THAMES WATER OVERSEAS LIMITED - READING
Company Profile | Company Filings |
Overview
THAMES WATER OVERSEAS LIMITED is a Private Limited Company from READING and has the status: Active.
THAMES WATER OVERSEAS LIMITED was incorporated 30 years ago on 16/03/1994 and has the registered number: 02909020. The accounts status is FULL and accounts are next due on 31/12/2024.
THAMES WATER OVERSEAS LIMITED was incorporated 30 years ago on 16/03/1994 and has the registered number: 02909020. The accounts status is FULL and accounts are next due on 31/12/2024.
THAMES WATER OVERSEAS LIMITED - READING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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 |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SALLY LEWIS | Secretary | 2024-02-07 | CURRENT | ||
MS ABIGAIL BLACK | Jul 1976 | British | Director | 2023-03-30 | CURRENT |
IAN KEITH DEARNLEY | Jul 1969 | British | Director | 2022-05-28 | CURRENT |
MR JONATHAN MOGG | Jul 1975 | British | Director | 2023-03-30 | CURRENT |
MS SONIA BILLETT | Secretary | 2018-11-28 UNTIL 2021-12-23 | RESIGNED | ||
MISS JANET MARY RAVENSCROFT | Oct 1957 | Director | 2003-09-18 UNTIL 2003-12-31 | RESIGNED | |
EDMUND JAMES BURY POPPLEWELL | Mar 1966 | British | Director | 2004-03-02 UNTIL 2005-03-24 | RESIGNED |
MISS JANET MARY RAVENSCROFT | Oct 1957 | Director | 1994-03-16 UNTIL 1994-06-17 | RESIGNED | |
OPUIYO OFORIOKUMA | Nov 1963 | British | Director | 2000-08-07 UNTIL 2002-03-22 | RESIGNED |
JAMES DANIEL MCGIVERN | Mar 1965 | British | Director | 1998-08-27 UNTIL 2002-03-22 | RESIGNED |
MR. ALASDAIR MARNOCH | Mar 1963 | British | Director | 2002-03-22 UNTIL 2002-05-16 | RESIGNED |
MR DINESH MICHAEL MANUELPILLAI | Nov 1983 | British | Director | 2022-07-08 UNTIL 2023-03-30 | RESIGNED |
DAVID JOHN LUFFRUM | Dec 1944 | British | Director | 1994-06-17 UNTIL 2000-04-30 | RESIGNED |
MR JEREMY DAVID PELCZER | Jun 1957 | British | Director | 1999-02-19 UNTIL 2003-09-18 | RESIGNED |
CHRISTOPHER CHARLES DAVIS | Apr 1959 | New Zealander | Secretary | 2006-11-30 UNTIL 2007-06-30 | RESIGNED |
MR STEPHEN IAN SMITH | Oct 1958 | British | Director | 2004-03-02 UNTIL 2006-07-21 | RESIGNED |
SIMON HARVEY BYRNE | Mar 1963 | Secretary | 2007-03-20 UNTIL 2008-01-16 | RESIGNED | |
ROBERT CLIVE CARSLEY | Jul 1944 | British | Secretary | 1994-03-16 UNTIL 1995-10-30 | RESIGNED |
IAIN ALEXANDER HAMILTON | Sep 1973 | British | Secretary | 2007-10-12 UNTIL 2009-10-07 | RESIGNED |
MISS JANET MARY RAVENSCROFT | Oct 1957 | Secretary | 1997-07-31 UNTIL 2003-12-31 | RESIGNED | |
GAVIN PETER SUTTON | Jan 1965 | Secretary | 2004-01-01 UNTIL 2006-11-30 | RESIGNED | |
WENDY HELENA SARSTED | Apr 1956 | Secretary | 2007-03-20 UNTIL 2007-10-12 | RESIGNED | |
MR BENJAMIN MICHAL SWIERGON | Secretary | 2022-05-27 UNTIL 2024-02-07 | RESIGNED | ||
ELIZABETH ANNE THORPE | Apr 1953 | Secretary | 1995-10-30 UNTIL 1997-07-31 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-03-16 UNTIL 1994-03-16 | RESIGNED | ||
MR MARK CHRISTOPHER BAMFORD | Sep 1975 | British | Director | 2019-07-26 UNTIL 2022-07-08 | RESIGNED |
MISS JANET MARY RAVENSCROFT | Oct 1957 | Secretary | 1994-03-16 UNTIL 1995-03-12 | RESIGNED | |
DAVID JONATHAN HUGHES | British | Secretary | 2013-11-29 UNTIL 2022-05-27 | 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 DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2018-04-13 UNTIL 2022-05-27 | RESIGNED |
MICHAEL RICHARD HOFFMAN | Oct 1939 | British | Director | 1994-03-16 UNTIL 1996-03-31 | RESIGNED |
PETER FRANCIS HEMMINGS | Sep 1948 | British | Director | 1999-06-22 UNTIL 2004-04-30 | RESIGNED |
MR ALAN TONY ECKFORD | Aug 1948 | British | Director | 1995-10-30 UNTIL 1996-06-25 | RESIGNED |
MR TREVOR JAMES VICTOR JONES | Sep 1945 | British | Director | 2004-04-30 UNTIL 2007-03-20 | RESIGNED |
CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | 2003-09-18 UNTIL 2004-03-31 | RESIGNED |
IAN BILLINGTON RITCHIE | Dec 1941 | British | Director | 1996-07-15 UNTIL 1999-10-31 | RESIGNED |
DAVID BADCOCK | Oct 1944 | British | Director | 2000-02-08 UNTIL 2001-01-01 | RESIGNED |
WILLIAM JOHN ALEXANDER | Feb 1947 | British | Director | 1996-05-02 UNTIL 2002-03-22 | RESIGNED |
ANDREW THOMAS BEAUMONT | Oct 1966 | British | Director | 2008-09-24 UNTIL 2016-12-31 | RESIGNED |
PAUL KERR | Dec 1973 | British | Director | 2013-10-01 UNTIL 2018-04-13 | RESIGNED |
ROBERT CLIVE CARSLEY | Jul 1944 | British | Director | 1994-03-16 UNTIL 1997-05-31 | RESIGNED |
MS TONIA LEWIS | Dec 1974 | British | Director | 2017-09-29 UNTIL 2019-07-26 | RESIGNED |
MR STUART NEIL LEDGER | Jan 1976 | British | Director | 2008-09-24 UNTIL 2017-09-29 | RESIGNED |
STEVEN DONALD SKELTON | Mar 1953 | British | Director | 2004-03-02 UNTIL 2008-08-12 | RESIGNED |
GILLIAN SARSON | Secretary | 2009-10-07 UNTIL 2013-11-29 | RESIGNED | ||
MR DAVID WILLIAM SANDFORD | Aug 1946 | British | Director | 2002-03-22 UNTIL 2002-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thames Water Limited | 2018-09-28 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Thames Water Nominees Limited | 2016-04-06 - 2018-09-28 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Thames Water International Services Holdings Limited | 2016-04-06 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |