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LUFFRUM, David John
Nationality: British
Address: Berkshire, RG7 3EF

ST JAMES GROUP LIMITED
03190056
LIVE
Date Incorporated:

DOWSETT, Alison Jane
Director - Active
Appointed: 2014-03-12

ELLIS, Sean
Director - Resigned
Appointed: 2010-10-07
Resigned: 2021-10-25

HOPKINS, Paul Ivan, Mr.
Director - Resigned
Appointed: 2011-10-01
Resigned: 2023-01-17

PERRINS, Robert Charles Grenville
Director - Active
Appointed: 2006-11-07

PIDGLEY, Anthony William
Director - Resigned
Appointed: 1996-05-24
Resigned: 2020-06-26

STEARN, Richard James
Director - Active
Appointed: 2015-04-13

WALTER, Clive Nicholas
Director - Resigned
Appointed: 2011-10-01
Resigned: 2022-08-09

BADCOCK, David
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-24

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2002-03-20
Resigned: 2005-04-08

BURNETT, Robert Philip
Director - Resigned
Appointed: 1996-05-24
Resigned: 2006-11-07

CORR, James Joseph
Director - Resigned
Appointed: 2000-07-03
Resigned: 2000-09-06

DARBY, David Peter
Director - Resigned
Appointed: 1998-09-04
Resigned: 1999-10-11

FARROW, Timothy Guy
Director - Resigned
Appointed: 1998-09-14
Resigned: 2003-05-31

GREY, Margaret Ann
Director - Resigned
Appointed: 1996-05-17
Resigned: 2006-11-07

JACOBS, John Richard
Director - Resigned
Appointed: 1996-05-24
Resigned: 1998-09-07

LEWIS, Roger St John Hulton
Director - Resigned
Appointed: 1996-05-24
Resigned: 2007-07-31

MARTIN, David Henry
Director - Resigned
Appointed: 2000-06-05
Resigned: 2001-06-26

PAYNE, Christopher Hewetson
Director - Resigned
Appointed: 2006-11-07
Resigned: 2008-10-31

PRITCHARD, Wendy Joan
Director - Resigned
Appointed: 2001-07-27
Resigned: 2006-11-08

PUTTERGILL, Claire
Director - Resigned
Appointed: 2001-07-27
Resigned: 2003-10-17

RAVENSCROFT, Janet Mary
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-24

SIMPKIN, Nicolas Guy
Director - Resigned
Appointed: 2006-11-07
Resigned: 2015-09-23

TURNER, David Michael
Director - Resigned
Appointed: 1996-05-24
Resigned: 2004-09-08

WELLER, Timothy Peter
Director - Resigned
Appointed: 2005-04-08
Resigned: 2006-06-08

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1996-04-24
Resigned: 1996-05-09

KEMKERS, Peter Edward
Director - Active
Appointed: 2011-10-01

SUMMERS, Dean John
Director - Active
Appointed: 2021-11-25

DIBBEN, Ann Marie
Secretary - Resigned
Appointed: 2020-01-06
Resigned: 2024-04-10

BRADSHAW, Alastair
Secretary - Resigned
Appointed: 2011-12-21
Resigned: 2014-03-03

CRANNEY, Jared Stephen Philip
Secretary - Resigned
Appointed: 2018-05-04
Resigned: 2019-10-21

DADD, Alexandra
Secretary - Resigned
Appointed: 2008-07-30
Resigned: 2009-01-30

DRIVER, Elaine Anne
Secretary - Resigned
Appointed: 2014-03-03
Resigned: 2016-08-08

FOSTER, Anthony Roy
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2008-02-15

LEWINGTON, Heather Lynne
Secretary - Resigned
Appointed: 2001-07-27
Resigned: 2006-11-07

PARSONS, Gemma
Secretary - Resigned
Appointed: 2016-08-08
Resigned: 2018-05-04

PERRINS, Robert Charles Grenville
Secretary - Resigned
Appointed: 2008-02-15
Resigned: 2008-07-30

PRITCHARD, Wendy Joan
Secretary - Resigned
Appointed: 2019-10-21
Resigned: 2020-01-06

RAVENSCROFT, Janet Mary, Sol
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2001-07-27

STEARN, Richard James
Secretary - Resigned
Appointed: 2009-01-30
Resigned: 2011-12-21

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1997-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1996-04-24
Resigned: 1996-05-09

MEE, Victoria Helen Frances
Secretary - Active
Appointed: 2024-04-10

INNOVA PARK MANAGEMENT COMPANY LIMITED
03080140
LIVE
Date Incorporated:

BAMFORD, Mark Christopher
Director - Resigned
Appointed: 2019-07-26
Resigned: 2022-07-08

COLES, Timothy Peter
Director - Resigned
Appointed: 2019-05-21
Resigned: 2021-08-19

HUGHES, David Jonathan
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-05-28

BADCOCK, David
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-31

BARDEN, Stephen Charles
Director - Resigned
Appointed: 2003-01-23
Resigned: 2012-12-31

BURNETT, Robert Philip
Director - Resigned
Appointed: 1996-03-31
Resigned: 2010-06-20

CLARK, Piers Benedict, Dr
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-12-12

FARRIS, Michael Charles
Director - Resigned
Appointed: 2000-04-30
Resigned: 2003-01-23

GREY, Margaret Ann
Director - Resigned
Appointed: 1996-03-31
Resigned: 2010-03-31

HILL, Richard Alan
Director - Resigned
Appointed: 2012-12-31
Resigned: 2019-04-30

LEDGER, Stuart Neil
Director - Resigned
Appointed: 2010-03-31
Resigned: 2017-09-29

LEWIS, Tonia
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-07-26

LOVEDAY, Jonathan Brock
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-04-27

POPE, Wayland Peter
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-12-18

SELBY, Marc Adrian
Director - Resigned
Appointed: 2010-06-20
Resigned: 2012-01-31

TURNER, David Michael
Director - Resigned
Appointed: 1995-08-07
Resigned: 2003-01-23

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-07-14
Resigned: 1995-08-07

DEARNLEY, Ian Keith
Director - Active
Appointed: 2022-05-28

MOGG, Jonathan
Director - Active
Appointed: 2023-03-30

VASISHTA, Veer Sagar
Director - Resigned
Appointed: 2021-08-19
Resigned: 2023-12-15

MANUELPILLAI, Dinesh Michael
Director - Resigned
Appointed: 2022-07-08
Resigned: 2023-03-30

THEXTON-PEE, Andrew Victor
Director - Active
Appointed: 2023-12-15

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

BADCOCK, David
Secretary - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-31

LEWINGTON, Heather Lynne
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2010-04-01

RAVENSCROFT, Janet Mary, Sol
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2001-01-01

SARSON, Gillian
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2013-11-29

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 1996-03-31
Resigned: 1997-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-07-14
Resigned: 1995-08-07

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

KENNET PROPERTIES LIMITED
02498997
LIVE
Date Incorporated:

BAMFORD, Mark Christopher
Director - Resigned
Appointed: 2019-07-26
Resigned: 2022-07-08

COLES, Timothy Peter
Director - Resigned
Appointed: 2019-05-21
Resigned: 2021-08-19

HUGHES, David Jonathan
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-05-28

BADCOCK, David
Director - Resigned
Appointed: 1993-11-08
Resigned: 1996-03-31

BARDEN, Stephen Charles
Director - Resigned
Appointed: 2002-06-01
Resigned: 2012-12-31

BURNETT, Robert Philip
Director - Resigned
Appointed: 1996-03-31
Resigned: 2010-06-20

CLARK, Piers Benedict
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-12-12

GREY, Margaret Ann
Director - Resigned
Appointed: 1996-03-31
Resigned: 2010-03-31

HILL, Richard Alan
Director - Resigned
Appointed: 2012-12-31
Resigned: 2019-04-30

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

LEDGER, Stuart Neil
Director - Resigned
Appointed: 2010-03-31
Resigned: 2017-09-29

LEWINGTON, Heather Lynne
Director - Resigned
Appointed: 2002-06-01
Resigned: 2010-03-31

