KEMBLE WATER STRUCTURE LIMITED - READING


Overview

KEMBLE WATER STRUCTURE LIMITED is a Private Limited Company from READING and has the status: Dissolved - no longer trading.
KEMBLE WATER STRUCTURE LIMITED was incorporated 17 years ago on 17/05/2006 and has the registered number: 05819276. The accounts status is DORMANT.

KEMBLE WATER STRUCTURE LIMITED - READING

This company is listed in the following categories:
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 2008-02-26 UNTIL 2009-02-09 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 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 Liberty 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
THAMES WATER OVERSEAS LIMITED READING Active FULL 70100 - Activities of head offices
THAMES WATER (KEMBLE) FINANCE PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER COMMERCIAL SERVICES LIMITED READING Active AUDIT EXEMPTION SUBSI 36000 - Water collection, treatment and supply
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED READING Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.