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WATERMARK LIMITED

Company number 01475938

Filter officers

Filter officers

Officers: 23 officers / 21 resignations

HARMEL, Kenneth Edward

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
December 1985
Appointed on
30 April 2020
Nationality
Irish
Country of residence
England
Occupation
Sustainability Director

LINAKER, Ian William

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Active
Director
Date of birth
September 1985
Appointed on
16 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZWILLIAM, Peter David Campbell

Correspondence address
The Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
Role Resigned
Secretary
Appointed on
8 May 2007
Resigned on
31 December 2007
Nationality
British
Occupation
Accountant

KNOWLES, Peter Howard Michell

Correspondence address
Ardingly, Sussex, RH17 64J
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
31 May 1992
Nationality
British

PEARMAN, Carolyn Michele

Correspondence address
Chase End, Frogham Hill, Fordingbridge, Hampshire, SP6 2HH
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
3 June 1996
Nationality
British
Occupation
Group Financial Controller

QUAIL, Crispin Francis

Correspondence address
Thorn House Station Road, Soberton, Hampshire, SO32 3QU
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
8 May 2007
Nationality
British
Occupation
Chartered Accountant

ANSTRUTHER-GOUGH-CALTHORPE, John Austen

Correspondence address
Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG
Role Resigned
Director
Date of birth
July 1947
Appointed on
4 September 1998
Resigned on
28 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BROOKSBANK, George Edward Hugh

Correspondence address
58 Cumberland Street, London, SW1V 4LZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
4 September 1998
Resigned on
29 June 2006
Nationality
British
Occupation
Company Director

CAULCUTT, John Clive William Avon

Correspondence address
The Towers, Yarmouth, Isle Of Wight, PO41 0PN
Role Resigned
Director
Date of birth
November 1947
Appointed before
31 December 1991
Resigned on
17 January 2007
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Paul Richard

Correspondence address
Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 October 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FITZWILLIAM, Peter David Campbell

Correspondence address
The Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 May 2007
Resigned on
31 December 2007
Nationality
British
Occupation
Accountant

LINAKER, Emma

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
May 1986
Appointed on
15 June 2023
Resigned on
29 October 2024
Nationality
British
Country of residence
England
Occupation
Sales Adviser

MANTEN, Patricia Frances

Correspondence address
Building One,, The Square, Southall Lane, Southall, Middlesex, England, UB2 5NH
Role Resigned
Director
Date of birth
December 1976
Appointed on
10 April 2014
Resigned on
19 December 2016
Nationality
British
Country of residence
Australia
Occupation
Director

OSTRO, Maurice Samuel

Correspondence address
6 Elsworthy Terrace, London, NW3 3DR
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 March 2007
Resigned on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARMAN, Carolyn Michele

Correspondence address
Chase End, Frogham Hill, Fordingbridge, Hampshire, SP6 2HH
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 April 1993
Resigned on
3 June 1996
Nationality
British
Occupation
Finance Director

PEAT, Kevin John

Correspondence address
107 Watkin Road, Hedge End, Southampton, Hampshire, SO30 2TB
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 November 2000
Resigned on
31 December 2006
Nationality
United Kingdom
Country of residence
England
Occupation
Commercial Director

PECKHAM, Miles Anthony

Correspondence address
Hillbrow, West Ashling Road Hambrook, Chichester, West Sussex, PO18 8UF
Role Resigned
Director
Date of birth
May 1955
Appointed before
31 December 1991
Resigned on
27 February 2007
Nationality
British
Country of residence
England
Occupation
Director

QUAIL, Crispin Francis

Correspondence address
Thorn House Station Road, Soberton, Hampshire, SO32 3QU
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 June 1996
Resigned on
8 May 2007
Nationality
British
Occupation
Chartered Accountant

SCOTT, Nicholas

Correspondence address
17 Waldeck Road, Ealing, London, W13 8LY
Role Resigned
Director
Date of birth
December 1970
Appointed on
1 March 2007
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WHITTENBURY, Alison Mary

Correspondence address
Building One,, The Square, Southall Lane, Southall, Middlesex, England, UB2 5NH
Role Resigned
Director
Date of birth
May 1966
Appointed on
17 April 2014
Resigned on
16 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YAPP, Stephen

Correspondence address
4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
Role Resigned
Director
Date of birth
May 1957
Appointed on
4 June 2007
Resigned on
16 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

YOUNG, David James

Correspondence address
37 Jane Seymour House, Queen's Reach, East Molesey, Surrey, KT8 9DE
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 March 2009
Resigned on
10 April 2014
Nationality
Australian
Country of residence
Surrey
Occupation
Managing Director

ZANT-BOER, Ian

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Director
Date of birth
January 1953
Appointed on
16 December 2016
Resigned on
13 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director