THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED was incorporated 38 years ago on 07/06/1985 and has the registered number: 01920229. The accounts status is DORMANT.

THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2019

Registered Office

DELOITTE LLP
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2018-09-28 CURRENT
DAVID JONATHAN HUGHES British Secretary 2013-11-29 CURRENT
MR NICHOLAS DAVID FAIRWEATHER May 1960 British Director 2020-08-10 CURRENT
ELIZABETH ANNE THORPE Apr 1953 Secretary 1991-02-25 UNTIL 1997-07-31 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Director 2003-09-18 UNTIL 2003-12-31 RESIGNED
IAN BILLINGTON RITCHIE Dec 1941 British Director RESIGNED
MR DAVID WILLIAM SANDFORD Aug 1946 British Director 2002-03-22 UNTIL 2002-08-29 RESIGNED
PAUL KERR Dec 1973 British Director 2013-10-01 UNTIL 2018-04-13 RESIGNED
STEVEN DONALD SKELTON Mar 1953 British Director 2004-03-01 UNTIL 2008-09-08 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Secretary 2007-03-20 UNTIL 2007-11-22 RESIGNED
CHRISTOPHER CHARLES DAVIS Apr 1959 New Zealander Secretary 2006-11-30 UNTIL 2007-06-30 RESIGNED
IAIN ALEXANDER HAMILTON Sep 1973 British Secretary 2007-10-12 UNTIL 2009-10-07 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 1997-07-31 UNTIL 2003-12-31 RESIGNED
OPUIYO OFORIOKUMA Nov 1963 British Director 2000-08-07 UNTIL 2002-03-22 RESIGNED
GILLIAM SARSON Secretary 2009-10-07 UNTIL 2013-11-29 RESIGNED
WENDY HELENA SARSTED Apr 1956 Secretary 2007-03-20 UNTIL 2007-10-12 RESIGNED
GAVIN PETER SUTTON Jan 1965 Secretary 2004-01-01 UNTIL 2006-11-30 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 British Secretary 1993-09-28 UNTIL 1994-10-02 RESIGNED
MRS CATHERINE LINDA WILSON Jul 1961 British Director 2007-03-20 UNTIL 2008-10-23 RESIGNED
PATRICK TREVOR SCOTT JACKSON Aug 1945 British Director 1996-07-15 UNTIL 1998-06-30 RESIGNED
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2020-08-07 UNTIL 2020-08-10 RESIGNED
MR MARK CHRISTOPHER BAMFORD Sep 1975 British Director 2019-07-26 UNTIL 2020-08-07 RESIGNED
ANDREW THOMAS BEAUMONT Oct 1966 British Director 2008-09-24 UNTIL 2016-12-31 RESIGNED
CHRISTOPHER JONATHAN BUNKER Dec 1946 British Director 2003-09-18 UNTIL 2004-03-31 RESIGNED
ROBERT CLIVE CARSLEY Jul 1944 British Director 1991-02-25 UNTIL 1997-05-31 RESIGNED
MR. WILLIAM RONALD HARPER Jun 1944 British Director RESIGNED
PETER FRANCIS HEMMINGS Sep 1948 British Director 1999-06-22 UNTIL 2004-04-30 RESIGNED
MICHAEL RICHARD HOFFMAN Oct 1939 British Director 1991-04-29 UNTIL 1996-03-31 RESIGNED
MR JEREMY DAVID PELCZER Jun 1957 British Director 1999-02-19 UNTIL 2003-09-18 RESIGNED
MR TREVOR JAMES VICTOR JONES Sep 1945 British Director 2004-04-30 UNTIL 2007-03-20 RESIGNED
MR ALAN TONY ECKFORD Aug 1948 British Director 1994-10-01 UNTIL 1996-06-25 RESIGNED
MR STUART NEIL LEDGER Jan 1976 British Director 2008-09-24 UNTIL 2017-09-29 RESIGNED
MS TONIA LEWIS Dec 1974 British Director 2018-04-13 UNTIL 2019-07-26 RESIGNED
DAVID JOHN LUFFRUM Dec 1944 British Director 1991-04-29 UNTIL 2000-04-30 RESIGNED
MR. ALASDAIR MARNOCH Mar 1963 British Director 2002-03-22 UNTIL 2002-05-16 RESIGNED
JAMES DANIEL MCGIVERN Mar 1965 British Director 1999-02-19 UNTIL 2002-03-22 RESIGNED
WILLIAM JOHN ALEXANDER Feb 1947 British Director 1996-07-15 UNTIL 2002-03-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thames Water Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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