Company information:
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)