Company information:
Thames Water Commercial Ventures Holdings Limited (No: 08765700)
Address: CLEARWATER COURT, VASTERN ROAD, READING, RG1 8DB
Status: Operating Company
Incorporated: 11-Jul-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Nov-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TONIA LEWIS ( DOB: Dec-1974 From: Apr-2018 )
Current Director: PAUL O’DONNELL ( DOB: Nov-1978 From: May-2024 )
Current Director: NICHOLAS JOHN PIKE ( DOB: Dec-1962 From: May-2024 )
Resigned Director: MARTIN WAYNE BAGGS ( DOB: Feb-1965 From: Nov-2013 To: Aug-2016 )
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: Mar-2023 To: Apr-2024 )
Resigned Director: PIERS BENEDICT CLARK ( DOB: Nov-1969 From: Nov-2013 To: Dec-2014 )
Resigned Director: RICHARD GREENLEAF ( From: Jun-2015 To: May-2017 )
Resigned Director: CHRISTOPHER JOHN HEATHCOTE ( DOB: Mar-1963 From: Jul-2014 To: Jun-2015 )
Resigned Director: TONIA LEWIS ( DOB: Dec-1974 From: Apr-2018 To: Jul-2019 )
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: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Apr-2017 To: Sep-2021 )
Resigned Director: STUART JAMES SIDDALL ( DOB: May-1953 From: Nov-2013 To: Dec-2016 )
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: Nov-2013 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:
Kemble Water Eurobond Plc, 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)