THAMES WATER HOLDINGS LIMITED

Company number 05685587

81 officers / 78 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: 1 May 2017
• 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 May 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Group Financial Controller

BYRNE, Simon Harvey

• Correspondence address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 23 August 2007
• Nationality: Australian

HAMILTON, Iain Alexander

• Correspondence address: 16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Company Secretary

HANSON, Joel Edmund

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 27 November 2014
• Nationality: British

POWELL, Ian George

• Correspondence address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 1 March 2007
• Nationality: British

SARSON, Gillian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 November 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: 23 August 2007
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2006
• Resigned on: 27 September 2006

ABRAIRA, Luis Fernando Arana

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 August 2011
• Resigned on: 19 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ABRAIRA, Luis Fernando Arana

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2010
• Resigned on: 1 January 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ABRAIRA, Luis Fernando Arana

• Correspondence address: Edificio Marisma Planta, Baja Boadilla Del Monte, Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 January 2008
• Resigned on: 1 January 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ANTOLIK, Peter Szymon

• Correspondence address: 81 Regina Road, London, N4 3PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2006
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BAGGS, Martin Wayne

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 December 2006
• Resigned on: 10 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BATEY, Simon George

• Correspondence address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATEY, Simon George

• Correspondence address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 September 2007
• Resigned on: 9 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATEY, Simon George

• Correspondence address: 27 Blakes Quay, Reading, Berkshire, RG1 3EW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 September 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Director

BECKLEY, Edward Thomas

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 March 2008
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLOMFIELD SMITH, Rosamund

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 29 November 2012
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLOMFIELD-SMITH, Rosamund Evelyn

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 14 February 2008
• Resigned on: 21 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOESENBERG, Kieren George

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 1 April 2009
• Resigned on: 21 November 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Investment Advisor

BOTTCHER, Werner

• Correspondence address: 39 Sandy Lane, Richmond, Surrey, TW10 7EJ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 September 2006
• Resigned on: 1 December 2006
• Nationality: German
• Occupation: Director

BUFFERY, Daniel

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 13 December 2013
• Resigned on: 19 March 2014
• Nationality: Canadian
• Country of residence: England
• Occupation: Investments

CRONE, Peter Edward Dalrymple

• Correspondence address: 14 Henry Street, Hawthorn, Victoria, 3122, Australia
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 December 2006
• Resigned on: 6 March 2009
• Nationality: Australian
• Occupation: Alternate Director

DEACON, Christopher Richard

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 December 2006
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Consultant

DESOUZA, Paul Francis Cajetan

• Correspondence address: 22 Sefton Avenue, Clayfield, Queensland, 4001, Australia
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 July 2007
• Resigned on: 10 September 2008
• Nationality: Australian
• Country of residence: Australia
• Occupation: Fund Manager

DYER, Peter, Dr

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 December 2006
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

EAVES, Simon Richard

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 January 2012
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Regional Head - Adia Infrastructure

EVENDEN, Rhys David

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 12 December 2011
• Resigned on: 16 August 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment Manager

FORBES, James Alexander

• Correspondence address: Rydale Lodge, 1a Racecourse View, Ayr, Ayrshire, KA7 2TS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 September 2006
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Chairman

GADSBY, Roderick John

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 June 2010
• Resigned on: 8 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOMEZ, Pilar

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2010
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Alternate Director

GOMEZ, Pilar

• Correspondence address: 50 Clanricarde Gardens, London, W2 4JW
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 9 January 2008
• Resigned on: 1 January 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Alternate Director

GREENLEAF, Richard

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 12 June 2015
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager