THAMES WATER UTILITIES FINANCE LIMITED
READING

Hellopages » Berkshire » Reading » RG1 8DB

Company number 02403744
Status Active
Incorporation Date 12 July 1989
Company Type Private Limited Company
Address CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Appointment of Mr Stephen Wheeler as a director; Appointment of Mr Stephen Wheeler as a director on 1 March 2017; Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016. The most likely internet sites of THAMES WATER UTILITIES FINANCE LIMITED are www.thameswaterutilitiesfinance.co.uk, and www.thames-water-utilities-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Thames Water Utilities Finance Limited is a Private Limited Company. The company registration number is 02403744. Thames Water Utilities Finance Limited has been working since 12 July 1989. The present status of the company is Active. The registered address of Thames Water Utilities Finance 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. KERR, Paul is a Director of the company. LEDGER, Stuart Neil is a Director of the company. WHEELER, Stephen is a Director of the company. ZHANG, Steven Yang, Mr 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 DAVIS, Christopher Charles has been resigned. Secretary HANSON, Joel Edmund has been resigned. Secretary JOHNSON, Keith Graham has been resigned. Secretary SARSTED, Wendy Helena has been resigned. Director ALEXANDER, William John, Dr has been resigned. Director ANDERSON, Craig has been resigned. Director BEAUMONT, Andrew Thomas has been resigned. Director BLOOR, Robert David has been resigned. Director BOTTCHER, Werner has been resigned. Director BOUDIER, James Kendall has been resigned. Director BUCK, Steven John has been resigned. Director BUNKER, Christopher Jonathan has been resigned. Director CHADWICK, John Robert has been resigned. Director HARPER, William Ronald has been resigned. Director HOFFMAN, Michael Richard has been resigned. Director LUFFRUM, David John has been resigned. Director PELCZER, Jeremy David has been resigned. Director REID, Helen Louise has been resigned. Director SEXTON, John Richard has been resigned. Director WELLER, Timothy Peter has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HUGHES, David Jonathan
Appointed Date: 27 November 2014
Secretary
SLOAN, Emma Victoria
Appointed Date: 01 September 2016
Director
KERR, Paul
Appointed Date: 06 September 2013
51 years old
Director
LEDGER, Stuart Neil
Appointed Date: 30 September 2008
49 years old
Director
WHEELER, Stephen
Appointed Date: 01 March 2017
56 years old
Director
ZHANG, Steven Yang, Mr
Appointed Date: 14 September 2016
39 years old

Resigned Directors

Secretary
BADCOCK, David
Resigned: 01 January 2001
Secretary
BYRNE, Simon Harvey
Resigned: 24 August 2007
Appointed Date: 20 March 2007
Secretary
CAMPBELL-WALES, Carolyn
Resigned: 08 July 2016
Appointed Date: 27 November 2014
Secretary
DAVIS, Christopher Charles
Resigned: 30 June 2007
Appointed Date: 30 June 2006
Secretary
HANSON, Joel Edmund
Resigned: 27 November 2014
Appointed Date: 24 August 2007
Secretary
JOHNSON, Keith Graham
Resigned: 30 June 2006
Appointed Date: 01 January 2001
Secretary
SARSTED, Wendy Helena
Resigned: 24 August 2007
Appointed Date: 20 March 2007
Director
ALEXANDER, William John, Dr
Resigned: 20 September 2002
Appointed Date: 06 October 1992
78 years old
Director
ANDERSON, Craig
Resigned: 14 December 2005
Appointed Date: 05 June 2002
62 years old
Director
BEAUMONT, Andrew Thomas
Resigned: 31 December 2016
Appointed Date: 04 May 2006
59 years old
Director
BLOOR, Robert David
Resigned: 30 September 2008
Appointed Date: 05 October 2007
57 years old
Director
BOTTCHER, Werner
Resigned: 20 June 2006
Appointed Date: 01 February 2005
70 years old
Director
BOUDIER, James Kendall
Resigned: 05 June 2002
77 years old
Director
BUCK, Steven John
Resigned: 25 July 2006
Appointed Date: 14 December 2005
56 years old
Director
BUNKER, Christopher Jonathan
Resigned: 31 March 2004
Appointed Date: 30 April 2000
78 years old
Director
CHADWICK, John Robert
Resigned: 23 November 2007
Appointed Date: 12 June 2007
67 years old
Director
HARPER, William Ronald
Resigned: 01 July 1994
81 years old
Director
HOFFMAN, Michael Richard
Resigned: 31 March 1996
86 years old
Director
LUFFRUM, David John
Resigned: 30 April 2000
80 years old
Director
PELCZER, Jeremy David
Resigned: 01 December 2006
Appointed Date: 04 May 2006
68 years old
Director
REID, Helen Louise
Resigned: 12 June 2007
Appointed Date: 25 July 2006
54 years old
Director
SEXTON, John Richard
Resigned: 31 January 2005
Appointed Date: 20 September 2002
77 years old
Director
WELLER, Timothy Peter
Resigned: 06 April 2006
Appointed Date: 14 December 2005
62 years old

Persons With Significant Control

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

THAMES WATER UTILITIES FINANCE LIMITED Events

16 Mar 2017
Appointment of Mr Stephen Wheeler as a director
16 Mar 2017
Appointment of Mr Stephen Wheeler as a director on 1 March 2017
05 Jan 2017
Termination of appointment of Andrew Thomas Beaumont as a director on 31 December 2016
13 Oct 2016
Confirmation statement made on 2 October 2016 with updates
15 Sep 2016
Appointment of Mr Steven Yang Zhang as a director on 14 September 2016
...
... and 159 more events
16 Feb 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Feb 1990
Registered office changed on 06/02/90 from: 35 basinghall street london EC2V 5DB
12 Jul 1989
Incorporation

THAMES WATER UTILITIES FINANCE LIMITED Charges

30 August 2007
Security agreement
Delivered: 10 September 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited for Itself and Each of the Secured Creditors (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 August 2007
A security trust and intercreditor deed
Delivered: 10 September 2007
Status: Outstanding
Persons entitled: The Security Trustee (The Security Trustee), for the Time Being, Deutsche Trustee Companylimited, for Itself and Each of the Secured Creditors
Description: The benefit of the encumbrances rights obligations and…

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