THAMES WATER HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 05685587 |
| Category | Private Limited Company |
| Incorporated | 24 Jan 2006 |
| Age | 18 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 26 Mar 2019 |
| Years | 5 years, 1 month, 22 days |
SUMMARY
THAMES WATER HOLDINGS LIMITED is an dissolved private limited company with number 05685587. It was incorporated 18 years, 3 months, 24 days ago, on 24 January 2006 and it was dissolved 5 years, 1 month, 22 days ago, on 26 March 2019. The company address is Clearwater Court Clearwater Court, Reading, RG1 8DB, Berkshire.
People
Secretary
ACTIVEAssigned on 29 Nov 2013
Current time on role 10 years, 5 months, 18 days
Director
Company Secretary
ACTIVEAssigned on 01 May 2017
Current time on role 7 years, 16 days
Director
Group Financial Controller
ACTIVEAssigned on 01 May 2017
Current time on role 7 years, 16 days
Secretary
RESIGNEDAssigned on 22 Feb 2007
Resigned on 23 Aug 2007
Time on role 6 months, 1 day
Secretary
Company Secretary
RESIGNEDAssigned on 22 Nov 2007
Resigned on 07 Oct 2009
Time on role 1 year, 10 months, 15 days
Secretary
RESIGNEDAssigned on 23 Aug 2007
Resigned on 27 Nov 2014
Time on role 7 years, 3 months, 4 days
Secretary
RESIGNEDAssigned on 27 Sep 2006
Resigned on 01 Mar 2007
Time on role 5 months, 4 days
Secretary
RESIGNEDAssigned on 27 Nov 2009
Resigned on 29 Nov 2013
Time on role 4 years, 2 days
Secretary
RESIGNEDAssigned on 22 Feb 2007
Resigned on 23 Aug 2007
Time on role 6 months, 1 day
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 24 Jan 2006
Resigned on 27 Sep 2006
Time on role 8 months, 3 days
Director
Director
RESIGNEDAssigned on 04 Aug 2011
Resigned on 19 Jan 2012
Time on role 5 months, 15 days
Director
Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 01 Jan 2011
Time on role 1 year
Director
Director
RESIGNEDAssigned on 09 Jan 2008
Resigned on 01 Jan 2009
Time on role 11 months, 23 days
Director
Operations Director
RESIGNEDAssigned on 01 Dec 2006
Resigned on 14 Feb 2008
Time on role 1 year, 2 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2006
Resigned on 10 Jun 2010
Time on role 3 years, 6 months, 9 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 2009
Resigned on 01 Jan 2010
Time on role 1 year
Director
Finance Director
RESIGNEDAssigned on 03 Sep 2007
Resigned on 09 Jan 2008
Time on role 4 months, 6 days
Director
Director
RESIGNEDAssigned on 27 Sep 2006
Resigned on 01 Dec 2006
Time on role 2 months, 4 days
Director
Banker
RESIGNEDAssigned on 26 Mar 2008
Resigned on 19 Mar 2014
Time on role 5 years, 11 months, 24 days
Director
Director
RESIGNEDAssigned on 29 Nov 2012
Resigned on 19 Mar 2014
Time on role 1 year, 3 months, 20 days
BLOMFIELD-SMITH, Rosamund Evelyn
Director
Director
RESIGNEDAssigned on 14 Feb 2008
Resigned on 21 Nov 2011
Time on role 3 years, 9 months, 7 days
Director
Investment Advisor
RESIGNEDAssigned on 01 Apr 2009
Resigned on 21 Nov 2011
Time on role 2 years, 7 months, 20 days
Director
Director
RESIGNEDAssigned on 27 Sep 2006
Resigned on 01 Dec 2006
Time on role 2 months, 4 days
Director
Investments
RESIGNEDAssigned on 13 Dec 2013
Resigned on 19 Mar 2014
Time on role 3 months, 6 days
Director
Alternate Director
RESIGNEDAssigned on 01 Dec 2006
Resigned on 06 Mar 2009
Time on role 2 years, 3 months, 5 days
Director
Independent Consultant
