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OSORIO, Alina Mihaela
Nationality: Canadian
Address: Berkshire, RG1 8DB

KEMBLE WATER EUROBOND PLC
05957999
LIVE
Date Incorporated:

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-12-01

COGLEY, Jason David
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

DEELEY, Stephen Alan John
Director - Active
Appointed: 2017-11-15

DIVOKY, Jerry James
Director - Active
Appointed: 2015-10-02

GRUND, Ines
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-11-16

HALL, Alastair Colin
Director - Active
Appointed: 2017-05-31

HOWELL, Emma
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-04-08

LAMBERT, Guy
Director - Resigned
Appointed: 2014-10-15
Resigned: 2022-12-01

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-07-14
Resigned: 2021-05-30

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-03-23

MONCIK, Brian Jared
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

NOBLE, Perry Denis
Director - Active
Appointed: 2012-11-29

PESTRAK, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2021-12-03

PHAM, Christy (Nghi Do Truong)
Director - Resigned
Appointed: 2018-01-23
Resigned: 2023-05-11

ABRAIRA, Luis Fernando Arana
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-10-05
Resigned: 2008-02-14

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

BAKKER, Robert-Jan Olivier Christiaan
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-01-18

BATEY, Simon George
Director - Resigned
Appointed: 2007-08-30
Resigned: 2008-01-09

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-03-26
Resigned: 2016-08-30

BLOMFIELD SMITH, Rosamund
Director - Resigned
Appointed: 2012-11-29
Resigned: 2015-03-13

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-11-21

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-07-01

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-05-31

BUFFERY, Daniel
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-01-01

CRONE, Peter Edward Dalrymple
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-03-06

DEACON, Christopher Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-01-22

DYER, Peter, Dr
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-03-13

EAVES, Simon Richard
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-10-15

EVENDEN, Rhys David
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-08-16

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-07-08

GOMEZ, Pilar
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

GREENLEAF, Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-05-31

GREGOR, Robert John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-10-15

GUERREIRO, Manuel Cavaco
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-03-13

HEIJNINGEN, Cornelia Bernadette Maria Van
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-01

HILL, Marcus Christopher
Director - Resigned
Appointed: 2012-01-20
Resigned: 2015-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-10-12

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-03-13

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-12-12

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-02-11

LYNAM, Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

MASON, Peter James, Sir
Director - Resigned
Appointed: 2006-12-01
Resigned: 2018-01-25

MATTHEWS, Graham John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

MCKENZIE, William Rodgers
Director - Resigned
Appointed: 2009-02-09
Resigned: 2008-02-26

MORA, David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-01

MULHOLLAND, Patrick Thomas
Director - Resigned
Appointed: 2016-01-22
Resigned: 2019-05-20

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-01-19

PHAM, Nghi Do Truong
Director - Resigned
Appointed: 2011-11-21
Resigned: 2015-10-02

RAKOWSKI, Arthur
Director - Resigned
Appointed: 2006-10-05
Resigned: 2006-12-01

REES, David Rocyn
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-05-24

RICHON, Thibault Francois Paul
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-01-18

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-01

SANTOS, Antonio Fernando Caldeira De Paula
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

TUCKER, Giles John Julian
Director - Resigned
Appointed: 2020-05-21
Resigned: 2019-05-20

OBOZIAN, Sarah Vartanouche Juliette
Director - Resigned
Appointed: 2020-11-16
Resigned: 2022-04-29

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-09-01

DENG, Ying
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

KIM, Jae Hun
Director - Active
Appointed: 2022-12-01

LOWNDES, Susannah
Director - Active
Appointed: 2022-04-29

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2022-11-04

MI, Tao
Director - Resigned
Appointed: 2022-09-30
Resigned: 2024-01-15

MONTAGUE, Adrian Alastair, Sir
Director - Active
Appointed: 2023-07-10

ONARHEIM, Henrik
Director - Active
Appointed: 2022-12-01

QURESHI, Abdul Moiz
Director - Active
Appointed: 2023-09-27

WILKINS, Desmond Luis
Director - Active
Appointed: 2021-09-01

NOBLE, Richard Grant
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-03-23

WANG, Chenye
Director - Active
Appointed: 2024-01-15

XIE, David Jinlin
Director - Active
Appointed: 2024-01-15

BILLETT, Sonia
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2021-12-23

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2022-05-27

CAMPBELL-WALES, Carolyn
Secretary - Resigned
Appointed: 2014-11-27
Resigned: 2016-07-08

