KEMBLE WATER LIBERTY LIMITED

Company number 05819270

75 officers / 72 resignations

HEATHCOTE, Christopher John

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 21 June 2013
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HEIJNINGEN, Cornelia Bernadette Maria Van

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 January 2013
• Resigned on: 19 March 2014
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Alternate

HEIJNINGEN, Cornelia Bernadette Maria Van

• Correspondence address: Taman Sapituin 45, Amsterdam, 1019 Sj, Netherlands
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 February 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

HILL, Marcus Christopher

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 20 January 2012
• Resigned on: 19 March 2014
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Fund Manager

ISRAEL, Ross Daniel

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 December 2006
• Resigned on: 12 December 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Fund Manager

KERR, Paul

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 March 2014
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

KOLENC, Stanislav Michael

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 9 February 2009
• Resigned on: 2 January 2013
• Nationality: Canadian
• Country of residence: Great Britain
• Occupation: Portfolio Manager

KOLENC, Stanislav Michael

• Correspondence address: 83 Madison Avenue, Toronto, Ontario M5r 2s3, Canada
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 26 February 2008
• Resigned on: 9 February 2009
• Nationality: Canadian
• Country of residence: Great Britain
• Occupation: Portfolio Manager

LEONG, Sara Mei Lee

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 22 July 2010
• Resigned on: 11 February 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Alternate

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 May 2006
• Resigned on: 12 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYNAM, Charles

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2006
• Resigned on: 10 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

MASON, Peter James, Sir

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 December 2006
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

MATTHEWS, Graham John

• Correspondence address: 10 Cooper Road, Wamboin, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2006
• Resigned on: 14 February 2008
• Nationality: Australian
• Occupation: Economist

MCKENZIE, William Rodgers

• Correspondence address: 947 Rice Road Nw, Edmonton, Alberta, Canada, T6R 1B1
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 9 February 2009
• Resigned on: 26 February 2008
• Nationality: Canadian
• Occupation: Investor Accountant

MORA, David

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 March 2010
• Resigned on: 1 January 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Alternate Director

NOBLE, Perry Denis

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 November 2012
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate

PARSONS, Gordon Ian Winston

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 7 June 2010
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Gordon Ian Winston

• Correspondence address: 38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 February 2008
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PHAM, Nghi Do Truong

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 21 November 2011
• Resigned on: 19 March 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Alternate

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 17 May 2006
• Resigned on: 12 June 2006
• Nationality: British

RAKOWSKI, Arthur

• Correspondence address: 30 Morella Road, London, SW12 8UH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 12 June 2006
• Resigned on: 1 December 2006
• Nationality: Australian,Polish
• Country of residence: England
• Occupation: Banker

REES, David Rocyn

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 29 October 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSEKE, Kevin Benjamin

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 31 January 2012
• Resigned on: 24 May 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Principle, Infrastructure Investments

ROSEKE, Kevin Benjamin

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 January 2010
• Resigned on: 1 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Senior Associate

SANTOS, Antonio Fernando Caldeira De Paula

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2011
• Resigned on: 4 August 2011
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Chartered Accountant

SANTOS, Antonio Fernando Caldeira De Paula

• Correspondence address: Rua Das Perdizes, 3 Belas Clube De Campo, Belas, Portugal
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Chartered Accountant

SANTOS, Antonio Fernando Caldeira De Paula

• Correspondence address: Rua Das Perdizes, 3 Belas Clube De Campo, Belas, Portugal
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 December 2006
• Resigned on: 9 January 2008
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Chartered Accountant

SANTOS, Joao Filipe Grosso Paula

• Correspondence address: Rua Cidade De Leiria, 23, 2775-394 Parede, Portugal
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 5 December 2006
• Resigned on: 3 September 2007
• Nationality: Portugese
• Occupation: Investment Director

SHAH, Dipesh Jayantilal

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 15 October 2007
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENG, Fuxin

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 29 October 2012
• Resigned on: 19 March 2014
• Nationality: Chinese
• Country of residence: China
• Occupation: Alternate

SHENG, Fuxin

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 29 February 2012
• Resigned on: 28 September 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Alternate

SHI, Yaping

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 January 2012
• Resigned on: 28 September 2012
• Nationality: Chinese
• Country of residence: China
• Occupation: Finance

STANLEY, Martin Stephen William

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 December 2006
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 June 2006
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VERRION, Robert Edward

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 January 2010
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director