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Thames Water Commercial Services Limited (No: 08021020)

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

Status: Operating Company

Incorporated: 04-May-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Apr-2025

Industry Class: 36000 - Water collection, treatment and supply

Current Director: MARK CHRISTOPHER BAMFORD ( DOB: Sep-1975   From: Jul-2019  )

Current Director: TIMOTHY JAMES HORTON ( DOB: Jul-1972   From: Jan-2016  )

Current Director: PAUL O’DONNELL ( DOB: Nov-1978   From: May-2024  )

Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962   From: May-2024  )

Current Director: VEER VASISHTA ( DOB: Aug-1960   From: Feb-2022  )

Resigned Director: MARK CHRISTOPHER BAMFORD ( DOB: Sep-1975   From: Jul-2019   To: Jul-2022  )

Resigned Director: MARK CHRISTOPHER BAMFORD ( DOB: Sep-1975   From: Jul-2019   To: Jul-2022  )

Resigned Director: ABIGAIL BLACK ( DOB: Jul-1976   From: Dec-2023   To: Apr-2024  )

Resigned Director: PIERS BENEDICT CLARK ( DOB: Nov-1969   From: Apr-2012   To: Dec-2014  )

Resigned Director: TIMOTHY JAMES HORTON ( DOB: Jul-1977   From: Jan-2016   To: Jul-2020  )

Resigned Director: DAVID JONATHAN HUGHES ( DOB: Apr-1967   From: Jul-2021   To: May-2022  )

Resigned Director: PAUL KERR ( DOB: Dec-1973   From: Sep-2017   To: Apr-2018  )

Resigned Director: WILLIAM ANTHONY LAMBE ( DOB: Jul-1972   From: Apr-2012   To: Feb-2016  )

Resigned Director: STUART NEIL LEDGER ( DOB: Jan-1976   From: Sep-2016   To: Sep-2017  )

Resigned Director: TONIA LEWIS ( DOB: Dec-1974   From: Jan-2021   To: Jul-2021  )

Resigned Director: DINESH MICHAEL MANUELPILLAI ( DOB: Nov-1983   From: Jul-2022   To: Mar-2023  )

Resigned Director: JONATHAN MOGG ( DOB: Jul-1975   From: Mar-2023   To: Apr-2024  )

Resigned Director: GRAHAM BRINSLEY SOUTHALL ( DOB: Jul-1965   From: Apr-2012   To: Sep-2016  )

Resigned Director: VEER SAGAR VASISHTA ( DOB: Aug-1960   From: Feb-2022   To: Dec-2023  )

Resigned Director: DAVID JOHN WYLIE ( DOB: Oct-1974   From: Mar-2023   To: Apr-2024  )

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

Resigned Secretary: DAVID JONATHAN HUGHES (   From: Apr-2012   To: May-2022  )

Resigned Secretary: SALLY LEWIS (   From: Feb-2024   To: Apr-2024  )

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

Resigned Secretary: BENJAMIN MICHAL SWIERGON (   From: May-2022   To: Feb-2024  )

Persons of Significant Control:

Thames Water Commercial Ventures Finance Limited, Clearwater Coourt 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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