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-07

HANSON, Joel Edmund
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2014-11-27

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2007-08-23

LAVERTY, James Thomas
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2006-11-29

SARSON, Gillian
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2013-11-29

SLOAN, Emma Victoria
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2018-04-20

SWIERGON, Benjamin Michal
Secretary - Active
Appointed: 2022-05-27

KEMBLE WATER FINANCE LIMITED
05819317
LIVE
Date Incorporated:

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-12-01

COGLEY, Jason David
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

DEELEY, Stephen Alan John
Director - Active
Appointed: 2017-11-15

DIVOKY, Jerry James
Director - Active
Appointed: 2015-10-02

GRUND, Ines
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-11-16

HALL, Alastair Colin
Director - Active
Appointed: 2017-05-31

HOWELL, Emma
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-04-08

LAMBERT, Guy
Director - Resigned
Appointed: 2014-10-15
Resigned: 2022-12-01

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-07-14
Resigned: 2021-05-30

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-03-23

MONCIK, Brian Jared
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

NOBLE, Perry Denis
Director - Active
Appointed: 2012-11-29

PESTRAK, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2022-04-10

PHAM, Christy (Nghi Do Truong)
Director - Resigned
Appointed: 2018-01-23
Resigned: 2023-05-11

ABRAIRA, Luis Fernando Arana
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-02-14

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

BAKKER, Robert-Jan Olivier Christiaan
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-01-17

BATEY, Simon George
Director - Resigned
Appointed: 2007-08-30
Resigned: 2008-01-09

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-03-26
Resigned: 2016-08-30

BLOMFIELD SMITH, Rosamund
Director - Resigned
Appointed: 2012-11-29
Resigned: 2015-03-13

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-11-21

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-07-01

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-05-31

BUFFERY, Daniel
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-01-01

CRONE, Peter Edward Dalrymple
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-03-06

DEACON, Christopher Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-01-22

DYER, Peter, Dr
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-03-13

EAVES, Simon Richard
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-10-15

EVENDEN, Rhys David
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-08-16

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-07-08

GOMEZ, Pilar
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

GREENLEAF, Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-05-31

GREGOR, Robert John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-10-15

GUERREIRO, Manuel Cavaco
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-03-13

HEIJNINGEN, Cornelia Bernadette Maria Van
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-01

HILL, Marcus Christopher
Director - Resigned
Appointed: 2012-01-20
Resigned: 2015-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-10-12

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-03-13

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-12-12

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-02-11

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

LYNAM, Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

MASON, Peter James, Sir
Director - Resigned
Appointed: 2006-12-01
Resigned: 2018-01-25

MATTHEWS, Graham John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

MCKENZIE, William Rodgers
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

MORA, David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-01

MULHOLLAND, Patrick Thomas
Director - Resigned
Appointed: 2016-01-22
Resigned: 2019-05-20

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-01-19

PHAM, Nghi Do Truong
Director - Resigned
Appointed: 2011-11-21
Resigned: 2015-10-02

PUDGE, David John
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

RAKOWSKI, Arthur
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-01

REES, David Rocyn
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-05-24

RICHON, Thibault Francois Paul
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-01-18

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-01-01

TUCKER, Giles John Julian
Director - Resigned
Appointed: 2020-05-21
Resigned: 2019-05-20

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-09-01

OBOZIAN, Sarah Vartanouche Juliette
Director - Resigned
Appointed: 2020-11-16
Resigned: 2022-04-29

DENG, Ying
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

KIM, Jae Hun
Director - Active
Appointed: 2022-12-01

LOWNDES, Susannah
Director - Active
Appointed: 2022-04-29

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2022-11-04

MI, Tao
Director - Resigned
Appointed: 2022-09-30
Resigned: 2024-01-15

WILKINS, Desmond Luis
Director - Active
Appointed: 2021-09-01

NOBLE, Richard Grant
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-03-23

MONTAGUE, Adrian Alastair, Sir
Director - Active
Appointed: 2023-07-10

ONARHEIM, Henrik
Director - Active
Appointed: 2022-12-01

QURESHI, Abdul Moiz
Director - Active
Appointed: 2023-09-27

WANG, Chenye
Director - Active
Appointed: 2024-01-15

XIE, David Jinlin
Director - Active
Appointed: 2024-01-15

BILLETT, Sonia
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2021-12-23

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2022-05-27

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2006-06-21

CAMPBELL-WALES, Carolyn
Secretary - Resigned
Appointed: 2014-11-27
Resigned: 2016-07-08

