KEMBLE WATER HOLDINGS LIMITED

Saved copy

Companies House is limiting requests at the moment, so this page shows the register as this site last retrieved it, on 17 October 2026. Some sections may have been saved at a different time.

See the current record on the Companies House register

Company summary

Accounts overdue

Company number: 05819262
Status: ACTIVE
Incorporated / age: 17 May 200620 years
Registered office: 7th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Accounts due: 30 September 2025
Confirmation statement due: 9 October 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 11:01 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
7th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom
Nature of business
Activities of head offices
Previous company names
BRITANNIA PORTS HOLDINGS LIMITED
BOUNTYDALE LIMITED

Officer details

Showing 100 of 135 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOKE, Martin Anthony ACTIVE	Director	09 Jul 2024		Ireland	May 1964	7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
O’DONNELL, Paul ACTIVE	Director	08 Jul 2024		Ireland	November 1978	7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
PIKE, Nicholas John ACTIVE	Director	08 Jul 2024		England	December 1962	7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom
BILLETT, Sonia RESIGNED	Secretary	28 Nov 2018	23 Dec 2021			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
CAMPBELL, Alexander William RESIGNED	Secretary	12 Jun 2006	21 Jun 2006			10 Heathfield Court, Heathfield Road, London, SW18 3HU
CAMPBELL-WALES, Carolyn RESIGNED	Secretary	27 Nov 2014	08 Jul 2016			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HAMBROOK, Rachael RESIGNED	Secretary	19 Dec 2022	27 Mar 2024			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HAMILTON, Iain Alexander RESIGNED	Secretary	22 Nov 2007	07 Oct 2009			16, Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, RG24 9GF, United Kingdom
HANSON, Joel Edmund RESIGNED	Secretary	23 Aug 2007	27 Nov 2014			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HELPS, Annabelle Penney RESIGNED	Secretary	22 Jun 2006	23 Aug 2007			112 Cromwell Tower, Barbican, London, EC2Y 8DD
HUGHES, David Jonathan RESIGNED	Secretary	29 Nov 2013	27 May 2022			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SARSON, Gillian RESIGNED	Secretary	27 Nov 2009	29 Nov 2013			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SLOAN, Emma Victoria RESIGNED	Secretary	01 Sep 2016	20 Apr 2018			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SWIERGON, Benjamin Michal RESIGNED	Secretary	27 May 2022	19 Dec 2022			Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	17 May 2006	12 Jun 2006			10 Upper Bank Street, London, E14 5JJ
ABRAIRA, Luis Fernando Arana RESIGNED	Director	04 Aug 2011	19 Jan 2012	Spain	August 1960	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
ABRAIRA, Luis Fernando Arana RESIGNED	Director	01 Jan 2010	01 Jan 2011	Spain	August 1960	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
ABRAIRA, Luis Fernando Arana RESIGNED	Director	09 Jan 2008	01 Jan 2009	Spain	August 1960	Edificio Marisma Planta, Baja Boadilla Del Monte, Madrid, Spain
ANTOLIK, Peter Szymon RESIGNED	Director	22 Jun 2006	14 Feb 2008	United Kingdom	December 1968	81 Regina Road, London, N4 3PT
BAGGS, Martin Wayne RESIGNED	Director	01 Dec 2006	10 Jun 2010	England	February 1965	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BAKKER, Robert-Jan Olivier Christiaan RESIGNED	Director	13 Mar 2015	18 Jan 2016	Netherlands	April 1980	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BATEY, Simon George RESIGNED	Director	01 Jan 2009	01 Jan 2010	United Kingdom	September 1953	Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
BATEY, Simon George RESIGNED	Director	03 Sep 2007	09 Jan 2008	United Kingdom	September 1953	Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
BECKLEY, Edward Thomas RESIGNED	Director	26 Mar 2008	30 Aug 2016	United Kingdom	June 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BLOCH-HANSEN, Michael David, Mr. RESIGNED	Director	20 Mar 2018	01 Dec 2022	United Kingdom	August 1986	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BLOMFIELD SMITH, Rosamund RESIGNED	Director	29 Nov 2012	13 Mar 2015	United Kingdom	February 1949	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BLOMFIELD-SMITH, Rosamund Evelyn RESIGNED	Director	27 Apr 2015	15 Nov 2017	United Kingdom	February 1949	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BLOMFIELD-SMITH, Rosamund Evelyn RESIGNED	Director	14 Feb 2007	21 Nov 2011	United Kingdom	February 1949	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BOESENBERG, Kieren George RESIGNED	Director	01 Apr 2009	21 Nov 2011	United Kingdom	January 1978	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BOLTON, Thomas Henrik RESIGNED	Director	31 Jan 2024	08 Jul 2024	England	April 1980	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BRADBURY, Kenton Edward RESIGNED	Director	31 May 2017	01 Jul 2019	United Kingdom	January 1970	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BRAITHWAITE, Mark William RESIGNED	Director	30 Aug 2016	31 May 2017	England	November 1965	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BUFFERY, Daniel RESIGNED	Director	13 Mar 2015	07 Jul 2015	England	July 1979	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BUFFERY, Daniel RESIGNED	Director	13 Dec 2013	01 Jan 2015	England	July 1979	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
