WATERSTON GAMMA LIMITED

Company number 00737773

22 officers / 20 resignations

CURRIE, Murdoch William

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Active): Secretary
• Appointed on: 3 April 2003
• Nationality: British

VAN RIETSCHOTEN, Harry Frederik Constantijn

• Correspondence address: Schiedamsesingel 161-A, Rotterdam, 3012 Bb, Netherlands, FOREIGN
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 21 August 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Secretary
• Appointed before: 3 August 1992
• Resigned on: 31 January 1996
• Nationality: British

PHELAN, Richard Joseph

• Correspondence address: 16a Lyndley Chase, Stoke Road Bishops Cleeve, Cheltenham, Gloucestershire, GL52 4YZ
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 7 September 1998
• Nationality: British

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 7 September 1998
• Resigned on: 3 April 2003

BAAS, Dick

• Correspondence address: Charlotte Van Pallandtlaan 19, Nl 2104 Sn Heemstede, Netherlands
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 7 September 1998
• Resigned on: 21 August 2006
• Nationality: Dutch
• Occupation: Concern Controller

BONINI, Simon Mark

• Correspondence address: Frederikstraat 60, Den Haag, 2514 Ll, The Netherlands
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 21 August 2006
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Director

CHAPMAN, Colin Michael, Dr

• Correspondence address: Trevelyan, Manor Road Eckington, Pershore, Worcestershire, WR10 3BH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 February 1996
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, David Robert Smalley

• Correspondence address: Mayeston House, Cosheston, Pembroke Dock, Dyfed, SA72 4UQ
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 3 August 1992
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Manufacturing

DAVIES, Robert Stephen

• Correspondence address: Merecombe House, Kemerton, Tewkesbury, Gloucestershire, GL20 7JW
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 3 August 1992
• Resigned on: 22 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Logistics & Supp

DROGE, Joost Bart Maria

• Correspondence address: Himmelrich Strasse 24, Baar, Switzerland, 6340
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 June 2008
• Resigned on: 1 June 2010
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Company Director

DUNLEY, Christopher John Stewart

• Correspondence address: 7 Church Road, Haywards Heath, West Sussex, RH16 3NY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 June 2008
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KERSLAKE, Rosaleen Clare

• Correspondence address: Little Manor House, Guildford Road, Westcott, Surrey, RH4 3NJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed before: 3 August 1993
• Resigned on: 31 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Dir Corporate Services

O'DONNELL, John Michael

• Correspondence address: Whistlefield Killam Lane, Shipton Oliffe, Cheltenham, Gloucestershire, GL54 4HX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 July 1997
• Resigned on: 7 September 1998
• Nationality: Scottish
• Occupation: Chartered Accountant

RING, Michael Fielding

• Correspondence address: 262 Great Western Road, Aberdeen, Scotland, AB10 6PJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 December 1997
• Resigned on: 7 September 1998
• Nationality: American
• Occupation: Finance Director

RIXON, Peter Andrew Robin

• Correspondence address: 49 Sandringham Court, Maida Vale, London, W9 1UA
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 22 December 1997
• Resigned on: 7 September 1998
• Nationality: British Canadian
• Occupation: Solicitor

SETCHELL, David Lloyd

• Correspondence address: South Hayes, Sandy La Road, Cheltenham, Gloucestershire, GL53 9DE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 3 August 1992
• Resigned on: 23 December 1997
• Nationality: British
• Occupation: Managing Director

SNOW, Frank Dennis

• Correspondence address: 7 St Stephens Manor, St Stephens Road, Cheltenham, Gloucestershire, GL51 3GF
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 3 August 1992
• Resigned on: 23 October 1995
• Nationality: British
• Country of residence: England
• Occupation: Dir Supply Trading & Distn

TEICHMAN, Daniel Paul

• Correspondence address: 3265 Reliez Court, Lafayette, Ca-94549, United States
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 February 1998
• Resigned on: 7 September 1998
• Nationality: British
• Occupation: Company Director

VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson

• Correspondence address: 47e Harrington Gardens, London, SW7 4JU
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 August 2006
• Resigned on: 21 October 2009
• Nationality: Dutch
• Occupation: Director

VAN POECKE, Marcel Quirinus Henricus

• Correspondence address: Belgielei 193, Antwerp, Belgium, B-2018
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 June 2008
• Resigned on: 18 August 2008
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Company Director

VAN POECKE, Paulus Quirinus Jacobus

• Correspondence address: Markendaalseweg 329-18, 4811 Kb Breda, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 September 1998
• Resigned on: 15 December 2009
• Nationality: Dutch
• Occupation: Director