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Companies/02614522

Thames Water Nominees Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 134426828

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
TL
Tonia LewisCurrent director
Appointed 2017-04-01 · 9 yrs · Group Financial Controller
+7 others
DH
David HughesCurrent director
Appointed 2014-11-27 · 11 yrs · Company Secretary
+44 others
DH
David HughesCurrent secretary
Appointed 2013-11-29 · 12 yrs
+13 others
Show 28 historical appointments
ES
Emma SloanResigned secretary
Resigned 2016-12-14 · 1 yr
CC
Carolyn Campbell WalesResigned secretary
Resigned 2014-11-27 · 1 yr
WB
William BlackburnResigned director
Resigned 2010-06-30 · 5 yrs · Solicitor
GS
Gillian SarsonResigned secretary
Resigned 2009-10-07 · 4 yrs
JH
Joel HansonResigned director
Resigned 2008-01-23 · 6 yrs · Lawyer
IH
Iain HamiltonResigned secretary
Resigned 2007-10-12 · 1 yr
PB
Peter BeesonResigned director
Resigned 2007-03-20 · 3 yrs · Solicitor
SB
Simon ByrneResigned directorResigned secretary
Resigned 2007-03-01 · Solicitor
WS
Wendy SarstedResigned secretary
Resigned 2007-02-22
IP
Ian PowellResigned directorResigned secretary
Resigned 2006-07-21
CD
Christopher DavisResigned director
Resigned 2006-04-06 · 1 yr · Solicitor
TW
Timothy WellerResigned director
Resigned 2004-03-01 · 2 yrs · Director
KJ
Keith JohnsonResigned secretary
Resigned 2004-01-01 · 2 yrs
SS
Stephen SmithResigned director
Resigned 2002-10-18 · 3 yrs · Director
CB
Christopher BunkerResigned director
Resigned 2000-04-30 · 3 yrs · Director
JR
Janet RavenscroftResigned directorResigned secretary
Resigned 1997-10-01 · 6 yrs · Solicitor
ET
Elizabeth ThorpeResigned secretary
Resigned 1996-07-03 · 1 yr
DB
David BadcockResigned directorResigned secretary
Resigned 1996-03-21 · 4 yrs · Director
RM
Richard MarshallResigned director
Resigned 1996-03-21 · 1 yr · Company Director
MH
Michael HoffmanResigned director
Resigned 1991-06-14 · 4 yrs · Director
RC
Robert CarsleyResigned secretary
Resigned 1991-06-14 · 4 yrs
DL
David LuffrumResigned director
Resigned 1991-06-14 · 8 yrs · Director
Resigned 1991-05-24
Resigned 1991-05-24

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active