THAMES WATER PRODUCTS LIMITED

Company number 02249185

45 officers / 42 resignations

BLACK, Abigail

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEARNLEY, Ian Keith

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 28 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Strategic Transformation

WYLIE, David John

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

APPS, Adrian Linley

• Correspondence address: 26 Warwick Drive, Hale, Altrincham, Cheshire, WA15 9DY
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 30 October 2001
• Nationality: British

BEESON, Peter Geoffrey

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 15 July 2003
• Resigned on: 30 June 2010
• Nationality: British

BILLETT, Sonia

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

CAVE, Elizabeth Sian

• Correspondence address: 29 Elmbridge Drive, Ruislip, Middlesex, HA4 7UU
• Role (Resigned): Secretary
• Appointed on: 14 May 1993
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Company Secretary

GATHERGOOD, David

• Correspondence address: 9 Camellia Court, West End, Woking, Surrey, GU24 9XQ
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 30 October 2001
• Nationality: British

GATHERGOOD, David

• Correspondence address: 31 Junction Road, Lightwater, Surrey, GU18 5TQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 14 May 1998
• Nationality: British

HICKTON, Neil Colin

• Correspondence address: 6 Francis Road, Market Lavington, Devizes, Wiltshire, SN10 4DH
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 1 April 1995
• Nationality: British

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 26 April 2022
• Resigned on: 27 May 2022

LEWIS, Sally

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 7 February 2024
• Resigned on: 5 April 2024

MAGUIRE, Alan

• Correspondence address: 12 Heath Close, Mannings Heath, Horsham, Sussex, RH13 6EE
• Role (Resigned): Secretary
• Appointed on: 18 June 1998
• Resigned on: 10 August 2001
• Nationality: British

MILLS, Richard

• Correspondence address: 156 Dale Valley Road, Shirley, Southampton, Hampshire, SO16 6QW
• Role (Resigned): Secretary
• Appointed before: 23 July 1992
• Resigned on: 14 May 1993
• Nationality: British

RAVENSCROFT, Janet Mary, Sol

• Correspondence address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 28 July 2003
• Nationality: British
• Occupation: Assistant Secretary

SKELTON, Steven Donald

• Correspondence address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
• Role (Resigned): Secretary
• Appointed on: 14 May 1998
• Resigned on: 15 July 2003
• Nationality: British

SWIERGON, Benjamin Michal

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 28 May 2022
• Resigned on: 7 February 2024

THAMES WATER NOMINEES LIMITED

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 30 June 2010
• Resigned on: 14 June 2019

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2614522

ALDERSON, Timothy Buckler

• Correspondence address: 30 Arundel Terrace, Barnes, London, SW13 8DS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 June 1995
• Resigned on: 4 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANFIELD, David Leslie

• Correspondence address: The Old School House, Beedon Hill, Newbury, Berkshire, RG16 8SH
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 23 July 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Chemical Engineer

BEESON, Peter Geoffrey

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 23 January 2008
• 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

BYRNE, Simon Harvey

• Correspondence address: 171 Warborough Avenue, Tilehurst, Reading, Berkshire, RG31 5LX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 23 January 2008
• Resigned on: 30 May 2008
• Nationality: Australian
• Occupation: Solicitor

CATLING, John Robert

• Correspondence address: Honeysuckle House, Mill Street, Islip, Kidlington, Oxfordshire, OX5 2SZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 January 2000
• Resigned on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

CHANT, Guy Arthur

• Correspondence address: Flintstones, Little London, Andover, Hampshire, SP11 6JE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 May 1998
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRANSTOUN, Shiona Helen

• Correspondence address: Jeffries, Bullock Pits Lane, Longworth, Abingdon, OX13 5HJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 May 2008
• Resigned on: 2 October 2008
• Nationality: British
• Occupation: Assistant Company Secretary

EDKINS, Neil Michael

• Correspondence address: 11 North View, Winchester, Hampshire, SO22 5EH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 23 July 1992
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: General Manager

EDWARDS, Graham Winston

• Correspondence address: 3 Candleston Close, The Gables Nottage, Porthcawl, Bridgend, CF36 3HL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 28 June 2002
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Commercial

FOSTER, Paul Anthony

• Correspondence address: 14 Delmar Avenue, Leverstock Green, Hemel Hempstead, Hertfordshire, HP2 4LY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 14 May 1998
• Resigned on: 20 July 1999
• Nationality: English
• Country of residence: England
• Occupation: Business Development Director

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: 24 March 2005
• Resigned on: 18 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARPER, William Ronald, Mr.

• Correspondence address: 37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 30 June 1995
• Resigned on: 9 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

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: 28 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

KERR, Paul

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 October 2013
• Resigned on: 13 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

MALLETT, Graham Neil

• Correspondence address: 14 Bentsbrook Park, Dorking, Surrey, RH5 4JN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 May 2003
• Resigned on: 24 March 2005
• Nationality: British
• Occupation: Company Director