THAMES WATER LIMITED

Company number 02366623

165 officers / 152 resignations

BOLTON, Thomas

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

COGLEY, Jason David

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 26 October 2023
• Nationality: Australian,British
• Country of residence: England
• Occupation: Finance

DEELEY, Stephen Alan John

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DELA CRUZ, Jenny Lyn

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 8 March 2024
• Nationality: Canadian
• Country of residence: England
• Occupation: Investment Professional

DENG, Ying

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: April 1985
• Appointed on: 8 March 2024
• Nationality: Chinese
• Country of residence: England
• Occupation: Investment Director

DIVOKY, Jerry James

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 2 October 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Portfolio Manager

HALL, Alastair Colin

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

LOWNDES, Susannah

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 29 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MERCHANT, Gavin Bruce

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 4 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

NOBLE, Perry Denis

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: January 1960
• Appointed on: 29 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Alternate

ONARHEIM, Henrik

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: September 1990
• Appointed on: 1 December 2022
• Nationality: Norwegian,American
• Country of residence: England
• Occupation: Investment Professional

WANG, Chenye

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 15 January 2024
• Nationality: American
• Country of residence: China
• Occupation: Investment Professional

XIE, David Jinlin

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 15 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Investment Professional

BADCOCK, David

• Correspondence address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
• Role (Resigned): Secretary
• Appointed on: 20 October 1995
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Director

BILLETT, Sonia

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 28 November 2018
• Resigned on: 23 December 2021

BYRNE, Simon Harvey

• Correspondence address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 23 August 2007
• Nationality: Australian

CAMPBELL-WALES, Carolyn

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 November 2014
• Resigned on: 8 July 2016

CARSLEY, Robert Clive

• Correspondence address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
• Role (Resigned): Secretary
• Appointed before: 2 August 1992
• Resigned on: 20 October 1995
• Nationality: British

HAMILTON, Iain Alexander

• Correspondence address: 16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Company Secretary

HANSON, Joel Edmund

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2007
• Resigned on: 27 November 2014
• Nationality: British

HUGHES, David Jonathan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 29 November 2013
• Resigned on: 27 May 2022
• Nationality: British

JOHNSON, Keith Graham

• Correspondence address: 67 Eastern Avenue, Reading, Berkshire, RG1 5SQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Deputy Secretary

LEWIS, Sally

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 16 February 2024
• Resigned on: 5 April 2024

MORRIS, Derek Aubrey Goodall

• Correspondence address: 98 Braywick Road, Maidenhead, Berkshire, SL6 1DJ
• Role (Resigned): Secretary
• Appointed on: 10 November 1997
• Resigned on: 8 June 1998
• Nationality: British

POWELL, Ian George

• Correspondence address: 32 Blacketts Wood Drive, Chorleywood, Hertfordshire, WD3 5QH
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 1 March 2007
• Nationality: British

RAVENSCROFT, Janet Mary, Sol

• Correspondence address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 December 2003
• Nationality: British

SARSON, Gillian

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 November 2009
• Resigned on: 29 November 2013
• Nationality: British

SARSTED, Wendy Helena

• Correspondence address: 6 New Road, Lymm, Cheshire, WA13 9DY
• Role (Resigned): Secretary
• Appointed on: 22 February 2007
• Resigned on: 23 August 2007
• Nationality: British

SLOAN, Emma Victoria

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 20 April 2018

SWIERGON, Benjamin Michal

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 27 May 2022
• Resigned on: 16 February 2024

TAYLOR, Peter James

• Correspondence address: 1 Tamarisk Rise, Wokingham, Berkshire, RG40 1WG
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 30 April 2004
• Nationality: British

THORPE, Elizabeth Anne

• Correspondence address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
• Role (Resigned): Secretary
• Appointed on: 21 June 1991
• Resigned on: 31 July 1997
• Nationality: British

ABRAIRA, Luis Fernando Arana

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 August 2011
• Resigned on: 19 January 2012
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ABRAIRA, Luis Fernando Arana

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 2010
• Resigned on: 1 January 2011
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

ABRAIRA, Luis Fernando Arana

• Correspondence address: Edificio Marisma Planta, Baja Boadilla Del Monte, Madrid, Spain
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 January 2008
• Resigned on: 1 January 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director