THAMES WATER NOMINEES LIMITED - READING
Company Profile | Company Filings |
Overview
THAMES WATER NOMINEES LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER NOMINEES LIMITED was incorporated 33 years ago on 24/05/1991 and has the registered number: 02614522. The accounts status is DORMANT.
THAMES WATER NOMINEES LIMITED was incorporated 33 years ago on 24/05/1991 and has the registered number: 02614522. The accounts status is DORMANT.
THAMES WATER NOMINEES LIMITED - READING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 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 |
---|---|---|---|---|---|
DAVID JONATHAN HUGHES | Secretary | 2013-11-29 | CURRENT | ||
MS TONIA LEWIS | Dec 1974 | British | Director | 2017-04-01 | CURRENT |
MR DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2014-11-27 | CURRENT |
CHRISTOPHER CHARLES DAVIS | Apr 1959 | New Zealander | Director | 2006-04-06 UNTIL 2007-06-30 | RESIGNED |
IAN GEORGE POWELL | May 1961 | British | Director | 2006-07-21 UNTIL 2007-03-01 | RESIGNED |
ROBERT CLIVE CARSLEY | Jul 1944 | British | Secretary | 1991-06-14 UNTIL 1995-10-20 | RESIGNED |
DAVID BADCOCK | Oct 1944 | British | Secretary | 1995-10-20 UNTIL 2001-01-01 | RESIGNED |
CAROLYN CAMPBELL-WALES | Secretary | 2014-11-27 UNTIL 2016-07-08 | RESIGNED | ||
SIMON HARVEY BYRNE | Mar 1963 | Secretary | 2007-03-01 UNTIL 2008-01-23 | RESIGNED | |
IAIN ALEXANDER HAMILTON | Sep 1973 | British | Secretary | 2007-10-12 UNTIL 2009-10-07 | RESIGNED |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1996-07-03 UNTIL 1997-07-31 | RESIGNED | |
IAN GEORGE POWELL | May 1961 | British | Secretary | 2006-06-30 UNTIL 2007-03-01 | RESIGNED |
MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Secretary | 1997-07-31 UNTIL 2003-12-31 | RESIGNED |
GILLIAN SARSON | Secretary | 2009-10-07 UNTIL 2013-11-29 | RESIGNED | ||
WENDY HELENA SARSTED | Apr 1956 | Secretary | 2007-02-22 UNTIL 2007-10-12 | RESIGNED | |
MRS EMMA VICTORIA SLOAN | Secretary | 2016-12-14 UNTIL 2018-04-20 | RESIGNED | ||
MR KEITH GRAHAM JOHNSON | Apr 1947 | Secretary | 2004-01-01 UNTIL 2006-06-30 | RESIGNED | |
MISS JANET MARY RAVENSCROFT | Oct 1957 | British | Director | 1997-10-01 UNTIL 2003-12-31 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-05-24 UNTIL 1991-06-14 | RESIGNED | ||
MR RICHARD JOHN MARSHALL | Sep 1943 | British | Director | 1996-03-21 UNTIL 1997-10-01 | RESIGNED |
DAVID JOHN LUFFRUM | Dec 1944 | British | Director | 1991-06-14 UNTIL 2000-04-30 | RESIGNED |
MICHAEL RICHARD HOFFMAN | Oct 1939 | British | Director | 1991-06-14 UNTIL 1996-03-21 | RESIGNED |
JOEL EDMUND HANSON | Jul 1969 | British | Director | 2008-01-23 UNTIL 2014-11-27 | RESIGNED |
WILLIAM NATHAN BLACKBURN | Oct 1970 | British | Director | 2010-06-30 UNTIL 2016-04-06 | RESIGNED |
SIMON HARVEY BYRNE | Mar 1963 | Director | 2007-03-01 UNTIL 2008-01-23 | RESIGNED | |
CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | 2000-04-30 UNTIL 2004-03-31 | RESIGNED |
PETER GEOFFREY BEESON | May 1957 | Director | 2007-03-20 UNTIL 2010-06-30 | RESIGNED | |
DAVID BADCOCK | Oct 1944 | British | Director | 1996-03-21 UNTIL 2001-01-01 | RESIGNED |
MR TIMOTHY PETER WELLER | Jun 1963 | British | Director | 2004-03-01 UNTIL 2006-04-06 | RESIGNED |
MR STEPHEN IAN SMITH | Oct 1958 | British | Director | 2002-10-18 UNTIL 2006-07-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-05-24 UNTIL 1991-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thames Water Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |