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PHAM, Nghi Do Truong
Nationality: Canadian
Address: Berkshire, RG1 8DB

KEMBLE WATER EUROBOND PLC
05957999
LIVE
Date Incorporated:

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-12-01

COGLEY, Jason David
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

DEELEY, Stephen Alan John
Director - Active
Appointed: 2017-11-15

DIVOKY, Jerry James
Director - Active
Appointed: 2015-10-02

GRUND, Ines
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-11-16

HALL, Alastair Colin
Director - Active
Appointed: 2017-05-31

HOWELL, Emma
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-04-08

LAMBERT, Guy
Director - Resigned
Appointed: 2014-10-15
Resigned: 2022-12-01

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-07-14
Resigned: 2021-05-30

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-03-23

MONCIK, Brian Jared
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

NOBLE, Perry Denis
Director - Active
Appointed: 2012-11-29

PESTRAK, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2021-12-03

PHAM, Christy (Nghi Do Truong)
Director - Resigned
Appointed: 2018-01-23
Resigned: 2023-05-11

ABRAIRA, Luis Fernando Arana
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-10-05
Resigned: 2008-02-14

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

BAKKER, Robert-Jan Olivier Christiaan
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-01-18

BATEY, Simon George
Director - Resigned
Appointed: 2007-08-30
Resigned: 2008-01-09

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-03-26
Resigned: 2016-08-30

BLOMFIELD SMITH, Rosamund
Director - Resigned
Appointed: 2012-11-29
Resigned: 2015-03-13

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-11-21

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-07-01

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-05-31

BUFFERY, Daniel
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-01-01

CRONE, Peter Edward Dalrymple
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-03-06

DEACON, Christopher Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-01-22

DYER, Peter, Dr
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-03-13

EAVES, Simon Richard
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-10-15

EVENDEN, Rhys David
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-08-16

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-07-08

GOMEZ, Pilar
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

GREENLEAF, Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-05-31

GREGOR, Robert John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-10-15

GUERREIRO, Manuel Cavaco
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-03-13

HEIJNINGEN, Cornelia Bernadette Maria Van
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-01

HILL, Marcus Christopher
Director - Resigned
Appointed: 2012-01-20
Resigned: 2015-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-10-12

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-03-13

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-12-12

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-02-11

LYNAM, Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

MASON, Peter James, Sir
Director - Resigned
Appointed: 2006-12-01
Resigned: 2018-01-25

MATTHEWS, Graham John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

MCKENZIE, William Rodgers
Director - Resigned
Appointed: 2009-02-09
Resigned: 2008-02-26

MORA, David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-01

MULHOLLAND, Patrick Thomas
Director - Resigned
Appointed: 2016-01-22
Resigned: 2019-05-20

OSORIO, Alina Mihaela
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-12-19

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-01-19

RAKOWSKI, Arthur
Director - Resigned
Appointed: 2006-10-05
Resigned: 2006-12-01

REES, David Rocyn
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-05-24

RICHON, Thibault Francois Paul
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-01-18

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-01

SANTOS, Antonio Fernando Caldeira De Paula
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

TUCKER, Giles John Julian
Director - Resigned
Appointed: 2020-05-21
Resigned: 2019-05-20

OBOZIAN, Sarah Vartanouche Juliette
Director - Resigned
Appointed: 2020-11-16
Resigned: 2022-04-29

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-09-01

DENG, Ying
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

KIM, Jae Hun
Director - Active
Appointed: 2022-12-01

LOWNDES, Susannah
Director - Active
Appointed: 2022-04-29

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2022-11-04

MI, Tao
Director - Resigned
Appointed: 2022-09-30
Resigned: 2024-01-15

MONTAGUE, Adrian Alastair, Sir
Director - Active
Appointed: 2023-07-10

ONARHEIM, Henrik
Director - Active
Appointed: 2022-12-01

QURESHI, Abdul Moiz
Director - Active
Appointed: 2023-09-27

WILKINS, Desmond Luis
Director - Active
Appointed: 2021-09-01

NOBLE, Richard Grant
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-03-23

WANG, Chenye
Director - Active
Appointed: 2024-01-15

XIE, David Jinlin
Director - Active
Appointed: 2024-01-15

BILLETT, Sonia
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2021-12-23

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2022-05-27

CAMPBELL-WALES, Carolyn
Secretary - Resigned
Appointed: 2014-11-27
Resigned: 2016-07-08

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-07

HANSON, Joel Edmund
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2014-11-27

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-11-29
Resigned: 2007-08-23

LAVERTY, James Thomas
Secretary - Resigned
Appointed: 2006-10-05
Resigned: 2006-11-29

SARSON, Gillian
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2013-11-29

SLOAN, Emma Victoria
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2018-04-20

SWIERGON, Benjamin Michal
Secretary - Active
Appointed: 2022-05-27

KEMBLE WATER FINANCE LIMITED
05819317
LIVE
Date Incorporated:

