Company information:
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)