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-07

HANSON, Joel Edmund
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2014-11-27

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-08-23

SARSON, Gillian
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2013-11-29

SLOAN, Emma Victoria
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2018-04-20

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

SWIERGON, Benjamin Michal
Secretary - Active
Appointed: 2022-05-27

KEMBLE WATER HOLDINGS LIMITED
05819262
LIVE
Date Incorporated:

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-12-01

COGLEY, Jason David
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

DEELEY, Stephen Alan John
Director - Active
Appointed: 2017-11-15

DIVOKY, Jerry James
Director - Active
Appointed: 2015-10-02

GRUND, Ines
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-11-16

HALL, Alastair Colin
Director - Active
Appointed: 2017-05-31

HOWELL, Emma
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-04-08

LAMBERT, Guy
Director - Resigned
Appointed: 2014-10-15
Resigned: 2022-12-01

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-07-14
Resigned: 2021-05-30

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-03-23

MONCIK, Brian
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

NOBLE, Perry Denis
Director - Active
Appointed: 2012-11-29

PESTRAK, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2021-12-03

PHAM, Christy (Nghi Do Truong)
Director - Resigned
Appointed: 2018-01-23
Resigned: 2023-05-11

WANG, Minzhen
Director - Active
Appointed: 2020-03-05

ABRAIRA, Luis Fernando Arana
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-02-14

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

BAKKER, Robert-Jan Olivier Christiaan
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-01-18

BATEY, Simon George
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-01-09

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-03-26
Resigned: 2016-08-30

BLOMFIELD SMITH, Rosamund
Director - Resigned
Appointed: 2012-11-29
Resigned: 2015-03-13

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2007-02-14
Resigned: 2011-11-21

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-07-01

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-05-31

BUFFERY, Daniel
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-01-01

CRONE, Peter Edward Dalrymple
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

DEACON, Christopher Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-01-22

DYER, Peter, Dr
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-03-13

EAVES, Simon Richard
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-10-15

EVENDEN, Rhys David
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-08-16

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-07-08

GOMEZ, Pilar
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

GREENLEAF, Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-05-31

GREGOR, Robert John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-10-15

GUERREIRO, Manuel Cavaco
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-03-13

HEIJNINGEN, Cornelia Bernadette Maria Van
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-01

HILL, Marcus Christopher
Director - Resigned
Appointed: 2012-01-20
Resigned: 2015-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-10-12

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-03-13

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-12-12

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-02-11

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

LYNAM, Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

MASON, Peter James, Sir
Director - Resigned
Appointed: 2006-12-01
Resigned: 2018-01-25

MATTHEWS, Graham John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

MCKENZIE, William Rodgers
Director - Resigned
Appointed: 2009-02-09
Resigned: 2008-02-26

MORA, David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-01

MULHOLLAND, Patrick Thomas
Director - Resigned
Appointed: 2016-01-22
Resigned: 2019-05-20

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-01-19

PHAM, Nghi Do Truong
Director - Resigned
Appointed: 2011-11-21
Resigned: 2015-10-02

PUDGE, David John
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

RAKOWSKI, Arthur
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-01

REES, David Rocyn
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-05-24

RICHON, Thibault Francois Paul
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-01-18

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-01

TUCKER, Giles John Julian
Director - Resigned
Appointed: 2020-05-21
Resigned: 2019-05-20

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-09-01

DENG, Ying
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

OBOZIAN, Sarah Vartanouche Juliette
Director - Resigned
Appointed: 2020-11-16
Resigned: 2022-04-29