RESIGNEDAssigned on 01 Dec 2006
Resigned on 19 Mar 2014
Time on role 7 years, 3 months, 18 days
Director
Fund Manager
RESIGNEDAssigned on 06 Jul 2007
Resigned on 10 Sep 2008
Time on role 1 year, 2 months, 4 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2006
Resigned on 19 Mar 2014
Time on role 7 years, 3 months, 18 days
Director
Regional Head - Adia Infrastructure
RESIGNEDAssigned on 20 Jan 2012
Resigned on 19 Mar 2014
Time on role 2 years, 1 month, 30 days
Director
Investment Manager
RESIGNEDAssigned on 12 Dec 2011
Resigned on 16 Aug 2013
Time on role 1 year, 8 months, 4 days
Director
Chairman
RESIGNEDAssigned on 27 Sep 2006
Resigned on 01 Dec 2006
Time on role 2 months, 4 days
Director
Director
RESIGNEDAssigned on 10 Jun 2010
Resigned on 08 Jul 2011
Time on role 1 year, 28 days
Director
Alternate Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 31 Mar 2010
Time on role 2 months, 30 days
Director
Alternate Director
RESIGNEDAssigned on 09 Jan 2008
Resigned on 01 Jan 2009
Time on role 11 months, 23 days
Director
Asset Manager
RESIGNEDAssigned on 12 Jun 2015
Resigned on 31 May 2017
Time on role 1 year, 11 months, 19 days
Director
Asset Manager
RESIGNEDAssigned on 31 Jul 2013
Resigned on 19 Mar 2014
Time on role 7 months, 19 days
Director
Director
RESIGNEDAssigned on 15 Oct 2007
Resigned on 14 Feb 2008
Time on role 3 months, 30 days
Director
Fund Manager
RESIGNEDAssigned on 01 Dec 2006
Resigned on 15 Oct 2007
Time on role 10 months, 14 days
Director
Alternate Director
RESIGNEDAssigned on 01 Jan 2011
Resigned on 04 Aug 2011
Time on role 7 months, 3 days
Director
Lawyer
RESIGNEDAssigned on 19 Mar 2014
Resigned on 27 Nov 2014
Time on role 8 months, 8 days
Director
Asset Manager
RESIGNEDAssigned on 21 Jun 2013
Resigned on 12 Jun 2015
Time on role 1 year, 11 months, 21 days
HEIJNINGEN, Cornelia Bernadette Maria Van
Director
Alternate
RESIGNEDAssigned on 02 Jan 2013
Resigned on 19 Mar 2014
Time on role 1 year, 2 months, 17 days
HEIJNINGEN, Cornelia Bernadette Maria Van
Director
Investment Manager
RESIGNEDAssigned on 09 Feb 2009
Resigned on 01 Jan 2010
Time on role 10 months, 20 days
Director
Fund Manager
RESIGNEDAssigned on 20 Jan 2012
Resigned on 19 Mar 2014
Time on role 2 years, 1 month, 30 days
Director
Fund Manager
RESIGNEDAssigned on 10 Sep 2008
Resigned on 12 Dec 2011
Time on role 3 years, 3 months, 2 days
Director
Alternate Director
RESIGNEDAssigned on 01 Dec 2006
Resigned on 28 Jun 2007
Time on role 6 months, 27 days
Director
Financial Controller
RESIGNEDAssigned on 19 Mar 2014
Resigned on 13 Apr 2018
Time on role 4 years, 25 days
Director
Portfolio Manager
RESIGNEDAssigned on 09 Feb 2009
Resigned on 02 Jan 2013
Time on role 3 years, 10 months, 21 days
Director
Alternate To L H Webb
RESIGNEDAssigned on 26 Feb 2008
Resigned on 09 Feb 2009
Time on role 11 months, 12 days
Director
Alternate
RESIGNEDAssigned on 22 Jul 2010
Resigned on 11 Feb 2011
Time on role 6 months, 20 days
Director
Director
RESIGNEDAssigned on 27 Sep 2006
Resigned on 01 Dec 2006
Time on role 2 months, 4 days
Director
Banker
RESIGNEDAssigned on 01 Dec 2006
Resigned on 10 Jun 2010
Time on role 3 years, 6 months, 9 days
Director
Engineer
RESIGNEDAssigned on 01 Dec 2006
Resigned on 19 Mar 2014
Time on role 7 years, 3 months, 18 days
Director
Economist
RESIGNEDAssigned on 01 Dec 2006
Resigned on 14 Feb 2008
