THAMES WATER OVERSEAS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02909020
Status Active
Incorporation Date 16 March 1994
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of THAMES WATER OVERSEAS LIMITED are www.thameswateroverseas.co.uk, and www.thames-water-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Thames Water Overseas Limited is a Private Limited Company. The company registration number is 02909020. Thames Water Overseas Limited has been working since 16 March 1994. The present status of the company is Active. The registered address of Thames Water Overseas Limited is Clearwater Court Vastern Road Reading Berkshire Rg1 8db. . HUGHES, David Jonathan is a Secretary of the company. KERR, Paul is a Director of the company. LEDGER, Stuart Neil is a Director of the company. Secretary BYRNE, Simon Harvey has been resigned. Secretary CARSLEY, Robert Clive has been resigned. Secretary DAVIS, Christopher Charles has been resigned. Secretary HAMILTON, Iain Alexander has been resigned. Secretary RAVENSCROFT, Janet Mary, Sol has been resigned. Secretary RAVENSCROFT, Janet Mary has been resigned. Secretary SARSON, Gillian has been resigned. Secretary SARSTED, Wendy Helena has been resigned. Secretary SUTTON, Gavin Peter has been resigned. Secretary THORPE, Elizabeth Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, William John, Dr has been resigned. Director BADCOCK, David has been resigned. Director BEAUMONT, Andrew Thomas has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director CARSLEY, Robert Clive has been resigned. Director ECKFORD, Alan Tony has been resigned. Director HEMMINGS, Peter Francis has been resigned. Director HOFFMAN, Michael Richard has been resigned. Director JACKSON, Patrick Trevor Scott has been resigned. Director JONES, Trevor James Victor has been resigned. Director LUFFRUM, David John has been resigned. Director MARNOCH, Alasdair has been resigned. Director MCGIVERN, James Daniel has been resigned. Director OFORIOKUMA, Opuiyo has been resigned. Director PELCZER, Jeremy David has been resigned. Director POPPLEWELL, Edmund James Bury has been resigned. Director RAVENSCROFT, Janet Mary, Sol has been resigned. Director RAVENSCROFT, Janet Mary has been resigned. Director RITCHIE, Ian Billington has been resigned. Director SANDFORD, David William has been resigned. Director SKELTON, Steven Donald has been resigned. Director SMITH, Stephen Ian has been resigned. Director WILSON, Catherine Linda has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 29 November 2013
Director
KERR, Paul
Appointed Date: 01 October 2013
51 years old
Director
LEDGER, Stuart Neil
Appointed Date: 24 September 2008
49 years old

