KEMBLE WATER HOLDINGS LIMITED

Company number 05819262

135 officers / 132 resignations

COOKE, Martin Anthony

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 9 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Consultant

O’DONNELL, Paul

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 8 July 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: 8 July 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

CAMPBELL, Alexander William

• Correspondence address: 10 Heathfield Court, Heathfield Road, London, SW18 3HU
• Role (Resigned): Secretary
• Appointed on: 12 June 2006
• Resigned on: 21 June 2006
• Nationality: British

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

HAMBROOK, Rachael

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 19 December 2022
• Resigned on: 27 March 2024

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: Chartered 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

HELPS, Annabelle Penney

• Correspondence address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD
• Role (Resigned): Secretary
• Appointed on: 22 June 2006
• Resigned on: 23 August 2007
• Nationality: Australian
• Occupation: Lawyer

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

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

SLOAN, Emma Victoria

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 20 April 2018

SWIERGON, Benjamin Michal

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 May 2022
• Resigned on: 19 December 2022

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 May 2006
• Resigned on: 12 June 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: 22 June 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

BAKKER, Robert-Jan Olivier Christiaan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 13 March 2015
• Resigned on: 18 January 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Portfolio Manager - Infrastructure

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

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: 30 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

BLOCH-HANSEN, Michael David

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 20 March 2018
• Resigned on: 1 December 2022
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Associate Director

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: 13 March 2015
• 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: 27 April 2015
• Resigned on: 15 November 2017
• 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 2007
• 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: Alternate

BOLTON, Thomas Henrik

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 January 2024
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADBURY, Kenton Edward

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 May 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Proffesionnal

BRAITHWAITE, Mark William

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 August 2016
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUFFERY, Daniel

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 13 March 2015
• Resigned on: 7 July 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Investments

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: 1 January 2015
• Nationality: Canadian
• Country of residence: England
• Occupation: Investments

COGLEY, Jason David

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 October 2023
• Resigned on: 20 May 2024
• Nationality: Australian,British
• Country of residence: England
• Occupation: Finance