THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 01920229
Status: DISSOLVED
Incorporated / age: 7 June 198535 years
Registered office: DELOITTE LLP, Hill House 1 Little New Street, London, EC4A 3TR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 8 October 2026 at 04:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
DELOITTE LLP, Hill House 1 Little New Street, London, EC4A 3TR
Nature of business
Other business support service activities n.e.c.
Previous company names
THAMES CARE SERVICES LIMITED
HELMCALL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
12 August 2020
Dissolved on
15 March 2021
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  12 August 2020
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  12 August 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, David Jonathan ACTIVE	Secretary	29 Nov 2013				Hill House, 1 Little New Street, London, EC4A 3TR
FAIRWEATHER, Nicholas David ACTIVE	Director	10 Aug 2020		England	May 1960	Hill House, 1 Little New Street, London, EC4A 3TR
HUGHES, David Jonathan ACTIVE	Director	28 Sep 2018		England	April 1967	Hill House, 1 Little New Street, London, EC4A 3TR
BYRNE, Simon Harvey RESIGNED	Secretary	20 Mar 2007	22 Nov 2007			52 Westbourne Terrace, Reading, Berkshire, RG30 2RP
DAVIS, Christopher Charles RESIGNED	Secretary	30 Nov 2006	30 Jun 2007			27 Old Gloucester Street, London, WC1N 3XX
HAMILTON, Iain Alexander RESIGNED	Secretary	12 Oct 2007	07 Oct 2009			16, Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, RG24 9GF, United Kingdom
RAVENSCROFT, Janet Mary, Sol RESIGNED	Secretary	31 Jul 1997	31 Dec 2003			Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
RAVENSCROFT, Janet Mary RESIGNED	Secretary	28 Sep 1993	02 Oct 1994			62 Aberdeen Road, London, N5 2XB
SARSON, Gilliam RESIGNED	Secretary	07 Oct 2009	29 Nov 2013			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SARSTED, Wendy Helena RESIGNED	Secretary	20 Mar 2007	12 Oct 2007			6 New Road, Lymm, Cheshire, WA13 9DY
SUTTON, Gavin Peter RESIGNED	Secretary	01 Jan 2004	30 Nov 2006			61 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY
THORPE, Elizabeth Anne RESIGNED	Secretary	25 Feb 1991	31 Jul 1997			85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF
ALEXANDER, William John, Dr RESIGNED	Director	15 Jul 1996	22 Mar 2002		February 1947	Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX
BAMFORD, Mark Christopher RESIGNED	Director	07 Aug 2020	10 Aug 2020	England	September 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BAMFORD, Mark Christopher RESIGNED	Director	26 Jul 2019	07 Aug 2020	England	September 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BEAUMONT, Andrew Thomas RESIGNED	Director	24 Sep 2008	31 Dec 2016	United Kingdom	October 1966	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BUNKER, Christopher Jonathan RESIGNED	Director	18 Sep 2003	31 Mar 2004		December 1946	9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS
CARSLEY, Robert Clive RESIGNED	Director	25 Feb 1991	31 May 1997		July 1944	Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP
ECKFORD, Alan Tony RESIGNED	Director	01 Oct 1994	25 Jun 1996	United Kingdom	August 1948	53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ
HARPER, William Ronald, Mr. RESIGNED	Director		30 Oct 1995	United Kingdom	June 1944	37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN
HEMMINGS, Peter Francis RESIGNED	Director	22 Jun 1999	30 Apr 2004		September 1948	Lime Tree Cottages, 8 Rectory Road Church Oakley, Basingstoke, Hampshire, RG23 7LJ
HOFFMAN, Michael Richard RESIGNED	Director	29 Apr 1991	31 Mar 1996		October 1939	43 De Vere Gardens, London, W8 5AW
JACKSON, Patrick Trevor Scott RESIGNED	Director	15 Jul 1996	30 Jun 1998		August 1945	Queens Wood Easthampstead Park, Wokingham, Berkshire, RG40 3DG
JONES, Trevor James Victor RESIGNED	Director	30 Apr 2004	20 Mar 2007		September 1945	Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP
KERR, Paul RESIGNED	Director	01 Oct 2013	13 Apr 2018	United Kingdom	December 1973	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEDGER, Stuart Neil RESIGNED	Director	24 Sep 2008	29 Sep 2017	England	January 1976	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWIS, Tonia RESIGNED	Director	13 Apr 2018	26 Jul 2019	Wales	December 1974	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LUFFRUM, David John RESIGNED	Director	29 Apr 1991	30 Apr 2000	England	December 1944	2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF
MARNOCH, Alasdair, Mr. RESIGNED	Director	22 Mar 2002	16 May 2002	England	March 1963	Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX
MCGIVERN, James Daniel RESIGNED	Director	19 Feb 1999	22 Mar 2002		March 1965	45 Creffield Road, Ealing, London, W5 3RR
OFORIOKUMA, Opuiyo RESIGNED	Director	07 Aug 2000	22 Mar 2002		November 1963	6 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HN
PELCZER, Jeremy David RESIGNED	Director	19 Feb 1999	18 Sep 2003		June 1957	Jemila, Mill Lane, Charlton Mackrell, Somerset, TA11 7BQ
RAVENSCROFT, Janet Mary, Sol RESIGNED	Director	18 Sep 2003	31 Dec 2003		October 1957	Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED
RITCHIE, Ian Billington RESIGNED	Director		31 Oct 1999		December 1941	Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW
SANDFORD, David William RESIGNED	Director	22 Mar 2002	29 Aug 2002		August 1946	Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT
SKELTON, Steven Donald RESIGNED	Director	01 Mar 2004	08 Sep 2008		March 1953	95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH
WILSON, Catherine Linda RESIGNED	Director	20 Mar 2007	23 Oct 2008	England	July 1961	Warren Cottage, Upper Warren Avenue, Caversham, Reading, RG4 7EB

