THAMES WATER PROCUREMENT LIMITED - READING


Company Profile Company Filings

Overview

THAMES WATER PROCUREMENT LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
THAMES WATER PROCUREMENT LIMITED was incorporated 29 years ago on 14/03/1995 and has the registered number: 03033015. The accounts status is DORMANT.

THAMES WATER PROCUREMENT LIMITED - READING

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
31 / 3 31/03/2018

Registered Office

CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB

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
THAMES WATER NOMINEES LIMITED Corporate Director 2016-12-30 CURRENT
DAVID JONATHAN HUGHES Secretary 2013-11-29 CURRENT
MR DAVID JONATHAN HUGHES Apr 1967 British Director 2016-12-30 CURRENT
MR KEITH GRAHAM JOHNSON Apr 1947 Secretary 2003-03-28 UNTIL 2006-06-30 RESIGNED
STUART JAMES SIDDALL May 1953 British Director 2011-09-20 UNTIL 2016-12-31 RESIGNED
MR IAIN SINCLAIR SMITH May 1965 British Director 1999-09-01 UNTIL 2002-03-31 RESIGNED
NICHOLAS ROYSTON SUMPTION Aug 1956 British Director 2001-07-24 UNTIL 2003-06-01 RESIGNED
LESLIE ERNEST WILLIAMS Jun 1946 British Director 1996-07-31 UNTIL 1999-09-01 RESIGNED
MR JOHN HURCOM Jun 1941 British Director 1995-03-30 UNTIL 1996-07-30 RESIGNED
SIMON HARVEY BYRNE Mar 1963 Secretary 2007-03-20 UNTIL 2008-01-16 RESIGNED
CHRISTOPHER CHARLES DAVIS Apr 1959 New Zealander Secretary 2006-06-30 UNTIL 2007-06-30 RESIGNED
IAIN ALEXANDER HAMILTON Sep 1973 British Secretary 2007-10-12 UNTIL 2009-10-07 RESIGNED
MICHAEL JOHN ROBINSON Sep 1948 British Director 2003-06-01 UNTIL 2004-12-31 RESIGNED
MRS EMMA VICTORIA SLOAN Secretary 2017-04-01 UNTIL 2018-04-20 RESIGNED
MISS JANET MARY RAVENSCROFT Oct 1957 Secretary 1997-07-31 UNTIL 2003-03-28 RESIGNED
GILLIAN SARSON Secretary 2009-10-07 UNTIL 2013-11-29 RESIGNED
ELIZABETH ANNE THORPE Apr 1953 Secretary 1995-03-30 UNTIL 1997-07-31 RESIGNED
WENDY HELENA SARSTED Apr 1956 Secretary 2007-03-20 UNTIL 2007-10-12 RESIGNED
TESSA ANN LANSTEIN Secretary 1995-11-10 UNTIL 1996-07-31 RESIGNED
PAUL BURGESS Mar 1959 British Director 1995-10-18 UNTIL 1996-07-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-14 UNTIL 1995-03-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-14 UNTIL 1995-03-30 RESIGNED
WILLIAM JOHN ALEXANDER Feb 1947 British Director 1995-03-30 UNTIL 1998-01-15 RESIGNED
RAYMOND BARLOW Aug 1955 British Director 2005-01-01 UNTIL 2006-08-03 RESIGNED
THOMAS BRENDAN BARRY Feb 1954 British Director 1995-07-11 UNTIL 1997-03-22 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2007-05-10 UNTIL 2007-08-31 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2007-08-31 UNTIL 2011-09-20 RESIGNED
STEVEN JOHN BUCK Feb 1969 British Director 2003-06-01 UNTIL 2007-01-30 RESIGNED
MR STEPHEN FRANK SHINE Mar 1957 British Director 2007-05-10 UNTIL 2012-03-30 RESIGNED
CHARLES BOYD FINDLAY Apr 1960 British Director 1999-09-01 UNTIL 2002-03-31 RESIGNED
SARA HOLMES WOODHEAD Sep 1963 British Director 1996-07-31 UNTIL 1999-09-01 RESIGNED
JAMES KENDALL BOUDIER May 1948 British Director 1995-06-06 UNTIL 2003-04-30 RESIGNED
PATRICK TREVOR SCOTT JACKSON Aug 1945 British Director 1995-06-06 UNTIL 1998-06-30 RESIGNED
MR ALAN DAVID MAGNESS Jun 1957 British Director 1999-09-01 UNTIL 2001-07-24 RESIGNED
GORDON WALKER MAXWELL Apr 1953 British Director 1998-01-15 UNTIL 2001-07-24 RESIGNED
HUGH FENTON MORRIS Nov 1958 British Director 1997-03-22 UNTIL 1999-09-01 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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THAMES WATER INVESTMENTS LIMITED READING Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
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