WATERMAN GROUP PLC

Company number 02188844

31 officers / 23 resignations

CULNANE, Marie-Anne

• Correspondence address: Pickfords Wharf, Clink Street, London, England, SE1 9DG
• Role (Active): Secretary
• Appointed on: 19 December 2016

FUJIWARA, Naoki

• Correspondence address: 3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 12 September 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager Of International Business Division

HUMPHREY, Neil Robert John

• Correspondence address: Pickfords Wharf, Clink Street, London, England, SE1 9DG
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Environmental Consultant

IWATA, Michiaki

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 30 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

KANAI, Hirofumi

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 30 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

MAEDA, Masakazu

• Correspondence address: 3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 12 September 2017
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director And Executive Officer Urban Development A

STEELE, Alex Ann

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 19 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Nicholas John

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 6 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

HISCOCKS, Graham Robert

• Correspondence address: Redbarn 4 High Close, Rickmansworth, Hertfordshire, WD3 4DZ
• Role (Resigned): Secretary
• Appointed on: 3 August 1993
• Resigned on: 19 December 2016
• Nationality: British
• Occupation: Chartered Accountant

JOHNSTONE, John Samuel

• Correspondence address: 87 Merton Hall Road, Wimbledon, London, SW19 3PX
• Role (Resigned): Secretary
• Appointed before: 7 November 1991
• Resigned on: 3 August 1993
• Nationality: British

ARCHIBALD, John Gordon

• Correspondence address: Greenways, Totteridge Green, London, N20 8PA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 6 January 2003
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

AUSTIN, James Arthur

• Correspondence address: 41 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 7 November 1991
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

BAKER, Michael Peter Lawton

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 December 2014
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BERESFORD, Craig William Keith

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 January 2003
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Structural Engineer

BURTON, Alexander Charles

• Correspondence address: Pythingdean Manor Lodge, Coombelands Lane, Pulborough, West Sussex, RH20 1BS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 7 November 1991
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Consulting Engineer

CAMPBELL, Robert Hugh

• Correspondence address: 96 Hornsey Lane, London, N6 5LS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 7 November 1991
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consulting Engineer

CLAMPITT, Frederick Arthur

• Correspondence address: 10 Gamlen Road, Putney, London, SW15 6AB
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 7 November 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Consulting Engineer

FIDGEN, Roger Stewart

• Correspondence address: Wield House Farm, Upper Wield, Alresford, Hampshire, SO24 9RS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 July 2004
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GORE, Barry John

• Correspondence address: 9 Roseberry Avenue, Harpenden, Hertfordshire, AL5 2QT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 6 January 1998
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

HARDEN, Simon Donald

• Correspondence address: Millstream House, Swallow Court, Hertford, SG1 1NZ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 July 2007
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

HISCOCKS, Graham Robert

• Correspondence address: Redbarn 4 High Close, Rickmansworth, Hertfordshire, WD3 4DZ
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 7 September 1993
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HORNE, David Oliver

• Correspondence address: 5 The Gardens, Esher, Surrey, KT10 8QF
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 7 November 1991
• Resigned on: 27 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KANAI, Keiichi

• Correspondence address: 3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 12 September 2017
• Resigned on: 30 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer And Deputy Chief Corpor

MATHIESON, William

• Correspondence address: 14 Quickswood, Primrose Hill, London, NW3 3SE
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 26 August 1993
• Resigned on: 3 May 2005
• Nationality: British
• Occupation: Chartered Surveyor

MATHYS, James Henry

• Correspondence address: Holne Barn Herington Grove, Hutton Mount, