KEMBLE WATER STRUCTURE LIMITED

Company summary

0 outstanding charges

Company number: 05819276
Status: DISSOLVED
Incorporated / age: 17 May 200612 years
Registered office: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 21:45 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
Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
Nature of business
Activities of head offices
Previous company names
BRITANNIA PORTS MIDCO LIMITED
BOUNTYGRANGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUGHES, David Jonathan ACTIVE	Secretary	29 Nov 2013				Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HUGHES, David Jonathan ACTIVE	Director	01 May 2017		England	April 1967	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
LEWIS, Tonia ACTIVE	Director	01 May 2017		Wales	December 1974	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
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
SARSON, Gillian RESIGNED	Secretary	27 Nov 2009	29 Nov 2013			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
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	19 Mar 2014	United Kingdom	June 1975	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BLOMFIELD SMITH, Rosamund RESIGNED	Director	29 Nov 2012	19 Mar 2014	United Kingdom	February 1949	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
BLOMFIELD-SMITH, Rosamund Evelyn RESIGNED	Director	14 Feb 2008	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
BUFFERY, Daniel RESIGNED	Director	13 Dec 2013	19 Mar 2014	England	July 1979	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
CRONE, Peter Edward Dalrymple RESIGNED	Director	01 Dec 2006	06 Mar 2009		February 1968	14, Henry Street, Hawthorn, Victoria, 3122, Australia
DEACON, Christopher Richard RESIGNED	Director	01 Dec 2006	19 Mar 2014	United Kingdom	December 1947	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
DYER, Peter, Dr RESIGNED	Director	01 Dec 2006	19 Mar 2014	Uk	November 1941	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
EAVES, Simon Richard RESIGNED	Director	20 Jan 2012	19 Mar 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	12 Jun 2015	31 May 2017	England	April 1981	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
GREENLEAF, Richard RESIGNED	Director	31 Jul 2013	19 Mar 2014	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
GUERREIRO, Manuel Cavaco RESIGNED	Director	01 Jan 2011	04 Aug 2011	Portugal	June 1962	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HANSON, Joel Edmund RESIGNED	Director	19 Mar 2014	27 Nov 2014	England	July 1969	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HEATHCOTE, Christopher John RESIGNED	Director	21 Jun 2013	12 Jun 2015	United Kingdom	March 1963	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
HEIJNINGEN, Cornelia Bernadette Maria Van RESIGNED	Director	02 Jan 2013	19 Mar 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	19 Mar 2014	United Arab Emirates	September 1982	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
KERR, Paul RESIGNED	Director	19 Mar 2014	13 Apr 2018	United Kingdom	December 1973	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
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
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	19 Mar 2014	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
MCKENZIE, William Rodgers RESIGNED	Director	26 Feb 2008	09 Feb 2009		October 1956	947, Rice Road Nw, Edmonton, Alberta, T6R 1B1, Canada
MORA, David RESIGNED	Director	31 Mar 2010	01 Jan 2011	Spain	October 1974	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
NOBLE, Perry Denis RESIGNED	Director	29 Nov 2012	19 Mar 2014	United Kingdom	January 1960	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
PARSONS, Gordon Ian Winston RESIGNED	Director	07 Jun 2010	19 Mar 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
PHAM, Nghi Do Truong RESIGNED	Director	21 Nov 2011	19 Mar 2014	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
RAKOWSKI, Arthur RESIGNED	Director	12 Jun 2006	01 Dec 2006	England	September 1957	30 Morella Road, London, SW12 8UH
REES, David Rocyn RESIGNED	Director	29 Oct 2012	24 May 2013	United Kingdom	April 1959	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
ROSEKE, Kevin Benjamin RESIGNED	Director	31 Jan 2012	24 May 2013	Canada	June 1982	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
ROSEKE, Kevin Benjamin RESIGNED	Director	01 Jan 2010	01 Jan 2011	Canada	June 1982	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SANTOS, Antonio Fernando Caldeira De Paula RESIGNED	Director	01 Jan 2011	04 Aug 2011	Portugal	May 1952	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SANTOS, Antonio Fernando Caldeira De Paula RESIGNED	Director	01 Jan 2009	01 Jan 2010	Portugal	May 1952	Rua Das Perdizes, 3 Belas Clube De Campo, Belas, Portugal
SANTOS, Antonio Fernando Caldeira De Paula RESIGNED	Director	01 Dec 2006	09 Jan 2008	Portugal	May 1952	Rua Das Perdizes, 3 Belas Clube De Campo, Belas, Portugal
SANTOS, Joao Filipe Grosso Paula RESIGNED	Director	05 Dec 2006	03 Sep 2007		September 1976	Rua Cidade De Leiria, 23, 2775-394 Parede, Portugal
SHAH, Dipesh Jayantilal RESIGNED	Director	15 Oct 2007	19 Mar 2014	England	May 1953	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SHENG, Fuxin RESIGNED	Director	29 Oct 2012	19 Mar 2014	China	August 1979	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SHENG, Fuxin RESIGNED	Director	29 Feb 2012	28 Sep 2012	China	August 1979	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
SHI, Yaping RESIGNED	Director	19 Jan 2012	28 Sep 2012	China	October 1969	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
STANLEY, Martin Stephen William RESIGNED	Director	01 Dec 2006	07 Sep 2012	United Kingdom	June 1963	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
STANLEY, Martin Stephen William RESIGNED	Director	12 Jun 2006	17 Aug 2006	United Kingdom	June 1963	IP12
VERRION, Robert Edward RESIGNED	Director	01 Jan 2010	29 Oct 2012	England	October 1952	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
WEBB, Lincoln Hillier RESIGNED	Director	01 Jan 2011	19 Mar 2014	Canada	March 1971	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB
WEBB, Lincoln Hillier RESIGNED	Director	09 Feb 2009	01 Jan 2010	Canada	March 1971	1606, Monterey Avenue, Victoria Bc, Canada
WEBB, Lincoln Hillier RESIGNED	Director	26 Feb 2008	09 Feb 2009	Canada	March 1971	1606 Monterey Ave, Victoria, Bc, Canada
WEBB, Lincoln Hillier RESIGNED	Director	01 Dec 2006	01 Dec 2007	Canada	March 1971	1606 Monterey Ave, Victoria, Bc, Canada
XU, Dapeng RESIGNED	Director	29 Oct 2012	19 Mar 2014	China	May 1972	Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HUGHES, David Jonathan ACTIVE
Role: Secretary
Appointed on: 29 Nov 2013
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HUGHES, David Jonathan ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: April 1967
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

LEWIS, Tonia ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: Wales
Date of birth: December 1974
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

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

SARSON, Gillian RESIGNED
Role: Secretary
Appointed on: 27 Nov 2009
Resigned on: 29 Nov 2013
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

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: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

BLOMFIELD SMITH, Rosamund RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 19 Mar 2014
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 2008
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

BUFFERY, Daniel RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: July 1979
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

CRONE, Peter Edward Dalrymple RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 06 Mar 2009
Date of birth: February 1968
Address: 14, Henry Street, Hawthorn, Victoria, 3122, Australia

DEACON, Christopher Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: December 1947
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

DYER, Peter, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 19 Mar 2014
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: 19 Mar 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: 12 Jun 2015
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: April 1981
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

GREENLEAF, Richard RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 19 Mar 2014
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

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

HANSON, Joel Edmund RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 27 Nov 2014
Country of Residence: England
Date of birth: July 1969
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

HEATHCOTE, Christopher John RESIGNED
Role: Director
Appointed on: 21 Jun 2013
Resigned on: 12 Jun 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: 19 Mar 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: 19 Mar 2014
Country of Residence: United Arab Emirates
Date of birth: September 1982
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

KERR, Paul RESIGNED
Role: Director
Appointed on: 19 Mar 2014
Resigned on: 13 Apr 2018
Country of Residence: United Kingdom
Date of birth: December 1973
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

