Company information:
Kemble Water Limited (No: 05859424)
Status: Dissolved
Industry Class: None
Current Director: DAVID JONATHAN HUGHES ( DOB: Apr-1967 From: May-2017 )
Current Director: TONIA LEWIS ( DOB: Dec-1974 From: May-2017 )
Current Secretary: DAVID JONATHAN HUGHES ( From: Nov-2013 )
Resigned Director: LUIS FERNANDO ARANA ABRAIRA ( From: Aug-2011 To: Jan-2012 )
Resigned Director: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2006 To: Oct-2006 )
Resigned Director: ALNERY INCORPORATIONS NO 2 LIMITED ( From: Jun-2006 To: Oct-2006 )
Resigned Director: PETER SZYMON ANTOLIK ( DOB: Dec-1968 From: Oct-2006 To: Feb-2008 )
Resigned Director: MARTIN WAYNE BAGGS ( DOB: Feb-1965 From: Dec-2006 To: Jun-2010 )
Resigned Director: SIMON GEORGE BATEY ( DOB: Sep-1953 From: Jan-2009 To: Jan-2010 )
Resigned Director: EDWARD THOMAS BECKLEY ( DOB: Jun-1975 From: Mar-2008 To: Mar-2014 )
Resigned Director: ROSAMUND BLOMFIELD SMITH ( From: Nov-2012 To: Mar-2014 )
Resigned Director: ROSAMUND EVELYN BLOMFIELD-SMITH ( DOB: Feb-1949 From: Feb-2008 To: Nov-2011 )
Resigned Director: KIEREN GEORGE BOESENBERG ( From: Apr-2009 To: Nov-2011 )
Resigned Director: DANIEL BUFFERY ( From: Dec-2013 To: Mar-2014 )
Resigned Director: PETER EDWARD DALRYMPLE CRONE ( From: Dec-2006 To: Mar-2009 )
Resigned Director: CHRISTOPHER RICHARD DEACON ( DOB: Dec-1947 From: Dec-2006 To: Mar-2014 )
Resigned Director: PETER DYER ( DOB: Nov-1941 From: Dec-2006 To: Mar-2014 )
Resigned Director: SIMON RICHARD EAVES ( From: Jan-2012 To: Mar-2014 )
Resigned Director: RHYS DAVID EVENDEN ( From: Dec-2011 To: Aug-2013 )
Resigned Director: RODERICK JOHN GADSBY ( DOB: May-1969 From: Jun-2010 To: Jul-2011 )
Resigned Director: PILAR GOMEZ ( From: Jan-2008 To: Jan-2009 )
Resigned Director: RICHARD GREENLEAF ( From: Jul-2013 To: Mar-2014 )
Resigned Director: ROBERT JOHN GREGOR ( DOB: May-1969 From: Dec-2006 To: Oct-2007 )
Resigned Director: ROBERT JOHN GREGOR ( From: Oct-2007 To: Feb-2008 )
Resigned Director: MANUEL CAVACO GUERREIRO ( From: Jan-2011 To: Aug-2011 )
Resigned Director: JOEL EDMUND HANSON ( DOB: Jul-1969 From: Mar-2014 To: Nov-2014 )
Resigned Director: CHRISTOPHER JOHN HEATHCOTE ( DOB: Mar-1963 From: Jun-2013 To: Jun-2015 )
Resigned Director: CORNELIA BERNADETTE MARIA VAN HEIJNINGEN ( From: Jan-2013 To: Mar-2014 )
Resigned Director: MARCUS CHRISTOPHER HILL ( From: Jan-2012 To: Mar-2014 )
Resigned Director: ROSS DANIEL ISRAEL ( From: Dec-2006 To: Dec-2011 )
Resigned Director: PAUL KERR ( DOB: Dec-1973 From: Mar-2014 To: Apr-2018 )
Resigned Director: STAN KOLENC ( From: Feb-2008 To: Feb-2009 )
Resigned Director: STANISLAV MICHAEL KOLENC ( From: Feb-2009 To: Jan-2013 )
Resigned Director: SARA MEI LEE LEONG ( From: Jul-2010 To: Feb-2011 )
Resigned Director: CHARLES LYNAM ( From: Dec-2006 To: Jun-2010 )
Resigned Director: PETER JAMES MASON ( DOB: Sep-1946 From: Dec-2006 To: Mar-2014 )
Resigned Director: GRAHAM JOHN MATTHEWS ( From: Dec-2006 To: Feb-2008 )
Resigned Director: WILLIAM RODGERS MCKENZIE ( From: Feb-2008 To: Feb-2009 )
Resigned Director: DAVID MORA ( From: Mar-2010 To: Jan-2011 )
Resigned Director: PERRY DENIS NOBLE ( DOB: Jan-1960 From: Nov-2012 To: Mar-2014 )
Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Feb-2008 To: Jan-2009 )
Resigned Director: GORDON IAN WINSTON PARSONS ( DOB: Sep-1967 From: Jun-2010 To: Mar-2014 )
Resigned Director: NGHI DO TRUONG PHAM ( From: Nov-2011 To: Mar-2014 )
Resigned Director: ARTHUR RAKOWSKI ( DOB: Sep-1957 From: Oct-2006 To: Dec-2006 )
Resigned Director: DAVID ROCYN REES ( DOB: Apr-1959 From: Oct-2012 To: May-2013 )
Resigned Director: KEVIN BENJAMIN ROSEKE ( From: Jan-2010 To: Jan-2011 )
Resigned Director: ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS ( From: Jan-2011 To: Aug-2011 )
Resigned Director: JOAO FILIPE GROSSO PAULA SANTOS ( From: Dec-2006 To: Sep-2007 )
Resigned Director: DIPESH JAYANTILAL SHAH ( DOB: May-1953 From: Oct-2007 To: Mar-2014 )
Resigned Director: FUXIN SHENG ( DOB: Aug-1979 From: Feb-2012 To: Sep-2012 )
Resigned Director: YAPING SHI ( From: Jan-2012 To: Sep-2012 )
Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963 From: Dec-2006 To: Sep-2012 )
Resigned Director: ROBERT EDWARD VERRION ( DOB: Oct-1952 From: Jan-2010 To: Oct-2012 )
Resigned Director: LINCOLN HILLIER WEBB ( From: Dec-2006 To: Dec-2007 )
Resigned Director: DAPENG XU ( From: Oct-2012 To: Mar-2014 )
Resigned Secretary: ALNERY INCORPORATIONS NO 1 LIMITED ( From: Jun-2006 To: Oct-2006 )
Resigned Secretary: IAIN ALEXANDER HAMILTON ( DOB: Sep-1973 From: Nov-2007 To: Oct-2009 )
Resigned Secretary: JOEL EDMUND HANSON ( DOB: Jul-1969 From: Aug-2007 To: Nov-2014 )
Resigned Secretary: ANNABELLE PENNEY HELPS ( DOB: Jan-1974 From: Nov-2006 To: Aug-2007 )
Resigned Secretary: JAMES THOMAS LAVERTY ( DOB: Jan-1976 From: Oct-2006 To: Nov-2006 )
Resigned Secretary: GILLIAN SARSON ( From: Nov-2009 To: Nov-2013 )
Persons of Significant Control:
Kemble Water Investments 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)