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DEACON, Christopher Richard
Nationality: British
Address: London, N1 0EN

LONDON BUSINESS SCHOOL TRADING COMPANY LIMITED
04029996
LIVE
Date Incorporated:

FROST, Richard Alan
Director - Active
Appointed: 2007-06-08

SIU, Tracy
Director - Active
Appointed: 2015-05-05

ALTENDORFF, Frank Russell
Director - Resigned
Appointed: 2001-02-19
Resigned: 2006-02-01

ARMSTRONG, Melanie Jane
Director - Resigned
Appointed: 2014-01-01
Resigned: 2015-03-23

BAILEY, Geoffrey Stuart
Director - Resigned
Appointed: 2010-12-17
Resigned: 2011-06-28

COSTLEY, Sharon Julie
Director - Resigned
Appointed: 2011-06-28
Resigned: 2012-06-29

DEFRIES, Jeffrey Jack
Director - Resigned
Appointed: 2001-02-19
Resigned: 2001-12-31

EDWARDS, Helen Cassandra
Director - Resigned
Appointed: 2001-02-19
Resigned: 2006-02-01

GESUA, Daniel
Director - Resigned
Appointed: 2001-02-19
Resigned: 2004-04-30

HARDIE, Ian James
Director - Resigned
Appointed: 2006-03-06
Resigned: 2007-06-08

HARRISON, David
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-01-31

HAY, Michael George, Professor
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-12-31

HOPLEY, Mark Simon Griffith
Director - Resigned
Appointed: 2015-03-23
Resigned: 2015-04-10

MUNRO, Colin John
Director - Resigned
Appointed: 2008-10-24
Resigned: 2010-12-17

WEBSTER, Catherine
Director - Resigned
Appointed: 2007-02-06
Resigned: 2008-10-24

WILLIAMS, David Gay
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-04-19

TYROLESE (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-02-19

TYROLESE (SECRETARIAL) LIMITED
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-02-19

MULLER, Katherine
Secretary - Active
Appointed: 2012-02-07

FROST, Richard Alan
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2012-02-07

HAWKES, William Scott Botterill
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2004-09-16

TYROLESE (SECRETARIAL) LIMITED
Secretary - Resigned
Appointed: 2000-07-10
Resigned: 2001-02-19

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

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

OSORIO, Alina Mihaela
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-12-19

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

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

OSORIO, Alina Mihaela
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-12-19

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

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

OSORIO, Alina Mihaela
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-12-19

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 LIMITED
02366623
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

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

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

ALEXANDER, William John
Director - Resigned
Appointed: 1994-04-01
Resigned: 2005-11-16

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

BADCOCK, David
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-11-17

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: 2006-08-11
Resigned: 2006-12-01

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

BOTTCHER, Werner
Director - Resigned
Appointed: 2001-09-01
Resigned: 2006-12-01

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

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2000-04-01
Resigned: 2004-03-31

CARR, Roger Martyn, Sir
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-11-17

CLARKE, Robert Cyril
Director - Resigned
Appointed:
Resigned: 1999-03-28

CLEMENTI, David Cecil, Sir
Director - Resigned
Appointed: 1997-01-01
Resigned: 1997-08-31

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

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

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

FORBES, James Alexander
Director - Resigned
Appointed: 2006-07-01
Resigned: 2006-12-01

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

GUDDEN, Ulrich, Dr
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-13

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

HARPER, William Ronald
Director - Resigned
Appointed:
Resigned: 1997-12-31

HARROP, Peter, Sir
Director - Resigned
Appointed:
Resigned: 1995-07-25

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

HOBSON, Anthony John
Director - Resigned
Appointed: 1994-11-01
Resigned: 2000-11-17

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

HOFFMAN, Michael Richard
Director - Resigned
Appointed:
Resigned: 1996-03-31

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

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-06-28

KLEIN, Richard Rudolf, Dr
Director - Resigned
Appointed: 2000-11-17
Resigned: 2003-03-13

KNOX, Lesley Mary Samuel
Director - Resigned
Appointed: 1998-03-01
Resigned: 2000-11-17

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

KUHNT, Dietmar, Dr
Director - Resigned
Appointed: 2000-11-17
Resigned: 2003-02-18

LEAVER, Christopher, Sir
Director - Resigned
Appointed:
Resigned: 2000-03-31

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

TUCKER, Giles John Julian
Director - Active
Appointed: 2020-05-21

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

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

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

BADCOCK, David
Secretary - Resigned
Appointed: 1995-10-20
Resigned: 2001-01-01

BYRNE, Simon Harvey
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-08-23

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

CARSLEY, Robert Clive
Secretary - Resigned
Appointed:
Resigned: 1995-10-20

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

JOHNSON, Keith Graham
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2006-06-30

MORRIS, Derek Aubrey Goodall
Secretary - Resigned
Appointed: 1997-11-10
Resigned: 1998-06-08

POWELL, Ian George
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-03-01

RAVENSCROFT, Janet Mary, Sol
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2003-12-31

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

SARSTED, Wendy Helena
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-08-23

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

TAYLOR, Peter James
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2004-04-30

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 1991-06-21
Resigned: 1997-07-31

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

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

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

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

OSORIO, Alina Mihaela
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-12-19

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

KBR (ASPIRE SERVICES) HOLDINGS LIMITED
05704152
LIVE
Date Incorporated:

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

KENTON, Colin Kenneth
Director - Resigned
Appointed: 2016-03-30
Resigned: 2020-12-31

KERRY, Robert Paul
Director - Resigned
Appointed: 2012-02-02
Resigned: 2020-12-31

SHARMAN, Alan George, Major General
Director - Active
Appointed: 2006-04-10

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-08-05

BRYDEN, Gordon
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-04-07

CARD, Richard Sean
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-02-02

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-01-31

PATEL, Pankaj
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

ROBERTSON, Kenneth John
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

SPEARING, Matthew Mark
Director - Resigned
Appointed: 2013-08-05
Resigned: 2018-03-19

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

GOODWIN, Andrew Marino
Director - Active
Appointed: 2021-01-01

JACOBS, Matthew Philip
Director - Active
Appointed: 2022-11-22

MCHALE, Kieron
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-10-01

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2007-12-01

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-06-10

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2020-06-19

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-03-23

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-23
Resigned: 2023-01-11

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-23

KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED
05704122
LIVE
Date Incorporated:

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

KENTON, Colin Kenneth
Director - Resigned
Appointed: 2016-03-30
Resigned: 2020-12-31

KERRY, Robert Paul
Director - Resigned
Appointed: 2012-02-02
Resigned: 2020-12-31

SHARMAN, Alan George, Major General
Director - Active
Appointed: 2006-04-10

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2008-04-07
Resigned: 2013-08-05

BRYDEN, Gordon
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-04-07

CARD, Richard Sean
Director - Resigned
Appointed: 2006-12-15
Resigned: 2012-02-02

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2006-12-15
Resigned: 2008-01-31

PATEL, Pankaj
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

ROBERTSON, Kenneth John
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-12-15

SPEARING, Matthew Mark
Director - Resigned
Appointed: 2013-08-05
Resigned: 2018-03-19

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

GOODWIN, Andrew Marino
Director - Active
Appointed: 2021-01-01

JACOBS, Matthew Philip
Director - Active
Appointed: 2022-11-22

MCHALE, Kieron
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-10-01

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2007-12-01

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-06-10

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2020-06-19

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-03-23

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-23
Resigned: 2023-01-11

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-23

THAMES WATER UTILITIES LIMITED
02366661
LIVE
Date Incorporated:

BUCHANAN, Alistair
Director - Resigned
Appointed: 2018-07-09
Resigned: 2020-07-03

DONOVAN, Paul Michael
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-10-01

LAND, Nicholas Charles Edward
Director - Active
Appointed: 2017-02-06

LYNN, Catherine Susan
Director - Active
Appointed: 2018-11-28

MARCHANT, Ian
Director - Resigned
Appointed: 2017-12-01
Resigned: 2023-07-10

MCNICHOLAS, Michael
Director - Active
Appointed: 2019-07-01

PEARSON, Ian Phares
Director - Active
Appointed: 2014-09-01

SHEDDEN, Jill Belinda
Director - Active
Appointed: 2018-10-01

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

ALEXANDER, William John
Director - Resigned
Appointed:
Resigned: 2005-11-16

ANDERSON, Craig
Director - Resigned
Appointed: 2001-09-20
Resigned: 2005-01-31

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

AYLARD, Richard John
Director - Resigned
Appointed: 2005-01-21
Resigned: 2006-12-01

BADCOCK, David
Director - Resigned
Appointed:
Resigned: 2001-01-01

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-08-31

BALDRY, Lorraine Ingrid
Director - Resigned
Appointed: 2014-09-01
Resigned: 2019-03-28

BATEY, Simon George
Director - Resigned
Appointed: 2006-10-19
Resigned: 2006-12-01

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-03-26
Resigned: 2015-03-13

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

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-11-22

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

BOTTCHER, Werner
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-01-20

BOUDIER, James Kendall
Director - Resigned
Appointed:
Resigned: 2001-09-20

BOWE, Colette, Dr
Director - Resigned
Appointed: 2001-07-03
Resigned: 2006-12-01

BOX, Stephen John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-03-08

BOYLIN, Timothy John
Director - Resigned
Appointed: 1999-07-05
Resigned: 2000-01-01

