THREE VALLEYS WATER SERVICES LIMITED

Company summary

Company number: 02369587
Status: DISSOLVED
Incorporated / age: 7 April 198921 years
Registered office: Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 12:50 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
Fifth Floor Kings Place, 90 York Way, London, N1 9AG
Nature of business
Non-trading company
Previous company names
VEOLIA UK PENSION TRUSTEES LIMITED
THREE VALLEYS WATER SERVICES LIMITED
TRAINPRIDE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTCHER, Michael Joseph Edward ACTIVE	Secretary	31 Mar 2008				26 Thornhill Crescent, London, N1 1BJ
BIENFAIT, Richard Antoine ACTIVE	Director	30 Nov 2003		United Kingdom	September 1967	86 Marshals Drive, St Albans, Hertfordshire, AL1 4RE
BUTCHER, Michael Joseph Edward ACTIVE	Director	28 Jan 2008		United Kingdom	August 1951	26 Thornhill Crescent, London, N1 1BJ
DEVOS, Frederic ACTIVE	Director	28 Jan 2008		United Kingdom	January 1964	68, Portland Road, London, W11 4LQ
CASTLE, Rodney Grahame RESIGNED	Secretary	08 Aug 1997	31 Jul 2004			Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
MAYDON, Gary RESIGNED	Secretary		08 Aug 1997			23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA
TAYLOR, Keith William RESIGNED	Secretary	31 Jul 2004	31 Mar 2008			127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU
BANON, Jean Claude RESIGNED	Director		27 May 1994	United Kingdom	May 1948	37 Warwick Gardens, London, W14 8PH
BATES, Duncan John Lucas RESIGNED	Director	29 Oct 2007	06 May 2008	England	August 1958	20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU
BORRIE, Gordon, Lord RESIGNED	Director	24 Sep 1992	27 May 1994		March 1931	Manor Farm, Abbots Morton, Worcestershire, WR7 4NA
CASTLE, Rodney Grahame RESIGNED	Director	12 Jun 2003	31 Jul 2004		May 1942	Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ
DARBY, Peter William RESIGNED	Director		14 Dec 1994		May 1949	20 Herdson Road, Folkestone, Kent, CT20 2PB
DUNKLING, Stephen RESIGNED	Director	11 Apr 1997	28 Mar 2003	England	November 1964	37 Connaught Road, New Malden, Surrey, KT3 3PZ
GRIFFITHS, Rees RESIGNED	Director	14 Dec 1994	05 Sep 1996		December 1947	13 Allfarthing Lane, London, SW18 2PG
HASELDINE, John Midgley RESIGNED	Director		27 May 1994		June 1923	2 Chiswick Mall, London, W4 2QH
MANGION, Joseph Bernard RESIGNED	Director	05 Sep 1996	30 Nov 2003	England	March 1958	6 The Drive, Esher, Surrey, KT10 8DQ
MCGOWN, James Frederick RESIGNED	Director		14 Dec 1994	United Kingdom	October 1943	42 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT
MERCER, Calum RESIGNED	Director	14 Dec 1994	11 Apr 1997		October 1965	37-41 Old Queen Street, London, SW1H 9JA
PAGE, Arthur John, Sir RESIGNED	Director		10 Jun 1994		September 1919	Hitcham Lodge, Hitcham Lane Taplow, Maidenhead, Berkshire, SL6 0HG
ROSS COLLINS, Michael Stewart RESIGNED	Director		27 May 1994		June 1938	Southernhay 49 Totteridge Village, London, N20 8PP
TARDIEU, Jean Pierre RESIGNED	Director		27 May 1994		December 1941	24 Avenue D'Eylau, 75116 Paris, FOREIGN, France
TAYLOR, Keith William RESIGNED	Director	31 Jul 2004	31 Mar 2008	United Kingdom	June 1953	127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

BUTCHER, Michael Joseph Edward ACTIVE
Role: Secretary
Appointed on: 31 Mar 2008
Address: 26 Thornhill Crescent, London, N1 1BJ

BIENFAIT, Richard Antoine ACTIVE
Role: Director
Appointed on: 30 Nov 2003
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 86 Marshals Drive, St Albans, Hertfordshire, AL1 4RE

BUTCHER, Michael Joseph Edward ACTIVE
Role: Director
Appointed on: 28 Jan 2008
Country of Residence: United Kingdom
Date of birth: August 1951
Address: 26 Thornhill Crescent, London, N1 1BJ

DEVOS, Frederic ACTIVE
Role: Director
Appointed on: 28 Jan 2008
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 68, Portland Road, London, W11 4LQ

CASTLE, Rodney Grahame RESIGNED
Role: Secretary
Appointed on: 08 Aug 1997
Resigned on: 31 Jul 2004
Address: Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ

MAYDON, Gary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Aug 1997
Address: 23 Rye Street, Bishops Stortford, Hertfordshire, CM23 2HA

TAYLOR, Keith William RESIGNED
Role: Secretary
Appointed on: 31 Jul 2004
Resigned on: 31 Mar 2008
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

BANON, Jean Claude RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 37 Warwick Gardens, London, W14 8PH

BATES, Duncan John Lucas RESIGNED
Role: Director
Appointed on: 29 Oct 2007
Resigned on: 06 May 2008
Country of Residence: England
Date of birth: August 1958
Address: 20 Marrick, Wilnecote, Tamworth, Staffordshire, B77 4NU

BORRIE, Gordon, Lord RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 27 May 1994
Date of birth: March 1931
Address: Manor Farm, Abbots Morton, Worcestershire, WR7 4NA

CASTLE, Rodney Grahame RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 31 Jul 2004
Date of birth: May 1942
Address: Bathurst Cottage, Church Street, Crondall, Surrey, GU10 5QQ

DARBY, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1994
Date of birth: May 1949
Address: 20 Herdson Road, Folkestone, Kent, CT20 2PB

DUNKLING, Stephen RESIGNED
Role: Director
Appointed on: 11 Apr 1997
Resigned on: 28 Mar 2003
Country of Residence: England
Date of birth: November 1964
Address: 37 Connaught Road, New Malden, Surrey, KT3 3PZ

GRIFFITHS, Rees RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 05 Sep 1996
Date of birth: December 1947
Address: 13 Allfarthing Lane, London, SW18 2PG

HASELDINE, John Midgley RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: June 1923
Address: 2 Chiswick Mall, London, W4 2QH

MANGION, Joseph Bernard RESIGNED
Role: Director
Appointed on: 05 Sep 1996
Resigned on: 30 Nov 2003
Country of Residence: England
Date of birth: March 1958
Address: 6 The Drive, Esher, Surrey, KT10 8DQ

MCGOWN, James Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1994
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 42 Topstreet Way, Harpenden, Hertfordshire, AL5 5TT

MERCER, Calum RESIGNED
Role: Director
Appointed on: 14 Dec 1994
Resigned on: 11 Apr 1997
Date of birth: October 1965
Address: 37-41 Old Queen Street, London, SW1H 9JA

PAGE, Arthur John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: September 1919
Address: Hitcham Lodge, Hitcham Lane Taplow, Maidenhead, Berkshire, SL6 0HG

ROSS COLLINS, Michael Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: June 1938
Address: Southernhay 49 Totteridge Village, London, N20 8PP

TARDIEU, Jean Pierre RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1994
Date of birth: December 1941
Address: 24 Avenue D'Eylau, 75116 Paris, FOREIGN, France

TAYLOR, Keith William RESIGNED
Role: Director
Appointed on: 31 Jul 2004
Resigned on: 31 Mar 2008
Country of Residence: United Kingdom
Date of birth: June 1953
Address: 127 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.