COGLEY, Jason David RESIGNED	Director	26 Oct 2023	20 May 2024	England	January 1972	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
COGLEY, Jason David RESIGNED	Director	20 May 2019	21 May 2020	England	January 1972	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
CRONE, Peter Edward Dalrymple RESIGNED	Director	01 Dec 2006	14 Feb 2008		February 1968	14, Henry Street, Hawthorn, Victoria, 3122, Australia
DE RUN, Hamish Nihal Malcom RESIGNED	Director	08 Apr 2020	01 Sep 2021	United Kingdom	November 1976	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DEACON, Christopher Richard RESIGNED	Director	01 Dec 2006	22 Jan 2016	United Kingdom	December 1947	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DEELEY, Stephen Alan John RESIGNED	Director	15 Nov 2017	20 May 2024	United Kingdom	February 1980	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DELA CRUZ, Jenny Lyn RESIGNED	Director	08 Mar 2024	20 May 2024	England	December 1990	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DENG, Ying RESIGNED	Director	08 Mar 2024	20 May 2024	United Kingdom	April 1985	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DENG, Ying RESIGNED	Director	18 Feb 2022	26 Oct 2023	United Kingdom	April 1985	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DENG, Ying RESIGNED	Director	21 May 2020	30 Nov 2020	United Kingdom	April 1985	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DIVOKY, Jerry James RESIGNED	Director	02 Oct 2015	20 May 2024	Canada	August 1966	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DYER, Peter, Dr RESIGNED	Director	01 Dec 2006	13 Mar 2015	Uk	November 1941	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
EAVES, Simon Richard RESIGNED	Director	20 Jan 2012	15 Oct 2014	United Arab Emirates	July 1967	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
EVENDEN, Rhys David RESIGNED	Director	12 Dec 2011	16 Aug 2013	Australia	October 1973	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
GADSBY, Roderick John RESIGNED	Director	10 Jun 2010	08 Jul 2011	England	May 1969	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
GOMEZ, Pilar RESIGNED	Director	01 Jan 2010	31 Mar 2010	Uk	February 1971	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
GOMEZ, Pilar RESIGNED	Director	09 Jan 2008	01 Jan 2009	Uk	February 1971	50 Clanricarde Gardens, London, W2 4JW
GREENLEAF, Richard RESIGNED	Director	31 Jul 2013	31 May 2017	England	April 1981	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
GREGOR, Robert John RESIGNED	Director	15 Oct 2007	14 Feb 2008	England	May 1969	36 Westmoreland Road, Barnes, London, SW13 9RY
GREGOR, Robert John RESIGNED	Director	01 Dec 2006	15 Oct 2007		May 1969	177 Sheen Lane, London, SW14 8LE
GRUND, Ines RESIGNED	Director	01 Jul 2019	16 Nov 2020	England	December 1978	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
GUERREIRO, Manuel Cavaco RESIGNED	Director	01 Jan 2011	04 Aug 2011	Portugal	June 1962	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HALL, Alastair Colin RESIGNED	Director	31 May 2017	20 May 2024	England	February 1982	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HEATHCOTE, Christopher John RESIGNED	Director	21 Jun 2013	13 Mar 2015	United Kingdom	March 1963	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HEIJNINGEN, Cornelia Bernadette Maria Van RESIGNED	Director	02 Jan 2013	01 Apr 2014	Netherlands	April 1971	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HEIJNINGEN, Cornelia Bernadette Maria Van RESIGNED	Director	09 Feb 2009	01 Jan 2010	Netherlands	April 1971	Taman Sapituin 45, Amsterdam, 1019 Sj, Netherlands
HILL, Marcus Christopher RESIGNED	Director	20 Jan 2012	13 Mar 2015	United Arab Emirates	September 1982	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HOFBAUER, Peter Francis RESIGNED	Director	13 Mar 2015	12 Oct 2016	England	July 1960	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HORLER, Nicholas Wenham RESIGNED	Director	14 Apr 2014	13 Mar 2015	England	February 1959	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HOWELL, Emma RESIGNED	Director	12 Oct 2016	08 Apr 2020	United Kingdom	July 1979	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
ISRAEL, Ross Daniel RESIGNED	Director	01 Dec 2006	12 Dec 2011	Australia	March 1968	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