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-12-01

COGLEY, Jason David
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

DEELEY, Stephen Alan John
Director - Active
Appointed: 2017-11-15

DIVOKY, Jerry James
Director - Active
Appointed: 2015-10-02

GRUND, Ines
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-11-16

HALL, Alastair Colin
Director - Active
Appointed: 2017-05-31

HOWELL, Emma
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-04-08

LAMBERT, Guy
Director - Resigned
Appointed: 2014-10-15
Resigned: 2022-12-01

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-07-14
Resigned: 2021-05-30

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-03-23

MONCIK, Brian Jared
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

NOBLE, Perry Denis
Director - Active
Appointed: 2012-11-29

PESTRAK, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2022-04-10

PHAM, Christy (Nghi Do Truong)
Director - Resigned
Appointed: 2018-01-23
Resigned: 2023-05-11

ABRAIRA, Luis Fernando Arana
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-02-14

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

BAKKER, Robert-Jan Olivier Christiaan
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-01-17

BATEY, Simon George
Director - Resigned
Appointed: 2007-08-30
Resigned: 2008-01-09

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-03-26
Resigned: 2016-08-30

BLOMFIELD SMITH, Rosamund
Director - Resigned
Appointed: 2012-11-29
Resigned: 2015-03-13

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-11-21

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-07-01

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-05-31

BUFFERY, Daniel
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-01-01

CRONE, Peter Edward Dalrymple
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-03-06

DEACON, Christopher Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-01-22

DYER, Peter, Dr
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-03-13

EAVES, Simon Richard
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-10-15

EVENDEN, Rhys David
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-08-16

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-07-08

GOMEZ, Pilar
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

GREENLEAF, Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-05-31

GREGOR, Robert John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-10-15

GUERREIRO, Manuel Cavaco
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-03-13

HEIJNINGEN, Cornelia Bernadette Maria Van
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-01

HILL, Marcus Christopher
Director - Resigned
Appointed: 2012-01-20
Resigned: 2015-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-10-12

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-03-13

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-12-12

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-02-11

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

LYNAM, Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

MASON, Peter James, Sir
Director - Resigned
Appointed: 2006-12-01
Resigned: 2018-01-25

MATTHEWS, Graham John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

MCKENZIE, William Rodgers
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

MORA, David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-01

MULHOLLAND, Patrick Thomas
Director - Resigned
Appointed: 2016-01-22
Resigned: 2019-05-20

OSORIO, Alina Mihaela
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-12-19

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-01-19

PUDGE, David John
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

RAKOWSKI, Arthur
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-01

REES, David Rocyn
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-05-24

RICHON, Thibault Francois Paul
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-01-18

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-01-01

TUCKER, Giles John Julian
Director - Resigned
Appointed: 2020-05-21
Resigned: 2019-05-20

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-09-01

OBOZIAN, Sarah Vartanouche Juliette
Director - Resigned
Appointed: 2020-11-16
Resigned: 2022-04-29

DENG, Ying
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

KIM, Jae Hun
Director - Active
Appointed: 2022-12-01

LOWNDES, Susannah
Director - Active
Appointed: 2022-04-29

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2022-11-04

MI, Tao
Director - Resigned
Appointed: 2022-09-30
Resigned: 2024-01-15

WILKINS, Desmond Luis
Director - Active
Appointed: 2021-09-01

NOBLE, Richard Grant
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-03-23

MONTAGUE, Adrian Alastair, Sir
Director - Active
Appointed: 2023-07-10

ONARHEIM, Henrik
Director - Active
Appointed: 2022-12-01

QURESHI, Abdul Moiz
Director - Active
Appointed: 2023-09-27

WANG, Chenye
Director - Active
Appointed: 2024-01-15

XIE, David Jinlin
Director - Active
Appointed: 2024-01-15

BILLETT, Sonia
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2021-12-23

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2022-05-27

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2006-06-21

CAMPBELL-WALES, Carolyn
Secretary - Resigned
Appointed: 2014-11-27
Resigned: 2016-07-08

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-07

HANSON, Joel Edmund
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2014-11-27

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-08-23

SARSON, Gillian
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2013-11-29

SLOAN, Emma Victoria
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2018-04-20

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

SWIERGON, Benjamin Michal
Secretary - Active
Appointed: 2022-05-27

KEMBLE WATER HOLDINGS LIMITED
05819262
LIVE
Date Incorporated:

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-12-01

COGLEY, Jason David
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

DEELEY, Stephen Alan John
Director - Active
Appointed: 2017-11-15

DIVOKY, Jerry James
Director - Active
Appointed: 2015-10-02

GRUND, Ines
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-11-16

HALL, Alastair Colin
Director - Active
Appointed: 2017-05-31

HOWELL, Emma
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-04-08

LAMBERT, Guy
Director - Resigned
Appointed: 2014-10-15
Resigned: 2022-12-01

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-07-14
Resigned: 2021-05-30

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-03-23

MONCIK, Brian
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

NOBLE, Perry Denis
Director - Active
Appointed: 2012-11-29

PESTRAK, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2021-12-03

PHAM, Christy (Nghi Do Truong)
Director - Resigned
Appointed: 2018-01-23
Resigned: 2023-05-11

WANG, Minzhen
Director - Active
Appointed: 2020-03-05

ABRAIRA, Luis Fernando Arana
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-02-14