HUGHES, David Jonathan ACTIVE
Role: Secretary
Appointed on: 29 Nov 2013
Address: Hill House, 1 Little New Street, London, EC4A 3TR

FAIRWEATHER, Nicholas David ACTIVE
Role: Director
Appointed on: 10 Aug 2020
Country of Residence: England
Date of birth: May 1960
Address: Hill House, 1 Little New Street, London, EC4A 3TR

HUGHES, David Jonathan ACTIVE
Role: Director
Appointed on: 28 Sep 2018
Country of Residence: England
Date of birth: April 1967
Address: Hill House, 1 Little New Street, London, EC4A 3TR

BYRNE, Simon Harvey RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 22 Nov 2007
Address: 52 Westbourne Terrace, Reading, Berkshire, RG30 2RP

DAVIS, Christopher Charles RESIGNED
Role: Secretary
Appointed on: 30 Nov 2006
Resigned on: 30 Jun 2007
Address: 27 Old Gloucester Street, London, WC1N 3XX

HAMILTON, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 07 Oct 2009
Address: 16, Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, RG24 9GF, United Kingdom

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 31 Dec 2003
Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

RAVENSCROFT, Janet Mary RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 02 Oct 1994
Address: 62 Aberdeen Road, London, N5 2XB

SARSON, Gilliam RESIGNED
Role: Secretary
Appointed on: 07 Oct 2009
Resigned on: 29 Nov 2013
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SARSTED, Wendy Helena RESIGNED
Role: Secretary
Appointed on: 20 Mar 2007
Resigned on: 12 Oct 2007
Address: 6 New Road, Lymm, Cheshire, WA13 9DY

SUTTON, Gavin Peter RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 30 Nov 2006
Address: 61 Priest Hill, Caversham, Reading, Berkshire, RG4 7RY

THORPE, Elizabeth Anne RESIGNED
Role: Secretary
Appointed on: 25 Feb 1991
Resigned on: 31 Jul 1997
Address: 85 Silverdale Road, Earley, Reading, Berkshire, RG6 7NF

ALEXANDER, William John, Dr RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 22 Mar 2002
Date of birth: February 1947
Address: Roughwood Croft The Fair Mile, Henley On Thames, Oxfordshire, RG9 2JX

BAMFORD, Mark Christopher RESIGNED
Role: Director
Appointed on: 07 Aug 2020
Resigned on: 10 Aug 2020
Country of Residence: England
Date of birth: September 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BAMFORD, Mark Christopher RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 07 Aug 2020
Country of Residence: England
Date of birth: September 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BEAUMONT, Andrew Thomas RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BUNKER, Christopher Jonathan RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 31 Mar 2004
Date of birth: December 1946
Address: 9 Regents Riverside, Brigham Road, Reading, Berkshire, RG1 8QS

