THAMES WATER (KEMBLE) FINANCE PLC

07516930
CLEARWATER COURT VASTERN ROAD READING RG1 8DB

People & Contacts

Contact Details
Registered Address CLEARWATER COURT
VASTERN ROAD READING

RG1 8DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HACKPLIMCO (NO. 120) PLC 04 Feb 2011 - 24 Mar 2011
People

Current directors

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 05 Apr 2024

Appointment Type: C

Other Appointments: None

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NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 3 MORE LONDON RIVERSIDE SE12AQ

Date Appointed: 05 Apr 2024

Appointment Type: C

Other Appointments: None

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PAUL O’DONNELL

Birthdate: Oct 1978

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 20 May 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JOHN PIKE

Birthdate: Nov 1962

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 20 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SONIA BILLETT

Birthdate: N/A

Nationality:

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 28 Nov 2018

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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CAROLYN CAMPBELL-WALES

Birthdate: N/A

Nationality:

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 27 Nov 2014

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 04 Feb 2011

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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JOEL EDMUND HANSON

Birthdate: N/A

Nationality:

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 24 Mar 2011

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID JONATHAN HUGHES

Birthdate: N/A

Nationality:

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 27 Nov 2014

Date Resigned: May 2022

Appointment Type: PC

Other Appointments: None

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MS SALLY LEWIS

Birthdate: N/A

Nationality:

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 12 Feb 2024

Date Resigned: Apr 2024

Appointment Type: PC

Other Appointments: None

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MRS EMMA VICTORIA SLOAN

Birthdate: N/A

Nationality:

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 01 Sep 2016

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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MR BENJAMIN MICHAL SWIERGON

Birthdate: N/A

Nationality:

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 27 May 2022

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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MR MARK CHRISTOPHER BAMFORD

Birthdate: Aug 1975

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 26 Jul 2019

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS BEAUMONT

Birthdate: Sep 1966

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 24 Mar 2011

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS ABIGAIL BLACK

Birthdate: Jun 1976

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 22 Feb 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR TOM BOLTON

Birthdate: Mar 1980

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 13 Oct 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR STEPHEN ALAN JOHN DEELEY

Birthdate: Jan 1980

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 24 May 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR DAVID STEPHEN GREGG

Birthdate: Jul 1967

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 22 Feb 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality:

Address: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET EC2Y8HQ

Date Appointed: 04 Feb 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL KERR

Birthdate: Nov 1973

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 06 Sep 2013

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR STUART NEIL LEDGER

Birthdate: Dec 1975

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 24 Mar 2011

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS TONIA LEWIS

Birthdate: Nov 1974

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 13 Oct 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR DINESH MICHAEL MANUELPILLAI

Birthdate: Oct 1983

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 01 Jul 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN MOGG

Birthdate: Jun 1975

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 22 Feb 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ALAN NEWCOMBE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 04 Feb 2011

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR HENRIK ONARHEIM

Birthdate: Aug 1990

Nationality: NORWEGIAN,AMERICAN

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 24 May 2023

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR STEVEN NATHAN PUGH

Birthdate: Jan 1976

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 24 May 2023

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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MR STEPHEN WHEELER

Birthdate: Jan 1969

Nationality: BRITISH

Address: CLEARWATER COURT VASTERN ROAD RG18DB

Date Appointed: 01 Mar 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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