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Kemble Water Limited (No: 05859424)

Address:

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)

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