THAMES WATER UTILITIES HOLDINGS LIMITED
Company number 06195202
- Company Overview for THAMES WATER UTILITIES HOLDINGS LIMITED (06195202)
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Officers: 138 officers / 131 resignations
FRAISER, Andrew
- Correspondence address
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
- Role Active
- Secretary
- Appointed on
- 30 April 2024
DE BRUNNER, Aidan Whiteman
- Correspondence address
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
- Role Active
- Director
- Date of birth
- June 1972
- Appointed on
- 14 November 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LAND, Nicholas Charles Edward
- Correspondence address
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
- Role Active
- Director
- Date of birth
- February 1948
- Appointed on
- 18 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MONTAGUE, Adrian Alastair, Sir
- Correspondence address
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
- Role Active
- Director
- Date of birth
- February 1948
- Appointed on
- 10 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
PEARSON, Ian Phares
- Correspondence address
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
- Role Active
- Director
- Date of birth
- April 1959
- Appointed on
- 18 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
ROBSON, Neil Jonathan
- Correspondence address
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
- Role Active
- Director
- Date of birth
- February 1969
- Appointed on
- 14 November 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Restructuring Adviser
WESTON, Christopher Phillip Anthony
- Correspondence address
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
- Role Active
- Director
- Date of birth
- January 1964
- Appointed on
- 18 June 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
BYRNE, Simon Harvey
- Correspondence address
- 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
- Role Resigned
- Secretary
- Appointed on
- 21 June 2007
- Resigned on
- 23 August 2007
- Nationality
- Australian
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
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
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
LEWIS, Sally
- Correspondence address
- Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
- Role Resigned
- Secretary
- Appointed on
- 16 February 2024
- Resigned on
- 27 March 2024
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
- 21 June 2007
- Resigned on
- 23 August 2007
- 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
- 16 February 2024
HACKWOOD SECRETARIES LIMITED
- Correspondence address
- One Silk Street, London, EC2Y 8HQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 30 March 2007
- Resigned on
- 21 June 2007
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
- 21 June 2007
- 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
- 21 June 2007
- 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 2008
- Resigned on
- 2 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
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
- 18 June 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