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Companies/01147810

Thames Water Products Sge Ltd.

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 Upe 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 237938593

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
DH
David HughesCurrent director
Appointed 2016-04-06 · 10 yrs · Company Secretary
+44 others
CorpThames Water Nominees LimitedCurrent directorCurrent secretary
Appointed 2010-06-30 · 16 yrs
+36 others
Show 23 historical appointments
WB
William BlackburnResigned director
Resigned 2009-09-17 · 6 yrs · Solicitor
PB
Peter BessonResigned director
Resigned 2008-10-24 · 1 yr · Solicitor
SC
Shiona CranstounResigned director
Resigned 2008-05-30 · Assistant Company Secretary
SB
Simon ByrneResigned director
Resigned 2008-01-23 · Solicitor
IH
Iain HamiltonResigned director
Resigned 2007-10-18 · 1 yr · Chartered Secretary
NP
Nigel PatersonResigned director
Resigned 2005-03-24 · 2 yrs · Civil Engineer
PH
Peter HardingResigned director
Resigned 2004-01-05 · 3 yrs · Finance Director
PB
Peter BeesonResigned secretary
Resigned 2003-07-15 · 6 yrs
GM
Graham MallettResigned director
Resigned 2003-05-01 · 1 yr · Company Director
GE
Graham EdwardsResigned director
Resigned 2002-06-28 · Managing Director Commercial
SS
Steven SkeltonResigned secretaryResigned director
Resigned 2002-05-17 · 1 yr
JR
Janet RavenscroftResigned director
Resigned 2001-08-10 · 1 yr · Solicitor
JC
John CatlingResigned director
Resigned 2001-07-26 · Executive Director
AM
Alan MaguireResigned directorResigned secretary
Resigned 2000-01-01 · 1 yr · Company Director
GC
Guy ChantResigned director
Resigned 1998-06-22 · 1 yr · Director
TF
Thomas FenlonResigned director
Resigned 1997-10-21 · Production Director
GG
Geoffrey GodfreyResigned director
Resigned 1994-10-03 · 3 yrs · Technical Dir
JB
John BradburyResigned director
Resigned 1992-08-03 · 2 yrs · Manager
KR
Kenneth RickhussResigned directorResigned secretary
Resigned 1992-08-03 · 5 yrs · Engineer
JM
John MooreResigned director
Resigned 1992-08-03 · 5 yrs · Chartered Accountant

Board profile

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