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THAMES WATER HEALTHCARE LIMITED

Company number 04153530

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Officers: 18 officers / 15 resignations

THAMES WATER NOMINEES LIMITED

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
Role
Secretary
Appointed on
20 April 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2614522

HUGHES, David Jonathan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Director
Date of birth
April 1967
Appointed on
12 December 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

THAMES WATER NOMINEES LIMITED

Correspondence address
Clearwater Court, Vastern Road, Reading, England, RG1 8DB
Role
Director
Appointed on
7 November 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02614522

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

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

RAVENSCROFT, Janet Mary, Sol

Correspondence address
Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
Role Resigned
Secretary
Appointed on
21 February 2001
Resigned on
31 December 2003
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
12 December 2016
Resigned on
20 April 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 February 2001
Resigned on
21 February 2001

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
5 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Director

DAVIS, Matthew David Robert

Correspondence address
11 Raeburn Way, Sandhurst, Berkshire, GV47 0FH
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 February 2001
Resigned on
25 June 2004
Nationality
British
Occupation
Director

DONNELLY, Donna Louise

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 November 2004
Resigned on
7 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FOSTER, Sally Ann

Correspondence address
48 Iberian Way, Camberley, Surrey, GU15 1LY
Role Resigned
Director
Date of birth
December 1965
Appointed on
21 February 2001
Resigned on
3 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRYER, Nicholas Hugh

Correspondence address
69 Lucerne Avenue, Bicester, Oxfordshire, OX26 3EG
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 November 2004
Resigned on
28 July 2006
Nationality
British
Occupation
Reward Manager

LACON, Elizabeth Mary

Correspondence address
Cornerways, 1 Bidwell Avenue, Bexhill On Sea, East Sussex, TN39 4DD
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 February 2001
Resigned on
29 November 2002
Nationality
British
Occupation
Director

STEVENS, Marilyn Margaret

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
February 1961
Appointed on
21 February 2001
Resigned on
7 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 February 2001
Resigned on
21 February 2001