Company information:
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)