THAMES WATER UTILITIES HOLDINGS LIMITED

Company number 06195202

136 officers / 129 resignations

KIM, Jae Hun

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 1 December 2022
• Resigned on: 27 March 2024
• Nationality: South Korean
• Country of residence: United Arab Emirates
• Occupation: Senior Investment Manager

KOLENC, Stan

• 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: United Kingdom
• 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

LAMBERT, Guy

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 October 2014
• Resigned on: 1 December 2022
• Nationality: Dutch
• Country of residence: United Arab Emirates
• Occupation: Investment Professional

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

LOWNDES, Susannah

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: June 1988
• Appointed on: 29 April 2022
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNAM, Charles

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 June 2007
• 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: 21 June 2007
• Resigned on: 25 January 2018
• 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: 21 June 2007
• Resigned on: 14 February 2008
• Nationality: Australian
• Occupation: Economist

MCCOSKER, Peter Joseph

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 14 July 2019
• Resigned on: 30 May 2021
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Portfolio Manager

MCKENZIE, William Rodgers

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

MCNICHOLAS, Michael

• Correspondence address: Omers Infrastructure Europe Limited, Leadenhall Building, Leadenhall Street, London, England, EC3V 4AB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 4 April 2019
• Resigned on: 23 March 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

MERCHANT, Gavin Bruce

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 4 November 2022
• Resigned on: 18 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

MI, Tao

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 30 September 2022
• Resigned on: 15 January 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Professional

MONCIK, Brian Jared

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 20 May 2019
• Resigned on: 21 May 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

MORA, David

• Correspondence address: Clearwater Court, Vastern Road, Reading, 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

MULHOLLAND, Patrick Thomas

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 22 January 2016
• Resigned on: 20 May 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Company 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: 18 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate

NOBLE, Richard Grant

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 September 2022
• Resigned on: 23 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

OBOZIAN, Sarah Vartanouche Juliette

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 16 November 2020
• Resigned on: 29 April 2022
• Nationality: French,British
• Country of residence: England
• Occupation: Investment Professional

ONARHEIM, Henrik

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 1 December 2022
• Resigned on: 18 June 2024
• Nationality: Norwegian,American
• Country of residence: England
• Occupation: Investment Professional

OSORIO, Alina Mihaela

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 November 2015
• Resigned on: 19 December 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

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: 11 September 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

PESTRAK, Greg

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 October 2017
• Resigned on: 3 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Vice President

PHAM, Christy (Nghi Do Truong)

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 January 2018
• Resigned on: 11 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Alternate

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: 2 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Alternate

QURESHI, Abdul Moiz

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 27 September 2023
• Resigned on: 8 March 2024
• Nationality: Canadian,Pakistani
• Country of residence: England
• Occupation: Investment Manager

REES, David Rocyn

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2015
• Resigned on: 18 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REES, David Rocyn

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 April 2014
• Resigned on: 1 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

RICHON, Thibault Francois Paul

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1982
• Appointed on: 7 July 2015
• Resigned on: 18 January 2016
• Nationality: French
• Country of residence: England
• Occupation: Investment Manager

ROSEKE, Kevin Benjamin

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 13 March 2015
• Resigned on: 27 April 2015
• Nationality: Canadian
• 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: 1 April 2014
• Resigned on: 1 January 2015
• Nationality: Canadian
• 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