THAMES WATER NOMINEES LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02614522
Status Active
Incorporation Date 24 May 1991
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Ms Tonia Lewis as a director on 1 April 2017; Confirmation statement made on 12 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of THAMES WATER NOMINEES LIMITED are www.thameswaternominees.co.uk, and www.thames-water-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Thames Water Nominees Limited is a Private Limited Company. The company registration number is 02614522. Thames Water Nominees Limited has been working since 24 May 1991. The present status of the company is Active. The registered address of Thames Water Nominees Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . HUGHES, David Jonathan is a Secretary of the company. SLOAN, Emma Victoria is a Secretary of the company. HUGHES, David Jonathan is a Director of the company. LEWIS, Tonia is a Director of the company. Secretary BADCOCK, David has been resigned. Secretary BYRNE, Simon Harvey has been resigned. Secretary CAMPBELL-WALES, Carolyn has been resigned. Secretary CARSLEY, Robert Clive has been resigned. Secretary HAMILTON, Iain Alexander has been resigned. Secretary JOHNSON, Keith Graham has been resigned. Secretary POWELL, Ian George has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary SARSON, Gillian has been resigned. Secretary SARSTED, Wendy Helena has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BADCOCK, David has been resigned. Director BEESON, Peter Geoffrey has been resigned. Director BLACKBURN, William Nathan has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director BYRNE, Simon Harvey has been resigned. Director DAVIS, Christopher Charles has been resigned. Director HANSON, Joel Edmund has been resigned. Director HOFFMAN, Michael Richard has been resigned. Director LUFFRUM, David John has been resigned. Director MARSHALL, Richard John has been resigned. Director POWELL, Ian George has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director SMITH, Stephen Ian has been resigned. Director WELLER, Timothy Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 29 November 2013
Secretary
SLOAN, Emma Victoria
Appointed Date: 14 December 2016
Director
HUGHES, David Jonathan
Appointed Date: 27 November 2014
58 years old
Director
LEWIS, Tonia
Appointed Date: 01 April 2017
50 years old

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 20 October 1995
Secretary
BYRNE, Simon Harvey
Resigned: 23 January 2008
Appointed Date: 01 March 2007
Secretary
CAMPBELL-WALES, Carolyn
Resigned: 08 July 2016
Appointed Date: 27 November 2014
Secretary
CARSLEY, Robert Clive
Resigned: 20 October 1995
Appointed Date: 14 June 1991
Secretary
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 12 October 2007
Secretary
JOHNSON, Keith Graham
Resigned: 30 June 2006
Appointed Date: 01 January 2004
Secretary
POWELL, Ian George
Resigned: 01 March 2007
Appointed Date: 30 June 2006
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 31 December 2003
Appointed Date: 31 July 1997
Secretary
SARSON, Gillian
Resigned: 29 November 2013
Appointed Date: 07 October 2009
Secretary
SARSTED, Wendy Helena
Resigned: 12 October 2007
Appointed Date: 22 February 2007
Secretary
THORPE, Elizabeth Anne
Resigned: 31 July 1997
Appointed Date: 03 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 June 1991
Appointed Date: 24 May 1991
Director
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 21 March 1996
81 years old
Director
BEESON, Peter Geoffrey
Resigned: 30 June 2010
Appointed Date: 20 March 2007
68 years old
Director
BLACKBURN, William Nathan
Resigned: 06 April 2016
Appointed Date: 30 June 2010
55 years old
Director
BUNKER, Christopher Jonathan
Resigned: 31 March 2004
Appointed Date: 30 April 2000
78 years old
Director
BYRNE, Simon Harvey
Resigned: 23 January 2008
Appointed Date: 01 March 2007
62 years old
Director
DAVIS, Christopher Charles
Resigned: 30 June 2007
Appointed Date: 06 April 2006
66 years old
Director
HANSON, Joel Edmund
Resigned: 27 November 2014
Appointed Date: 23 January 2008
56 years old
Director
HOFFMAN, Michael Richard
Resigned: 21 March 1996
Appointed Date: 14 June 1991
86 years old
Director
LUFFRUM, David John
Resigned: 30 April 2000
Appointed Date: 14 June 1991
80 years old
Director
MARSHALL, Richard John
Resigned: 01 October 1997
Appointed Date: 21 March 1996
82 years old
Director
POWELL, Ian George
Resigned: 01 March 2007
Appointed Date: 21 July 2006
64 years old
Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 31 December 2003
Appointed Date: 01 October 1997
68 years old
Director
SMITH, Stephen Ian
Resigned: 21 July 2006
Appointed Date: 18 October 2002
67 years old
Director
WELLER, Timothy Peter
Resigned: 06 April 2006
Appointed Date: 01 March 2004
62 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 June 1991
Appointed Date: 24 May 1991

Persons With Significant Control

Thames Water Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THAMES WATER NOMINEES LIMITED Events

11 Apr 2017
Appointment of Ms Tonia Lewis as a director on 1 April 2017
16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
29 Dec 2016
Full accounts made up to 31 March 2016
21 Dec 2016
Appointment of Mrs Emma Victoria Sloan as a secretary on 14 December 2016
14 Jul 2016
Termination of appointment of Carolyn Campbell-Wales as a secretary on 8 July 2016
...
... and 119 more events
18 Jul 1991
Director resigned;new director appointed
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Jul 1991
Company name changed localattend LIMITED\certificate issued on 15/07/91
24 May 1991
Incorporation

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