Time on role 1 year, 2 months, 13 days
Director
Investor Accountant
RESIGNEDAssigned on 26 Feb 2008
Resigned on 09 Feb 2009
Time on role 11 months, 12 days
Director
Alternative Director
RESIGNEDAssigned on 31 Mar 2010
Resigned on 01 Jan 2011
Time on role 9 months, 1 day
Director
Alternate
RESIGNEDAssigned on 29 Nov 2012
Resigned on 19 Mar 2014
Time on role 1 year, 3 months, 20 days
Director
Director
RESIGNEDAssigned on 07 Jun 2010
Resigned on 19 Mar 2014
Time on role 3 years, 9 months, 12 days
Director
Accountant
RESIGNEDAssigned on 14 Feb 2008
Resigned on 19 Jan 2009
Time on role 11 months, 5 days
Director
Ceo
RESIGNEDAssigned on 27 Sep 2006
Resigned on 01 Dec 2006
Time on role 2 months, 4 days
Director
Alternate
RESIGNEDAssigned on 21 Nov 2011
Resigned on 19 Mar 2014
Time on role 2 years, 3 months, 28 days
Director
Director
RESIGNEDAssigned on 29 Oct 2012
Resigned on 24 May 2013
Time on role 6 months, 26 days
Director
Principle, Infrastructure Investments
RESIGNEDAssigned on 31 Jan 2012
Resigned on 24 May 2013
Time on role 1 year, 3 months, 24 days
Director
Senior Associate
RESIGNEDAssigned on 01 Jan 2010
Resigned on 01 Jan 2011
Time on role 1 year
SANTOS, Antonio Fernando Caldeira De Paula
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 2011
Resigned on 04 Aug 2011
Time on role 7 months, 3 days
SANTOS, Antonio Fernando Caldeira De Paula
Director
Chartered Accountant
RESIGNEDAssigned on 01 Jan 2009
Resigned on 01 Jan 2010
Time on role 1 year
SANTOS, Antonio Fernando Caldeira De Paula
Director
Chartered Accountant
RESIGNEDAssigned on 01 Dec 2006
Resigned on 09 Jan 2008
Time on role 1 year, 1 month, 8 days
SANTOS, Joao Filipe Grosso Paula
Director
Alternate Director
RESIGNEDAssigned on 05 Dec 2006
Resigned on 03 Sep 2007
Time on role 8 months, 29 days
Director
Director
RESIGNEDAssigned on 15 Oct 2007
Resigned on 19 Mar 2014
Time on role 6 years, 5 months, 4 days
Director
Alternate
RESIGNEDAssigned on 29 Oct 2012
Resigned on 19 Mar 2014
Time on role 1 year, 4 months, 21 days
Director
Alternate
RESIGNEDAssigned on 29 Feb 2012
Resigned on 28 Sep 2012
Time on role 6 months, 28 days
Director
Finance
RESIGNEDAssigned on 19 Jan 2012
Resigned on 28 Sep 2012
Time on role 8 months, 9 days
STANLEY, Martin Stephen William
Director
Banker
RESIGNEDAssigned on 01 Dec 2006
Resigned on 07 Sep 2012
Time on role 5 years, 9 months, 6 days
Director
Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 29 Oct 2012
Time on role 2 years, 9 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Jan 2011
Resigned on 19 Mar 2014
Time on role 3 years, 2 months, 18 days
Director
Company Director
RESIGNEDAssigned on 09 Feb 2009
Resigned on 01 Jan 2010
Time on role 10 months, 20 days
Director
Company Director
RESIGNEDAssigned on 26 Feb 2008
Resigned on 09 Feb 2009
Time on role 11 months, 12 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2006
Resigned on 01 Dec 2007
Time on role 1 year
Director
Investment Management
RESIGNEDAssigned on 29 Oct 2012
Resigned on 19 Mar 2014
Time on role 1 year, 4 months, 21 days
YORK PLACE COMPANY NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 24 Jan 2006
Resigned on 27 Sep 2006
Time on role 8 months, 3 days
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 24 Jan 2006
Resigned on 27 Sep 2006
Time on role 8 months, 3 days
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