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Companies/00297150

Thames Water Products Sh 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
Thames Water Products 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 212920803

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
DH
David HughesCurrent director
Appointed 2016-04-06 · 10 yrs · Company Secretary
+44 others
CorpThames Water Nominees LimitedCurrent secretaryCurrent director
Appointed 2010-06-30 · 16 yrs
+36 others
Show 31 historical appointments
WB
William BlackburnResigned director
Resigned 2009-09-17 · 6 yrs · Solicitor
IH
Iain HamiltonResigned director
Resigned 2007-10-18 · 1 yr · Chartered Secretary
EP
Edmund PopplewellResigned director
Resigned 2004-03-02 · 1 yr · Chartered Accountant
SS
Stephen SmithResigned director
Resigned 2004-03-02 · 2 yrs · Director
SS
Steven SkeltonResigned director
Resigned 2004-03-02 · 2 yrs · Finance Director
PH
Peter HardingResigned director
Resigned 2004-01-05 · 3 yrs · Finance Director
PB
Peter BeesonResigned directorResigned secretary
Resigned 2003-03-20 · 7 yrs · Solicitor
GE
Graham EdwardsResigned director
Resigned 2002-06-28 · Managing Director Commercial
JR
Janet RavenscroftResigned secretary
Resigned 2002-04-30 · 1 yr
SW
Stephen WalkerResigned director
Resigned 1999-08-11 · Chartered Engineer
PF
Paul FosterResigned director
Resigned 1998-09-28 · Company Director
RW
Robert WimmerResigned director
Resigned 1997-12-09 · Director
WH
William HarperResigned director
Resigned 1995-06-30 · 2 yrs · Company Director
TA
Timothy AldersonResigned director
Resigned 1995-06-30 · 1 yr · Company Director
AA
Adrian AppsResigned secretary
Resigned 1994-08-16 · 7 yrs
JC
John CatlingResigned secretaryResigned director
Resigned 1994-04-30
CM
Carl MillingtonResigned director
Resigned 1993-05-04 · 1 yr · Director
MR
Michael RoweResigned director
Resigned 1993-02-06 · Chemical Engineer
DB
David BanfieldResigned director
Resigned 1993-02-06 · 2 yrs · Chemical Engineer
IA
Ian AbelResigned director
Resigned 1992-06-09 · 1 yr · Director
BL
Brian LeightellResigned director
Resigned 1992-06-09 · Director
MO
Martin OfficerResigned director
Resigned 1991-06-26 · 2 yrs · Director
JG
John GilbertResigned director
Resigned 1991-06-26 · Director
VG
Vincent GrimshawResigned director
Resigned 1991-06-26 · Director
RM
Robin MillardResigned director
Resigned 1991-06-26 · 1 yr · Director
AH
Arthur HamptonResigned director
Resigned 1991-06-26 · 1 yr · Director
PR
Peter RileyResigned directorResigned secretary
Resigned 1991-06-26 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active