- Company Overview for WAVERLEYTBS LIMITED (00367326)
- Filing history for WAVERLEYTBS LIMITED (00367326)
- People for WAVERLEYTBS LIMITED (00367326)
- Charges for WAVERLEYTBS LIMITED (00367326)
- Insolvency for WAVERLEYTBS LIMITED (00367326)
- More for WAVERLEYTBS LIMITED (00367326)
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