THAMES WATER UTILITIES HOLDINGS LIMITED

Company number 06195202

138 officers / 131 resignations

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

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: 21 June 2007
• 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: 26 June 2007
• Resigned on: 3 September 2007
• Nationality: Portugese
• Occupation: Investment Director

SCHMID, Christian Eugen

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 30 January 2020
• Resigned on: 18 February 2022
• Nationality: German
• Country of residence: England
• Occupation: Investment Professional

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: 13 March 2015
• 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: 22 October 2018
• Resigned on: 30 September 2022
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Professional

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: 22 October 2018
• 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

SOCHOCKI, Piotr Lukasz

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 31 May 2017
• Resigned on: 3 October 2017
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Investment Professional

SONG, Tianxiao (Sophie)

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, United Kingdom, RG1 8DB
• Role (Resigned): Director
• Date of birth: May 1990
• Appointed on: 22 October 2018
• Resigned on: 5 March 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Professional

STANLEY, Martin Stephen William

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 21 June 2007
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUCKER, Giles John Julian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 21 May 2020
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

TUCKER, Giles John Julian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 April 2015
• Resigned on: 20 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Principal

VAN HEIJNINGEN, Cornelia Bernadette Maria

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 18 January 2016
• Resigned on: 2 August 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Manager

VAN HEIJNINGEN, Cornelia Bernadette Maria

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 January 2015
• Resigned on: 13 March 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Investment Director

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

WANG, Chenye

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 15 January 2024
• Resigned on: 18 June 2024
• Nationality: American
• Country of residence: China
• Occupation: Investment Professional

WANG, Minzhen

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: October 1994
• Appointed on: 5 March 2020
• Resigned on: 15 January 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Investment Professional

WANG, Yan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 July 2014
• Resigned on: 22 October 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Investor

WEBB, Lincoln Hillier

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 16 October 2015
• Resigned on: 23 January 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

WEBB, Lincoln Hillier

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2011
• Resigned on: 2 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WEBB, Lincoln Hillier

• Correspondence address: 1606 Monterey Ave, Victoria, Bc, Canada
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 9 February 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

WEBB, Lincoln Hillier

• Correspondence address: 1606 Monterey Ave, Victoria, Bc, Canada
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 February 2008
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

WEBB, Lincoln Hillier

• Correspondence address: 1606 Monterey Ave, Victoria, Bc, Canada
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 21 June 2007
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: Canada
• Occupation: Company Director

WILKINS, Desmond Luis

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 September 2021
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

XIE, David Jinlin

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 15 January 2024
• Resigned on: 18 June 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

XU, Dapeng

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 29 October 2012
• Resigned on: 1 July 2014
• Nationality: Canadian
• Country of residence: China
• Occupation: Investment Management

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 30 March 2007
• Resigned on: 21 June 2007