KIM, Jae Hun
Director - Active
Appointed: 2022-12-01

LOWNDES, Susannah
Director - Active
Appointed: 2022-04-29

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2022-11-04

MI, Tao
Director - Active
Appointed: 2022-09-30

MONTAGUE, Adrian Alastair, Sir
Director - Active
Appointed: 2023-07-10

ONARHEIM, Henrik
Director - Active
Appointed: 2022-12-01

WILKINS, Desmond Luis
Director - Active
Appointed: 2021-09-01

NOBLE, Richard Grant
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-03-23

BILLETT, Sonia
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2021-12-23

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2022-05-27

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2006-06-21

CAMPBELL-WALES, Carolyn
Secretary - Resigned
Appointed: 2014-11-27
Resigned: 2016-07-08

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-07

HANSON, Joel Edmund
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2014-11-27

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-08-23

SARSON, Gillian
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2013-11-29

SLOAN, Emma Victoria
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2018-04-20

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

HAMBROOK, Rachael
Secretary - Active
Appointed: 2022-12-19

SWIERGON, Benjamin Michal
Secretary - Resigned
Appointed: 2022-05-27
Resigned: 2022-12-19

THAMES WATER UTILITIES HOLDINGS LIMITED
06195202
LIVE
Date Incorporated:

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-12-01

COGLEY, Jason David
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

DEELEY, Stephen Alan John
Director - Active
Appointed: 2017-11-15

DIVOKY, Jerry James
Director - Active
Appointed: 2015-10-02

GRUND, Ines
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-11-16

HALL, Alastair Colin
Director - Active
Appointed: 2017-05-31

HOWELL, Emma
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-04-08

LAMBERT, Guy
Director - Resigned
Appointed: 2014-10-15
Resigned: 2022-12-01

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-07-14
Resigned: 2021-05-30

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-03-23

MONCIK, Brian Jared
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

NOBLE, Perry Denis
Director - Active
Appointed: 2012-11-29

PESTRAK, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2021-12-03

PHAM, Christy (Nghi Do Truong)
Director - Resigned
Appointed: 2018-01-23
Resigned: 2023-05-11

ABRAIRA, Luis Fernando Arana
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-02-14

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-06-10

BAKKER, Robert-Jan Olivier Christiaan
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-01-18

BATEY, Simon George
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-01-09

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-03-26
Resigned: 2016-08-30

BLOMFIELD SMITH, Rosamund
Director - Resigned
Appointed: 2012-11-29
Resigned: 2015-03-13

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-11-02

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-07-01

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-05-31

BUFFERY, Daniel
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-01-01

CRONE, Peter Edward Dalrymple
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-03-06

DEACON, Christopher Richard
Director - Resigned
Appointed: 2007-06-21
Resigned: 2016-01-22

DESOUZA, Paul Francis Cajetan
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-09-10

DYER, Peter, Dr
Director - Resigned
Appointed: 2007-06-21
Resigned: 2015-03-13

EAVES, Simon Richard
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-10-15

EVENDEN, Rhys David
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-08-16

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-07-08

GOMEZ, Pilar
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

GREENLEAF, Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-05-31

GREGOR, Robert John
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-15

GUERREIRO, Manuel Cavaco
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-03-13

HEIJNINGEN, Cornelia Bernadette Maria Van
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-01

HILL, Marcus Christopher
Director - Resigned
Appointed: 2012-01-20
Resigned: 2015-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-10-12

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-03-13

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2008-09-10
Resigned: 2011-12-12

KOLENC, Stan
Director - Resigned
Appointed: 2009-02-09
Resigned: 2013-01-02

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-02-11

LYNAM, Charles
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-06-10

MASON, Peter James, Sir
Director - Resigned
Appointed: 2007-06-21
Resigned: 2018-01-25

MATTHEWS, Graham John
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-02-14

MCKENZIE, William Rodgers
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

MORA, David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-01

MULHOLLAND, Patrick Thomas
Director - Resigned
Appointed: 2016-01-22
Resigned: 2019-05-20

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-01-19

PHAM, Nghi Do Truong
Director - Resigned
Appointed: 2011-11-21
Resigned: 2015-10-02

REES, David Rocyn
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-05-24

RICHON, Thibault Francois Paul
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-01-18

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2012-01-31
Resigned: 2013-05-24

TUCKER, Giles John Julian
Director - Resigned
Appointed: 2020-05-21
Resigned: 2019-05-20

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-09-01

OBOZIAN, Sarah Vartanouche Juliette
Director - Resigned
Appointed: 2020-11-16
Resigned: 2022-04-29