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

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2007-08-31
Resigned: 2011-09-20

BUCK, Steven John
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-12-01

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

CHANT, Guy Arthur
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-09-20

CHERRETT, Julia
Director - Resigned
Appointed: 2000-07-11
Resigned: 2001-09-20

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

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

DYER, Peter, Dr
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-05-23

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

ENGLAND, Jeremy Mark
Director - Resigned
Appointed: 2004-06-07
Resigned: 2006-12-01

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

FINCHAM, Nicholas Robert
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-03-31

GAINS, John Christopher, Sir
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-12-01

GLENDINNING, David John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-09-20

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

GREENLEAF, Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2015-03-13

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

HARPER, William Ronald
Director - Resigned
Appointed:
Resigned: 1994-05-10

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-06-12

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

HESTER, Nicholas James Mark
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-02-28

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

HOFFMAN, Michael Richard
Director - Resigned
Appointed:
Resigned: 1996-03-31

HOLLAND, Gregory John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-09-20

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2014-04-14
Resigned: 2017-12-19

HURCOM, John
Director - Resigned
Appointed:
Resigned: 1997-03-31

HUTTON, Deirdre Mary, Dame
Director - Resigned
Appointed: 2010-07-22
Resigned: 2019-01-31

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-06-28

JAY, Stephen Robert
Director - Resigned
Appointed: 1997-03-11
Resigned: 1998-10-13

JONES, Trevor James Victor
Director - Resigned
Appointed: 2002-05-17
Resigned: 2003-09-19

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

LAMBERT, Guy
Director - Resigned
Appointed: 2014-10-15
Resigned: 2019-01-28

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

LUFFRUM, David John
Director - Resigned
Appointed:
Resigned: 2000-04-30

LUNN, Walter Steven
Director - Resigned
Appointed: 1999-03-22
Resigned: 2000-01-01

LYNAM, Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-05-23

BENTLEY, Sarah Elise
Director - Resigned
Appointed: 2020-09-01
Resigned: 2023-06-27

NIXON, Hannah
Director - Active
Appointed: 2021-01-14

COCHRAN, Alastair Edward
Director - Active
Appointed: 2021-09-27

HOLLAND-KAYE, John William
Director - Active
Appointed: 2023-04-01

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

WESTON, Christopher Phillip Anthony
Director - Active
Appointed: 2024-01-08

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

BADCOCK, David
Secretary - Resigned
Appointed:
Resigned: 2001-01-01

BYRNE, Simon Harvey
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-08-23

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

DAVIS, Christopher Charles
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-06-30

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-09-26
Resigned: 2009-10-07

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

JOHNSON, Keith Graham
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2006-06-30

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

SARSTED, Wendy Helena
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-08-23

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

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

HAMBROOK, Rachael
Secretary - Resigned
Appointed: 2022-12-19
Resigned: 2024-03-27

FRAISER, Andrew
Secretary - Active
Appointed: 2024-03-27

KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
05704207
LIVE
Date Incorporated:

ARTHUR, Stephen John
Director - Resigned
Appointed: 2016-03-30
Resigned: 2020-12-31

BARRIE, Andrew Jonathan
Director - Resigned
Appointed: 2006-02-09
Resigned: 2013-08-05

GOODWIN, Andrew Marino
Director - Active
Appointed: 2020-08-13

KERRY, Robert Paul
Director - Resigned
Appointed: 2008-06-10
Resigned: 2020-12-31

SHARMAN, Alan George, Major General
Director - Active
Appointed: 2006-04-10

BARRETT, James Arthur
Director - Resigned
Appointed: 2008-01-31
Resigned: 2020-07-31

BRYDEN, Gordon
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-04-07

LAYZELL, Erik Francis
Director - Resigned
Appointed: 2006-02-09
Resigned: 2008-01-31

SPEARING, Matthew Mark
Director - Resigned
Appointed: 2013-08-05
Resigned: 2016-02-07

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-02-09

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

JACOBS, Matthew Philip
Director - Active
Appointed: 2022-11-22

WILSON, Gina Mary
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-03-23

FLINDERS, Harold Derek
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2007-12-01

HAWKINGS, Richard Venton
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2008-06-10

MCHALE, Kieron
Secretary - Resigned
Appointed: 2020-06-19
Resigned: 2020-10-01

OWEN, Susan Meirion
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2020-06-19

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-23

GALINDO, Sonia
Secretary - Active
Appointed: 2023-01-23

KRAMER, Adam Miles
Secretary - Resigned
Appointed: 2021-03-23
Resigned: 2023-01-11

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