THAMES WATER UTILITIES FINANCE PLC

THAMES WATER UTILITIES FINANCE PLC is a Plc currently active, incorporated on 1989-07-12. There are 8 active officer(s) on record. 4 charge(s) registered, 0 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

GETHING, Julian· Director
Appointed 2025-01-22
DE BRUNNER, Aidan Whiteman· Director
Appointed 2024-11-14
ROBSON, Neil Jonathan· Director
Appointed 2024-11-14
DEARNLEY, Ian Keith· Director
Resigned 2024-07-10

FRAISER, Andrew

Secretary

Active

Appointed: 2024-03-27

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DE BRUNNER, Aidan Whiteman

Director

Active

Appointed: 2024-11-14
Nationality: British,Irish
Residence: England
Born: 06/1972

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GETHING, Julian

Director

Active

Appointed: 2025-01-22
Nationality: British
Residence: United Kingdom
Born: 02/1965

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LAND, Nicholas Charles Edward

Director

Active

Appointed: 2024-05-22
Nationality: British
Residence: England
Born: 02/1948

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MONTAGUE, Adrian Alastair, Sir

Director

Active

Appointed: 2024-05-22
Nationality: British
Residence: England
Born: 02/1948

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PEARSON, Ian Phares

Director

Active

Appointed: 2024-05-22
Nationality: British
Residence: United Kingdom
Born: 04/1959

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ROBSON, Neil Jonathan

Director

Active

Appointed: 2024-11-14
Nationality: British
Residence: United Kingdom
Born: 02/1969

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WESTON, Christopher Phillip Anthony

Director

Active

Appointed: 2024-05-22
Nationality: British
Residence: England
Born: 01/1964

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BADCOCK, David

Secretary

Resigned

Appointed: —
Resigned: 2001-01-01
Nationality: British

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BILLETT, Sonia

Secretary

Resigned

Appointed: 2018-11-28
Resigned: 2022-05-25

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BYRNE, Simon Harvey

Secretary

Resigned

Appointed: 2007-03-20
Resigned: 2007-08-24
Nationality: Australian

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CAMPBELL-WALES, Carolyn

Secretary

Resigned

Appointed: 2014-11-27
Resigned: 2016-07-08

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DAVIS, Christopher Charles

Secretary

Resigned

Appointed: 2006-06-30
Resigned: 2007-06-30
Nationality: British

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HANSON, Joel Edmund

Secretary

Resigned

Appointed: 2007-08-24
Resigned: 2014-11-27
Nationality: British

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HUGHES, David Jonathan

Secretary

Resigned

Appointed: 2014-11-27
Resigned: 2022-05-27

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JOHNSON, Keith Graham

Secretary

Resigned

Appointed: 2001-01-01
Resigned: 2006-06-30
Nationality: British

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LEWIS, Sally

Secretary

Resigned

Appointed: 2024-02-07
Resigned: 2024-03-27

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SARSTED, Wendy Helena

Secretary

Resigned

Appointed: 2007-03-20
Resigned: 2007-08-24
Nationality: British

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SLOAN, Emma Victoria

Secretary

Resigned

Appointed: 2016-09-01
Resigned: 2018-04-20

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SWIERGON, Benjamin Michal

Secretary

Resigned

Appointed: 2022-05-27
Resigned: 2024-02-07

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ALEXANDER, William John, Dr

Director

Resigned

Appointed: 1992-10-06
Resigned: 2002-09-20
Nationality: British
Born: 02/1947

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ANDERSON, Craig

Director

Resigned

Appointed: 2002-06-05
Resigned: 2005-12-14
Nationality: British
Residence: United Kingdom
Born: 08/1963

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BAMFORD, Mark Christopher

Director

Resigned

Appointed: 2018-07-26
Resigned: 2022-07-08
Nationality: British
Residence: England
Born: 09/1975

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BEAUMONT, Andrew Thomas

Director

Resigned

Appointed: 2006-05-04
Resigned: 2016-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1966

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BLACK, Abigail Patricia

Director

Resigned

Appointed: 2023-02-22
Resigned: 2023-05-05
Nationality: British
Residence: United Kingdom
Born: 07/1976

