berkshire, RG4 8PE
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 June 2003
• Resigned on: 30 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BURGESS, Paul

• Correspondence address: 33 Koh I Noor Avenue, Bushey, Watford, Hertfordshire, WD2 3EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 18 October 1995
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Management Consultant

FINDLAY, Charles Boyd

• Correspondence address: Bamber Cottage Bamber Lane, Lower Froyle, Alton, Hampshire, GU34 4LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 September 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

HOLMES-WOODHEAD, Sara

• Correspondence address: 30 Ashcombe Street, Parsons Green, Fulham, London, SW6 3AN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 31 July 1996
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Consultancy Associate Partner

HURCOM, John

• Correspondence address: Bishops Fair Northbrook Avenue, Winchester, Hampshire, SO23 0JW
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 March 1995
• Resigned on: 30 July 1996
• Nationality: British
• Occupation: Director

JACKSON, Patrick Trevor Scott

• Correspondence address: Queens Wood Easthampstead Park, Wokingham, Berkshire, RG40 3DG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 6 June 1995
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Commercial Director

MAGNESS, Alan David

• Correspondence address: 11a Palmerstone Road, Earley, Reading, Berkshire, RG6 1HL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 September 1999
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAXWELL, Gordon Walker

• Correspondence address: Penolver House, 56 Cockney Hill, Reading, Berkshire, RG30 4EU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 January 1998
• Resigned on: 24 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Utility

MORRIS, Hugh Fenton

• Correspondence address: Brambledown, The Avenue Hill Park Estate, Westerham, Kent, TN16 2EE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 22 March 1997
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Management Consultant

ROBINSON, Michael John

• Correspondence address: 32 The Close, Lydiard Millicent, Swindon, Wiltshire, SN5 3NJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 1 June 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Manager

SHINE, Stephen Frank

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

SIDDALL, Stuart James

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 September 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Iain Sinclair

• Correspondence address: 29 Saint Dionis Road, London, SW6 4UQ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 September 1999
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Company Director

SUMPTION, Nicholas Royston

• Correspondence address: 232 Munster Road, Basement Flat, London, Berkshire, SW6 6AZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 24 July 2001
• Resigned on: 1 June 2003
• Nationality: British
• Occupation: Head Or Procurement Twuk

WILLIAMS, Leslie Ernest

• Correspondence address: 29 Chazey Road, Caversham Heights, Reading, Berkshire, RG4 7DS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 31 July 1996
• Resigned on: 1 September 1999
• Nationality: British
• Occupation: Accountant