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Kemble Water Eurobond Plc (No: 05957999)

Address: CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB

Status: Operating Company

Incorporated: 10-May-2006

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 29-Oct-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970   From: May-2017  )

Current Director: STEPHEN ALAN JOHN DEELEY ( DOB: Feb-1980   From: Nov-2017  )

Current Director: INES GRUND ( DOB: Dec-1978   From: Jul-2019  )

Current Director: INES GRUND ( DOB: Dec-1978   From: Jul-2019  )

Current Director: INES GRUND ( DOB: Dec-1978   From: Jul-2019  )

Current Director: EMMA HOWELL (   From: Oct-2016  )

Current Director: EMMA LEWIS ( DOB: Jul-1979   From: Oct-2016  )

Current Director: MICHAEL MCNICHOLAS ( DOB: Jan-1961   From: Apr-2019  )

Current Director: MICHAEL MCNICHOLAS ( DOB: Jan-1961   From: Apr-2019  )

Current Director: GAVIN BRUCE MERCHANT ( DOB: Oct-1969   From: Nov-2022  )

Current Director: PERRY DENIS NOBLE ( DOB: Jan-1960   From: Nov-2012  )

Resigned Director: LUIS FERNANDO ARANA ABRAIRA (   From: Aug-2011   To: Jan-2012  )

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: ROBERT-JAN OLIVIER CHRISTIAAN BAKKER (   From: Mar-2015   To: Jan-2016  )

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: Aug-2016  )

Resigned Director: MICHAEL DAVID BLOCH-HANSEN ( DOB: Aug-1986   From: Mar-2018   To: Dec-2022  )

Resigned Director: ROSAMUND BLOMFIELD SMITH (   From: Nov-2012   To: Mar-2015  )

Resigned Director: ROSAMUND EVELYN BLOMFIELD-SMITH ( DOB: Feb-1949   From: Apr-2015   To: Nov-2017  )

Resigned Director: KIEREN GEORGE BOESENBERG (   From: Apr-2009   To: Nov-2011  )

Resigned Director: KENTON EDWARD BRADBURY ( DOB: Jan-1970   From: May-2017   To: Jul-2019  )

Resigned Director: MARK WILLIAM BRAITHWAITE ( DOB: Nov-1965   From: Aug-2016   To: May-2017  )

Resigned Director: DANIEL BUFFERY (   From: Mar-2015   To: Jul-2015  )

Resigned Director: JASON DAVID COGLEY ( DOB: Jan-1972   From: Oct-2023   To: May-2024  )

Resigned Director: PETER EDWARD DALRYMPLE CRONE (   From: Dec-2006   To: Mar-2009  )

Resigned Director: HAMISH NIHAL MALCOM DE RUN ( DOB: Nov-1976   From: Apr-2020   To: Sep-2021  )

Resigned Director: CHRISTOPHER RICHARD DEACON ( DOB: Dec-1947   From: Dec-2006   To: Jan-2016  )

Resigned Director: STEPHEN ALAN JOHN DEELEY ( DOB: Feb-1980   From: Nov-2017   To: May-2024  )

Resigned Director: YING DENG ( DOB: Apr-1985   From: Mar-2024   To: May-2024  )

Resigned Director: JERRY JAMES DIVOKY ( DOB: Aug-1966   From: Oct-2015   To: May-2024  )

Resigned Director: PETER DYER ( DOB: Nov-1941   From: Dec-2006   To: Mar-2015  )

Resigned Director: SIMON RICHARD EAVES (   From: Jan-2012   To: Oct-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: May-2017  )

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: ALASTAIR COLIN HALL ( DOB: Feb-1982   From: May-2017   To: May-2024  )

Resigned Director: CHRISTOPHER JOHN HEATHCOTE ( DOB: Mar-1963   From: Jun-2013   To: Mar-2015  )

Resigned Director: CORNELIA BERNADETTE MARIA VAN HEIJNINGEN (   From: Feb-2009   To: Jan-2010  )

Resigned Director: MARCUS CHRISTOPHER HILL (   From: Jan-2012   To: Mar-2015  )

Resigned Director: PETER FRANCIS HOFBAUER ( DOB: Jul-1960   From: Mar-2015   To: Oct-2016  )

Resigned Director: NICHOLAS WENHAM HORLER (   From: Apr-2014   To: Mar-2015  )

Resigned Director: EMMA HOWELL ( DOB: Jul-1979   From: Oct-2016   To: Apr-2020  )

Resigned Director: ROSS DANIEL ISRAEL (   From: Dec-2006   To: Dec-2011  )

Resigned Director: STANISLAV MICHAEL KOLENC (   From: Feb-2008   To: Feb-2009  )

Resigned Director: GUY LAMBERT ( DOB: Apr-1977   From: Oct-2014   To: Dec-2022  )

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: Jan-2018  )

Resigned Director: GRAHAM JOHN MATTHEWS (   From: Dec-2006   To: Feb-2008  )