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BLOOR, Robert David

Director

Resigned

Appointed: 2007-10-05
Resigned: 2008-09-30
Nationality: British
Born: 11/1968

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BOLTON, Tom

Director

Resigned

Appointed: 2017-09-27
Resigned: 2023-02-22
Nationality: British
Residence: United Kingdom
Born: 04/1980

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BOTTCHER, Werner

Director

Resigned

Appointed: 2005-02-01
Resigned: 2006-06-20
Nationality: German
Born: 06/1955

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BOUDIER, James Kendall

Director

Resigned

Appointed: —
Resigned: 2002-06-05
Nationality: British
Born: 05/1948

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BUCK, Steven John

Director

Resigned

Appointed: 2005-12-14
Resigned: 2006-07-25
Nationality: British
Residence: United Kingdom
Born: 02/1969

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BUNKER, Christopher Jonathan

Director

Resigned

Appointed: 2000-04-30
Resigned: 2004-03-31
Nationality: British
Born: 12/1946

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CHADWICK, John Robert

Director

Resigned

Appointed: 2007-06-12
Resigned: 2007-11-23
Nationality: British
Residence: England
Born: 06/1958

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DEARNLEY, Ian Keith

Director

Resigned

Appointed: 2023-05-05
Resigned: 2024-07-10
Nationality: British
Residence: England
Born: 07/1969

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GREGG, David Stephen

Director

Resigned

Appointed: 2023-02-22
Resigned: 2024-07-10
Nationality: British
Residence: England
Born: 08/1967

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HARPER, William Ronald, Mr.

Director

Resigned

Appointed: —
Resigned: 1994-07-01
Nationality: British
Residence: United Kingdom
Born: 06/1944

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HOFFMAN, Michael Richard

Director

Resigned

Appointed: —
Resigned: 1996-03-31
Nationality: British
Born: 10/1939

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KERR, Paul

Director

Resigned

Appointed: 2013-09-06
Resigned: 2018-04-13
Nationality: British
Residence: United Kingdom
Born: 12/1973

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LEDGER, Stuart Neil

Director

Resigned

Appointed: 2008-09-30
Resigned: 2017-09-29
Nationality: British
Residence: England
Born: 01/1976

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LEWIS, Tonia

Director

Resigned

Appointed: 2017-09-27
Resigned: 2018-07-26
Nationality: Welsh
Residence: Wales
Born: 12/1974

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LUFFRUM, David John

Director

Resigned

Appointed: —
Resigned: 2000-04-30
Nationality: British
Residence: England
Born: 12/1944

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MANUELPILLAI, Dinesh Michael

Director

Resigned

Appointed: 2019-07-01
Resigned: 2023-02-22
Nationality: British
Residence: England
Born: 11/1983

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MOGG, Jonathan

Director

Resigned

Appointed: 2023-02-22
Resigned: 2023-05-05
Nationality: British
Residence: England
Born: 07/1975

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PELCZER, Jeremy David

Director

Resigned

Appointed: 2006-05-04
Resigned: 2006-12-01
Nationality: British
Born: 06/1957

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READ, Jonathan

Director

Resigned

Appointed: 2023-05-05
Resigned: 2024-07-10
Nationality: British
Residence: England
Born: 02/1974

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REID, Helen Louise

Director

Resigned

Appointed: 2006-07-25
Resigned: 2007-06-12
Nationality: British
Born: 08/1971

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SEXTON, John Richard

Director

Resigned

Appointed: 2002-09-20
Resigned: 2005-01-31
Nationality: British
Born: 08/1948

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WELLER, Timothy Peter

Director

Resigned

Appointed: 2005-12-14
Resigned: 2006-04-06
Nationality: British
Residence: England
Born: 06/1963

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WHEELER, Stephen

Director

Resigned

Appointed: 2017-03-01
Resigned: 2019-07-19
Nationality: British
Residence: United Kingdom
Born: 02/1969

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ZHANG, Steven Yang, Mr

Director

Resigned

Appointed: 2016-09-14
Resigned: 2017-09-15
Nationality: Australian
Residence: United Kingdom
Born: 03/1986

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