LEWIS, Tonia
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-07-26

LOVEDAY, Jonathan Brock
Director - Resigned
Appointed: 2017-11-15
Resigned: 2018-04-27

SELBY, Marc Adrian
Director - Resigned
Appointed: 2010-06-20
Resigned: 2012-01-31

TURNER, David Michael
Director - Resigned
Appointed:
Resigned: 2003-07-15

WILLIAMS, Simon Richard
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-12-29

DEARNLEY, Ian Keith
Director - Active
Appointed: 2022-05-28

MANUELPILLAI, Dinesh Michael
Director - Active
Appointed: 2022-07-08

VASISHTA, Veer Sagar
Director - Active
Appointed: 2021-08-19

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

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

LEWINGTON, Heather Lynne
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2010-04-01

RAVENSCROFT, Janet Mary, Sol
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2002-03-01

SARSON, Gillian
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2013-11-29

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1994-03-12

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

THAMES WATER PROPERTY SERVICES LIMITED
02606112
LIVE
Date Incorporated:

BAMFORD, Mark Christopher
Director - Active
Appointed: 2019-07-26

HUGHES, David Jonathan
Director - Active
Appointed: 2017-03-01

AHMED, Afshan
Director - Resigned
Appointed: 2003-07-15
Resigned: 2010-01-31

BADCOCK, David
Director - Resigned
Appointed: 1993-11-08
Resigned: 1996-03-31

BURNETT, Robert Philip
Director - Resigned
Appointed: 1996-03-31
Resigned: 2010-06-20

CLARK, Piers Benedict
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-12-12

FARRIS, Michael Charles
Director - Resigned
Appointed: 1996-03-31
Resigned: 2006-06-30

GREY, Margaret Ann
Director - Resigned
Appointed: 1996-03-31
Resigned: 2010-03-31

HOFFMAN, Michael Richard
Director - Resigned
Appointed: 1991-04-30
Resigned: 1996-03-31

LEDGER, Stuart Neil
Director - Resigned
Appointed: 2010-03-31
Resigned: 2017-03-01

LEWIS, Tonia
Director - Resigned
Appointed: 2018-04-01
Resigned: 2019-07-26

POULTNEY, Laurence Maxwell
Director - Resigned
Appointed: 2003-07-15
Resigned: 2004-04-29

SELBY, Marc Adrian
Director - Resigned
Appointed: 2010-06-20
Resigned: 2012-01-31

TURNER, David Michael
Director - Resigned
Appointed: 1991-09-09
Resigned: 2005-06-30

WILLIAMS, Simon Richard
Director - Resigned
Appointed: 2003-07-15
Resigned: 2006-12-29

BILLETT, Sonia
Secretary - Active
Appointed: 2018-11-28

HUGHES, David Jonathan
Secretary - Active
Appointed: 2013-11-29

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

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

LEWINGTON, Heather Lynne
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2010-04-01

RAVENSCROFT, Janet Mary, Sol
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2002-03-01

SARSON, Gillian
Secretary - Resigned
Appointed: 2010-04-01
Resigned: 2013-11-29

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 1993-11-08
Resigned: 1994-03-12

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-04-30
Resigned: 1991-04-30

THAMES WATER NOMINEES LIMITED
02614522
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-02

HUGHES, David Jonathan
Director - Expired
Appointed: 2014-11-27

LEWIS, Tonia
Director - Expired
Appointed: 2017-04-01

BADCOCK, David
Director - Resigned
Appointed: 1996-03-21
Resigned: 2001-01-01

BEESON, Peter Geoffrey
Director - Resigned
Appointed: 2007-03-20
Resigned: 2010-06-30

BLACKBURN, William Nathan
Director - Resigned
Appointed: 2010-06-30
Resigned: 2016-04-06

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2000-04-30
Resigned: 2004-03-31

BYRNE, Simon Harvey
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-01-23

DAVIS, Christopher Charles
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-06-30

HANSON, Joel Edmund
Director - Resigned
Appointed: 2008-01-23
Resigned: 2014-11-27

HOFFMAN, Michael Richard
Director - Resigned
Appointed: 1991-06-14
Resigned: 1996-03-21

