THAMES WATER OVERSEAS LIMITED

Clearwater Court Clearwater Court, Reading, RG1 8DB, Berkshire
StatusACTIVE
Company No.02909020
CategoryPrivate Limited Company
Incorporated16 Mar 1994
Age30 years, 2 months, 16 days
JurisdictionEngland Wales

SUMMARY

THAMES WATER OVERSEAS LIMITED is an active private limited company with number 02909020. It was incorporated 30 years, 2 months, 16 days ago, on 16 March 1994. The company address is Clearwater Court Clearwater Court, Reading, RG1 8DB, Berkshire.



People

O’DONNELL, Paul

Director

Director

ACTIVE

Assigned on 20 May 2024

Current time on role 12 days

PIKE, Nicholas John

Director

Director

ACTIVE

Assigned on 20 May 2024

Current time on role 12 days

BILLETT, Sonia

Secretary

RESIGNED

Assigned on 28 Nov 2018

Resigned on 23 Dec 2021

Time on role 3 years, 25 days

BYRNE, Simon Harvey

Secretary

RESIGNED

Assigned on 20 Mar 2007

Resigned on 16 Jan 2008

Time on role 9 months, 27 days

CARSLEY, Robert Clive

Secretary

Company Secretary

RESIGNED

Assigned on 16 Mar 1994

Resigned on 30 Oct 1995

Time on role 1 year, 7 months, 14 days

DAVIS, Christopher Charles

Secretary

RESIGNED

Assigned on 30 Nov 2006

Resigned on 30 Jun 2007

Time on role 7 months

HAMILTON, Iain Alexander

Secretary

RESIGNED

Assigned on 12 Oct 2007

Resigned on 07 Oct 2009

Time on role 1 year, 11 months, 26 days

HUGHES, David Jonathan

Secretary

RESIGNED

Assigned on 29 Nov 2013

Resigned on 27 May 2022

Time on role 8 years, 5 months, 28 days

LEWIS, Sally

Secretary

RESIGNED

Assigned on 07 Feb 2024

Resigned on 05 Apr 2024

Time on role 1 month, 27 days

RAVENSCROFT, Janet Mary, Sol

Secretary

RESIGNED

Assigned on 31 Jul 1997

Resigned on 31 Dec 2003

Time on role 6 years, 5 months

RAVENSCROFT, Janet Mary

Secretary

RESIGNED

Assigned on 16 Mar 1994

Resigned on 12 Mar 1995

Time on role 11 months, 27 days

SARSON, Gillian

Secretary

RESIGNED

Assigned on 07 Oct 2009

Resigned on 29 Nov 2013

Time on role 4 years, 1 month, 22 days

SARSTED, Wendy Helena

Secretary

RESIGNED

Assigned on 20 Mar 2007

Resigned on 12 Oct 2007

Time on role 6 months, 23 days

SUTTON, Gavin Peter

Secretary

RESIGNED

Assigned on 01 Jan 2004

Resigned on 30 Nov 2006

Time on role 2 years, 10 months, 29 days

SWIERGON, Benjamin Michal

Secretary

RESIGNED

Assigned on 27 May 2022

Resigned on 07 Feb 2024

Time on role 1 year, 8 months, 11 days

THORPE, Elizabeth Anne

Secretary

RESIGNED

Assigned on 30 Oct 1995

Resigned on 31 Jul 1997

Time on role 1 year, 9 months, 1 day

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 16 Mar 1994

Resigned on 16 Mar 1994

Time on role

ALEXANDER, William John, Dr

Director

Director

RESIGNED

Assigned on 02 May 1996

Resigned on 22 Mar 2002

Time on role 5 years, 10 months, 20 days

BADCOCK, David

Director

Director

RESIGNED

Assigned on 08 Feb 2000

Resigned on 01 Jan 2001

Time on role 10 months, 22 days

BAMFORD, Mark Christopher

Director

Group Financial Controller

RESIGNED

Assigned on 26 Jul 2019

Resigned on 08 Jul 2022

Time on role 2 years, 11 months, 13 days

BEAUMONT, Andrew Thomas

Director

Treasurer

RESIGNED

Assigned on 24 Sep 2008

Resigned on 31 Dec 2016

Time on role 8 years, 3 months, 7 days

BLACK, Abigail

Director

Finance Director

RESIGNED

Assigned on 30 Mar 2023

Resigned on 26 Apr 2024

Time on role 1 year, 27 days

BUNKER, Christopher Jonathan

Director

Director

RESIGNED

Assigned on 18 Sep 2003

Resigned on 31 Mar 2004

Time on role 6 months, 13 days

CARSLEY, Robert Clive

Director

Company Secretary

RESIGNED

Assigned on 16 Mar 1994

Resigned on 31 May 1997

Time on role 3 years, 2 months, 15 days

DEARNLEY, Ian Keith

Director

Director Of Stategic Transformation

RESIGNED

Assigned on 28 May 2022

Resigned on 26 Apr 2024

Time on role 1 year, 10 months, 29 days

ECKFORD, Alan Tony

Director

Managing Director

RESIGNED

Assigned on 30 Oct 1995

Resigned on 25 Jun 1996

Time on role 7 months, 26 days

HEMMINGS, Peter Francis

Director

Civil Engineer

RESIGNED

Assigned on 22 Jun 1999

Resigned on 30 Apr 2004