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

BAKKER, Robert-Jan Olivier Christiaan
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-01-18

BATEY, Simon George
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-01-09

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-03-26
Resigned: 2016-08-30

BLOMFIELD SMITH, Rosamund
Director - Resigned
Appointed: 2012-11-29
Resigned: 2015-03-13

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2007-02-14
Resigned: 2011-11-21

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-07-01

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-05-31

BUFFERY, Daniel
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-01-01

CRONE, Peter Edward Dalrymple
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

DEACON, Christopher Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2016-01-22

DYER, Peter, Dr
Director - Resigned
Appointed: 2006-12-01
Resigned: 2015-03-13

EAVES, Simon Richard
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-10-15

EVENDEN, Rhys David
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-08-16

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-07-08

GOMEZ, Pilar
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

GREENLEAF, Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-05-31

GREGOR, Robert John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-10-15

GUERREIRO, Manuel Cavaco
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-03-13

HEIJNINGEN, Cornelia Bernadette Maria Van
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-01

HILL, Marcus Christopher
Director - Resigned
Appointed: 2012-01-20
Resigned: 2015-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-10-12

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-03-13

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-12-12

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-02-11

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

LYNAM, Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

MASON, Peter James, Sir
Director - Resigned
Appointed: 2006-12-01
Resigned: 2018-01-25

MATTHEWS, Graham John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

MCKENZIE, William Rodgers
Director - Resigned
Appointed: 2009-02-09
Resigned: 2008-02-26

MORA, David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-01

MULHOLLAND, Patrick Thomas
Director - Resigned
Appointed: 2016-01-22
Resigned: 2019-05-20

OSORIO, Alina Mihaela
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-12-19

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-01-19

PUDGE, David John
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

RAKOWSKI, Arthur
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-01

REES, David Rocyn
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-05-24

RICHON, Thibault Francois Paul
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-01-18

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-01

TUCKER, Giles John Julian
Director - Resigned
Appointed: 2020-05-21
Resigned: 2019-05-20

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-09-01

DENG, Ying
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

OBOZIAN, Sarah Vartanouche Juliette
Director - Resigned
Appointed: 2020-11-16
Resigned: 2022-04-29

KIM, Jae Hun
Director - Active
Appointed: 2022-12-01

LOWNDES, Susannah
Director - Active
Appointed: 2022-04-29

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2022-11-04

MI, Tao
Director - Active
Appointed: 2022-09-30

MONTAGUE, Adrian Alastair, Sir
Director - Active
Appointed: 2023-07-10

ONARHEIM, Henrik
Director - Active
Appointed: 2022-12-01

WILKINS, Desmond Luis
Director - Active
Appointed: 2021-09-01

NOBLE, Richard Grant
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-03-23

BILLETT, Sonia
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2021-12-23

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2022-05-27

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2006-06-21

CAMPBELL-WALES, Carolyn
Secretary - Resigned
Appointed: 2014-11-27
Resigned: 2016-07-08

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-07

HANSON, Joel Edmund
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2014-11-27

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-08-23

SARSON, Gillian
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2013-11-29

SLOAN, Emma Victoria
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2018-04-20

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

HAMBROOK, Rachael
Secretary - Active
Appointed: 2022-12-19

SWIERGON, Benjamin Michal
Secretary - Resigned
Appointed: 2022-05-27
Resigned: 2022-12-19

THAMES WATER UTILITIES HOLDINGS LIMITED
06195202
LIVE
Date Incorporated:

BLOCH-HANSEN, Michael David
Director - Resigned
Appointed: 2018-03-20
Resigned: 2022-12-01

COGLEY, Jason David
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

DEELEY, Stephen Alan John
Director - Active
Appointed: 2017-11-15

DIVOKY, Jerry James
Director - Active
Appointed: 2015-10-02

GRUND, Ines
Director - Resigned
Appointed: 2019-07-01
Resigned: 2020-11-16

HALL, Alastair Colin
Director - Active
Appointed: 2017-05-31

HOWELL, Emma
Director - Resigned
Appointed: 2016-10-12
Resigned: 2020-04-08

LAMBERT, Guy
Director - Resigned
Appointed: 2014-10-15
Resigned: 2022-12-01

MCCOSKER, Peter Joseph
Director - Resigned
Appointed: 2019-07-14
Resigned: 2021-05-30

MCNICHOLAS, Michael
Director - Resigned
Appointed: 2019-04-04
Resigned: 2023-03-23

MONCIK, Brian Jared
Director - Resigned
Appointed: 2019-05-20
Resigned: 2020-05-21

NOBLE, Perry Denis
Director - Active
Appointed: 2012-11-29

PESTRAK, Greg
Director - Resigned
Appointed: 2017-10-03
Resigned: 2021-12-03

PHAM, Christy (Nghi Do Truong)
Director - Resigned
Appointed: 2018-01-23
Resigned: 2023-05-11

ABRAIRA, Luis Fernando Arana
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-02-14

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-06-10

BAKKER, Robert-Jan Olivier Christiaan
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-01-18

BATEY, Simon George
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-01-09

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-03-26
Resigned: 2016-08-30

BLOMFIELD SMITH, Rosamund
Director - Resigned
Appointed: 2012-11-29
Resigned: 2015-03-13

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-11-02

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

BRADBURY, Kenton Edward
Director - Resigned
Appointed: 2017-05-31
Resigned: 2019-07-01

BRAITHWAITE, Mark William
Director - Resigned
Appointed: 2016-08-30
Resigned: 2017-05-31

BUFFERY, Daniel
Director - Resigned
Appointed: 2013-12-13
Resigned: 2015-01-01

CRONE, Peter Edward Dalrymple
Director - Resigned
Appointed: 2007-06-26
Resigned: 2009-03-06

DEACON, Christopher Richard
Director - Resigned
Appointed: 2007-06-21
Resigned: 2016-01-22

DESOUZA, Paul Francis Cajetan
Director - Resigned
Appointed: 2007-07-06
Resigned: 2008-09-10

DYER, Peter, Dr
Director - Resigned
Appointed: 2007-06-21
Resigned: 2015-03-13

EAVES, Simon Richard
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-10-15

EVENDEN, Rhys David
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-08-16

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-07-08

GOMEZ, Pilar
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

GREENLEAF, Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2017-05-31

GREGOR, Robert John
Director - Resigned
Appointed: 2007-06-21
Resigned: 2007-10-15

GUERREIRO, Manuel Cavaco
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-03-13

HEIJNINGEN, Cornelia Bernadette Maria Van
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-01

HILL, Marcus Christopher
Director - Resigned
Appointed: 2012-01-20
Resigned: 2015-03-13

HOFBAUER, Peter Francis
Director - Resigned
Appointed: 2015-03-13
Resigned: 2016-10-12

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 2014-04-14
Resigned: 2015-03-13

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2008-09-10
Resigned: 2011-12-12

KOLENC, Stan
Director - Resigned
Appointed: 2009-02-09
Resigned: 2013-01-02

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-02-11

LYNAM, Charles
Director - Resigned
Appointed: 2007-06-21
Resigned: 2010-06-10

MASON, Peter James, Sir
Director - Resigned
Appointed: 2007-06-21
Resigned: 2018-01-25

MATTHEWS, Graham John
Director - Resigned
Appointed: 2007-06-21
Resigned: 2008-02-14

MCKENZIE, William Rodgers
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

MORA, David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-01

MULHOLLAND, Patrick Thomas
Director - Resigned
Appointed: 2016-01-22
Resigned: 2019-05-20

OSORIO, Alina Mihaela
Director - Resigned
Appointed: 2015-11-26
Resigned: 2017-12-19

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-01-19

REES, David Rocyn
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-05-24

RICHON, Thibault Francois Paul
Director - Resigned
Appointed: 2015-07-07
Resigned: 2016-01-18

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2012-01-31
Resigned: 2013-05-24

TUCKER, Giles John Julian
Director - Resigned
Appointed: 2020-05-21
Resigned: 2019-05-20

DE RUN, Hamish Nihal Malcom
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-09-01

OBOZIAN, Sarah Vartanouche Juliette
Director - Resigned
Appointed: 2020-11-16
Resigned: 2022-04-29

DENG, Ying
Director - Resigned
Appointed: 2020-05-21
Resigned: 2020-11-30

KIM, Jae Hun
Director - Active
Appointed: 2022-12-01

LOWNDES, Susannah
Director - Active
Appointed: 2022-04-29

MERCHANT, Gavin Bruce
Director - Active
Appointed: 2022-11-04

MI, Tao
Director - Resigned
Appointed: 2022-09-30
Resigned: 2024-01-15

MONTAGUE, Adrian Alastair, Sir
Director - Active
Appointed: 2023-07-10

ONARHEIM, Henrik
Director - Active
Appointed: 2022-12-01

QURESHI, Abdul Moiz
Director - Active
Appointed: 2023-09-27

NOBLE, Richard Grant
Director - Resigned
Appointed: 2022-09-30
Resigned: 2023-03-23

WANG, Chenye
Director - Active
Appointed: 2024-01-15

XIE, David Jinlin
Director - Active
Appointed: 2024-01-15

BOLTON, Thomas
Director - Active
Appointed: 2024-01-31

BILLETT, Sonia
Secretary - Resigned
Appointed: 2018-11-28
Resigned: 2021-12-23

HUGHES, David Jonathan
Secretary - Resigned
Appointed: 2013-11-29
Resigned: 2022-05-27

BYRNE, Simon Harvey
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2007-08-23

CAMPBELL-WALES, Carolyn
Secretary - Resigned
Appointed: 2014-11-27
Resigned: 2016-07-08

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-07

HANSON, Joel Edmund
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2014-11-27

SARSON, Gillian
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2013-11-29

SARSTED, Wendy Helena
Secretary - Resigned
Appointed: 2007-06-21
Resigned: 2007-08-23

SLOAN, Emma Victoria
Secretary - Resigned
Appointed: 2016-09-01
Resigned: 2018-04-20

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-03-30
Resigned: 2007-06-21

SWIERGON, Benjamin Michal
Secretary - Resigned
Appointed: 2022-05-27
Resigned: 2024-02-16

LEWIS, Sally
Secretary - Active
Appointed: 2024-02-16

KEMBLE WATER LIBERTY LIMITED
05819270
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-26

HUGHES, David Jonathan
Director - Expired
Appointed: 2017-05-01

LEWIS, Tonia
Director - Expired
Appointed: 2017-05-01

ABRAIRA, Luis Fernando Arana
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

ANTOLIK, Peter Szymon
Director - Resigned
Appointed: 2006-06-22
Resigned: 2008-02-14

BAGGS, Martin Wayne
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

BATEY, Simon George
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-01-09

BECKLEY, Edward Thomas
Director - Resigned
Appointed: 2008-03-26
Resigned: 2014-03-19

BLOMFIELD SMITH, Rosamund
Director - Resigned
Appointed: 2012-11-29
Resigned: 2014-03-19

BLOMFIELD-SMITH, Rosamund Evelyn
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-11-21

BOESENBERG, Kieren George
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

BUFFERY, Daniel
Director - Resigned
Appointed: 2013-12-13
Resigned: 2014-03-19

CRONE, Peter Edward Dalrymple
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-03-06

DEACON, Christopher Richard
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-03-19

DYER, Peter, Dr
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-03-19

EAVES, Simon Richard
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-03-19

EVENDEN, Rhys David
Director - Resigned
Appointed: 2011-12-12
Resigned: 2013-08-16

GADSBY, Roderick John
Director - Resigned
Appointed: 2010-06-10
Resigned: 2011-07-08

GOMEZ, Pilar
Director - Resigned
Appointed: 2008-01-09
Resigned: 2009-01-01

GREENLEAF, Richard
Director - Resigned
Appointed: 2013-07-31
Resigned: 2014-03-19

GREGOR, Robert John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-10-15

GUERREIRO, Manuel Cavaco
Director - Resigned
Appointed: 2011-01-01
Resigned: 2011-08-04

HANSON, Joel Edmund
Director - Resigned
Appointed: 2014-03-19
Resigned: 2014-11-27

HEATHCOTE, Christopher John
Director - Resigned
Appointed: 2013-06-21
Resigned: 2015-06-12

HEIJNINGEN, Cornelia Bernadette Maria Van
Director - Resigned
Appointed: 2009-02-09
Resigned: 2010-01-01

HILL, Marcus Christopher
Director - Resigned
Appointed: 2012-01-20
Resigned: 2014-03-19

ISRAEL, Ross Daniel
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-12-12

KERR, Paul
Director - Resigned
Appointed: 2014-03-19
Resigned: 2018-04-13

KOLENC, Stanislav Michael
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-02-09

LEONG, Sara Mei Lee
Director - Resigned
Appointed: 2010-07-22
Resigned: 2011-02-11

LEVY, Adrian Joseph Morris
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

LYNAM, Charles
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

MASON, Peter James, Sir
Director - Resigned
Appointed: 2006-12-01
Resigned: 2014-03-19

MATTHEWS, Graham John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

MCKENZIE, William Rodgers
Director - Resigned
Appointed: 2009-02-09
Resigned: 2008-02-26

MORA, David
Director - Resigned
Appointed: 2010-03-31
Resigned: 2011-01-01

NOBLE, Perry Denis
Director - Resigned
Appointed: 2012-11-29
Resigned: 2014-03-19

PARSONS, Gordon Ian Winston
Director - Resigned
Appointed: 2008-02-14
Resigned: 2009-01-19

PUDGE, David John
Director - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

RAKOWSKI, Arthur
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-12-01

REES, David Rocyn
Director - Resigned
Appointed: 2012-10-29
Resigned: 2013-05-24

ROSEKE, Kevin Benjamin
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-01

SANTOS, Antonio Fernando Caldeira De Paula
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-01-09

SANTOS, Joao Filipe Grosso Paula
Director - Resigned
Appointed: 2006-12-05
Resigned: 2007-09-03

SHAH, Dipesh Jayantilal
Director - Resigned
Appointed: 2007-10-15
Resigned: 2014-03-19

SHENG, Fuxin
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-09-28

SHI, Yaping
Director - Resigned
Appointed: 2012-01-19
Resigned: 2012-09-28

STANLEY, Martin Stephen William
Director - Resigned
Appointed: 2006-06-12
Resigned: 2006-08-17

VERRION, Robert Edward
Director - Resigned
Appointed: 2010-01-01
Resigned: 2012-10-29

WEBB, Lincoln Hillier
Director - Resigned
Appointed: 2006-12-01
Resigned: 2007-12-01

XU, Dapeng
Director - Resigned
Appointed: 2012-10-29
Resigned: 2014-03-19

HUGHES, David Jonathan
Secretary - Expired
Appointed: 2013-11-29

CAMPBELL, Alexander William
Secretary - Resigned
Appointed: 2006-06-12
Resigned: 2006-06-21

HAMILTON, Iain Alexander
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-07

HANSON, Joel Edmund
Secretary - Resigned
Appointed: 2007-08-23
Resigned: 2014-11-27

HELPS, Annabelle Penney
Secretary - Resigned
Appointed: 2006-06-22
Resigned: 2007-08-23

SARSON, Gillian
Secretary - Resigned
Appointed: 2009-11-27
Resigned: 2013-11-29

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-05-17
Resigned: 2006-06-12

PHAM, Nghi Do Truong
Nationality: Canadian
Address: Warwick, CV34 6DA

NATIONAL GAS TRANSMISSION PLC
02006000
LIVE
Date Incorporated:

BELL, Catherine Elisabeth Dorcas, Dr
Director - Resigned
Appointed: 2014-04-01
Resigned: 2019-06-21

BENNETT, Christopher Paul
Director - Resigned
Appointed: 2016-06-25
Resigned: 2021-09-10

ELPHICK, Clive Harry, Dr
Director - Resigned
Appointed: 2014-04-01
Resigned: 2023-01-31

FOSTER, Alan Peter
Director - Resigned
Appointed: 2016-01-01
Resigned: 2020-07-21

LEWIS, Alexandra Morton
Director - Resigned
Appointed: 2018-04-13
Resigned: 2023-01-31

SHAW, Lucy Nicola
Director - Resigned
Appointed: 2016-07-27
Resigned: 2021-11-05

SHEPPARD, Philip Graham
Director - Resigned
Appointed: 2017-07-17
Resigned: 2021-05-01

SLYE, Fintan Charles
Director - Resigned
Appointed: 2018-02-07
Resigned: 2020-01-01

AGG, Andrew Jonathan
Director - Resigned
Appointed: 2013-06-01
Resigned: 2018-04-13

AINGER, Stephen David
Director - Resigned
Appointed: 1999-12-13
Resigned: 2001-11-12

ALLSOPP, Julian Peter
Director - Resigned
Appointed: 2013-06-01
Resigned: 2016-10-01

BENDING, Jeremy Brice
Director - Resigned
Appointed: 2012-09-17
Resigned: 2013-07-01

BENSON, David Holford
Director - Resigned
Appointed:
Resigned: 1999-12-13

BLACKER, Norman
Director - Resigned
Appointed:
Resigned: 1995-11-10

BOISSIER, Roger Humphrey
Director - Resigned
Appointed:
Resigned: 1996-04-30

BOLT, Christopher Wesley
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-10-21

BRANDON, Stephen John
Director - Resigned
Appointed: 1995-08-14
Resigned: 1999-12-13

BROWN, Cedric Harold
Director - Resigned
Appointed:
Resigned: 1996-04-30

BUCK, Colin
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-06-30

BURRARD-LUCAS, Stephen Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2007-06-27

CALVIOU, Michael Colin
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-09-24

CHAPMAN, Andrew Brian
Director - Resigned
Appointed: 2007-06-27
Resigned: 2008-07-07

CHAPMAN, Frank Joseph
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

COLES, Arthur John, Sir
Director - Resigned
Appointed: 1998-03-01
Resigned: 1999-12-13

COOPER, Malcolm Charles
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-10-23

DALTON, Howard William
Director - Resigned
Appointed:
Resigned: 1995-12-31

EILLEDGE, Elwyn Owen Morris
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

EVANS, Robert
Director - Resigned
Appointed:
Resigned: 1993-12-31

FAIRBAIRN, Mark Robert
Director - Resigned
Appointed: 2003-06-01
Resigned: 2011-03-25

FITZGERALD, Emma
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-04-30

FRIEDRICH, William Michael
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-07-31

GARDNER, Roy Alan, Sir
Director - Resigned
Appointed: 1994-11-14
Resigned: 1997-02-17

GIORDANO, Richard Vincent
Director - Resigned
Appointed: 1993-12-01
Resigned: 1999-12-13

HAMPSON, Christopher
Director - Resigned
Appointed: 1997-10-09
Resigned: 1999-12-13

HAMPTON, Philip Roy
Director - Resigned
Appointed: 1996-07-25
Resigned: 2000-10-23

HERBERT, Russell
Director - Resigned
Appointed:
Resigned: 1995-10-16

HOLLIDAY, Steven John
Director - Resigned
Appointed: 2002-10-21
Resigned: 2007-06-27

HUMPHREYS, Stuart Calvin
Director - Resigned
Appointed: 2008-07-07
Resigned: 2013-05-31

JONES, Eric Paul
Director - Resigned
Appointed: 1999-12-13
Resigned: 2000-10-23

KALMS, Harold Stanley, Lord
Director - Resigned
Appointed:
Resigned: 1997-02-17

LE FEVRE, Christopher Nelson
Director - Resigned
Appointed: 1999-12-13
Resigned: 2002-01-15

MACKRELL, Keith Ashley Victor
Director - Resigned
Appointed: 1994-06-13
Resigned: 1999-12-13

MANN, Patricia Kathleen Randall
Director - Resigned
Appointed: 1995-12-11
Resigned: 1997-02-17

MATTHEWS, Colin Stephen
Director - Resigned
Appointed: 2001-11-12
Resigned: 2002-10-20

