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Thames Water Dorm 1 Limited (No: 02479675)

Address: CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

Status: Liquidation

Incorporated: 03-Dec-1990

Accounts Next Due: 31-Dec-2019

Next Confirmation Statement Due: 26-Mar-2019

Industry Class: 74990 - Non-trading company

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: CRAIG ANDERSON ( DOB: Aug-1963   From: Oct-1998   To: Oct-2002  )

Resigned Director: PETER GEOFFREY BEESON ( DOB: May-1957   From: Oct-2002   To: Jun-2010  )

Resigned Director: WILLIAM NATHAN BLACKBURN ( DOB: Oct-1970   From: Sep-2009   To: Apr-2016  )

Resigned Director: MICHAEL ANTHONY BROPHY ( DOB: Jul-1950   From: Mar-1992   To: Jan-1994  )

Resigned Director: THOMAS BRADLEY BROPHY ( DOB: Apr-1926   From: Mar-1993   To: Feb-1994  )

Resigned Director: PAUL WYNDHAM CLAYTON CALTHROP ( DOB: Aug-1952   From: Mar-1992   To: Mar-1993  )

Resigned Director: ROBERT CLIVE CARSLEY ( DOB: Jul-1944   From: Mar-1992   To: Jan-1993  )

Resigned Director: ALAN GEORGE COOPER ( DOB: Apr-1938   From: Jul-1996   To: Oct-1998  )

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: JOHN HURCOM ( DOB: Jun-1941   From: Apr-1995   To: Jul-1996  )

Resigned Director: JANET MARY RAVENSCROFT ( DOB: Oct-1957   From: Dec-1998   To: Oct-2002  )

Resigned Director: ANDREW CHARLES WARNER ROBERTSON ( DOB: Dec-1945   From: Mar-1992   To: Dec-1995  )

Resigned Director: STEVEN DONALD SKELTON ( DOB: Mar-1953   From: Jan-1993   To: Apr-1995  )

Resigned Director: STEVEN DONALD SKELTON ( DOB: Mar-1953   From: Oct-2002   To: Jan-2004  )

Resigned Director: LESLIE ERNEST WILLIAMS ( DOB: Jun-1946   From: Dec-1995   To: Mar-2000  )

Resigned Secretary: DAVID BADCOCK ( DOB: Oct-1944   From: Oct-1995   To: Jan-2001  )

Resigned Secretary: PETER GEOFFREY BEESON ( DOB: May-1957   From: Oct-2002   To: Jun-2010  )

Resigned Secretary: ROBERT CLIVE CARSLEY ( DOB: Jul-1944   From: Mar-1992   To: Oct-1995  )

Resigned Secretary: EDWARD JOHN CLANCY ( DOB: Jun-1953   From: Jan-1994   To: Mar-1995  )

Resigned Secretary: KEVIN HARTLEY GREEN ( DOB: Sep-1957   From: Feb-1993   To: Mar-1994  )

Resigned Secretary: JANET MARY RAVENSCROFT ( DOB: Oct-1957   From: Jul-1997   To: Oct-2002  )

Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953   From: Jan-1991   To: Jul-1997  )

Persons of Significant Control:

Thames Water Environmental Services 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)

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