DENG, Ying
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

KIM, Jae Hun
Director - Active
Appointed: 2022-12-01

LOWNDES, Susannah
Director - Active
Appointed: 2022-04-29

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2022-11-04

MI, Tao
Director - Resigned
Appointed: 2022-09-30
Resigned: 2024-01-15

MONTAGUE, Adrian Alastair, Sir
Director - Active
Appointed: 2023-07-10

ONARHEIM, Henrik
Director - Active
Appointed: 2022-12-01

QURESHI, Abdul Moiz
Director - Active
Appointed: 2023-09-27

NOBLE, Richard Grant
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-03-23

WANG, Chenye
Director - Active
Appointed: 2024-01-15

XIE, David Jinlin
Director - Active
Appointed: 2024-01-15

BOLTON, Thomas
Director - Active
Appointed: 2024-01-31

BILLETT, Sonia
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2021-12-23

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2022-05-27

BYRNE, Simon Harvey
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2007-08-23

CAMPBELL-WALES, Carolyn
Secretary - Resigned
Appointed: 2014-11-27
Resigned: 2016-07-08

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-07

HANSON, Joel Edmund
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2014-11-27

SARSON, Gillian
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2013-11-29

SARSTED, Wendy Helena
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2007-08-23

SLOAN, Emma Victoria
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2018-04-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2007-06-21

SWIERGON, Benjamin Michal
Secretary - Resigned
Appointed: 2022-05-27
Resigned: 2024-02-16

LEWIS, Sally
Secretary - Active
Appointed: 2024-02-16

PV SOLAR INVESTMENTS LTD.
SC386732
LIVE
Date Incorporated:

MONCIK, Brian Jared
Director - Active
Appointed: 2020-07-14

TALEB, Othman
Director - Resigned
Appointed: 2020-07-14
Resigned: 2023-02-22

CUMINE, Douglas Alexander
Director - Resigned
Appointed: 2015-02-19
Resigned: 2017-01-18

MABBOTT, Stephen George
Director - Resigned
Appointed: 2010-10-08
Resigned: 2010-10-08

PARK, Jin Ho
Director - Resigned
Appointed: 2015-02-19
Resigned: 2017-01-18

PORTER, Derek
Director - Resigned
Appointed: 2014-11-18
Resigned: 2015-02-19

SKILLEN, Robert Logie
Director - Resigned
Appointed: 2010-10-08
Resigned: 2020-07-14

WILKIE, Douglas
Director - Resigned
Appointed: 2010-10-08
Resigned: 2017-03-02

COGLEY, Jason David
Director - Active
Appointed: 2021-01-21

DISLEY, Steven Graeme
Director - Active
Appointed: 2020-07-14

AEGLETES HOLDCO LIMITED
11104018
LIVE
Date Incorporated:

DISLEY, Steve
Director - Active
Appointed: 2017-12-08

MONCIK, Brian Jared
Director - Active
Appointed: 2017-12-08

TALEB, Othman
Director - Active
Appointed: 2018-04-24

MONCIK, Brian
Secretary - Resigned
Appointed: 2017-12-08
Resigned: 2018-06-18

EXTERNAL OFFICER LIMITED
Secretary - Resigned
Appointed: 2018-06-18
Resigned: 2020-07-23

EAGLECREST TELECOMS LIMITED
11326942
LIVE
Date Incorporated:

ANDERSON, Daniel
Director - Active
Appointed: 2018-04-24

COGLEY, Jason David
Director - Active
Appointed: 2018-04-24

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2018-04-24

EAGLECREST MARINE TOPCO LIMITED
11903582
LIVE
Date Incorporated:

COGLEY, Jason David
Director - Active
Appointed: 2019-03-25

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-03-25

EAGLECREST MARINE BIDCO LIMITED
11903991
LIVE
Date Incorporated:

COGLEY, Jason David
Director - Active
Appointed: 2019-03-25

ABOGADO NOMINEES LIMITED
Secretary - Active
Appointed: 2019-03-25

EAGLECREST EFW LIMITED
11386195
LIVE
Date Incorporated:

ANDERSON, Daniel
Director - Active
Appointed: 2018-05-29

COGLEY, Jason David
Director - Active
Appointed: 2018-05-29

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