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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)

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