MARSHALL, Richard John
Director - Resigned
Appointed: 1996-03-21
Resigned: 1997-10-01

POWELL, Ian George
Director - Resigned
Appointed: 2006-07-21
Resigned: 2007-03-01

RAVENSCROFT, Janet Mary, Sol
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-12-31

SMITH, Stephen Ian
Director - Resigned
Appointed: 2002-10-18
Resigned: 2006-07-21

WELLER, Timothy Peter
Director - Resigned
Appointed: 2004-03-01
Resigned: 2006-04-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-05-24
Resigned: 1991-06-14

HUGHES, David Jonathan
Secretary - Expired
Appointed: 2013-11-29

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

BYRNE, Simon Harvey
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-01-23

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

CARSLEY, Robert Clive
Secretary - Resigned
Appointed: 1991-06-14
Resigned: 1995-10-20

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2009-10-07

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

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: 2009-10-07
Resigned: 2013-11-29

SARSTED, Wendy Helena
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-10-12

SLOAN, Emma Victoria
Secretary - Resigned
Appointed: 2016-12-14
Resigned: 2018-04-20

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 1996-07-03
Resigned: 1997-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-05-24
Resigned: 1991-06-14

THAMES WATER OVERSEAS LIMITED
02909020
LIVE
Date Incorporated:

BAMFORD, Mark Christopher
Director - Active
Appointed: 2019-07-26

HUGHES, David Jonathan
Director - Active
Appointed: 2018-04-13

ALEXANDER, William John, Dr
Director - Resigned
Appointed: 1996-05-02
Resigned: 2002-03-22

BADCOCK, David
Director - Resigned
Appointed: 2000-02-08
Resigned: 2001-01-01

BEAUMONT, Andrew Thomas
Director - Resigned
Appointed: 2008-09-24
Resigned: 2016-12-31

BUNKER, Christopher Jonathan
Director - Resigned
Appointed: 2003-09-18
Resigned: 2004-03-31

CARSLEY, Robert Clive
Director - Resigned
Appointed: 1994-03-16
Resigned: 1997-05-31

ECKFORD, Alan Tony
Director - Resigned
Appointed: 1995-10-30
Resigned: 1996-06-25

HEMMINGS, Peter Francis
Director - Resigned
Appointed: 1999-06-22
Resigned: 2004-04-30

HOFFMAN, Michael Richard
Director - Resigned
Appointed: 1994-03-16
Resigned: 1996-03-31

JACKSON, Patrick Trevor Scott
Director - Resigned
Appointed: 1996-07-15
Resigned: 1998-06-30

JONES, Trevor James Victor
Director - Resigned
Appointed: 2004-04-30
Resigned: 2007-03-20

KERR, Paul
Director - Resigned
Appointed: 2013-10-01
Resigned: 2018-04-13

LEDGER, Stuart Neil
Director - Resigned
Appointed: 2008-09-24
Resigned: 2017-09-29

LEWIS, Tonia
Director - Resigned
Appointed: 2017-09-29
Resigned: 2019-07-26

MARNOCH, Alasdair
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-05-16

MCGIVERN, James Daniel
Director - Resigned
Appointed: 1998-08-27
Resigned: 2002-03-22

OFORIOKUMA, Opuiyo
Director - Resigned
Appointed: 2000-08-07
Resigned: 2002-03-22

PELCZER, Jeremy David
Director - Resigned
Appointed: 1999-02-19
Resigned: 2003-09-18

POPPLEWELL, Edmund James Bury
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-03-24

RAVENSCROFT, Janet Mary
Director - Resigned
Appointed: 1994-03-16
Resigned: 1994-06-17

RITCHIE, Ian Billington
Director - Resigned
Appointed: 1996-07-15
Resigned: 1999-10-31

SANDFORD, David William
Director - Resigned
Appointed: 2002-03-22
Resigned: 2002-08-29

SKELTON, Steven Donald
Director - Resigned
Appointed: 2004-03-02
Resigned: 2008-08-12

SMITH, Stephen Ian
Director - Resigned
Appointed: 2004-03-02
Resigned: 2006-07-21

