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WAVERLEYTBS LIMITED

Company number 00367326

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Officers: 49 officers / 45 resignations

TERRAS, John Tennent

Correspondence address
C/o, 2 Hardman Street, Manchester, M60 2AT
Role
Secretary
Appointed on
21 June 2010
Nationality
British

BENGER, Stephen

Correspondence address
C/o, 2 Hardman Street, Manchester, M60 2AT
Role
Director
Date of birth
December 1959
Appointed on
12 January 2012
Nationality
British
Country of residence
England
Occupation
Director

BLOOD, Jeremy John Foster

Correspondence address
C/o, 2 Hardman Street, Manchester, M60 2AT
Role
Director
Date of birth
March 1966
Appointed on
21 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TERRAS, John Tennent

Correspondence address
C/o, 2 Hardman Street, Manchester, M60 2AT
Role
Director
Date of birth
December 1960
Appointed on
21 June 2010
Nationality
British
Country of residence
England
Occupation
Director

COLQUHOUN, Graeme Alexander

Correspondence address
Flat 4, 115, Henderson Row, Stockbridge, Edinburgh, EH3 5BB
Role Resigned
Secretary
Appointed on
22 July 2008
Resigned on
21 June 2010
Nationality
British

GOULD, Gerald Edward

Correspondence address
Sunnyview, Caundle Marsh, Sherborne, Dorset, DT9 5LX
Role Resigned
Secretary
Appointed before
18 November 1991
Resigned on
4 August 2000
Nationality
British

HITCHINER, Christopher David

Correspondence address
Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
Role Resigned
Secretary
Appointed on
4 August 2000
Resigned on
8 October 2003
Nationality
British

STEVENS, Mark

Correspondence address
75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
Role Resigned
Secretary
Appointed on
8 October 2003
Resigned on
31 July 2008
Nationality
British
Occupation
Assistant Company Secretary

ARMSTRONG, John Dillworth

Correspondence address
White Cottage, Westerland Marldon, Paignton, TQ3 1RR
Role Resigned
Director
Date of birth
January 1954
Appointed before
18 November 1991
Resigned on
8 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

BAXTER, Paul

Correspondence address
5 Massey Avenue, Belfast, County Antrim, BT4 2JT
Role Resigned
Director
Date of birth
August 1954
Appointed on
13 June 2005
Resigned on
1 October 2008
Nationality
British
Occupation
Hr Director

BROGAN, Stephen Michael

Correspondence address
Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN
Role Resigned
Director
Date of birth
September 1969
Appointed on
13 June 2005
Resigned on
9 May 2008
Nationality
British
Country of residence
England
Occupation
Trading Director

CASELDINE, Timothy James

Correspondence address
Manor, Farm Stables, Plungar Road Granby, Nottingham, United Kingdom, NG13 9PX
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 October 2008
Resigned on
1 July 2009
Nationality
British
Country of residence
England
Occupation
Director

CRAWSHAY, William John Julian

Correspondence address
The Old Vicarage, Wylam, Northumberland, NE41 8AT
Role Resigned
Director
Date of birth
April 1960
Appointed on
22 July 2003
Resigned on
17 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CRUMP, Mark Andrew

Correspondence address
25 Little Hayes Rydon, Kingsteignton, Newton Abbot, Devon, TQ12 3YP
Role Resigned
Director
Date of birth
July 1960
Appointed on
8 September 1997
Resigned on
27 November 2000
Nationality
British
Occupation
Director

CURRAN, Mark John

Correspondence address
29 Myatt Road, Offenham, Evesham, Worcestershire, WR11 5SB
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 May 1998
Resigned on
1 October 1998
Nationality
British
Occupation
Director

DOWDESWELL, Michael John

Correspondence address
15 Manor Park, Tockington, Bristol, South Gloucestershire, BS32 4NS
Role Resigned
Director
Date of birth
January 1940
Appointed on
31 December 1992
Resigned on
8 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Licensed Victualler

DUNSMORE, John Michael

Correspondence address
22 Napier Road, Merchinston, Edinburgh, EH10 5AY
Role Resigned
Director
Date of birth
February 1959
Appointed on
9 November 2004
Resigned on
28 April 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

EDWARDS, David John

Correspondence address
6 Millbank, Balerno, EH14 7GA
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 November 2004
Resigned on
31 January 2007
Nationality
British
Occupation
Company Director

FURSE, Timothy Machin

Correspondence address
Rock House, Fownhope, Herefordshire, HR1 4NT
Role Resigned
Director
Date of birth
August 1955
Appointed on
6 May 2000
Resigned on
16 October 2002
Nationality
British
Occupation
Director

GOULD, Gerald Edward

Correspondence address
Sunnyview, Caundle Marsh, Sherborne, Dorset, DT9 5LX
Role Resigned
Director
Date of birth
February 1942
Appointed before
18 November 1991
Resigned on
18 October 2000
Nationality
British
Country of residence
England
Occupation
Company Director

GREGORY, Trevor John

Correspondence address
The Hollies, Llanwarne, Herefordshire, HR2 8JE
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 May 2000
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GUY, David Mark

Correspondence address
36 Church View Northborough, Peterborough, Cambridgeshire
Role Resigned
Director
Date of birth
August 1959
Appointed on
8 September 1997
Resigned on
18 October 2000
Nationality
British
Occupation
Director

HITCHINER, Christopher David

Correspondence address
Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 April 2003
Resigned on
8 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HORSLEY, Paul Mark

Correspondence address
Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ
Role Resigned
Director
Date of birth
June 1951
Appointed before
18 November 1991
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMET, Jean Francois

Correspondence address
3 Sion Hill Place, Bath, BA1 5SJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 October 2002
Resigned on
1 February 2008
Nationality
French
Country of residence
England
Occupation
Commercial Director

JOHNCOX, Gordon Paul Hazell

Correspondence address
47 Lygon Road, Edinburgh, United Kingdom, EH16 5QA
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 2008
Resigned on
1 July 2009
Nationality
British
Occupation
Sales Director

KENNEDY, Cran

Correspondence address
5 The Lawns Silksworth Hall, Silksworth, Sunderland, SR3 2PF
Role Resigned
Director
Date of birth
March 1949
Appointed on
8 September 1997
Resigned on
30 January 1999
Nationality
British
Occupation
Director

LAWTON, Simon Marcus

Correspondence address
28 Henleaze Avenue, Bristol, Avon, BS9 4ET
Role Resigned
Director
Date of birth
October 1960
Appointed on
15 November 1994
Resigned on
8 November 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LOVE, Martin

Correspondence address
Brew House Wells Road, Chilcompton, Bath, Avon, BA3 4EX
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 June 1993
Resigned on
31 October 1999
Nationality
British
Occupation
Director

MARDELL, James Charles

Correspondence address
31 Ashleigh Park, Bampton, Tiverton, Devon, EX16 9LF
Role Resigned
Director
Date of birth
March 1958
Appointed on
31 October 1992
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCARNEY, Stephen

Correspondence address
12 St Ronans Terrace, Edinburgh, EH10 5NG
Role Resigned
Director
Date of birth
May 1961
Appointed on
9 November 2004
Resigned on
1 February 2008
Nationality
British
Occupation
Director

MCDONALD, Ian

Correspondence address
Elmsleigh, Oldbury On Severn, Bristol, Avon, BS12 1PP
Role Resigned
Director
Date of birth
March 1940
Appointed on
31 December 1992
Resigned on
8 September 1997
Nationality
British
Occupation
Caterer

MILLICAN, John Gilbert

Correspondence address
34 Lygon Road, Edinburgh, EH16 5QA
Role Resigned
Director
Date of birth
August 1951
Appointed on
7 February 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWELL, Guy Barrington

Correspondence address
Bracken House Buttercliffe Rise, Long Ashton, Bristol, Avon, BS41 9JA
Role Resigned
Director
Date of birth
May 1948
Appointed before
18 November 1991
Resigned on
16 October 2002
Nationality
British
Country of residence
England
Occupation
Company Director

POSNETT, Maurice Bernard

Correspondence address
145 Broadway, Peterborough, Cambridgeshire, PE1 4DD
Role Resigned
Director
Date of birth
January 1939
Appointed on
1 March 1993
Resigned on
8 September 1997
Nationality
British
Occupation
Company Director