S. HOLDINGS LIMITED

02379475
CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB

People & Contacts

Contact Details
Registered Address CLEARWATER COURT
VASTERN ROAD READING BERKSHIRE

RG1 8DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SUBTERRA HOLDINGS LIMITED 07 Apr 1992 - 04 Sep 2003
WEARSIDE NETWORK LIMITED 04 Oct 1989 - 07 Apr 1992
INTERCEDE 705 LIMITED 04 May 1989 - 04 Oct 1989
People

Current directors

THAMES WATER NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD BERKSHIRE RG18DB

Date Appointed: 30 Jun 2010

Appointment Type: C

Other Appointments: None

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MR DAVID JONATHAN HUGHES

Birthdate: Mar 1967

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD BERKSHIRE RG18DB

Date Appointed: 06 Apr 2016

Appointment Type: D

Other Appointments: None

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THAMES WATER NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD BERKSHIRE RG18DB

Date Appointed: 30 Jun 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID BADCOCK

Birthdate: Sep 1944

Nationality: BRITISH

Address: PERRY GREEN COTTAGE CHARLTON WILTSHIRE SN169DP

Date Appointed: 20 Oct 1995

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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PETER GEOFFREY BEESON

Birthdate: Apr 1957

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD BERKSHIRE RG18DB

Date Appointed: 07 Oct 2002

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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ROBERT CLIVE CARSLEY

Birthdate: Jun 1944

Nationality: BRITISH

Address: BOULDERS BECKENHAM PLACE PARK KENT BR32BP

Date Appointed: 25 Jun 1992

Date Resigned: Oct 1995

Appointment Type: PC

Other Appointments: None

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SOL JANET MARY RAVENSCROFT

Birthdate: Sep 1957

Nationality: BRITISH

Address: STABLES COTTAGE UPPER WARREN AVENUE CAVERSHAM BERKSHIRE RG47ED

Date Appointed: 01 Jan 2001

Date Resigned: Oct 2002

Appointment Type: PC

Other Appointments: None

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MR CRAIG ANDERSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 18 BRAMPTON CHASE LOWER SHIPLAKE OXFORDSHIRE RG93BX

Date Appointed: 12 Oct 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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PETER GEOFFREY BEESON

Birthdate: Apr 1957

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD BERKSHIRE RG18DB

Date Appointed: 07 Oct 2002

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NATHAN BLACKBURN

Birthdate: Sep 1970

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD BERKSHIRE RG18DB

Date Appointed: 17 Sep 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR ALAN GEORGE COOPER

Birthdate: Mar 1938

Nationality: BRITISH

Address: CHAILEY HOUSE BESSELS WAY BLEWBURY OXFORDSHIRE OX119NJ

Date Appointed: 27 Feb 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL GUERIN

Birthdate: Mar 1946

Nationality: BRITISH

Address: 64 HARLSEY ROAD CLEVELAND TS185DQ

Date Appointed: 25 Jun 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MS JUDITH CLARE HACKETT

Birthdate: Nov 1955

Nationality: BRITISH

Address: 8 WYFOLD COURT LIME AVENUE OXFORDSHIRE RG95WF

Date Appointed: 27 Feb 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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IAIN ALEXANDER HAMILTON

Birthdate: Aug 1973

Nationality: BRITISH

Address: 16 CHARLBURY LANE, SHERBORNE ST JOHN HAMPSHIRE RG249GF

Date Appointed: 01 Oct 2007

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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MR PETER RICHARD HARDING

Birthdate: Aug 1959

Nationality: BRITISH

Address: WILLOWCROFT, HOGMOOR LANE RG100DH

Date Appointed: 05 Jan 2004

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR. WILLIAM RONALD HARPER

Birthdate: May 1944

Nationality: BRITISH

Address: 37 KIDMORE END ROAD EMMER GREEN BERKSHIRE RG48SN

Date Appointed: 01 Apr 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LUFFRUM

Birthdate: Nov 1944

Nationality: BRITISH

Address: 2 BLUEBELL DRIVE BURGHFIELD COMMON BERKSHIRE RG73EF

Date Appointed: 25 Jun 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR CHARLES STUART RAISTRICK

Birthdate: Nov 1948

Nationality: BRITISH

Address: ORMONDE HOUSE 5 ST GEORGES ROAD NORTHUMBERLAND NE462HG

Date Appointed: 24 Dec 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ANDREW CHARLES WARNER ROBERTSON

Birthdate: Nov 1945

Nationality: BRITISH

Address: THE OLD RECTORY LETCOMBE BASSETT OXFORDSHIRE OX129LP

Date Appointed: 25 Jun 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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STEVEN DONALD SKELTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: 95 COOMBE TERRACE HAMBLEDEN OXFORDSHIRE RG96SH

Date Appointed: 07 Oct 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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STEVEN DONALD SKELTON

Birthdate: Feb 1953

Nationality: BRITISH

Address: STAFF COTTAGE BLUEYS FARM FREITH ROAD BUCKINGHAMSHIRE SL72HX

Date Appointed: 25 Jun 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE ANNE SPRATT

Birthdate: Jul 1963

Nationality: BRITISH

Address: PRIORY LODGE PRIORY DRIVE, BEECH HILL BERKSHIRE RG72BN

Date Appointed: 10 Mar 1998

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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JAMES STEVENS

Birthdate: May 1948

Nationality: BRITISH

Address: BADGERS BANK HASTINGS HILL CHURCHILL OXFORDSHIRE OX76NA

Date Appointed: 25 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM TAGG

Birthdate: Jul 1947

Nationality: BRITISH

Address: 27 LOW GOSFORTH COURT MELTON PARK GOSFORTH TYNE & WEAR NE35QU

Date Appointed: 23 Mar 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WATSON

Birthdate: Jan 1944

Nationality: BRITISH

Address: 13 APPERLEY AVENUE HIGH SHINCLIFFE DH12TY

Date Appointed: 24 Nov 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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LESLIE ERNEST WILLIAMS

Birthdate: May 1946

Nationality: BRITISH

Address: 29 CHAZEY ROAD CAVERSHAM HEIGHTS BERKSHIRE RG47DS

Date Appointed: 31 Dec 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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