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THAMES WATER (KEMBLE) FINANCE PLC

Company number 07516930

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Officers: 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
United Kingdom
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