KIM, Jae Hun RESIGNED	Director	01 Dec 2022	27 Mar 2024	United Arab Emirates	January 1988	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
KOLENC, Stanislav Michael RESIGNED	Director	09 Feb 2009	02 Jan 2013	Great Britain	January 1977	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
KOLENC, Stanislav Michael RESIGNED	Director	26 Feb 2008	09 Feb 2009	Great Britain	January 1977	83, Madison Avenue, Toronto, Ontario M5r 2s3, Canada
LAMBERT, Guy RESIGNED	Director	15 Oct 2014	01 Dec 2022	United Arab Emirates	April 1977	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEONG, Sara Mei Lee RESIGNED	Director	22 Jul 2010	11 Feb 2011	United Kingdom	December 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEVY, Adrian Joseph Morris RESIGNED	Director	17 May 2006	12 Jun 2006	United Kingdom	March 1970	2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
LOWNDES, Susannah RESIGNED	Director	29 Apr 2022	08 Jul 2024	England	June 1988	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LYNAM, Charles RESIGNED	Director	01 Dec 2006	10 Jun 2010	United Kingdom	December 1968	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MASON, Peter James, Sir RESIGNED	Director	01 Dec 2006	25 Jan 2018	England	September 1946	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MATTHEWS, Graham John RESIGNED	Director	01 Dec 2006	14 Feb 2008		February 1966	10 Cooper Road, Wamboin, New South Wales, Australia
MCCOSKER, Peter Joseph RESIGNED	Director	14 Jul 2019	30 May 2021	United Arab Emirates	December 1981	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MCKENZIE, William Rodgers RESIGNED	Director	09 Feb 2009	26 Feb 2008		October 1956	947, Rice Road Nw, Edmonton, Alberta, T6R 1B1, Canada
MCNICHOLAS, Michael RESIGNED	Director	04 Apr 2019	23 Mar 2023	England	January 1961	Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England
MERCHANT, Gavin Bruce RESIGNED	Director	04 Nov 2022	08 Jul 2024	England	October 1969	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MI, Tao RESIGNED	Director	30 Sep 2022	15 Jan 2024	China	September 1973	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MONCIK, Brian RESIGNED	Director	20 May 2019	21 May 2020	Canada	May 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MONTAGUE, Adrian Alastair, Sir RESIGNED	Director	10 Jul 2023	17 Feb 2024	England	February 1948	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
MORA, David RESIGNED	Director	31 Mar 2010	01 Jan 2011	Spain	October 1974	Clearwater Court, Vastern Road, Reading, RG1 8DB
MULHOLLAND, Patrick Thomas RESIGNED	Director	22 Jan 2016	20 May 2019	England	December 1977	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
NOBLE, Perry Denis RESIGNED	Director	29 Nov 2012	08 Jul 2024	United Kingdom	January 1960	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
NOBLE, Richard Grant RESIGNED	Director	30 Sep 2022	23 Mar 2023	England	May 1961	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
OBOZIAN, Sarah Vartanouche Juliette RESIGNED	Director	16 Nov 2020	29 Apr 2022	England	November 1986	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
ONARHEIM, Henrik RESIGNED	Director	01 Dec 2022	08 Jul 2024	England	September 1990	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
OSORIO, Alina Mihaela RESIGNED	Director	26 Nov 2015	19 Dec 2017	Canada	October 1966	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
PARSONS, Gordon Ian Winston RESIGNED	Director	07 Jun 2010	11 Sep 2014	United Kingdom	September 1967	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
PARSONS, Gordon Ian Winston RESIGNED	Director	14 Feb 2008	19 Jan 2009	England	September 1967	38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
PESTRAK, Greg RESIGNED	Director	03 Oct 2017	03 Dec 2021	United Kingdom	August 1971	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB, United Kingdom
PHAM, Christy (Nghi Do Truong) RESIGNED	Director	23 Jan 2018	11 May 2023	Canada	September 1977	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
PHAM, Nghi Do Truong RESIGNED	Director	21 Nov 2011	02 Oct 2015	Canada	September 1977	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
PUDGE, David John RESIGNED	Nominee Director	17 May 2006	12 Jun 2006		August 1965	20 Herondale Avenue, London, SW18 3JL
QURESHI, Abdul Moiz RESIGNED	Director	27 Sep 2023	08 Mar 2024	England	August 1986	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
RAKOWSKI, Arthur RESIGNED	Director	12 Jun 2006	01 Dec 2006	England	September 1957	30 Morella Road, London, SW12 8UH
REES, David Rocyn RESIGNED	Director	01 Jan 2015	18 Jan 2016	United Kingdom	April 1959	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
REES, David Rocyn RESIGNED	Director	22 Apr 2014	01 Jan 2015	United Kingdom	April 1959	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
REES, David Rocyn RESIGNED	Director	29 Oct 2012	24 May 2013	United Kingdom	April 1959	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