Time on role 4 years, 10 months, 8 days

HOFFMAN, Michael Richard

Director

Director

RESIGNED

Assigned on 16 Mar 1994

Resigned on 31 Mar 1996

Time on role 2 years, 15 days

HUGHES, David Jonathan

Director

Company Secretary

RESIGNED

Assigned on 13 Apr 2018

Resigned on 27 May 2022

Time on role 4 years, 1 month, 14 days

JACKSON, Patrick Trevor Scott

Director

Solicitor

RESIGNED

Assigned on 15 Jul 1996

Resigned on 30 Jun 1998

Time on role 1 year, 11 months, 15 days

JONES, Trevor James Victor

Director

Director

RESIGNED

Assigned on 30 Apr 2004

Resigned on 20 Mar 2007

Time on role 2 years, 10 months, 20 days

KERR, Paul

Director

Financial Controller

RESIGNED

Assigned on 01 Oct 2013

Resigned on 13 Apr 2018

Time on role 4 years, 6 months, 12 days

LEDGER, Stuart Neil

Director

Accountant

RESIGNED

Assigned on 24 Sep 2008

Resigned on 29 Sep 2017

Time on role 9 years, 5 days

LEWIS, Tonia

Director

Group Financial Controller

RESIGNED

Assigned on 29 Sep 2017

Resigned on 26 Jul 2019

Time on role 1 year, 9 months, 27 days

LUFFRUM, David John

Director

Company Director

RESIGNED

Assigned on 17 Jun 1994

Resigned on 30 Apr 2000

Time on role 5 years, 10 months, 13 days

MANUELPILLAI, Dinesh Michael

Director

Chartered Accountant

RESIGNED

Assigned on 08 Jul 2022

Resigned on 30 Mar 2023

Time on role 8 months, 22 days

MARNOCH, Alasdair, Mr.

Director

Group Financial Controller

RESIGNED

Assigned on 22 Mar 2002

Resigned on 16 May 2002

Time on role 1 month, 25 days

MCGIVERN, James Daniel

Director

Director

RESIGNED

Assigned on 27 Aug 1998

Resigned on 22 Mar 2002

Time on role 3 years, 6 months, 26 days

MOGG, Jonathan

Director

Finance Director

RESIGNED

Assigned on 30 Mar 2023

Resigned on 26 Apr 2024

Time on role 1 year, 27 days

OFORIOKUMA, Opuiyo

Director

Chartered Accountant

RESIGNED

Assigned on 07 Aug 2000

Resigned on 22 Mar 2002

Time on role 1 year, 7 months, 15 days

PELCZER, Jeremy David

Director

Director

RESIGNED

Assigned on 19 Feb 1999

Resigned on 18 Sep 2003

Time on role 4 years, 6 months, 27 days

POPPLEWELL, Edmund James Bury

Director

Chartered Accountant

RESIGNED

Assigned on 02 Mar 2004

Resigned on 24 Mar 2005

Time on role 1 year, 22 days

RAVENSCROFT, Janet Mary, Sol

Director

Solicitor

RESIGNED

Assigned on 18 Sep 2003

Resigned on 31 Dec 2003

Time on role 3 months, 13 days

RAVENSCROFT, Janet Mary

Director

Solicitor

RESIGNED

Assigned on 16 Mar 1994

Resigned on 17 Jun 1994

Time on role 3 months, 1 day

RITCHIE, Ian Billington

Director

Chemist

RESIGNED

Assigned on 15 Jul 1996

Resigned on 31 Oct 1999

Time on role 3 years, 3 months, 16 days

SANDFORD, David William

Director

Accountant

RESIGNED

Assigned on 22 Mar 2002

Resigned on 29 Aug 2002

Time on role 5 months, 7 days

SKELTON, Steven Donald

Director

Finance Director

RESIGNED

Assigned on 02 Mar 2004

Resigned on 12 Aug 2008

Time on role 4 years, 5 months, 10 days

SMITH, Stephen Ian

Director

Director

RESIGNED

Assigned on 02 Mar 2004

Resigned on 21 Jul 2006

Time on role 2 years, 4 months, 19 days

WILSON, Catherine Linda

Director

Chartered Accountant

RESIGNED

Assigned on 20 Mar 2007

Resigned on 23 Oct 2008

Time on role 1 year, 7 months, 3 days


Some Companies

MACKENZIE BUILDING SOLUTIONS (AYRSHIRE) LTD

58 LONDON ROAD,KILMARNOCK,KA3 7DD

Number:SC569000
Status:ACTIVE
Category:Private Limited Company

MARLBOROUGH PADDOCKS RTM COMPANY LTD

40 ST. JOHNS HILL,SHREWSBURY,SY1 1JQ

Number:08462226
Status:ACTIVE
Category:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

MIKE BRISCOE CONSULTING LTD

3 BROCKFORD GLADE,TELFORD,TF1 3PX

Number:10035337
Status:ACTIVE
Category:Private Limited Company

PILVI CONSULTING LIMITED

5 LIMETREE WALK,VIRGINIA WATER,GU25 4SW

Number:11940618
Status:ACTIVE
Category:Private Limited Company
Number:CE008968
Status:ACTIVE
Category:Charitable Incorporated Organisation

THE NESTING BOX LTD

17 BARWICK FIELDS,STOCKTON ON TEES,TS17 0SU

Number:10196391
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source