Thames Water Overseas Limited
Activities of head offices · Reading
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedThames Water LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-09-28 · No cessation recorded
Source record 186495850Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 194055396Show 1 ceased record
Thames Water Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-28
Source record 194055395People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 47 historicalShow 47 historical appointments
SL
Sally LewisResigned secretary
Resigned 2024-02-07
JM
Jonathan MoggResigned director
Resigned 2023-03-30 · 1 yr · Finance Director
AB
Abigail BlackResigned director
Resigned 2023-03-30 · 1 yr · Finance Director
DM
Dinesh ManuelpillaiResigned director
Resigned 2022-07-08 · Chartered Accountant
ID
Ian DearnleyResigned director
Resigned 2022-05-28 · 1 yr · Director Of Stategic Transformation
BS
Benjamin SwiergonResigned secretary
Resigned 2022-05-27 · 1 yr
MB
Mark BamfordResigned director
Resigned 2019-07-26 · 2 yrs · Group Financial Controller
SB
Sonia BillettResigned secretary
Resigned 2018-11-28 · 3 yrs
DH
David HughesResigned director
Resigned 2018-04-13 · 4 yrs · Company Secretary
TL
Tonia LewisResigned director
Resigned 2017-09-29 · 1 yr · Group Financial Controller
DH
David HughesResigned secretary
Resigned 2013-11-29 · 8 yrs
PK
Paul KerrResigned director
Resigned 2013-10-01 · 4 yrs · Financial Controller
GS
Gillian SarsonResigned secretary
Resigned 2009-10-07 · 4 yrs
SL
Stuart LedgerResigned director
Resigned 2008-09-24 · 9 yrs · Accountant
AB
Andrew BeaumontResigned director
Resigned 2008-09-24 · 8 yrs · Treasurer
IH
Iain HamiltonResigned secretary
Resigned 2007-10-12 · 1 yr
WS
Wendy SarstedResigned secretary
Resigned 2007-03-20
SB
Simon ByrneResigned secretary
Resigned 2007-03-20
CW
Catherine WilsonResigned director
Resigned 2007-03-20 · 1 yr · Chartered Accountant
CD
Christopher DavisResigned secretary
Resigned 2006-11-30
TJ
Trevor JonesResigned director
Resigned 2004-04-30 · 2 yrs · Director
EP
Edmund PopplewellResigned director
Resigned 2004-03-02 · 1 yr · Chartered Accountant
SS
Stephen SmithResigned director
Resigned 2004-03-02 · 2 yrs · Director
SS
Steven SkeltonResigned director
Resigned 2004-03-02 · 4 yrs · Finance Director
GS
Gavin SuttonResigned secretary
Resigned 2004-01-01 · 2 yrs
CB
Christopher BunkerResigned director
Resigned 2003-09-18 · Director
JR
Resigned 2003-09-18 · Solicitor
AM
Alasdair MarnochResigned director
Resigned 2002-03-22 · Group Financial Controller
DS
David SandfordResigned director
Resigned 2002-03-22 · Accountant
OO
Opuiyo OforiokumaResigned director
Resigned 2000-08-07 · 1 yr · Chartered Accountant
DB
David BadcockResigned director
Resigned 2000-02-08 · Director
PH
Peter HemmingsResigned director
Resigned 1999-06-22 · 4 yrs · Civil Engineer
JP
Jeremy PelczerResigned director
Resigned 1999-02-19 · 4 yrs · Director
JM
James McgivernResigned director
Resigned 1998-08-27 · 3 yrs · Director
IR
Ian RitchieResigned director
Resigned 1996-07-15 · 3 yrs · Chemist
PJ
Patrick JacksonResigned director
Resigned 1996-07-15 · 1 yr · Solicitor
WA
William AlexanderResigned director
Resigned 1996-05-02 · 5 yrs · Director
ET
Elizabeth ThorpeResigned secretary
Resigned 1995-10-30 · 1 yr
AE
Alan EckfordResigned director
Resigned 1995-10-30 · Managing Director
DL
David LuffrumResigned director
Resigned 1994-06-17 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-03-16
MH
Michael HoffmanResigned director
Resigned 1994-03-16 · 2 yrs · Director
RC
Resigned 1994-03-16 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active