COOKE, Martin Anthony ACTIVE
Role: Director
Appointed on: 09 Jul 2024
Country of Residence: Ireland
Date of birth: May 1964
Address: 7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

O’DONNELL, Paul ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: Ireland
Date of birth: November 1978
Address: 7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

PIKE, Nicholas John ACTIVE
Role: Director
Appointed on: 08 Jul 2024
Country of Residence: England
Date of birth: December 1962
Address: 7th Floor, 3 More London Riverside, London, SE1 2AQ, United Kingdom

BILLETT, Sonia RESIGNED
Role: Secretary
Appointed on: 28 Nov 2018
Resigned on: 23 Dec 2021
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CAMPBELL, Alexander William RESIGNED
Role: Secretary
Appointed on: 12 Jun 2006
Resigned on: 21 Jun 2006
Address: 10 Heathfield Court, Heathfield Road, London, SW18 3HU

CAMPBELL-WALES, Carolyn RESIGNED
Role: Secretary
Appointed on: 27 Nov 2014
Resigned on: 08 Jul 2016
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HAMBROOK, Rachael RESIGNED
Role: Secretary
Appointed on: 19 Dec 2022
Resigned on: 27 Mar 2024
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HAMILTON, Iain Alexander RESIGNED
Role: Secretary
Appointed on: 22 Nov 2007
Resigned on: 07 Oct 2009
Address: 16, Charlbury Lane, Sherborne, St John, Basingstoke, Hampshire, RG24 9GF, United Kingdom

HANSON, Joel Edmund RESIGNED
Role: Secretary
Appointed on: 23 Aug 2007
Resigned on: 27 Nov 2014
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HELPS, Annabelle Penney RESIGNED
Role: Secretary
Appointed on: 22 Jun 2006
Resigned on: 23 Aug 2007
Address: 112 Cromwell Tower, Barbican, London, EC2Y 8DD

HUGHES, David Jonathan RESIGNED
Role: Secretary
Appointed on: 29 Nov 2013
Resigned on: 27 May 2022
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SARSON, Gillian RESIGNED
Role: Secretary
Appointed on: 27 Nov 2009
Resigned on: 29 Nov 2013
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SLOAN, Emma Victoria RESIGNED
Role: Secretary
Appointed on: 01 Sep 2016
Resigned on: 20 Apr 2018
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SWIERGON, Benjamin Michal RESIGNED
Role: Secretary
Appointed on: 27 May 2022
Resigned on: 19 Dec 2022
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 17 May 2006
Resigned on: 12 Jun 2006
Address: 10 Upper Bank Street, London, E14 5JJ

ABRAIRA, Luis Fernando Arana RESIGNED
Role: Director
Appointed on: 04 Aug 2011
Resigned on: 19 Jan 2012
Country of Residence: Spain
Date of birth: August 1960
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

ABRAIRA, Luis Fernando Arana RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2011
Country of Residence: Spain
Date of birth: August 1960
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

ABRAIRA, Luis Fernando Arana RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 01 Jan 2009
Country of Residence: Spain
Date of birth: August 1960
Address: Edificio Marisma Planta, Baja Boadilla Del Monte, Madrid, Spain

ANTOLIK, Peter Szymon RESIGNED
Role: Director
Appointed on: 22 Jun 2006
Resigned on: 14 Feb 2008
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 81 Regina Road, London, N4 3PT

BAGGS, Martin Wayne RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 10 Jun 2010
Country of Residence: England
Date of birth: February 1965
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BAKKER, Robert-Jan Olivier Christiaan RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 18 Jan 2016
Country of Residence: Netherlands
Date of birth: April 1980
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BATEY, Simon George RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2010
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP

BATEY, Simon George RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 09 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP

BECKLEY, Edward Thomas RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 30 Aug 2016
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BLOCH-HANSEN, Michael David, Mr. RESIGNED
Role: Director
Appointed on: 20 Mar 2018
Resigned on: 01 Dec 2022
Country of Residence: United Kingdom
Date of birth: August 1986
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BLOMFIELD SMITH, Rosamund RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BLOMFIELD-SMITH, Rosamund Evelyn RESIGNED
Role: Director
Appointed on: 27 Apr 2015
Resigned on: 15 Nov 2017
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BLOMFIELD-SMITH, Rosamund Evelyn RESIGNED
Role: Director
Appointed on: 14 Feb 2007
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BOESENBERG, Kieren George RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 21 Nov 2011
Country of Residence: United Kingdom
Date of birth: January 1978
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BOLTON, Thomas Henrik RESIGNED
Role: Director
Appointed on: 31 Jan 2024
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: April 1980
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BRADBURY, Kenton Edward RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BRAITHWAITE, Mark William RESIGNED
Role: Director
Appointed on: 30 Aug 2016
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: November 1965
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BUFFERY, Daniel RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 07 Jul 2015
Country of Residence: England
Date of birth: July 1979
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BUFFERY, Daniel RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 01 Jan 2015
Country of Residence: England
Date of birth: July 1979
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

COGLEY, Jason David RESIGNED
Role: Director
Appointed on: 26 Oct 2023
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: January 1972
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

COGLEY, Jason David RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 21 May 2020
Country of Residence: England
Date of birth: January 1972
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CRONE, Peter Edward Dalrymple RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 14 Feb 2008
Date of birth: February 1968
Address: 14, Henry Street, Hawthorn, Victoria, 3122, Australia

