THAMES WATER (KEMBLE) FINANCE PLC

Company number 07516930

27 officers / 24 resignations

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 3 More London Riverside, London, United Kingdom, SE1 2AQ
• Role (Active): Secretary
• Appointed on: 5 April 2024

UK Limited Company What's this?

• Registration number: 4016745

O’DONNELL, Paul

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

PIKE, Nicholas John

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BILLETT, Sonia

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 28 November 2018
• Resigned on: 23 December 2021

CAMPBELL-WALES, Carolyn

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 8 July 2016

HANSON, Joel Edmund

• Correspondence address: Clearwater Court, Vastern Road, Reading, United Kingdom, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 24 March 2011
• Resigned on: 27 November 2014

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 27 May 2022

LEWIS, Sally

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 12 February 2024
• Resigned on: 5 April 2024

SLOAN, Emma Victoria

• Correspondence address: Clearwater Court, Vastern Road, Reading, 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, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 May 2022
• Resigned on: 12 February 2024

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 24 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

BAMFORD, Mark Christopher

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 26 July 2019
• Resigned on: 8 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

BEAUMONT, Andrew Thomas

• Correspondence address: Clearwater Court, Vastern Road, Reading, United Kingdom, RG1 8DB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 March 2011
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BLACK, Abigail

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 February 2023
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

BOLTON, Tom

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 13 October 2017
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Corporate Finance

DEELEY, Stephen Alan John

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 24 May 2023
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GREGG, David Stephen

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 22 February 2023
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

KERR, Paul

• Correspondence address: Clearwater Court, Vastern Road, Reading, United Kingdom, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 6 September 2013
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

LEDGER, Stuart Neil

• Correspondence address: Clearwater Court, Vastern Road, Reading, United Kingdom, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 March 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Tonia

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 13 October 2017
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Group Financial Controller

MANUELPILLAI, Dinesh Michael

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 1 July 2019
• Resigned on: 22 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOGG, Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 February 2023
• Resigned on: 24 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NEWCOMBE, Paul Alan

• Correspondence address: One, Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 February 2011
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ONARHEIM, Henrik

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 24 May 2023
• Resigned on: 8 July 2024
• Nationality: Norwegian,American
• Country of residence: England
• Occupation: Investment Professional

PUGH, Steven Nathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 24 May 2023
• Resigned on: 20 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

WHEELER, Stephen

• Correspondence address: Clearwater Court, Vastern Road, Reading, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 March 2017
• Resigned on: 19 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Group Treasurer

HACKWOOD DIRECTORS LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Director
• Appointed on: 4 February 2011
• Resigned on: 24 March 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600113