THAMES WATER OVERSEAS LIMITED

Company number 02909020

47 officers / 47 resignations

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

BYRNE, Simon Harvey

• Correspondence address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 16 January 2008
• Nationality: Australian

CARSLEY, Robert Clive

• Correspondence address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 30 October 1995
• Nationality: British
• Occupation: Company Secretary

DAVIS, Christopher Charles

• Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 30 June 2007
• Nationality: British

HAMILTON, Iain Alexander

• Correspondence address: 16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 7 October 2009
• Nationality: British

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 27 May 2022
• Nationality: British

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

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: 31 December 2003
• Nationality: British

RAVENSCROFT, Janet Mary

• Correspondence address: 62 Aberdeen Road, London, N5 2XB
• Role (Resigned): Secretary
• Appointed on: 16 March 1994
• Resigned on: 12 March 1995
• Nationality: British

SARSON, Gillian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 7 October 2009
• Resigned on: 29 November 2013
• Nationality: British

SARSTED, Wendy Helena

• Correspondence address: 6 New Road, Lymm, Cheshire, WA13 9DY
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 12 October 2007
• Nationality: British

SUTTON, Gavin Peter

• Correspondence address: 61 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 30 November 2006
• Nationality: British

SWIERGON, Benjamin Michal

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 May 2022
• Resigned on: 7 February 2024

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 30 October 1995
• Resigned on: 31 July 1997
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1994
• Resigned on: 16 March 1994

ALEXANDER, William John, Dr

• Correspondence address: Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 May 1996
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

BADCOCK, David

• Correspondence address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 8 February 2000
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Director

BAMFORD, Mark Christopher

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, 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, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 24 September 2008
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

BLACK, Abigail

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 30 March 2023
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUNKER, Christopher Jonathan

• Correspondence address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 September 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

CARSLEY, Robert Clive

• Correspondence address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 March 1994
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Secretary

DEARNLEY, Ian Keith

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 28 May 2022
• Resigned on: 26 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Stategic Transformation

ECKFORD, Alan Tony

• Correspondence address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 October 1995
• Resigned on: 25 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HEMMINGS, Peter Francis

• Correspondence address: Lime Tree Cottages, 8 Rectory Road Church Oakley, Basingstoke, Hampshire, RG23 7LJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 22 June 1999
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Civil Engineer

HOFFMAN, Michael Richard

• Correspondence address: 43 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 16 March 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 April 2018
• Resigned on: 27 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

JACKSON, Patrick Trevor Scott

• Correspondence address: Queens Wood Easthampstead Park, Wokingham, Berkshire, RG40 3DG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 15 July 1996
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Solicitor

JONES, Trevor James Victor

• Correspondence address: Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 30 April 2004
• Resigned on: 20 March 2007
• Nationality: British
• Occupation: Director

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

LEDGER, Stuart Neil

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 24 September 2008
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Tonia

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 29 September 2017
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Group Financial Controller

LUFFRUM, David John

• Correspondence address: 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 17 June 1994
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MANUELPILLAI, Dinesh Michael

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: November 1983
• Appointed on: 8 July 2022
• Resigned on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MARNOCH, Alasdair, Mr.

• Correspondence address: Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 22 March 2002
• Resigned on: 16 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller