KEMBLE WATER LIBERTY LIMITED - READING
Overview
KEMBLE WATER LIBERTY LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
KEMBLE WATER LIBERTY LIMITED was incorporated 17 years ago on 17/05/2006 and has the registered number: 05819270. The accounts status is DORMANT.
KEMBLE WATER LIBERTY LIMITED was incorporated 17 years ago on 17/05/2006 and has the registered number: 05819270. The accounts status is DORMANT.
KEMBLE WATER LIBERTY 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 | 31/03/2017 |
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 |
---|---|---|---|---|---|
DAVID JONATHAN HUGHES | Secretary | 2013-11-29 | CURRENT | ||
MS TONIA LEWIS | Dec 1974 | British | Director | 2017-05-01 | CURRENT |
MR DAVID JONATHAN HUGHES | Apr 1967 | British | Director | 2017-05-01 | CURRENT |
MR ADRIAN JOSEPH MORRIS LEVY | Mar 1970 | British | Director | 2006-05-17 UNTIL 2006-06-12 | RESIGNED |
STANISLAV MICHAEL KOLENC | Jan 1977 | Canadian | Director | 2009-02-09 UNTIL 2013-01-02 | RESIGNED |
WILLIAM RODGERS MCKENZIE | Oct 1956 | Canadian | Director | 2009-02-09 UNTIL 2008-02-26 | RESIGNED |
DAVID MORA | Oct 1974 | Spanish | Director | 2010-03-31 UNTIL 2011-01-01 | RESIGNED |
CHARLES LYNAM | Dec 1968 | Australian | Director | 2006-12-01 UNTIL 2010-06-10 | RESIGNED |
GRAHAM JOHN MATTHEWS | Feb 1966 | Australian | Director | 2006-12-01 UNTIL 2008-02-14 | RESIGNED |
STANISLAV MICHAEL KOLENC | Jan 1977 | Canadian | Director | 2008-02-26 UNTIL 2009-02-09 | RESIGNED |
SIR PETER JAMES MASON | Sep 1946 | British | Director | 2006-12-01 UNTIL 2014-03-19 | RESIGNED |
RICHARD GREENLEAF | Apr 1981 | British | Director | 2015-06-12 UNTIL 2017-05-31 | RESIGNED |
ROBERT JOHN GREGOR | May 1969 | British | Director | 2007-10-15 UNTIL 2008-02-14 | RESIGNED |
MARCUS CHRISTOPHER HILL | Sep 1982 | Australian | Director | 2012-01-20 UNTIL 2014-03-19 | RESIGNED |
RICHARD GREENLEAF | Apr 1981 | British | Director | 2013-07-31 UNTIL 2014-03-19 | RESIGNED |
ROBERT JOHN GREGOR | May 1969 | British | Director | 2006-12-01 UNTIL 2007-10-15 | RESIGNED |
MANUEL CAVACO GUERREIRO | Jun 1962 | Portuguese | Director | 2011-01-01 UNTIL 2011-08-04 | RESIGNED |
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | Apr 1971 | Dutch | Director | 2009-02-09 UNTIL 2010-01-01 | RESIGNED |
CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | Apr 1971 | Dutch | Director | 2013-01-02 UNTIL 2014-03-19 | RESIGNED |
MR CHRISTOPHER JOHN HEATHCOTE | Mar 1963 | British | Director | 2013-06-21 UNTIL 2015-06-12 | RESIGNED |
JOEL EDMUND HANSON | Jul 1969 | British | Director | 2014-03-19 UNTIL 2014-11-27 | RESIGNED |
ALEXANDER WILLIAM CAMPBELL | Dec 1975 | British | Secretary | 2006-06-12 UNTIL 2006-06-21 | RESIGNED |
GILLIAN SARSON | Secretary | 2009-11-27 UNTIL 2013-11-29 | RESIGNED | ||
IAIN ALEXANDER HAMILTON | Sep 1973 | British | Secretary | 2007-11-22 UNTIL 2009-10-07 | RESIGNED |
ANNABELLE PENNEY HELPS | Jan 1974 | Secretary | 2006-06-22 UNTIL 2007-08-23 | RESIGNED | |
JOEL EDMUND HANSON | Jul 1969 | British | Secretary | 2007-08-23 UNTIL 2014-11-27 | RESIGNED |
LUIS FERNANDO ARANA ABRAIRA | Aug 1960 | Spanish | Director | 2011-08-04 UNTIL 2012-01-19 | RESIGNED |
MRS ROSAMUND EVELYN BLOMFIELD-SMITH | Feb 1949 | British | Director | 2008-02-14 UNTIL 2011-11-21 | RESIGNED |
MR DANIEL BUFFERY | Jul 1979 | Canadian | Director | 2013-12-13 UNTIL 2014-03-19 | RESIGNED |
ROSAMUND BLOMFIELD SMITH | Feb 1949 | British | Director | 2012-11-29 UNTIL 2014-03-19 | RESIGNED |
MR KIEREN GEORGE BOESENBERG | Jan 1978 | Australian | Director | 2009-04-01 UNTIL 2011-11-21 | RESIGNED |
PETER EDWARD DALRYMPLE CRONE | Feb 1968 | Australian | Director | 2006-12-01 UNTIL 2009-03-06 | RESIGNED |
MR CHRISTOPHER RICHARD DEACON | Dec 1947 | British | Director | 2006-12-01 UNTIL 2014-03-19 | RESIGNED |
RODERICK JOHN GADSBY | May 1969 | British,Canadian | Director | 2010-06-10 UNTIL 2011-07-08 | RESIGNED |
RHYS DAVID EVENDEN | Oct 1973 | Australian | Director | 2011-12-12 UNTIL 2013-08-16 | RESIGNED |
DR PETER DYER | Nov 1941 | British | Director | 2006-12-01 UNTIL 2014-03-19 | RESIGNED |
MR EDWARD THOMAS BECKLEY | Jun 1975 | British | Director | 2008-03-26 UNTIL 2014-03-19 | RESIGNED |
PILAR GOMEZ | Feb 1971 | British | Director | 2010-01-01 UNTIL 2010-03-31 | RESIGNED |
PAUL KERR | Dec 1973 | British | Director | 2014-03-19 UNTIL 2018-04-13 | RESIGNED |
LUIS FERNANDO ARANA ABRAIRA | Aug 1960 | Spanish | Director | 2010-01-01 UNTIL 2011-01-01 | RESIGNED |
LUIS FERNANDO ARANA ABRAIRA | Aug 1960 | Spanish | Director | 2008-01-09 UNTIL 2009-01-01 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 2007-09-03 UNTIL 2008-01-09 | RESIGNED |
SIMON GEORGE BATEY | Sep 1953 | British | Director | 2009-01-01 UNTIL 2010-01-01 | RESIGNED |
MR MARTIN WAYNE BAGGS | Feb 1965 | British | Director | 2006-12-01 UNTIL 2010-06-10 | RESIGNED |
PETER SZYMON ANTOLIK | Dec 1968 | British | Director | 2006-06-22 UNTIL 2008-02-14 | RESIGNED |
SIMON RICHARD EAVES | Jul 1967 | British | Director | 2012-01-20 UNTIL 2014-03-19 | RESIGNED |
ROSS DANIEL ISRAEL | Mar 1968 | Australian | Director | 2006-12-01 UNTIL 2011-12-12 | RESIGNED |
SARA MEI LEE LEONG | Dec 1975 | Australian | Director | 2010-07-22 UNTIL 2011-02-11 | RESIGNED |
PILAR GOMEZ | Feb 1971 | British | Director | 2008-01-09 UNTIL 2009-01-01 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-17 UNTIL 2006-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kemble Water Eurobond Plc | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |