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WATERERS LANDSCAPE LIMITED

Company number 01831873

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Officers: 32 officers / 30 resignations

BENISON, Elizabeth Michelle

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
March 1967
Appointed on
21 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROBERTS, Joanne

Correspondence address
Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
Role
Director
Date of birth
April 1969
Appointed on
22 October 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ANDERSEN, Henrik

Correspondence address
14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Role Resigned
Secretary
Appointed on
1 October 2005
Resigned on
19 May 2009
Nationality
Danish
Occupation
Cfo

BRADBURY, Margaret Ruth

Correspondence address
4 Pennfields, Ruscombe, Reading, Berkshire, RG10 9BD
Role Resigned
Secretary
Appointed before
5 February 1991
Resigned on
16 August 1993
Nationality
British

GRAVENHORST, Jeff Olsen

Correspondence address
6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
Role Resigned
Secretary
Appointed on
17 December 2003
Resigned on
30 September 2005
Nationality
Danish
Occupation
Finance Director

SMITH, Peter James

Correspondence address
10 Beatty Avenue, Guildford, Surrey, GU1 2PD
Role Resigned
Secretary
Appointed on
16 August 1993
Resigned on
31 August 1995
Nationality
British

SWEENEY, Frank Patrick

Correspondence address
8 Octavia, Bracknell, Berkshire, RG12 7YZ
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
17 December 2003
Nationality
British

AHMED, Jahangeer

Correspondence address
25 Hammond End, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3LG
Role Resigned
Director
Date of birth
March 1956
Appointed on
31 August 2007
Resigned on
8 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANDERSEN, Henrik

Correspondence address
14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 October 2005
Resigned on
30 November 2011
Nationality
Danish
Country of residence
United Kingdom
Occupation
Cfo

BRABIN, Matthew Edward Stanley

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 August 2016
Resigned on
16 June 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BRABIN, Matthew Edward Stanley

Correspondence address
12 Marshall Road, Godalming, Surrey, GU7 3AS
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 March 2009
Resigned on
13 November 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BROKENBROW, Simon George

Correspondence address
Church View 85 The Street, Charlwood, Horley, Surrey, RH6 0DS
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 August 1993
Resigned on
5 August 1996
Nationality
British
Occupation
Director

CHASTON, Mark

Correspondence address
7 Firwood Drive, Camberley, Surrey, GU15 3QD
Role Resigned
Director
Date of birth
May 1958
Appointed before
5 February 1991
Resigned on
4 April 1994
Nationality
British
Occupation
Commercial Managemen

FANE, Mark William

Correspondence address
Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
Role Resigned
Director
Date of birth
June 1958
Appointed before
5 February 1991
Resigned on
17 December 2003
Nationality
British
Country of residence
England
Occupation
Company Director

FANE, Nicholas Francis, Captain

Correspondence address
55 Pont Street, London, SW1X 0BD
Role Resigned
Director
Date of birth
June 1957
Appointed before
5 February 1991
Resigned on
31 July 2003
Nationality
British
Occupation
Company Director

FANE, Peter John

Correspondence address
De La Beche Manor, Aldworth, Reading, Berkshire, RG8 9SA
Role Resigned
Director
Date of birth
August 1962
Appointed before
5 February 1991
Resigned on
16 December 2004
Nationality
British
Occupation
Company Director

FANE, Timothy Ivan

Correspondence address
Lower Whiteflood Farm, Bayridge Owslebury, Winchester, Hants, SO21 1JN
Role Resigned
Director
Date of birth
July 1964
Appointed before
5 February 1991
Resigned on
20 October 1997
Nationality
British
Occupation
Graduate Engineer

GETHIN, Corinne

Correspondence address
3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 July 2003
Resigned on
17 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRAVENHORST, Jeff Olsen

Correspondence address
6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
Role Resigned
Director
Date of birth
January 1962
Appointed on
31 July 2003
Resigned on
30 September 2005
Nationality
Danish
Occupation
Director

HAMILTON, Stephanie Louise

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 February 2021
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head People & Culture

HOYLE, Graham

Correspondence address
4 Aintree Close, Greenham, Newbury, Berkshire, RG14 7TX
Role Resigned
Director
Date of birth
April 1948
Appointed before
5 February 1991
Resigned on
11 February 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Management

LEIGH, Philip John

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
February 1967
Appointed on
28 February 2019
Resigned on
28 February 2021
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

LUSTY, Mark

Correspondence address
1 Springfields, Lower Moors Road Colden Common, Winchester, Hampshire, SO21 1SH
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 August 1997
Resigned on
17 December 2003
Nationality
British
Occupation
Horticulture

PATEL, Purvin Kumar Madhusudan

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
September 1973
Appointed on
16 June 2020
Resigned on
23 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PLUCNAR JENSEN, Barbara

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
July 1971
Appointed on
3 October 2016
Resigned on
28 February 2019
Nationality
Danish
Country of residence
England
Occupation
Chief Financial Officer

STILL, David

Correspondence address
5 Goldstone Farm View, Groveside, Bookham, Surrey, KT23 4LL
Role Resigned
Director
Date of birth
February 1969
Appointed on
17 March 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Finance Director

SYKES, Richard Ian

Correspondence address
Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
Role Resigned
Director
Date of birth
December 1970
Appointed on
12 March 2012
Resigned on
1 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

VAN DER WAAG, Bruce Andrew

Correspondence address
Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 May 2019
Resigned on
22 October 2021
Nationality
Dutch
Country of residence
England
Occupation
Chief Financial Officer

VESTERGAARD, Jorn

Correspondence address
Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
Role Resigned
Director
Date of birth
April 1968
Appointed on
1 June 2015
Resigned on
3 October 2016
Nationality
Danish
Country of residence
United Kingdom
Occupation
Cfo

WATERER, Ralph Rory

Correspondence address
Wyvols Court Farm, Swallowfield, Reading, Berkshire, RG7 1PY
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 August 1997
Resigned on
31 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Landscaping

WEDDELL, David

Correspondence address
10a Crescent Road, Chingford, London, E4 6AT
Role Resigned
Director
Date of birth
November 1966
Appointed on
31 July 2003
Resigned on
13 December 2004
Nationality
British
Occupation
Director

WINDSOR, Michael

Correspondence address
Nutwood School Lane, St Mary Bourne, Andover, Hampshire, SP11 6AU
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 August 1997
Resigned on
31 August 2001
Nationality
British
Occupation
Landscape