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

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: 19 Mar 2014
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

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

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, Berkshire, RG1 8DB

NOBLE, Perry Denis RESIGNED
Role: Director
Appointed on: 29 Nov 2012
Resigned on: 19 Mar 2014
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

PARSONS, Gordon Ian Winston RESIGNED
Role: Director
Appointed on: 07 Jun 2010
Resigned on: 19 Mar 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

PHAM, Nghi Do Truong RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 19 Mar 2014
Country of Residence: Canada
Date of birth: September 1977
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

PUDGE, David John RESIGNED
Role: Nominee Director
Appointed on: 17 May 2006
Resigned on: 12 Jun 2006
Date of birth: August 1965
Address: 20 Herondale Avenue, London, SW18 3JL

RAKOWSKI, Arthur RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 01 Dec 2006
Country of Residence: England
Date of birth: September 1957
Address: 30 Morella Road, London, SW12 8UH

REES, David Rocyn RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 24 May 2013
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

ROSEKE, Kevin Benjamin RESIGNED
Role: Director
Appointed on: 31 Jan 2012
Resigned on: 24 May 2013
Country of Residence: Canada
Date of birth: June 1982
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

ROSEKE, Kevin Benjamin RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 01 Jan 2011
Country of Residence: Canada
Date of birth: June 1982
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SANTOS, Antonio Fernando Caldeira De Paula RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 04 Aug 2011
Country of Residence: Portugal
Date of birth: May 1952
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SANTOS, Antonio Fernando Caldeira De Paula RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 01 Jan 2010
Country of Residence: Portugal
Date of birth: May 1952
Address: Rua Das Perdizes, 3 Belas Clube De Campo, Belas, Portugal

SANTOS, Antonio Fernando Caldeira De Paula RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 09 Jan 2008
Country of Residence: Portugal
Date of birth: May 1952
Address: Rua Das Perdizes, 3 Belas Clube De Campo, Belas, Portugal

SANTOS, Joao Filipe Grosso Paula RESIGNED
Role: Director
Appointed on: 05 Dec 2006
Resigned on: 03 Sep 2007
Date of birth: September 1976
Address: Rua Cidade De Leiria, 23, 2775-394 Parede, Portugal

SHAH, Dipesh Jayantilal RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: May 1953
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SHENG, Fuxin RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 19 Mar 2014
Country of Residence: China
Date of birth: August 1979
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SHENG, Fuxin RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 28 Sep 2012
Country of Residence: China
Date of birth: August 1979
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

SHI, Yaping RESIGNED
Role: Director
Appointed on: 19 Jan 2012
Resigned on: 28 Sep 2012
Country of Residence: China
Date of birth: October 1969
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

STANLEY, Martin Stephen William RESIGNED
Role: Director
Appointed on: 12 Jun 2006
Resigned on: 17 Aug 2006
Country of Residence: United Kingdom
Date of birth: June 1963
Address: IP12

VERRION, Robert Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 29 Oct 2012
Country of Residence: England
Date of birth: October 1952
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

WEBB, Lincoln Hillier RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 19 Mar 2014
Country of Residence: Canada
Date of birth: March 1971
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

WEBB, Lincoln Hillier RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 01 Jan 2010
Country of Residence: Canada
Date of birth: March 1971
Address: 1606, Monterey Avenue, Victoria Bc, Canada

WEBB, Lincoln Hillier RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 09 Feb 2009
Country of Residence: Canada
Date of birth: March 1971
Address: 1606 Monterey Ave, Victoria, Bc, Canada

WEBB, Lincoln Hillier RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 01 Dec 2007
Country of Residence: Canada
Date of birth: March 1971
Address: 1606 Monterey Ave, Victoria, Bc, Canada

XU, Dapeng RESIGNED
Role: Director
Appointed on: 29 Oct 2012
Resigned on: 19 Mar 2014
Country of Residence: China
Date of birth: May 1972
Address: Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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