Company information:
Memtech (U.K.) Limited (No: 01706250)
Address: CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Status: Dissolved
Incorporated: 14-Mar-1983
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 30-Jan-2019
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: DAVID JONATHAN HUGHES ( DOB: Apr-1967 From: Apr-2016 )
Current Director: THAMES WATER NOMINEES LIMITED ( From: Jun-2010 )
Current Secretary: THAMES WATER NOMINEES LIMITED ( From: Jun-2010 )
Resigned Director: PETER GEOFFREY BEESON ( DOB: May-1957 From: Oct-2008 To: Jun-2010 )
Resigned Director: STEPHEN THOMAS CHARLES BIRKIN ( DOB: Apr-1953 From: Feb-1991 To: Mar-1999 )
Resigned Director: STEPHEN THOMAS CHARLES BIRKIN ( DOB: Apr-1953 From: Feb-1991 To: Mar-1999 )
Resigned Director: WILLIAM NATHAN BLACKBURN ( DOB: Oct-1970 From: Sep-2009 To: Apr-2016 )
Resigned Director: SIMON HARVEY BYRNE ( DOB: Mar-1963 From: Jan-2008 To: May-2008 )
Resigned Director: SHIONA HELEN CRANSTOUN ( DOB: May-1964 From: May-2008 To: Oct-2008 )
Resigned Director: IAIN ALEXANDER HAMILTON ( DOB: Sep-1973 From: Oct-2007 To: Oct-2009 )
Resigned Director: PETER RICHARD HARDING ( DOB: Sep-1959 From: Jan-2004 To: Oct-2007 )
Resigned Director: MARGARET ANN HOULDSWORTH ( DOB: Dec-1943 From: Feb-1991 To: Mar-1999 )
Resigned Director: DAVID WATSON HOULDSWORTH ( DOB: Feb-1944 From: Feb-1991 To: Mar-1999 )
Resigned Director: CARL PHILIP MILLINGTON ( DOB: Feb-1952 From: Mar-1999 To: Jan-2008 )
Resigned Director: STEVEN DONALD SKELTON ( DOB: Mar-1953 From: Mar-1999 To: Jan-2004 )
Resigned Secretary: PETER GEOFFREY BEESON ( DOB: May-1957 From: Jul-2003 To: Jun-2010 )
Resigned Secretary: MARGARET ANN HOULDSWORTH ( DOB: Dec-1943 From: Feb-1991 To: Mar-1999 )
Resigned Secretary: JANET MARY RAVENSCROFT ( DOB: Oct-1957 From: Mar-1999 To: Jul-2003 )
Persons of Significant Control:
Thames Water Products Limited, Clearwater Court Vastern Road, Reading, RG1 8DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)