MOULSON, Roger Harry
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-11-12

MURRAY, Christopher John
Director - Resigned
Appointed: 2005-06-01
Resigned: 2007-06-27

NOLAN, Philip, Doctor
Director - Resigned
Appointed: 1998-07-01
Resigned: 2001-12-31

O'HARA, Cordelia
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-07-16

O'SULLIVAN, James Christopher
Director - Resigned
Appointed: 2002-10-21
Resigned: 2005-07-31

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

PERRY, Michael Sydney, Sir
Director - Resigned
Appointed: 1994-06-13
Resigned: 1997-02-17

PETTIGREW, John Mark
Director - Resigned
Appointed: 2011-04-01
Resigned: 2016-02-11

PLATT, Beryl Catherine, The Baroness Platt Of Writtle
Director - Resigned
Appointed:
Resigned: 1994-12-31

PROBERT, William Ronald
Director - Resigned
Appointed:
Resigned: 1993-06-30

PULLEN, Neil James
Director - Resigned
Appointed: 2014-10-01
Resigned: 2015-09-25

REES, David Rocyn
Director - Resigned
Appointed: 2001-11-12
Resigned: 2002-10-21

RIMINGTON, Stella, Dame
Director - Resigned
Appointed: 1997-02-17
Resigned: 1999-12-13

RIPLEY, Mark Guy
Director - Resigned
Appointed: 2014-10-01
Resigned: 2016-06-24

ROGERSON, Philip Graham
Director - Resigned
Appointed:
Resigned: 1998-02-20

TRAIN, Christopher
Director - Resigned
Appointed: 2015-07-01
Resigned: 2016-10-01

URWIN, Roger John, Dr
Director - Resigned
Appointed: 2002-10-21
Resigned: 2006-12-31

VARNEY, David Robert
Director - Resigned
Appointed: 1996-06-12
Resigned: 2000-10-23

CHILDS, Dawn Elizabeth
Director - Resigned
Appointed: 2019-12-10
Resigned: 2021-05-31

ROSS, Cathryn
Director - Active
Appointed: 2019-06-21

TODD, Alistair Mark
Director - Resigned
Appointed: 2020-04-30
Resigned: 2021-08-01

BUTTERWORTH, Jonathan
Director - Active
Appointed: 2021-05-01

HOOPER, Nick
Director - Active
Appointed: 2021-08-01

WILSON, Benjamin Hollis
Director - Active
Appointed: 2021-11-22

HIGGINS, Howard Charles
Director - Active
Appointed: 2023-01-31

HUMPHRIES-NEW, Natalie
Director - Active
Appointed: 2023-01-31

MATHIESON, Mark William
Director - Active
Appointed: 2023-01-31

AGOUMI, Mia
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-03-11

DICKIE, Kylee Marie
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-03-11

KELLY, Rhian Catriona
Director - Resigned
Appointed: 2023-01-31
Resigned: 2024-03-11

NOLAN, Philip Michael Gerard
Director - Active
Appointed: 2023-01-31

PRICE, William David George
Director - Active
Appointed: 2023-01-31

TSIRIMPA, Aikaterini
Director - Active
Appointed: 2023-01-31

DIVOKY, Jerry James
Director - Active
Appointed: 2023-01-31

WEBB, Lincoln Hillier
Director - Active
Appointed: 2023-01-31

KEELING, Timothy
Director - Resigned
Appointed: 2023-03-04
Resigned: 2023-11-30

QURESHI, Abdul Moiz
Director - Active
Appointed: 2023-07-21

DELA CRUZ, Jenny Lyn
Director - Active
Appointed: 2024-01-29

HAGAN, Lawrence
Secretary - Resigned
Appointed: 2018-02-07
Resigned: 2022-11-18

BURNS, Clive
Secretary - Resigned
Appointed: 2014-09-12
Resigned: 2015-02-11

CLAYTON, Karen Ann
Secretary - Resigned
Appointed: 2009-09-10
Resigned: 2014-09-12

DAVIDSON, Rachael Jennifer
Secretary - Resigned
Appointed: 2015-02-11
Resigned: 2018-03-28

JACKSON, John Henry
Secretary - Resigned
Appointed:
Resigned: 1997-02-12

KAY, Alison Barbara
Secretary - Resigned
Appointed: 2002-10-21
Resigned: 2008-02-18

MAHY, Helen Margaret
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2002-10-21

MUNSEY, Jonathan Ross
Secretary - Resigned
Appointed: 2010-09-21
Resigned: 2012-05-22

PATIENCE, Donald William John
Secretary - Resigned
Appointed: 1997-02-12
Resigned: 2002-03-31

GOODBAN, Derek John
Secretary - Resigned
Appointed: 2019-02-07
Resigned: 2021-11-05

TOMLINSON, Mark
Secretary - Resigned
Appointed: 2021-11-05
Resigned: 2022-05-19

BYRNE, David
Secretary - Active
Appointed: 2022-06-23

BERNSAND, Sofia
Secretary - Active
Appointed: 2022-11-18

PHAM, Nghi Do Truong
Nationality: Canadian
Address: Warwick, CV34 6DA

GAST TOPCO LIMITED
14176279
LIVE
Date Incorporated:

