Advanced company searchLink opens in new window

THAMES WATER UTILITIES HOLDINGS LIMITED

Company number 06195202

Filter officers

Filter officers

Officers: 136 officers / 129 resignations

FRAISER, Andrew

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Active
Secretary
Appointed on
30 April 2024

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

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

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

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
England
Occupation
Director

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

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