THAMES WATER PRODUCTS OVERSEAS LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER PRODUCTS OVERSEAS LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER PRODUCTS OVERSEAS LIMITED was incorporated 62 years ago on 15/05/1962 and has the registered number: 00724065. The accounts status is DORMANT.

THAMES WATER PRODUCTS OVERSEAS LIMITED - READING

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THAMES WATER NOMINEES LIMITED Corporate Secretary 2010-06-30 CURRENT
THAMES WATER NOMINEES LIMITED Corporate Director 2010-06-30 CURRENT
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2016-04-06 CURRENT
ELIZABETH SIAN CAVE Feb 1961 Secretary RESIGNED
PETER GEOFFREY BEESON May 1957 Secretary 2003-07-15 UNTIL 2010-06-30 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 1997-07-31 UNTIL 2002-10-01 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Secretary 1995-02-28 UNTIL 2003-07-15 RESIGNED
ROBERT J WIMMER Jun 1947 American Director 1997-12-09 UNTIL 1998-09-30 RESIGNED
MR. WILLIAM RONALD HARPER Jun 1944 British Director 1995-02-13 UNTIL 1997-12-09 RESIGNED
MR STEPHEN IAN SMITH Oct 1958 British Director 2000-07-11 UNTIL 2006-07-21 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Director 1997-12-09 UNTIL 2005-03-24 RESIGNED
MICHAEL JOHN ROWE Jul 1940 British Director RESIGNED
MICHAEL JOHN ROWE Jul 1940 British Director RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Director 2000-07-03 UNTIL 2002-10-01 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Director 2000-07-03 UNTIL 2003-07-28 RESIGNED
MR NIGEL JOHN PATERSON Oct 1957 British Director 2005-03-24 UNTIL 2008-01-23 RESIGNED
GRAHAM NEIL MALLETT Mar 1960 British Director 2003-05-01 UNTIL 2005-03-24 RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director 1993-07-31 UNTIL 2000-04-30 RESIGNED
GRAHAM WINSTON EDWARDS Jan 1954 British Director 2002-06-28 UNTIL 2003-05-01 RESIGNED
PETER RICHARD HARDING Sep 1959 British Director 2005-03-24 UNTIL 2007-10-18 RESIGNED
IAIN ALEXANDER HAMILTON Sep 1973 British Director 2007-10-18 UNTIL 2009-10-07 RESIGNED
SHIONA HELEN CRANSTOUN May 1964 British Director 2008-05-30 UNTIL 2008-10-02 RESIGNED
MR JOHN ROBERT CATLING May 1951 British Director 2000-04-30 UNTIL 2002-07-01 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Australian Director 2008-01-23 UNTIL 2008-05-30 RESIGNED
WILLIAM NATHAN BLACKBURN Oct 1970 British Director 2009-09-17 UNTIL 2016-04-06 RESIGNED
PETER GEOFFREY BEESON May 1957 Director 2008-10-24 UNTIL 2010-06-30 RESIGNED
DAVID LESLIE BANFIELD Jun 1935 British Director RESIGNED
TIMOTHY BUCKLER ALDERSON Aug 1956 British Director 1995-06-30 UNTIL 1996-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pci Membrane Systems Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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