THAMES WATER UTILITIES LIMITED

Company number 02366661

153 officers / 142 resignations

FRAISER, Andrew

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Secretary
• Appointed on: 27 March 2024

COCHRAN, Alastair Edward

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 27 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOLLAND-KAYE, John William

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

LAND, Nicholas Charles Edward

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director And Advisor

LYNN, Catherine Susan

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 28 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Aviation Advisor - Sole Trader

MCNICHOLAS, Michael

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 1 July 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

MONTAGUE, Adrian Alastair, Sir

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: February 1948
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NIXON, Hannah

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 14 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARSON, Ian Phares

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEDDEN, Jill Belinda

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

WESTON, Christopher Phillip Anthony

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 8 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BADCOCK, David

• Correspondence address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
• Role (Resigned): Secretary
• Appointed before: 24 July 1992
• 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

DAVIS, Christopher Charles

• Correspondence address: 27 Old Gloucester Street, London, WC1N 3XX
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 30 June 2007
• Nationality: British

HAMBROOK, Rachael

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Secretary
• Appointed on: 19 December 2022
• Resigned on: 27 March 2024

HAMILTON, Iain Alexander

• Correspondence address: 16 Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, United Kingdom, RG24 9GF
• Role (Resigned): Secretary
• Appointed on: 26 September 2007
• Resigned on: 7 October 2009
• Nationality: British
• Occupation: Chartered 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 2001
• Resigned on: 30 June 2006
• 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: 14 September 2016
• Resigned on: 20 April 2018

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: 19 December 2022

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

ALEXANDER, William John

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 24 July 1992
• Resigned on: 16 November 2005
• Nationality: British
• Occupation: Group Chief Executive

ANDERSON, Craig

• Correspondence address: 18 Brampton Chase, Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3BX
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 September 2001
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ANTOLIK, Peter Szymon

• Correspondence address: 81 Regina Road, London, N4 3PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 December 2006
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

AYLARD, Richard John

• Correspondence address: 1 Chandlers Cottage, Goring Lane Grazeley, Reading, Berkshire, RG7 1LY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 21 January 2005
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BADCOCK, David

• Correspondence address: Perry Green Cottage, Charlton, Malmesbury, Wiltshire, SN16 9DP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed before: 24 July 1992
• Resigned on: 1 January 2001
• Nationality: British
• Occupation: Director

BAGGS, Martin Wayne

• Correspondence address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 December 2006
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director