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Companies/05563884

Thames Water Retail 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 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 212213813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
Appointed 2017-04-01 · 9 yrs
+36 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 12 historical appointments
CC
Carolyn Campbell WalesResigned secretary
Resigned 2014-11-27 · 1 yr
GS
Gillian SarsonResigned secretary
Resigned 2009-10-07 · 4 yrs
WB
William BlackburnResigned director
Resigned 2009-02-25 · 7 yrs · Solicitor
JH
Joel HansonResigned director
Resigned 2009-02-25 · 5 yrs · Lawyer
IH
Iain HamiltonResigned secretary
Resigned 2007-10-12 · 1 yr
JM
John MitchellResigned director
Resigned 2007-07-27 · Bus Dev Director
WS
Wendy SarstedResigned secretary
Resigned 2007-03-20
SB
Simon ByrneResigned secretary
Resigned 2007-03-20
CA
Craig AndersonResigned director
Resigned 2005-09-17 · 2 yrs · Finance Director
Resigned 2005-09-14
JM
Jason MckinleyResigned director
Resigned 2005-09-14 · 1 yr · Business Development Manager
CD
Christopher DavisResigned secretary
Resigned 2005-09-14 · 1 yr

Board profile

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