CARSLEY, Robert Clive RESIGNED
Role: Director
Appointed on: 25 Feb 1991
Resigned on: 31 May 1997
Date of birth: July 1944
Address: Boulders, Beckenham Place Park, Beckenham, Kent, BR3 2BP

ECKFORD, Alan Tony RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 25 Jun 1996
Country of Residence: United Kingdom
Date of birth: August 1948
Address: 53 Temple Mill Island, Bisham, Marlow, Berkshire, SL7 1SQ

HARPER, William Ronald, Mr. RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1995
Country of Residence: United Kingdom
Date of birth: June 1944
Address: 37 Kidmore End Road, Emmer Green, Reading, Berkshire, RG4 8SN

HEMMINGS, Peter Francis RESIGNED
Role: Director
Appointed on: 22 Jun 1999
Resigned on: 30 Apr 2004
Date of birth: September 1948
Address: Lime Tree Cottages, 8 Rectory Road Church Oakley, Basingstoke, Hampshire, RG23 7LJ

HOFFMAN, Michael Richard RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 31 Mar 1996
Date of birth: October 1939
Address: 43 De Vere Gardens, London, W8 5AW

JACKSON, Patrick Trevor Scott RESIGNED
Role: Director
Appointed on: 15 Jul 1996
Resigned on: 30 Jun 1998
Date of birth: August 1945
Address: Queens Wood Easthampstead Park, Wokingham, Berkshire, RG40 3DG

JONES, Trevor James Victor RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 20 Mar 2007
Date of birth: September 1945
Address: Ride Court, Woodlands Ride, South Ascot, Berkshire, SL5 9HP

KERR, Paul RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1973
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEDGER, Stuart Neil RESIGNED
Role: Director
Appointed on: 24 Sep 2008
Resigned on: 29 Sep 2017
Country of Residence: England
Date of birth: January 1976
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Tonia RESIGNED
Role: Director
Appointed on: 13 Apr 2018
Resigned on: 26 Jul 2019
Country of Residence: Wales
Date of birth: December 1974
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LUFFRUM, David John RESIGNED
Role: Director
Appointed on: 29 Apr 1991
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: December 1944
Address: 2 Bluebell Drive, Burghfield Common, Reading, Berkshire, RG7 3EF

MARNOCH, Alasdair, Mr. RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 16 May 2002
Country of Residence: England
Date of birth: March 1963
Address: Bramble Bottom, Wedmans Lane, Rotherwick, Hampshire, RG27 9BX

MCGIVERN, James Daniel RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 22 Mar 2002
Date of birth: March 1965
Address: 45 Creffield Road, Ealing, London, W5 3RR

OFORIOKUMA, Opuiyo RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 22 Mar 2002
Date of birth: November 1963
Address: 6 Hilmanton, Lower Earley, Reading, Berkshire, RG6 4HN

PELCZER, Jeremy David RESIGNED
Role: Director
Appointed on: 19 Feb 1999
Resigned on: 18 Sep 2003
Date of birth: June 1957
Address: Jemila, Mill Lane, Charlton Mackrell, Somerset, TA11 7BQ

RAVENSCROFT, Janet Mary, Sol RESIGNED
Role: Director
Appointed on: 18 Sep 2003
Resigned on: 31 Dec 2003
Date of birth: October 1957
Address: Stables Cottage, Upper Warren Avenue Caversham, Reading, Berkshire, RG4 7ED

RITCHIE, Ian Billington RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: December 1941
Address: Meadow View, Hardwick Road, Whitchurch On Thames, Berkshire, RG8 7HW

SANDFORD, David William RESIGNED
Role: Director
Appointed on: 22 Mar 2002
Resigned on: 29 Aug 2002
Date of birth: August 1946
Address: Mulberry House, 1 Mulberry Court Four Marks, Alton, Hampshire, GU34 5DT

SKELTON, Steven Donald RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 08 Sep 2008
Date of birth: March 1953
Address: 95 Coombe Terrace, Hambleden, Henley On Thames, Oxfordshire, RG9 6SH

WILSON, Catherine Linda RESIGNED
Role: Director
Appointed on: 20 Mar 2007
Resigned on: 23 Oct 2008
Country of Residence: England
Date of birth: July 1961
Address: Warren Cottage, Upper Warren Avenue, Caversham, Reading, RG4 7EB

Filing history

Timeline

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