AGOUMI, Mia
Director - Active
Appointed: 2023-01-31

DICKIE, Kylee Marie
Director - Active
Appointed: 2023-01-31

DIVOKY, Jerry James
Director - Active
Appointed: 2023-01-31

HIGGINS, Howard Charles
Director - Active
Appointed: 2022-06-16

KELLY, Rhian Catriona
Director - Active
Appointed: 2023-01-31

MATHIESON, Mark William
Director - Active
Appointed: 2022-06-16

PRICE, William David George
Director - Active
Appointed: 2022-06-16

TSIRIMPA, Aikaterini
Director - Active
Appointed: 2022-06-16

WEBB, Lincoln Hillier
Director - Active
Appointed: 2023-01-31

WILSON, Benjamin Hollis
Director - Active
Appointed: 2022-06-16

HUMPHRIES-NEW, Natalie
Director - Active
Appointed: 2023-01-31

DELA CRUZ, Jenny Lyn
Director - Active
Appointed: 2024-01-29

QURESHI, Abdul Moiz
Director - Active
Appointed: 2023-07-21

KEELING, Timothy
Director - Resigned
Appointed: 2023-03-04
Resigned: 2023-11-30

BERNSAND, Charlotta Sofia
Secretary - Active
Appointed: 2023-01-31

BYRNE, David
Secretary - Active
Appointed: 2023-01-31

BARNES, Megan
Secretary - Resigned
Appointed: 2022-06-16
Resigned: 2022-11-18

HAGAN, Lawrence
Secretary - Resigned
Appointed: 2022-06-16
Resigned: 2023-01-31

PHAM, Nghia Hieu
Nationality: Vietnamese
Address: IP1 1SS, England

YINA PRINT FULL LTD
13775157
LIVE
Date Incorporated:

NGHI DO TRUONG PHAM
Nationality: Canadian
Address: Berkshire, RG1 8DB

THAMES WATER HOLDINGS LIMITED
05685587
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-26

MR EDWARD THOMAS BECKLEY
Director - Expired
Appointed: 2008-03-26

ROSAMUND BLOMFIELD SMITH
Director - Expired
Appointed: 2012-11-29

CHRISTOPHER RICHARD DEACON
Director - Expired
Appointed: 2006-12-01

MR PETER DYER
Director - Expired
Appointed: 2006-12-01

SIMON RICHARD EAVES
Director - Expired
Appointed: 2012-01-20

RHYS DAVID EVENDEN
Director - Expired
Appointed: 2011-12-12

CORNELIA BERNADETTE MARIA VAN HEIJNINGEN
Director - Expired
Appointed: 2013-01-02

MARCUS CHRISTOPHER HILL
Director - Expired
Appointed: 2012-01-20

SIR PETER JAMES MASON
Director - Expired
Appointed: 2006-12-01

PERRY DENIS NOBLE
Director - Expired
Appointed: 2012-11-29

MR GORDON IAN WINSTON PARSONS
Director - Expired
Appointed: 2010-06-07

MR DIPESH JAYANTILAL SHAH
Director - Expired
Appointed: 2007-10-15

FUXIN SHENG
Director - Expired
Appointed: 2012-10-29

MR LINCOLN HILLIER WEBB
Director - Expired
Appointed: 2011-01-01

DAPENG XU
Director - Expired
Appointed: 2012-10-29

LUIS FERNANDO ARANA ABRAIRA
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-01-01

PETER SZYMON ANTOLIK
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-02-14

MARTIN WAYNE BAGGS
Director - Resigned
Appointed: 2006-12-01
Resigned: 2010-06-10

SIMON GEORGE BATEY
Director - Resigned
Appointed: 2006-09-27
Resigned: 2006-12-01

MR SIMON GEORGE BATEY
Director - Resigned
Appointed: 2007-09-03
Resigned: 2008-01-09

ROSAMUND BLOMFIELD-SMITH
Director - Resigned
Appointed: 2008-02-14
Resigned: 2011-11-21

MR KIEREN GEORGE BOESENBERG
Director - Resigned
Appointed: 2009-04-01
Resigned: 2011-11-21

WERNER BOTTCHER
Director - Resigned
Appointed: 2006-09-27
Resigned: 2006-12-01

PETER EDWARD DALRYMPLE CRONE
Director - Resigned
Appointed: 2006-12-01
Resigned: 2009-03-06

JOEL EDMUND HANSON
Secretary - Expired
Appointed: 2007-08-23

GILLIAN SARSON
Secretary - Expired
Appointed: 2009-11-27

SIMON HARVEY BYRNE
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-08-23

IAIN ALEXANDER HAMILTON
Secretary - Resigned
Appointed: 2007-11-22
Resigned: 2009-10-07

IAN GEORGE POWELL
Secretary - Resigned
Appointed: 2006-09-27
Resigned: 2007-03-01

WENDY HELENA SARSTED
Secretary - Resigned
Appointed: 2007-02-22
Resigned: 2007-08-23

YORK PLACE COMPANY SECRETARIES LIMITED YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-01-24
Resigned: 2006-09-27

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