THAMES WATER INVESTMENTS LIMITED - READING
Company Profile | Company Filings |
Overview
THAMES WATER INVESTMENTS LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER INVESTMENTS LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: 02567126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THAMES WATER INVESTMENTS LIMITED was incorporated 33 years ago on 10/12/1990 and has the registered number: 02567126. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
THAMES WATER INVESTMENTS LIMITED - READING
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN MOGG | Jul 1975 | British | Director | 2023-03-30 | CURRENT |
IAN KEITH DEARNLEY | Jul 1969 | British | Director | 2022-05-28 | CURRENT |
MR DAVID STEPHEN GREGG | Aug 1967 | British | Director | 2023-03-30 | CURRENT |
MS SALLY LEWIS | Secretary | 2024-02-07 | CURRENT | ||
MR DAVID MICHAEL TURNER | May 1950 | British | Director | RESIGNED | |
HEATHER LYNNE LEWINGTON | May 1961 | Secretary | 2001-01-01 UNTIL 2010-04-01 | RESIGNED | |
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1993-11-08 UNTIL 1994-10-02 | RESIGNED | |
MR BENJAMIN MICHAL SWIERGON | Secretary | 2022-05-27 UNTIL 2024-02-07 | RESIGNED | ||
MRS EMMA VICTORIA SLOAN | Secretary | 2017-03-01 UNTIL 2018-04-20 | RESIGNED | ||
DAVID JONATHAN HUGHES | British | Secretary | 2013-11-29 UNTIL 2022-05-27 | RESIGNED | |
GILLIAN SARSON | Secretary | 2010-04-01 UNTIL 2013-11-29 | RESIGNED | ||
MISS JANET MARY RAVENSCROFT | Oct 1957 | Secretary | 1997-07-31 UNTIL 2003-07-28 | RESIGNED | |
ROBERT CLIVE CARSLEY | Jul 1944 | British | Secretary | RESIGNED | |
MS SONIA BILLETT | Secretary | 2018-11-28 UNTIL 2022-02-04 | RESIGNED | ||
DAVID BADCOCK | Oct 1944 | British | Secretary | 1995-10-20 UNTIL 2001-01-01 | RESIGNED |
MICHAEL RICHARD HOFFMAN | Oct 1939 | British | Director | RESIGNED | |
WILLIAM ARTHUR NORTH | Feb 1949 | British | Director | 2007-08-15 UNTIL 2007-11-28 | RESIGNED |
MARC ADRIAN SELBY | Sep 1963 | British | Director | 2010-06-20 UNTIL 2012-01-31 | RESIGNED |
MR DINESH MICHAEL MANUELPILLAI | Nov 1983 | British | Director | 2022-07-08 UNTIL 2023-03-30 | RESIGNED |
DAVID JOHN LUFFRUM | Dec 1944 | British | Director | RESIGNED | |
MS TONIA LEWIS | Dec 1974 | British | Director | 2018-04-01 UNTIL 2019-07-26 | RESIGNED |
MR STUART NEIL LEDGER | Jan 1976 | British | Director | 2010-03-31 UNTIL 2017-03-01 | RESIGNED |
MR DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2017-03-01 UNTIL 2022-05-27 | RESIGNED |
DAVID BADCOCK | Oct 1944 | British | Director | 1993-11-08 UNTIL 1996-03-31 | RESIGNED |
MARGARET ANN GREY | Jan 1947 | British | Director | 1996-03-31 UNTIL 2010-03-31 | RESIGNED |
MICHAEL CHARLES FARRIS | Feb 1948 | British | Director | 1996-03-31 UNTIL 2005-06-30 | RESIGNED |
MR PIERS BENEDICT CLARK | Nov 1969 | British | Director | 2012-01-31 UNTIL 2014-12-12 | RESIGNED |
ROBERT PHILIP BURNETT | Jun 1954 | British | Director | 1996-03-31 UNTIL 2010-06-20 | RESIGNED |
MR MARK CHRISTOPHER BAMFORD | Sep 1975 | British | Director | 2019-07-26 UNTIL 2022-07-08 | 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 |