KEMBLE WATER FINANCE LIMITED - READING


Company Profile Company Filings

Overview

KEMBLE WATER FINANCE LIMITED is a Private Limited Company from READING and has the status: Active.
KEMBLE WATER FINANCE LIMITED was incorporated 17 years ago on 17/05/2006 and has the registered number: 05819317. The accounts status is GROUP and accounts are next due on 31/12/2024.

KEMBLE WATER FINANCE 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 31/03/2023 31/12/2024

Registered Office

CLEARWATER COURT
READING
BERKSHIRE
RG1 8DB

This Company Originates in : United Kingdom
Previous trading names include:
BRITANNIA PORTS LIMITED (until 06/10/2006)
BOUNTYBAY LIMITED (until 14/06/2006)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PERRY DENIS NOBLE Jan 1960 British Director 2012-11-29 CURRENT
HENRIK OLIVER ANDREAS ONARHEIM Sep 1990 Norwegian,American Director 2022-12-01 CURRENT
MR GAVIN BRUCE MERCHANT Oct 1969 British Director 2022-11-04 CURRENT
MR GILES JOHN JULIAN TUCKER Nov 1960 British Director 2020-05-21 CURRENT
MR ABDUL MOIZ QURESHI Aug 1986 Canadian,Pakistani Director 2023-09-27 CURRENT
MR CHENYE WANG Jul 1979 American Director 2024-01-15 CURRENT
MR DESMOND LUIS WILKINS Jul 1984 British Director 2021-09-01 CURRENT
MR DAVID JINLIN XIE Jan 1978 American Director 2024-01-15 CURRENT
MR JASON DAVID COGLEY Jan 1972 Australian,British Director 2023-10-26 CURRENT
SIR ADRIAN ALASTAIR MONTAGUE Feb 1948 British Director 2023-07-10 CURRENT
MS SUSANNAH LOWNDES Jun 1988 British Director 2022-04-29 CURRENT
MR ALASTAIR COLIN HALL Feb 1982 British Director 2017-05-31 CURRENT
MR JAE HUN KIM Jan 1988 South Korean Director 2022-12-01 CURRENT
MR JERRY JAMES DIVOKY Aug 1966 Canadian Director 2015-10-02 CURRENT
MR STEPHEN ALAN JOHN DEELEY Feb 1980 British Director 2017-11-15 CURRENT
MR BENJAMIN MICHAL SWIERGON Secretary 2022-05-27 CURRENT
MR KIEREN GEORGE BOESENBERG Jan 1978 Australian Director 2009-04-01 UNTIL 2011-11-21 RESIGNED
PETER SZYMON ANTOLIK Dec 1968 British Director 2006-06-22 UNTIL 2008-02-14 RESIGNED
MS YING DENG Apr 1985 Chinese Director 2020-05-21 UNTIL 2020-11-30 RESIGNED
ROBERT-JAN OLIVIER CHRISTIAAN BAKKER Apr 1980 Dutch Director 2015-03-13 UNTIL 2016-01-17 RESIGNED
MS YING DENG Apr 1985 Chinese Director 2022-02-18 UNTIL 2023-10-26 RESIGNED
MR CHRISTOPHER RICHARD DEACON Dec 1947 British Director 2006-12-01 UNTIL 2016-01-22 RESIGNED
PETER EDWARD DALRYMPLE CRONE Feb 1968 Australian Director 2006-12-01 UNTIL 2009-03-06 RESIGNED
MR MARK WILLIAM BRAITHWAITE Nov 1965 British Director 2016-08-30 UNTIL 2017-05-31 RESIGNED
MR DANIEL BUFFERY Jul 1979 Canadian Director 2015-03-13 UNTIL 2015-07-07 RESIGNED
MR DANIEL BUFFERY Jul 1979 Canadian Director 2013-12-13 UNTIL 2015-01-01 RESIGNED
MR HAMISH NIHAL MALCOM DE RUN Nov 1976 British Director 2020-04-08 UNTIL 2021-09-01 RESIGNED
MR JASON DAVID COGLEY Jan 1972 Australian,British Director 2019-05-20 UNTIL 2020-05-21 RESIGNED
MR KENTON EDWARD BRADBURY Jan 1970 British Director 2017-05-31 UNTIL 2019-07-01 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2009-01-01 UNTIL 2010-01-01 RESIGNED
MRS EMMA VICTORIA SLOAN Secretary 2016-09-01 UNTIL 2018-04-20 RESIGNED
GILLIAN SARSON Secretary 2009-11-27 UNTIL 2013-11-29 RESIGNED
DAVID JONATHAN HUGHES British Secretary 2013-11-29 UNTIL 2022-05-27 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
IAIN ALEXANDER HAMILTON Sep 1973 British Secretary 2007-11-22 UNTIL 2009-10-07 RESIGNED
CAROLYN CAMPBELL-WALES Secretary 2014-11-27 UNTIL 2016-07-08 RESIGNED
ALEXANDER WILLIAM CAMPBELL Dec 1975 British Secretary 2006-06-12 UNTIL 2006-06-21 RESIGNED
MS SONIA BILLETT Secretary 2018-11-28 UNTIL 2021-12-23 RESIGNED
MR MICHAEL DAVID BLOCH-HANSEN Aug 1986 Canadian Director 2018-03-20 UNTIL 2022-12-01 RESIGNED
LUIS FERNANDO ARANA ABRAIRA Aug 1960 Spanish Director 2008-01-09 UNTIL 2009-01-01 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2007-08-30 UNTIL 2008-01-09 RESIGNED
MR EDWARD THOMAS BECKLEY Jun 1975 British Director 2008-03-26 UNTIL 2016-08-30 RESIGNED
ROSAMUND BLOMFIELD SMITH Feb 1949 British Director 2012-11-29 UNTIL 2015-03-13 RESIGNED
MR MARTIN WAYNE BAGGS Feb 1965 British Director 2006-12-01 UNTIL 2010-06-10 RESIGNED
MRS ROSAMUND EVELYN BLOMFIELD-SMITH Feb 1949 British Director 2015-04-27 UNTIL 2017-11-15 RESIGNED
MRS ROSAMUND EVELYN BLOMFIELD-SMITH Feb 1949 British Director 2008-02-14 UNTIL 2011-11-21 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 2006-05-17 UNTIL 2006-06-12 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 2011-08-04 UNTIL 2012-01-19 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

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