THAMES WATER UTILITIES HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06195202 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2007 |
| Age | 17 years, 1 month, 17 days |
| Jurisdiction | England Wales |
SUMMARY
THAMES WATER UTILITIES HOLDINGS LIMITED is an active private limited company with number 06195202. It was incorporated 17 years, 1 month, 17 days ago, on 30 March 2007. The company address is Clearwater Court Clearwater Court, Reading, RG1 8DB, Berkshire.
People
Director
Finance
ACTIVEAssigned on 26 Oct 2023
Current time on role 6 months, 21 days
Director
Investment Manager
ACTIVEAssigned on 15 Nov 2017
Current time on role 6 years, 6 months, 1 day
Director
Investment Professional
ACTIVEAssigned on 08 Mar 2024
Current time on role 2 months, 8 days
Director
Investment Director
ACTIVEAssigned on 08 Mar 2024
Current time on role 2 months, 8 days
Director
Portfolio Manager
ACTIVEAssigned on 02 Oct 2015
Current time on role 8 years, 7 months, 14 days
Director
Investment Professional
ACTIVEAssigned on 31 May 2017
Current time on role 6 years, 11 months, 16 days
Director
Investment Director
ACTIVEAssigned on 04 Nov 2022
Current time on role 1 year, 6 months, 12 days
MONTAGUE, Adrian Alastair, Sir
Director
Director
ACTIVEAssigned on 10 Jul 2023
Current time on role 10 months, 6 days
Director
Alternate
ACTIVEAssigned on 29 Nov 2012
Current time on role 11 years, 5 months, 17 days
Director
Investment Professional
ACTIVEAssigned on 01 Dec 2022
Current time on role 1 year, 5 months, 15 days
Director
Investment Professional
ACTIVEAssigned on 15 Jan 2024
Current time on role 4 months, 1 day
Director
Investment Professional
ACTIVEAssigned on 15 Jan 2024
Current time on role 4 months, 1 day
Secretary
RESIGNEDAssigned on 28 Nov 2018
Resigned on 23 Dec 2021
Time on role 3 years, 25 days
Secretary
RESIGNEDAssigned on 21 Jun 2007
Resigned on 23 Aug 2007
Time on role 2 months, 2 days
Secretary
RESIGNEDAssigned on 27 Nov 2014
Resigned on 08 Jul 2016
Time on role 1 year, 7 months, 11 days
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 29 Nov 2013
Resigned on 27 May 2022
Time on role 8 years, 5 months, 28 days
Secretary
RESIGNEDAssigned on 16 Feb 2024
Resigned on 27 Mar 2024
Time on role 1 month, 11 days
Secretary
RESIGNEDAssigned on 27 Nov 2009
Resigned on 29 Nov 2013
Time on role 4 years, 2 days
Secretary
RESIGNEDAssigned on 21 Jun 2007
Resigned on 23 Aug 2007
Time on role 2 months, 2 days
Secretary
RESIGNEDAssigned on 01 Sep 2016
Resigned on 20 Apr 2018
Time on role 1 year, 7 months, 19 days
Secretary
RESIGNEDAssigned on 27 May 2022
Resigned on 16 Feb 2024
Time on role 1 year, 8 months, 20 days
Corporate-nominee-secretary
RESIGNEDAssigned on 30 Mar 2007
Resigned on 21 Jun 2007
Time on role 2 months, 22 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 21 Jun 2007
Resigned on 14 Feb 2008
Time on role 7 months, 23 days
Director
Company Director
RESIGNEDAssigned on 21 Jun 2007
Resigned on 10 Jun 2010
Time on role 2 years, 11 months, 19 days
BAKKER, Robert-Jan Olivier Christiaan
Director
Senior Portfolio Manager - Infrastructure
RESIGNEDAssigned on 13 Mar 2015
Resigned on 18 Jan 2016
Time on role 10 months, 5 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
Banker
RESIGNEDAssigned on 26 Mar 2008
Resigned on 30 Aug 2016
Time on role 8 years, 5 months, 4 days
Director
Associate Director