WILSON, Catherine Linda
Director - Resigned
Appointed: 2007-03-20
Resigned: 2008-10-23

BILLETT, Sonia
Secretary - Active
Appointed: 2018-11-28

HUGHES, David Jonathan
Secretary - Active
Appointed: 2013-11-29

BYRNE, Simon Harvey
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2008-01-16

CARSLEY, Robert Clive
Secretary - Resigned
Appointed: 1994-03-16
Resigned: 1995-10-30

DAVIS, Christopher Charles
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2007-06-30

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2009-10-07

RAVENSCROFT, Janet Mary
Secretary - Resigned
Appointed: 1994-03-16
Resigned: 1995-03-12

SARSON, Gillian
Secretary - Resigned
Appointed: 2009-10-07
Resigned: 2013-11-29

SARSTED, Wendy Helena
Secretary - Resigned
Appointed: 2007-03-20
Resigned: 2007-10-12

SUTTON, Gavin Peter
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2006-11-30

THORPE, Elizabeth Anne
Secretary - Resigned
Appointed: 1995-10-30
Resigned: 1997-07-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-03-16
Resigned: 1994-03-16

THAMES WATER ENVIRONMENTAL SERVICES LIMITED
02334443
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-15

HUGHES, David Jonathan
Director - Expired
Appointed: 2016-04-06

THAMES WATER NOMINEES LIMITED
Director - Expired
Appointed: 2010-06-30

ANDERSON, Craig
Director - Resigned
Appointed: 1998-10-12
Resigned: 2002-06-09

BEESON, Peter Geoffrey
Director - Resigned
Appointed: 2002-10-07
Resigned: 2010-06-30

BLACKBURN, William Nathan
Director - Resigned
Appointed: 2009-09-17
Resigned: 2016-04-06

COOPER, Alan George
Director - Resigned
Appointed: 1996-07-30
Resigned: 1998-10-12

HAMILTON, Iain Alexander
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-10-07

HARDING, Peter Richard
Director - Resigned
Appointed: 2004-01-05
Resigned: 2007-10-18

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

HURCOM, John
Director - Resigned
Appointed: 1995-12-31
Resigned: 1996-07-30

MARSHALL, Richard John
Director - Resigned
Appointed:
Resigned: 1997-10-01

RAVENSCROFT, Janet Mary, Sol
Director - Resigned
Appointed: 2000-07-03
Resigned: 2002-10-08

ROBERTSON, Andrew Charles Warner
Director - Resigned
Appointed:
Resigned: 1995-12-31

SKELTON, Steven Donald
Director - Resigned
Appointed: 2002-06-09
Resigned: 2004-01-05

SPRATT, Catherine Anne
Director - Resigned
Appointed: 1997-12-09
Resigned: 2002-07-09

WILLIAMS, Leslie Ernest
Director - Resigned
Appointed: 1995-12-31
Resigned: 1996-08-15

THAMES WATER NOMINEES LIMITED
Secretary - Expired
Appointed: 2010-06-30

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

BEESON, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2010-06-30

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

RAVENSCROFT, Janet Mary, Sol
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2002-10-08

PCI MEMBRANE SYSTEMS LIMITED
00315984
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-15

HUGHES, David Jonathan
Director - Expired
Appointed: 2016-04-06

THAMES WATER NOMINEES LIMITED
Director - Expired
Appointed: 2010-06-30

ALDERSON, Timothy Buckler
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-07-04

BANFIELD, David Leslie
Director - Resigned
Appointed:
Resigned: 1995-06-30

BLACKBURN, William Nathan
Director - Resigned
Appointed: 2009-09-17
Resigned: 2016-04-06

CATLING, John Robert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2002-07-01

EDWARDS, Graham Winston
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-05-01

HAMILTON, Iain Alexander
Director - Resigned
Appointed: 2007-10-01
Resigned: 2009-10-07

HARDING, Peter Richard
Director - Resigned
Appointed: 2004-01-05
Resigned: 2007-10-01

HARPER, William Ronald
Director - Resigned
Appointed: 1995-02-13
Resigned: 1997-12-09

