Company information:
Thames Water Procurement Limited (No: 03033015)
Address: CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB
Status: Liquidation
Incorporated: 14-Mar-1995
Accounts Next Due: 31-Dec-2019
Next Confirmation Statement Due: 26-Mar-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID JONATHAN HUGHES ( DOB: Apr-1967 From: Dec-2016 )
Current Director: THAMES WATER NOMINEES LIMITED ( From: Dec-2016 )
Current Secretary: DAVID JONATHAN HUGHES ( From: Nov-2013 )
Resigned Director: WILLIAM JOHN ALEXANDER ( DOB: Feb-1947 From: Mar-1995 To: Jan-1998 )
Resigned Director: RAYMOND BARLOW ( From: Jan-2005 To: Aug-2006 )
Resigned Director: THOMAS BRENDAN BARRY ( DOB: Feb-1954 From: Jul-1995 To: Mar-1997 )
Resigned Director: SIMON GEORGE BATEY ( From: May-2007 To: Aug-2007 )
Resigned Director: JAMES KENDALL BOUDIER ( DOB: May-1948 From: Jun-1995 To: Apr-2003 )
Resigned Director: MARK WILLIAM BRAITHWAITE ( DOB: Nov-1965 From: Aug-2007 To: Sep-2011 )
Resigned Director: STEVEN JOHN BUCK ( DOB: Feb-1969 From: Jun-2003 To: Jan-2007 )
Resigned Director: PAUL BURGESS ( From: Oct-1995 To: Jul-1996 )
Resigned Director: CHARLES BOYD FINDLAY ( DOB: Apr-1960 From: Sep-1999 To: Mar-2002 )
Resigned Director: SARA HOLMES-WOODHEAD ( From: Jul-1996 To: Sep-1999 )
Resigned Director: JOHN HURCOM ( DOB: Jun-1941 From: Mar-1995 To: Jul-1996 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: PATRICK TREVOR SCOTT JACKSON ( DOB: Aug-1945 From: Jun-1995 To: Jun-1998 )
Resigned Director: ALAN DAVID MAGNESS ( From: Sep-1999 To: Jul-2001 )
Resigned Director: GORDON WALKER MAXWELL ( DOB: Apr-1953 From: Jan-1998 To: Jul-2001 )
Resigned Director: HUGH FENTON MORRIS ( From: Mar-1997 To: Sep-1999 )
Resigned Director: MICHAEL JOHN ROBINSON ( From: Jun-2003 To: Dec-2004 )
Resigned Director: STEPHEN FRANK SHINE ( DOB: Mar-1957 From: May-2007 To: Mar-2012 )
Resigned Director: STUART JAMES SIDDALL ( DOB: May-1953 From: Sep-2011 To: Dec-2016 )
Resigned Director: IAIN SINCLAIR SMITH ( From: Sep-1999 To: Mar-2002 )
Resigned Director: NICHOLAS ROYSTON SUMPTION ( From: Jul-2001 To: Jun-2003 )
Resigned Director: LESLIE ERNEST WILLIAMS ( DOB: Jun-1946 From: Jul-1996 To: Sep-1999 )
Resigned Secretary: SIMON HARVEY BYRNE ( DOB: Mar-1963 From: Mar-2007 To: Jan-2008 )
Resigned Secretary: CHRISTOPHER CHARLES DAVIS ( DOB: Apr-1959 From: Jun-2006 To: Jun-2007 )
Resigned Secretary: IAIN ALEXANDER HAMILTON ( DOB: Sep-1973 From: Oct-2007 To: Oct-2009 )
Resigned Secretary: KEITH GRAHAM JOHNSON ( DOB: Apr-1947 From: Mar-2003 To: Jun-2006 )
Resigned Secretary: TESSA ANN LANSTEIN ( From: Nov-1995 To: Jul-1996 )
Resigned Secretary: JANET MARY RAVENSCROFT ( DOB: Oct-1957 From: Jul-1997 To: Mar-2003 )
Resigned Secretary: GILLIAN SARSON ( From: Oct-2009 To: Nov-2013 )
Resigned Secretary: WENDY HELENA SARSTED ( DOB: Apr-1956 From: Mar-2007 To: Oct-2007 )
Resigned Secretary: EMMA VICTORIA SLOAN ( From: Apr-2017 To: Apr-2018 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Secretary: ELIZABETH ANNE THORPE ( DOB: Apr-1953 From: Mar-1995 To: Jul-1997 )
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)