WATERSTONES OVERSEAS LIMITED

Company number 02133199

40 officers / 35 resignations

JOHNSTON, Fiona

• Correspondence address: 203-206, Piccadilly, London, W1J 9HD
• Role (Active): Secretary
• Appointed on: 5 December 2022

ASHWORTH, Karen Deborah

• Correspondence address: 203-206, Piccadilly, London, W1J 9HD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 16 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLLINS, Alexander

• Correspondence address: 203-206, Piccadilly, London, W1J 9HD
• Role (Active): Director
• Date of birth: May 1983
• Appointed on: 14 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Corporate Planning Manager

DAUNT, Achilles James

• Correspondence address: 203-206, Piccadilly, London, England, W1J 9HD
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Book Seller

SKIPPER, Kate

• Correspondence address: 203-206, Piccadilly, London, W1J 9HD
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

ASLAM, Laila

• Correspondence address: 203-206, Piccadilly, London, W1J 9HD
• Role (Resigned): Secretary
• Appointed on: 1 July 2020
• Resigned on: 31 December 2021

CAMPBELL, Alison

• Correspondence address: 203-206, Piccadilly, London, W1J 9HD
• Role (Resigned): Secretary
• Appointed on: 29 January 2018
• Resigned on: 1 June 2020

DUNNE, Philip Martin

• Correspondence address: 10 Palace Gardens Terrace, London, W8 4RP
• Role (Resigned): Secretary
• Appointed before: 27 January 1990
• Resigned on: 1 March 1995
• Nationality: British

GIFFIN, Michael William

• Correspondence address: Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
• Role (Resigned): Secretary
• Appointed on: 28 June 2011
• Resigned on: 30 November 2011
• Nationality: British

JOLY, Charles Rupert Redvers

• Correspondence address: Lewell Lodge, West Knighton, Dorchester, Dorset, DT2 8PD
• Role (Resigned): Secretary
• Appointed on: 12 October 1995
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Solicitor

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Secretary
• Appointed on: 2 February 2000
• Resigned on: 25 March 2004
• Nationality: British
• Occupation: Accountant

KONG, Rebecca Marion Baird

• Correspondence address: 65 Lyndhurst Grove, London, SE15 5AW
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 25 August 2006
• Nationality: British

LLOYD, Neil Anthony

• Correspondence address: 7 Kenwyn Road, London, SW20 8TR
• Role (Resigned): Secretary
• Appointed on: 10 March 1998
• Resigned on: 1 February 2000
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 203-206, Piccadilly, London, W1J 9HD
• Role (Resigned): Secretary
• Appointed on: 10 November 2014
• Resigned on: 29 January 2018

MARRINER, Elaine

• Correspondence address: Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
• Role (Resigned): Secretary
• Appointed on: 25 August 2006
• Resigned on: 28 June 2011
• Nationality: British

MILES, Martin

• Correspondence address: 203-206, Piccadilly, London, England, W1J 9HD
• Role (Resigned): Secretary
• Appointed on: 30 November 2011
• Resigned on: 10 November 2014

STONE, Anthony Patrick

• Correspondence address: Manaton 3 Weston Avenue, Thames Ditton, Surrey, KT7 0NB
• Role (Resigned): Secretary
• Appointed on: 1 March 1995
• Resigned on: 10 March 1998
• Nationality: British

SULLIVAN, Elisabeth

• Correspondence address: 203-206, Piccadilly, London, W1J 9HD
• Role (Resigned): Secretary
• Appointed on: 31 December 2021
• Resigned on: 10 June 2022

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 9 December 2004
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Susan

• Correspondence address: 16 Frans Hals Court, London Yard, London, E14 3UX
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 27 January 1990
• Resigned on: 25 January 1992
• Nationality: British
• Occupation: Financial Executive

BARNES, Graham Leslie

• Correspondence address: 21 Egerton Drive, London, SE10 8JR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 27 January 1990
• Resigned on: 19 October 1993
• Nationality: British
• Occupation: Company Director

BRIGHT, Neil Irvine

• Correspondence address: Shelley House, 2-4 York Road, Maidenhead, Berkshire, SL6 1SR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 July 2006
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Perry

• Correspondence address: Flat 16, 12 Talbot Road, London, W2 5LH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 19 October 1993
• Resigned on: 10 March 1998
• Nationality: New Zealander
• Occupation: Investment Trust Manager

CHENEY, Peter Michael

• Correspondence address: 9 Spa Hill, Upper Norwood, London, SE19 3TW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 27 January 1990
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Company Director

DUNNE, Philip Martin

• Correspondence address: Trippleton House, Leintwardine, Craven Arms, Shropshire, SY2 0LZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 27 January 1990
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of Parliment

ELLIS-JONES, Michael John

• Correspondence address: Keepers Cottage Forest Road, Ascot, Berkshire, SL5 8QU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 27 January 1990
• Resigned on: 10 March 1998
• Nationality: British
• Occupation: Managing Director

FANE, Mark William

• Correspondence address: Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 1995
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FOX, Simon Richard

• Correspondence address: Capital Court, Capital Interchange Way, Brentford, Middlesex, TW8 0EX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 September 2006
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GILES, Alan James

• Correspondence address: Tanglewood, Crowsley Road, Shiplake, Oxfordshire, RG9 3LE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 4 July 2006
• Resigned on: 28 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HENEAGE, James Arthur

• Correspondence address: Buddens House, Bowerchalke, Salisbury, Wiltshire, SP5 5BN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 27 January 1990
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILLYARD, Emma Louise

• Correspondence address: 203-206, Piccadilly, London, W1J 9HD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 14 June 2022
• Resigned on: 16 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HITCHCOCK, Michael Paul

• Correspondence address: 10 Westanley Avenue, Amersham, Buckinghamshire, HP7 9AZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 January 2005
• Resigned on: 7 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JOHNSON, Gerald Thomas

• Correspondence address: Manor Farm House, Oddington, Kidlington, Oxfordshire, OX5 2RA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 July 2006
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KNIGHTON, Edward Myles

• Correspondence address: 40 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 February 2000
• Resigned on: 30 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LLOYD, Neil Anthony

• Correspondence address: 7 Kenwyn Road, London, SW20 8TR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 April 1997
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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