DE RUN, Hamish Nihal Malcom RESIGNED
Role: Director
Appointed on: 08 Apr 2020
Resigned on: 01 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DEACON, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 22 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DEELEY, Stephen Alan John RESIGNED
Role: Director
Appointed on: 15 Nov 2017
Resigned on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: February 1980
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DELA CRUZ, Jenny Lyn RESIGNED
Role: Director
Appointed on: 08 Mar 2024
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: December 1990
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DENG, Ying RESIGNED
Role: Director
Appointed on: 08 Mar 2024
Resigned on: 20 May 2024
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DENG, Ying RESIGNED
Role: Director
Appointed on: 18 Feb 2022
Resigned on: 26 Oct 2023
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DENG, Ying RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1985
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DIVOKY, Jerry James RESIGNED
Role: Director
Appointed on: 02 Oct 2015
Resigned on: 20 May 2024
Country of Residence: Canada
Date of birth: August 1966
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DYER, Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 13 Mar 2015
Country of Residence: Uk
Date of birth: November 1941
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

EAVES, Simon Richard RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 15 Oct 2014
Country of Residence: United Arab Emirates
Date of birth: July 1967
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

EVENDEN, Rhys David RESIGNED
Role: Director
Appointed on: 12 Dec 2011
Resigned on: 16 Aug 2013
Country of Residence: Australia
Date of birth: October 1973
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

GADSBY, Roderick John RESIGNED
Role: Director
Appointed on: 10 Jun 2010
Resigned on: 08 Jul 2011
Country of Residence: England
Date of birth: May 1969
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

GOMEZ, Pilar RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Mar 2010
Country of Residence: Uk
Date of birth: February 1971
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

GOMEZ, Pilar RESIGNED
Role: Director
Appointed on: 09 Jan 2008
Resigned on: 01 Jan 2009
Country of Residence: Uk
Date of birth: February 1971
Address: 50 Clanricarde Gardens, London, W2 4JW

GREENLEAF, Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: April 1981
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

GREGOR, Robert John RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 14 Feb 2008
Country of Residence: England
Date of birth: May 1969
Address: 36 Westmoreland Road, Barnes, London, SW13 9RY

GREGOR, Robert John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 15 Oct 2007
Date of birth: May 1969
Address: 177 Sheen Lane, London, SW14 8LE

GRUND, Ines RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: December 1978
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

GUERREIRO, Manuel Cavaco RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 04 Aug 2011
Country of Residence: Portugal
Date of birth: June 1962
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HALL, Alastair Colin RESIGNED
Role: Director
Appointed on: 31 May 2017
Resigned on: 20 May 2024
Country of Residence: England
Date of birth: February 1982
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HEATHCOTE, Christopher John RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HEIJNINGEN, Cornelia Bernadette Maria Van RESIGNED
Role: Director
Appointed on: 02 Jan 2013
Resigned on: 01 Apr 2014
Country of Residence: Netherlands
Date of birth: April 1971
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HEIJNINGEN, Cornelia Bernadette Maria Van RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 01 Jan 2010
Country of Residence: Netherlands
Date of birth: April 1971
Address: Taman Sapituin 45, Amsterdam, 1019 Sj, Netherlands

HILL, Marcus Christopher RESIGNED
Role: Director
Appointed on: 20 Jan 2012
Resigned on: 13 Mar 2015
Country of Residence: United Arab Emirates
Date of birth: September 1982
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HOFBAUER, Peter Francis RESIGNED
Role: Director
Appointed on: 13 Mar 2015
Resigned on: 12 Oct 2016
Country of Residence: England
Date of birth: July 1960
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HORLER, Nicholas Wenham RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 13 Mar 2015
Country of Residence: England
Date of birth: February 1959
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HOWELL, Emma RESIGNED
Role: Director
Appointed on: 12 Oct 2016
Resigned on: 08 Apr 2020
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

ISRAEL, Ross Daniel RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 12 Dec 2011
Country of Residence: Australia
Date of birth: March 1968
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

KIM, Jae Hun RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 27 Mar 2024
Country of Residence: United Arab Emirates
Date of birth: January 1988
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

KOLENC, Stanislav Michael RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 02 Jan 2013
Country of Residence: Great Britain
Date of birth: January 1977
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