RESIGNEDAssigned on 20 Mar 2018
Resigned on 01 Dec 2022
Time on role 4 years, 8 months, 12 days
Director
Director
RESIGNEDAssigned on 29 Nov 2012
Resigned on 13 Mar 2015
Time on role 2 years, 3 months, 14 days
BLOMFIELD-SMITH, Rosamund Evelyn
Director
Director
RESIGNEDAssigned on 27 Apr 2015
Resigned on 15 Nov 2017
Time on role 2 years, 6 months, 18 days
BLOMFIELD-SMITH, Rosamund Evelyn
Director
Director
RESIGNEDAssigned on 14 Feb 2008
Resigned on 02 Nov 2011
Time on role 3 years, 8 months, 17 days
Director
Investment Advisor
RESIGNEDAssigned on 01 Apr 2009
Resigned on 21 Nov 2011
Time on role 2 years, 7 months, 20 days
Director
Investment Proffesionnal
RESIGNEDAssigned on 31 May 2017
Resigned on 01 Jul 2019
Time on role 2 years, 1 month
Director
Chartered Accountant
RESIGNEDAssigned on 30 Aug 2016
Resigned on 31 May 2017
Time on role 9 months, 1 day
Director
Investments
RESIGNEDAssigned on 13 Mar 2015
Resigned on 07 Jul 2015
Time on role 3 months, 25 days
Director
Investments
RESIGNEDAssigned on 13 Dec 2013
Resigned on 01 Jan 2015
Time on role 1 year, 19 days
Director
Investment Management
RESIGNEDAssigned on 20 May 2019
Resigned on 21 May 2020
Time on role 1 year, 1 day
Director
Senior Investment Advisor
RESIGNEDAssigned on 26 Jun 2007
Resigned on 06 Mar 2009
Time on role 1 year, 8 months, 10 days
Director
Funding Manager
RESIGNEDAssigned on 08 Apr 2020
Resigned on 01 Sep 2021
Time on role 1 year, 4 months, 24 days
Director
Company Director
RESIGNEDAssigned on 21 Jun 2007
Resigned on 22 Jan 2016
Time on role 8 years, 7 months, 1 day
Director
Manager
RESIGNEDAssigned on 18 Feb 2022
Resigned on 26 Oct 2023
Time on role 1 year, 8 months, 8 days
Director
Manager
RESIGNEDAssigned on 21 May 2020
Resigned on 30 Nov 2020
Time on role 6 months, 9 days
Director
Fund Manager
RESIGNEDAssigned on 06 Jul 2007
Resigned on 10 Sep 2008
Time on role 1 year, 2 months, 4 days
Director
Director
RESIGNEDAssigned on 21 Jun 2007
Resigned on 13 Mar 2015
Time on role 7 years, 8 months, 22 days
Director
Regional Head Adia Infrastructure
RESIGNEDAssigned on 20 Jan 2012
Resigned on 15 Oct 2014
Time on role 2 years, 8 months, 26 days
Director
Investment Manager
RESIGNEDAssigned on 12 Dec 2011
Resigned on 16 Aug 2013
Time on role 1 year, 8 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 31 Jul 2013
Resigned on 31 May 2017
Time on role 3 years, 10 months
Director
Director
RESIGNEDAssigned on 15 Oct 2007
Resigned on 14 Feb 2008
Time on role 3 months, 30 days
Director
Fund Manager
RESIGNEDAssigned on 21 Jun 2007
Resigned on 15 Oct 2007
Time on role 3 months, 24 days
Director
Investment Professional
RESIGNEDAssigned on 01 Jul 2019
Resigned on 16 Nov 2020
Time on role 1 year, 4 months, 15 days
Director
Alternate Director
RESIGNEDAssigned on 01 Jan 2011
Resigned on 04 Aug 2011
Time on role 7 months, 3 days
Director
Asset Manager
RESIGNEDAssigned on 21 Jun 2013
Resigned on 13 Mar 2015
Time on role 1 year, 8 months, 22 days
HEIJNINGEN, Cornelia Bernadette Maria Van
Director
Alternate
RESIGNEDAssigned on 02 Jan 2013
Resigned on 01 Apr 2014
Time on role 1 year, 2 months, 30 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 13 Mar 2015
Time on role 3 years, 1 month, 24 days
Director
Investment Manager
RESIGNEDAssigned on 13 Mar 2015
Resigned on 12 Oct 2016
Time on role 1 year, 6 months, 30 days
Director
Company Director