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

MALLETT, Graham Neil
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-03-24

POPPLEWELL, Edmund James Bury
Director - Resigned
Appointed: 2004-03-02
Resigned: 2005-03-24

ROWE, Michael John
Director - Resigned
Appointed:
Resigned: 1993-07-31

SKELTON, Steven Donald
Director - Resigned
Appointed: 1997-12-09
Resigned: 2004-01-05

SMITH, Stephen Ian
Director - Resigned
Appointed: 2001-03-27
Resigned: 2006-07-21

WALKER, Stephen Charles Alexander, Dr
Director - Resigned
Appointed: 1999-08-11
Resigned: 2000-01-01

WIMMER, Robert J
Director - Resigned
Appointed: 1997-12-09
Resigned: 1998-09-30

THAMES WATER NOMINEES LIMITED
Secretary - Expired
Appointed: 2010-06-30

BEESON, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2010-06-30

CAVE, Elizabeth Sian
Secretary - Resigned
Appointed:
Resigned: 1995-02-28

RAVENSCROFT, Janet Mary, Sol
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2002-10-01

SKELTON, Steven Donald
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 2003-07-15

THAMES WATER PRODUCTS OVERSEAS LIMITED
00724065
DISSOLVED
Date Incorporated:
Dissolved on 2020-08-15

HUGHES, David Jonathan
Director - Expired
Appointed: 2016-04-06

THAMES WATER NOMINEES LIMITED
Director - Expired
Appointed: 2010-06-30

ALDERSON, Timothy Buckler
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-07-04

BANFIELD, David Leslie
Director - Resigned
Appointed:
Resigned: 1995-06-30

BEESON, Peter Geoffrey
Director - Resigned
Appointed: 2008-10-24
Resigned: 2010-06-30

BLACKBURN, William Nathan
Director - Resigned
Appointed: 2009-09-17
Resigned: 2016-04-06

BYRNE, Simon Harvey
Director - Resigned
Appointed: 2008-01-23
Resigned: 2008-05-30

CATLING, John Robert
Director - Resigned
Appointed: 2000-04-30
Resigned: 2002-07-01

CRANSTOUN, Shiona Helen
Director - Resigned
Appointed: 2008-05-30
Resigned: 2008-10-02

EDWARDS, Graham Winston
Director - Resigned
Appointed: 2002-06-28
Resigned: 2003-05-01

HAMILTON, Iain Alexander
Director - Resigned
Appointed: 2007-10-18
Resigned: 2009-10-07

HARDING, Peter Richard
Director - Resigned
Appointed: 2005-03-24
Resigned: 2007-10-18

HARPER, William Ronald
Director - Resigned
Appointed: 1995-02-13
Resigned: 1997-12-09

MALLETT, Graham Neil
Director - Resigned
Appointed: 2003-05-01
Resigned: 2005-03-24

PATERSON, Nigel John
Director - Resigned
Appointed: 2005-03-24
Resigned: 2008-01-23

RAVENSCROFT, Janet Mary, Sol
Director - Resigned
Appointed: 2000-07-03
Resigned: 2002-10-01

ROWE, Michael John
Director - Resigned
Appointed:
Resigned: 1995-07-23

SKELTON, Steven Donald
Director - Resigned
Appointed: 1997-12-09
Resigned: 2005-03-24

SMITH, Stephen Ian
Director - Resigned
Appointed: 2000-07-11
Resigned: 2006-07-21

WIMMER, Robert J
Director - Resigned
Appointed: 1997-12-09
Resigned: 1998-09-30

THAMES WATER NOMINEES LIMITED
Secretary - Expired
Appointed: 2010-06-30

BEESON, Peter Geoffrey
Secretary - Resigned
Appointed: 2003-07-15
Resigned: 2010-06-30

CAVE, Elizabeth Sian
Secretary - Resigned
Appointed:
Resigned: 1995-02-28

RAVENSCROFT, Janet Mary, Sol
Secretary - Resigned
Appointed: 1997-07-31
Resigned: 2002-10-01

SKELTON, Steven Donald
Secretary - Resigned
Appointed: 1995-02-28
Resigned: 2003-07-15

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