Resigned Director: PETER JOSEPH MCCOSKER ( DOB: Dec-1981   From: Jul-2019   To: May-2021  )

Resigned Director: WILLIAM RODGERS MCKENZIE (   From: Feb-2009   To: Feb-2008  )

Resigned Director: MICHAEL MCNICHOLAS ( DOB: Jan-1961   From: Apr-2019   To: Mar-2023  )

Resigned Director: BRIAN JARED MONCIK ( DOB: May-1975   From: May-2019   To: May-2020  )

Resigned Director: DAVID MORA (   From: Mar-2010   To: Jan-2011  )

Resigned Director: PATRICK THOMAS MULHOLLAND (   From: Jan-2016   To: May-2019  )

Resigned Director: SARAH VARTANOUCHE JULIETTE OBOZIAN ( DOB: Nov-1986   From: Nov-2020   To: Apr-2022  )

Resigned Director: ALINA OSORIO ( DOB: Oct-1966   From: Nov-2015   To: Dec-2017  )

Resigned Director: ALINA MIHAELA OSORIO ( DOB: Oct-1966   From: Nov-2015   To: Dec-2017  )

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: Sep-2014  )

Resigned Director: GREG PESTRAK ( DOB: Aug-1971   From: Oct-2017   To: Dec-2021  )

Resigned Director: NGHI DO TRUONG PHAM (   From: Nov-2011   To: Oct-2015  )

Resigned Director: CHRISTY (NGHI DO TRUONG) PHAM ( DOB: Sep-1977   From: Jan-2018   To: May-2023  )

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: THIBAULT FRANCOIS PAUL RICHON (   From: Jul-2015   To: Jan-2016  )

Resigned Director: KEVIN BENJAMIN ROSEKE (   From: Jan-2012   To: May-2013  )

Resigned Director: KEVIN BENJAMIN ROSEKE ( DOB: Jun-1982   From: Mar-2015   To: Apr-2015  )

Resigned Director: ANTONIO FERNANDO CALDEIRA DE PAULA SANTOS (   From: Jan-2009   To: Jan-2010  )

Resigned Director: JOAO FILIPE GROSSO PAULA SANTOS (   From: Dec-2006   To: Aug-2007  )

Resigned Director: CHRISTIAN EUGEN SCHMID ( DOB: Jan-1980   From: Nov-2020   To: Feb-2022  )

Resigned Director: DIPESH JAYANTILAL SHAH ( DOB: May-1953   From: Oct-2007   To: Mar-2015  )

Resigned Director: FUXIN SHENG ( DOB: Aug-1979   From: Oct-2018   To: Sep-2022  )

Resigned Director: YAPING SHI (   From: Jan-2012   To: Sep-2012  )

Resigned Director: PIOTR LUKASZ SOCHOCKI ( DOB: Jan-1982   From: May-2017   To: Oct-2017  )

Resigned Director: TIANXIAO (SOPHIE) SONG ( DOB: May-1990   From: Oct-2018   To: Mar-2020  )

Resigned Director: MARTIN STEPHEN WILLIAM STANLEY ( DOB: Jun-1963   From: Dec-2006   To: Sep-2012  )

Resigned Director: GILES JOHN JULIAN TUCKER ( DOB: Nov-1960   From: May-2020   To: Mar-2024  )

Resigned Director: CORNELIA BERNADETTE MARIA VAN HEIJNINGEN ( DOB: Apr-1971   From: Jan-2015   To: Mar-2015  )

Resigned Director: ROBERT EDWARD VERRION ( DOB: Oct-1952   From: Jan-2010   To: Oct-2012  )

Resigned Director: YAN WANG (   From: Jul-2014   To: Oct-2018  )

Resigned Director: MINZHEN WANG ( DOB: Oct-1994   From: Mar-2020   To: Jan-2024  )

Resigned Director: LINCOLN HILLIER WEBB (   From: Feb-2008   To: Feb-2009  )

Resigned Director: LINCOLN HILLIER WEBB (   From: Oct-2015   To: Jan-2018  )

Resigned Director: LINCOLN HILLIER WEBB ( DOB: Mar-1971   From: Oct-2015   To: Jan-2018  )

Resigned Director: DAPENG XU (   From: Oct-2012   To: Jul-2014  )

Resigned Secretary: SONIA BILLETT (   From: Nov-2018   To: Dec-2021  )

Resigned Secretary: CAROLYN CAMPBELL-WALES (   From: Nov-2014   To: Jul-2016  )

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: DAVID JONATHAN HUGHES (   From: Nov-2013   To: May-2022  )

Resigned Secretary: JAMES THOMAS LAVERTY ( DOB: Jan-1976   From: Oct-2006   To: Nov-2006  )

Resigned Secretary: GILLIAN SARSON (   From: Nov-2009   To: Nov-2013  )

Resigned Secretary: EMMA VICTORIA SLOAN (   From: Sep-2016   To: Apr-2018  )

Persons of Significant Control:

Kemble Water Holdings 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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