RESIGNEDAssigned on 14 Apr 2014
Resigned on 13 Mar 2015
Time on role 10 months, 29 days
Director
Investment Manager
RESIGNEDAssigned on 12 Oct 2016
Resigned on 08 Apr 2020
Time on role 3 years, 5 months, 27 days
Director
Fund Manager
RESIGNEDAssigned on 10 Sep 2008
Resigned on 12 Dec 2011
Time on role 3 years, 3 months, 2 days
Director
Senior Investment Manager
RESIGNEDAssigned on 01 Dec 2022
Resigned on 27 Mar 2024
Time on role 1 year, 3 months, 26 days
Director
Portfolio Manager
RESIGNEDAssigned on 09 Feb 2009
Resigned on 02 Jan 2013
Time on role 3 years, 10 months, 21 days
Director
Portfolio Manager
RESIGNEDAssigned on 26 Feb 2008
Resigned on 09 Feb 2009
Time on role 11 months, 12 days
Director
Investment Professional
RESIGNEDAssigned on 15 Oct 2014
Resigned on 01 Dec 2022
Time on role 8 years, 1 month, 17 days
Director
Alternate
RESIGNEDAssigned on 22 Jul 2010
Resigned on 11 Feb 2011
Time on role 6 months, 20 days
Director
Banker
RESIGNEDAssigned on 21 Jun 2007
Resigned on 10 Jun 2010
Time on role 2 years, 11 months, 19 days
Director
Engineer
RESIGNEDAssigned on 21 Jun 2007
Resigned on 25 Jan 2018
Time on role 10 years, 7 months, 4 days
Director
Economist
RESIGNEDAssigned on 21 Jun 2007
Resigned on 14 Feb 2008
Time on role 7 months, 23 days
Director
Portfolio Manager
RESIGNEDAssigned on 14 Jul 2019
Resigned on 30 May 2021
Time on role 1 year, 10 months, 16 days
Director
Investor Accountant
RESIGNEDAssigned on 26 Feb 2008
Resigned on 09 Feb 2009
Time on role 11 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 04 Apr 2019
Resigned on 23 Mar 2023
Time on role 3 years, 11 months, 19 days
Director
Investment Professional
RESIGNEDAssigned on 30 Sep 2022
Resigned on 15 Jan 2024
Time on role 1 year, 3 months, 15 days
Director
Chief Financial Officer
RESIGNEDAssigned on 20 May 2019
Resigned on 21 May 2020
Time on role 1 year, 1 day
Director
Alternate Director
RESIGNEDAssigned on 31 Mar 2010
Resigned on 01 Jan 2011
Time on role 9 months, 1 day
Director
Company Director
RESIGNEDAssigned on 22 Jan 2016
Resigned on 20 May 2019
Time on role 3 years, 3 months, 29 days
Director
Director
RESIGNEDAssigned on 30 Sep 2022
Resigned on 23 Mar 2023
Time on role 5 months, 23 days
OBOZIAN, Sarah Vartanouche Juliette
Director
Investment Professional
RESIGNEDAssigned on 16 Nov 2020
Resigned on 29 Apr 2022
Time on role 1 year, 5 months, 13 days
Director
Company Director
RESIGNEDAssigned on 26 Nov 2015
Resigned on 19 Dec 2017
Time on role 2 years, 23 days
Director
Director
RESIGNEDAssigned on 07 Jun 2010
Resigned on 11 Sep 2014
Time on role 4 years, 3 months, 4 days
Director
Accountant
RESIGNEDAssigned on 14 Feb 2008
Resigned on 19 Jan 2009
Time on role 11 months, 5 days
Director
Executive Vice President
RESIGNEDAssigned on 03 Oct 2017
Resigned on 03 Dec 2021
Time on role 4 years, 2 months
PHAM, Christy (Nghi Do Truong)
Director
Alternate
RESIGNEDAssigned on 23 Jan 2018
Resigned on 11 May 2023
Time on role 5 years, 3 months, 19 days
Director
Alternate
RESIGNEDAssigned on 21 Nov 2011
Resigned on 02 Oct 2015
Time on role 3 years, 10 months, 11 days
Director
Investment Manager
RESIGNEDAssigned on 27 Sep 2023
Resigned on 08 Mar 2024
Time on role 5 months, 11 days
Director
Director
RESIGNEDAssigned on 01 Jan 2015
Resigned on 18 Jan 2016
Time on role 1 year, 17 days
Director
Director
RESIGNEDAssigned on 22 Apr 2014
Resigned on 01 Jan 2015
