Thames Water (Kemble) Finance PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2011Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKemble Water Finance LimitedCorporate
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 193741020People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpNorose Company Secretarial Services LimitedCurrent secretary
Appointed 2024-04-05 · 2 yrs
Show 23 historical appointments
SL
Sally LewisResigned secretary
Resigned 2024-02-12
HO
Henrik OnarheimResigned director
Resigned 2023-05-24 · 1 yr · Investment Professional
SP
Steven PughResigned director
Resigned 2023-05-24 · Investment Manager
SD
Stephen DeeleyResigned director
Resigned 2023-05-24 · Investment Manager
JM
Jonathan MoggResigned director
Resigned 2023-02-22 · Finance Director
AB
Abigail BlackResigned director
Resigned 2023-02-22 · Director
DG
David GreggResigned director
Resigned 2023-02-22 · Chartered Accountant
BS
Benjamin SwiergonResigned secretary
Resigned 2022-05-27 · 1 yr
MB
Mark BamfordResigned director
Resigned 2019-07-26 · 2 yrs · Group Financial Controller
DM
Dinesh ManuelpillaiResigned director
Resigned 2019-07-01 · 3 yrs · Chartered Accountant
SB
Sonia BillettResigned secretary
Resigned 2018-11-28 · 3 yrs
TB
Tom BoltonResigned director
Resigned 2017-10-13 · 5 yrs · Head Of Corporate Finance
TL
Tonia LewisResigned director
Resigned 2017-10-13 · 1 yr · Group Financial Controller
SW
Stephen WheelerResigned director
Resigned 2017-03-01 · 2 yrs · Deputy Group Treasurer
ES
Emma SloanResigned secretary
Resigned 2016-09-01 · 1 yr
DH
David HughesResigned secretary
Resigned 2014-11-27 · 7 yrs
CC
Carolyn Campbell WalesResigned secretary
Resigned 2014-11-27 · 1 yr
PK
Paul KerrResigned director
Resigned 2013-09-06 · 4 yrs · Financial Controller
JH
Joel HansonResigned secretary
Resigned 2011-03-24 · 3 yrs
SL
Stuart LedgerResigned director
Resigned 2011-03-24 · 6 yrs · Accountant
AB
Andrew BeaumontResigned director
Resigned 2011-03-24 · 5 yrs · Treasurer
CorpHackwood Directors LimitedResigned director
Resigned 2011-02-04
PN
Paul NewcombeResigned director
Resigned 2011-02-04 · None
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active