Resigned Directors

Secretary
BYRNE, Simon Harvey
Resigned: 16 January 2008
Appointed Date: 20 March 2007
Secretary
CARSLEY, Robert Clive
Resigned: 30 October 1995
Appointed Date: 16 March 1994
Secretary
DAVIS, Christopher Charles
Resigned: 30 June 2007
Appointed Date: 30 November 2006
Secretary
HAMILTON, Iain Alexander
Resigned: 07 October 2009
Appointed Date: 12 October 2007
Secretary
RAVENSCROFT, Janet Mary, Sol
Resigned: 31 December 2003
Appointed Date: 31 July 1997
Secretary
RAVENSCROFT, Janet Mary
Resigned: 12 March 1995
Appointed Date: 16 March 1994
Secretary
SARSON, Gillian
Resigned: 29 November 2013
Appointed Date: 07 October 2009
Secretary
SARSTED, Wendy Helena
Resigned: 12 October 2007
Appointed Date: 20 March 2007
Secretary
SUTTON, Gavin Peter
Resigned: 30 November 2006
Appointed Date: 01 January 2004
Secretary
THORPE, Elizabeth Anne
Resigned: 31 July 1997
Appointed Date: 30 October 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 March 1994
Appointed Date: 16 March 1994
Director
ALEXANDER, William John, Dr
Resigned: 22 March 2002
Appointed Date: 02 May 1996
78 years old
Director
BADCOCK, David
Resigned: 01 January 2001
Appointed Date: 08 February 2000
80 years old
Director
BEAUMONT, Andrew Thomas
Resigned: 31 December 2016
Appointed Date: 24 September 2008
58 years old
Director
BUNKER, Christopher Jonathan
Resigned: 31 March 2004
Appointed Date: 18 September 2003
78 years old
Director
CARSLEY, Robert Clive
Resigned: 31 May 1997
Appointed Date: 16 March 1994
81 years old
Director
ECKFORD, Alan Tony
Resigned: 25 June 1996
Appointed Date: 30 October 1995
77 years old
Director
HEMMINGS, Peter Francis
Resigned: 30 April 2004
Appointed Date: 22 June 1999
77 years old
Director
HOFFMAN, Michael Richard
Resigned: 31 March 1996
Appointed Date: 16 March 1994
85 years old
Director
JACKSON, Patrick Trevor Scott
Resigned: 30 June 1998
Appointed Date: 15 July 1996
80 years old
Director
JONES, Trevor James Victor
Resigned: 20 March 2007
Appointed Date: 30 April 2004
80 years old
Director
LUFFRUM, David John
Resigned: 30 April 2000
Appointed Date: 17 June 1994
80 years old
Director
MARNOCH, Alasdair
Resigned: 16 May 2002
Appointed Date: 22 March 2002
62 years old
Director
MCGIVERN, James Daniel
Resigned: 22 March 2002
Appointed Date: 27 August 1998
60 years old
Director
OFORIOKUMA, Opuiyo
Resigned: 22 March 2002
Appointed Date: 07 August 2000
61 years old
Director
PELCZER, Jeremy David
Resigned: 18 September 2003
Appointed Date: 19 February 1999
68 years old
Director
POPPLEWELL, Edmund James Bury
Resigned: 24 March 2005
Appointed Date: 02 March 2004
59 years old
Director
RAVENSCROFT, Janet Mary, Sol
Resigned: 31 December 2003
Appointed Date: 18 September 2003
67 years old
Director
RAVENSCROFT, Janet Mary
Resigned: 17 June 1994
Appointed Date: 16 March 1994
67 years old
Director
RITCHIE, Ian Billington
Resigned: 31 October 1999
Appointed Date: 15 July 1996
83 years old
Director
SANDFORD, David William
Resigned: 29 August 2002
Appointed Date: 22 March 2002
79 years old
Director
SKELTON, Steven Donald
Resigned: 12 August 2008
Appointed Date: 02 March 2004
72 years old
Director
SMITH, Stephen Ian
Resigned: 21 July 2006
Appointed Date: 02 March 2004
66 years old
Director
WILSON, Catherine Linda
Resigned: 23 October 2008
Appointed Date: 20 March 2007
64 years old

Persons With Significant Control

Thames Water International Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Thames Water Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THAMES WATER OVERSEAS LIMITED Events

16 Mar 2017
Confirmation statement made on 12 March 2017 with updates
05 Jan 2017
Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016
24 Jun 2016
Full accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
17 Jun 2015
Full accounts made up to 31 March 2015
...
... and 144 more events
20 Mar 1995
Location of register of members address changed
17 Nov 1994
Accounting reference date notified as 31/03
18 Oct 1994
Director resigned;new director appointed
22 Mar 1994
Secretary resigned
16 Mar 1994
Incorporation

THAMES WATER OVERSEAS LIMITED Charges

20 December 2001
Deed of assignment over one month fixed term deposit of us $336,000,000
Delivered: 28 December 2001
Status: Satisfied on 1 November 2006
Persons entitled: Banco Santander Central Hispano,S.A.
Description: The security account.
20 December 2001
Deed of assignment over one month fixed term deposit of us $68,500,000
Delivered: 28 December 2001
Status: Satisfied on 1 November 2006
Persons entitled: Banco Santander Central Hispano,S.A.
Description: The security account.
8 December 2000
Account charge
Delivered: 18 December 2000
Status: Satisfied on 1 November 2006
Persons entitled: Banco Santander Central Hispano S.A.
Description: All moneys from time to time credited to and for the time…
17 March 2000
Charge over deposit account
Delivered: 27 March 2000
Status: Satisfied on 1 November 2006
Persons entitled: Banco Santander Central Hispano S.A
Description: The interest bearing deposit account number 139880 which…

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