Time on role 8 months, 9 days
Director
Director
RESIGNEDAssigned on 29 Oct 2012
Resigned on 24 May 2013
Time on role 6 months, 26 days
RICHON, Thibault Francois Paul
Director
Investment Manager
RESIGNEDAssigned on 07 Jul 2015
Resigned on 18 Jan 2016
Time on role 6 months, 11 days
Director
Director
RESIGNEDAssigned on 13 Mar 2015
Resigned on 27 Apr 2015
Time on role 1 month, 14 days
Director
Director
RESIGNEDAssigned on 01 Apr 2014
Resigned on 01 Jan 2015
Time on role 9 months
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 21 Jun 2007
Resigned on 09 Jan 2008
Time on role 6 months, 18 days
SANTOS, Joao Filipe Grosso Paula
Director
Investment Director
RESIGNEDAssigned on 26 Jun 2007
Resigned on 03 Sep 2007
Time on role 2 months, 7 days
Director
Investment Professional
RESIGNEDAssigned on 30 Jan 2020
Resigned on 18 Feb 2022
Time on role 2 years, 19 days
Director
Director
RESIGNEDAssigned on 15 Oct 2007
Resigned on 13 Mar 2015
Time on role 7 years, 4 months, 29 days
Director
Investment Professional
RESIGNEDAssigned on 22 Oct 2018
Resigned on 30 Sep 2022
Time on role 3 years, 11 months, 8 days
Director
Alternate
RESIGNEDAssigned on 29 Oct 2012
Resigned on 22 Oct 2018
Time on role 5 years, 11 months, 24 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
Director
Investment Professional
RESIGNEDAssigned on 31 May 2017
Resigned on 03 Oct 2017
Time on role 4 months, 3 days
Director
Investment Professional
RESIGNEDAssigned on 22 Oct 2018
Resigned on 05 Mar 2020
Time on role 1 year, 4 months, 14 days
STANLEY, Martin Stephen William
Director
Company Director
RESIGNEDAssigned on 21 Jun 2007
Resigned on 07 Sep 2012
Time on role 5 years, 2 months, 16 days
Director
Partner
RESIGNEDAssigned on 21 May 2020
Resigned on 08 Mar 2024
Time on role 3 years, 9 months, 18 days
Director
Principal
RESIGNEDAssigned on 17 Apr 2015
Resigned on 20 May 2019
Time on role 4 years, 1 month, 3 days
VAN HEIJNINGEN, Cornelia Bernadette Maria
Director
Investment Manager
RESIGNEDAssigned on 18 Jan 2016
Resigned on 02 Aug 2017
Time on role 1 year, 6 months, 15 days
VAN HEIJNINGEN, Cornelia Bernadette Maria
Director
Investment Director
RESIGNEDAssigned on 01 Jan 2015
Resigned on 13 Mar 2015
Time on role 2 months, 12 days
Director
Director
RESIGNEDAssigned on 01 Jan 2010
Resigned on 29 Oct 2012
Time on role 2 years, 9 months, 28 days
Director
Investment Professional
RESIGNEDAssigned on 05 Mar 2020
Resigned on 15 Jan 2024
Time on role 3 years, 10 months, 10 days
Director
Investor
RESIGNEDAssigned on 01 Jul 2014
Resigned on 22 Oct 2018
Time on role 4 years, 3 months, 21 days
Director
Company Director
RESIGNEDAssigned on 16 Oct 2015
Resigned on 23 Jan 2018
Time on role 2 years, 3 months, 7 days
Director
Director
RESIGNEDAssigned on 01 Jan 2011
Resigned on 02 Oct 2015
Time on role 4 years, 9 months, 1 day
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 21 Jun 2007
Resigned on 01 Dec 2007
Time on role 5 months, 10 days
Director
Investment Manager
RESIGNEDAssigned on 01 Sep 2021
Resigned on 31 Jan 2024
Time on role 2 years, 4 months, 30 days
Director
Investment Management
RESIGNEDAssigned on 29 Oct 2012
Resigned on 01 Jul 2014
Time on role 1 year, 8 months, 2 days
Corporate-nominee-director
RESIGNEDAssigned on 30 Mar 2007
Resigned on 21 Jun 2007
Time on role 2 months, 22 days
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