KOLENC, Stanislav Michael RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 09 Feb 2009
Country of Residence: Great Britain
Date of birth: January 1977
Address: 83, Madison Avenue, Toronto, Ontario M5r 2s3, Canada

LAMBERT, Guy RESIGNED
Role: Director
Appointed on: 15 Oct 2014
Resigned on: 01 Dec 2022
Country of Residence: United Arab Emirates
Date of birth: April 1977
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEONG, Sara Mei Lee RESIGNED
Role: Director
Appointed on: 22 Jul 2010
Resigned on: 11 Feb 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEVY, Adrian Joseph Morris RESIGNED
Role: Director
Appointed on: 17 May 2006
Resigned on: 12 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX

LOWNDES, Susannah RESIGNED
Role: Director
Appointed on: 29 Apr 2022
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: June 1988
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LYNAM, Charles RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 10 Jun 2010
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MASON, Peter James, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 25 Jan 2018
Country of Residence: England
Date of birth: September 1946
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MATTHEWS, Graham John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 14 Feb 2008
Date of birth: February 1966
Address: 10 Cooper Road, Wamboin, New South Wales, Australia

MCCOSKER, Peter Joseph RESIGNED
Role: Director
Appointed on: 14 Jul 2019
Resigned on: 30 May 2021
Country of Residence: United Arab Emirates
Date of birth: December 1981
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MCKENZIE, William Rodgers RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 26 Feb 2008
Date of birth: October 1956
Address: 947, Rice Road Nw, Edmonton, Alberta, T6R 1B1, Canada

MCNICHOLAS, Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2019
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: January 1961
Address: Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England

MERCHANT, Gavin Bruce RESIGNED
Role: Director
Appointed on: 04 Nov 2022
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: October 1969
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MI, Tao RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 15 Jan 2024
Country of Residence: China
Date of birth: September 1973
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MONCIK, Brian RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 21 May 2020
Country of Residence: Canada
Date of birth: May 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MONTAGUE, Adrian Alastair, Sir RESIGNED
Role: Director
Appointed on: 10 Jul 2023
Resigned on: 17 Feb 2024
Country of Residence: England
Date of birth: February 1948
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

MORA, David RESIGNED
Role: Director
Appointed on: 31 Mar 2010
Resigned on: 01 Jan 2011
Country of Residence: Spain
Date of birth: October 1974
Address: Clearwater Court, Vastern Road, Reading, RG1 8DB

MULHOLLAND, Patrick Thomas RESIGNED
Role: Director
Appointed on: 22 Jan 2016
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: December 1977
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

NOBLE, Perry Denis RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 08 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

NOBLE, Richard Grant RESIGNED
Role: Director
Appointed on: 30 Sep 2022
Resigned on: 23 Mar 2023
Country of Residence: England
Date of birth: May 1961
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

OBOZIAN, Sarah Vartanouche Juliette RESIGNED
Role: Director
Appointed on: 16 Nov 2020
Resigned on: 29 Apr 2022
Country of Residence: England
Date of birth: November 1986
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

ONARHEIM, Henrik RESIGNED
Role: Director
Appointed on: 01 Dec 2022
Resigned on: 08 Jul 2024
Country of Residence: England
Date of birth: September 1990
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

OSORIO, Alina Mihaela RESIGNED
Role: Director
Appointed on: 26 Nov 2015
Resigned on: 19 Dec 2017
Country of Residence: Canada
Date of birth: October 1966
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

PARSONS, Gordon Ian Winston RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 11 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

PARSONS, Gordon Ian Winston RESIGNED
Role: Director
Appointed on: 14 Feb 2008
Resigned on: 19 Jan 2009
Country of Residence: England
Date of birth: September 1967
Address: 38, The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE

PESTRAK, Greg RESIGNED
Role: Director
Appointed on: 03 Oct 2017
Resigned on: 03 Dec 2021
Country of Residence: United Kingdom
Date of birth: August 1971
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB, United Kingdom

PHAM, Christy (Nghi Do Truong) RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 11 May 2023
Country of Residence: Canada
Date of birth: September 1977
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB