SURTA LIMITED

Company number 01918188

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33 officers / 30 resignations

THAMES WATER NOMINEES LIMITED

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Secretary
Appointed on
30 June 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2614522

HUGHES, David Jonathan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Director
Date of birth
April 1967
Appointed on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

THAMES WATER NOMINEES LIMITED

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role
Director
Appointed on
30 June 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2614522

BEESON, Peter Geoffrey

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
30 June 2010

OCONNELL, Pearse

Correspondence address
Yew Tree Cottage, Bloxworth, Wareham, Dorset, BH20 7EE
Role Resigned
Secretary
Resigned on
8 October 2002

ANDERSON, Craig

Correspondence address
18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
Role Resigned
Director
Date of birth
August 1963
Appointed on
12 October 1998
Resigned on
8 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEESON, Peter Geoffrey

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 October 2002
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BLACKBURN, William Nathan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
October 1970
Appointed on
17 September 2009
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

COOPER, Alan George

Correspondence address
Chailey House Bessels Way, Blewbury, Didcot, Oxfordshire, OX11 9NJ
Role Resigned
Director
Date of birth
April 1938
Appointed on
18 April 1996
Resigned on
12 October 1998
Nationality
British
Occupation
Director

COOPER, Ian

Correspondence address
Greystones, Bradby, Northamptonshire, NN11 3AF
Role Resigned
Director
Date of birth
October 1947
Resigned on
10 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

EDWARDS, Daniel Richard

Correspondence address
10 Selborne Court, Reading, Berkshire, RG1 3BW
Role Resigned
Director
Date of birth
August 1968
Appointed on
29 August 2003
Resigned on
31 January 2007
Nationality
British
Occupation
Solicitor

GUERIN, John Michael

Correspondence address
64 Harlsey Road, Stockton On Tees, Cleveland, TS18 5DQ
Role Resigned
Director
Date of birth
April 1946
Resigned on
11 February 1993
Nationality
British
Occupation
Managing Director

HACKETT, Judith Clare

Correspondence address
8 Wyfold Court, Lime Avenue, Henley On Thames, Oxfordshire, RG9 5WF
Role Resigned
Director
Date of birth
December 1955
Appointed on
28 February 1997
Resigned on
5 January 1998
Nationality
British
Country of residence
England
Occupation
Financial Dir

HAMILTON, Iain Alexander

Correspondence address
16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 October 2007
Resigned on
7 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HARDING, Peter Richard

Correspondence address
Willowcroft, Hogmoor Lane, Hurst, RG10 0DH
Role Resigned
Director
Date of birth
September 1959
Appointed on
5 January 2004
Resigned on
18 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HARPER, William Ronald

Correspondence address
37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN
Role Resigned
Director
Date of birth
June 1944
Appointed on
3 February 1995
Resigned on
17 October 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HERSEE, Brian

Correspondence address
Lightfoot Green Farm, Sandyforth Lane, Preston, Lancashire, PR4 0AL
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 September 1994
Resigned on
6 April 1998
Nationality
British
Occupation
Engineer

HUGHES, David Jonathan

Correspondence address
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Role Resigned
Director
Date of birth
April 1967
Appointed on
6 April 2016
Resigned on
6 April 2016
Nationality
British
Country of residence
England
Occupation
Company Secretary

HURCOM, John

Correspondence address
Bishops Fair Northbrook Avenue, Winchester, Hampshire, SO23 0JW
Role Resigned
Director
Date of birth
June 1941
Appointed on
17 October 1995
Resigned on
18 April 1996
Nationality
British
Occupation
Director

LIPPIATT, Raymond

Correspondence address
Wayside Picketts Hill, Ringwood, Hants, BH24 3HJ
Role Resigned
Director
Date of birth
April 1932
Resigned on
30 September 1994
Nationality
British
Occupation
Civil Engineer

LUFFRUM, David John

Correspondence address
2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
Role Resigned
Director
Date of birth
December 1944
Resigned on
3 February 1995
Nationality
British
Country of residence
England
Occupation
Director

OCONNELL, Pearse

Correspondence address
Yew Tree Cottage, Bloxworth, Wareham, Dorset, BH20 7EE
Role Resigned
Director
Date of birth
April 1939
Resigned on
8 October 2002
Nationality
British
Occupation
Accountant

POOLE, Anthony George

Correspondence address
Ibsley Farm Stables, Mockbessar Lane, Ibsley, Ringwood, Hampshire, BH24 3PP
Role Resigned
Director
Date of birth
December 1949
Resigned on
21 April 1994
Nationality
British
Occupation
Civil Engineer

RAISTRICK, Charles Stuart

Correspondence address
Ormonde House 5 St Georges Road, Hexham, Northumberland, NE46 2HG
Role Resigned
Director
Date of birth
December 1948
Appointed on
3 December 1992
Resigned on
30 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ROBERTSON, Andrew Charles Warner

Correspondence address
The Old Rectory, Letcombe Bassett, Wantage, Oxfordshire, OX12 9LP
Role Resigned
Director
Date of birth
December 1945
Resigned on
31 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SKELTON, Steven Donald

Correspondence address
95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
Role Resigned
Director
Date of birth
March 1953
Appointed on
7 October 2002
Resigned on
5 January 2004
Nationality
British
Occupation
Finance Director

SKELTON, Steven Donald

Correspondence address
Staff Cottage Blueys Farm, Freith Road, Marlow, Buckinghamshire, SL7 2HX
Role Resigned
Director
Date of birth
March 1953
Appointed on
18 April 1996
Resigned on
23 October 1996
Nationality
British
Occupation
Accountant

SKELTON, Steven Donald

Correspondence address
4 Conniston Close, Marlow, Buckinghamshire, SL7 2RG
Role Resigned
Director
Date of birth
March 1953
Resigned on
18 April 1996
Nationality
British
Occupation
Accountant

STEVENS, James

Correspondence address
Badgers Bank Hastings Hill, Churchill, Chipping Norton, Oxfordshire, OX7 6NA
Role Resigned
Director
Date of birth
June 1948
Resigned on
3 December 1992
Nationality
British
Occupation
Chartered Civil Engineer

TAGG, David William

Correspondence address
27 Low Gosforth Court, Melton Park Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 5QU
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 February 1993
Resigned on
28 February 1997
Nationality
British
Occupation
Engineer

WATSON, David John

Correspondence address
13 Apperley Avenue, High Shincliffe, Durham, DH1 2TY
Role Resigned
Director
Date of birth
February 1944
Resigned on
28 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Cs

WHITESIDE, Alexander James

Correspondence address
Woodfold Farm, Alston, Longridge, Lancashire, PR3 3BJ
Role Resigned
Director
Date of birth
February 1949
Resigned on
8 October 2002
Nationality
British
Country of residence
England
Occupation
Engineer

WILLIAMS, Leslie Ernest

Correspondence address
29 Chazey Road, Caversham Heights, Reading, Berkshire, RG4 7DS
Role Resigned
Director
Date of birth
June 1946
Appointed on
31 December 1995
Resigned on
18 April 1996
Nationality
British
Occupation
Accountant