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Thames Water Property Services Limited (No: 02606112)

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

Status: Operating Company

Incorporated: 30-Apr-1991

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 26-Mar-2025

Industry Class: 68320 - Management of real estate on a fee or contract basis

Current Director: MARK CHRISTOPHER BAMFORD (   From: Jul-2019  )

Current Director: TONIA LEWIS ( DOB: Dec-1974   From: Apr-2018  )

Current Director: PAUL O’DONNELL ( DOB: Nov-1978   From: May-2024  )

Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962   From: May-2024  )

Resigned Director: AFSHAN AHMED (   From: Jul-2003   To: Jan-2010  )

Resigned Director: DAVID BADCOCK ( DOB: Oct-1944   From: Nov-1993   To: Mar-1996  )

Resigned Director: MARK CHRISTOPHER BAMFORD ( DOB: Sep-1975   From: Jul-2019   To: Jul-2022  )

Resigned Director: MARK CHRISTOPHER BAMFORD ( DOB: Sep-1975   From: Jul-2019   To: Jul-2022  )

Resigned Director: ABIGAIL BLACK ( DOB: Jul-1976   From: Mar-2023   To: Apr-2024  )

Resigned Director: ROBERT PHILIP BURNETT ( DOB: Jun-1954   From: Mar-1996   To: Jun-2010  )

Resigned Director: PIERS BENEDICT CLARK ( DOB: Nov-1969   From: Jan-2012   To: Dec-2014  )

Resigned Director: IAN KEITH DEARNLEY ( DOB: Jul-1969   From: May-2022   To: Apr-2024  )

Resigned Director: MICHAEL CHARLES FARRIS (   From: Mar-1996   To: Jun-2006  )

Resigned Director: MARGARET ANN GREY ( DOB: Jan-1947   From: Mar-1996   To: Mar-2010  )

Resigned Director: MICHAEL RICHARD HOFFMAN ( DOB: Oct-1939   From: Apr-1991   To: Mar-1996  )

Resigned Director: DAVID JONATHAN HUGHES ( DOB: Apr-1967   From: Mar-2017   To: May-2022  )

Resigned Director: STUART NEIL LEDGER ( DOB: Jan-1976   From: Mar-2010   To: Mar-2017  )

Resigned Director: TONIA LEWIS ( DOB: Dec-1974   From: Apr-2018   To: Jul-2019  )

Resigned Director: DAVID JOHN LUFFRUM ( DOB: Dec-1944   From: Apr-1991   To: Apr-2000  )

Resigned Director: DINESH MICHAEL MANUELPILLAI ( DOB: Nov-1983   From: Jul-2022   To: Mar-2023  )

Resigned Director: JONATHAN MOGG ( DOB: Jul-1975   From: Mar-2023   To: Apr-2024  )

Resigned Director: LAURENCE MAXWELL POULTNEY (   From: Jul-2003   To: Apr-2004  )

Resigned Director: MARC ADRIAN SELBY (   From: Jun-2010   To: Jan-2012  )

Resigned Director: DAVID MICHAEL TURNER ( DOB: May-1950   From: Sep-1991   To: Jun-2005  )

Resigned Director: SIMON RICHARD WILLIAMS ( DOB: Oct-1966   From: Jul-2003   To: Dec-2006  )

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

Resigned Secretary: SONIA BILLETT (   From: Nov-2018   To: Dec-2021  )

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

Resigned Secretary: DAVID JONATHAN HUGHES (   From: Nov-2013   To: May-2022  )

Resigned Secretary: HEATHER LYNNE LEWINGTON ( DOB: May-1961   From: Jan-2001   To: Apr-2010  )

Resigned Secretary: SALLY LEWIS (   From: Feb-2024   To: Apr-2024  )

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

Resigned Secretary: GILLIAN SARSON (   From: Apr-2010   To: Nov-2013  )

Resigned Secretary: BENJAMIN MICHAL SWIERGON (   From: May-2022   To: Feb-2024  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1991   To: Apr-1991  )

Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953   From: Nov-1993   To: Mar-1994  )

Persons of Significant Control:

Thames Water 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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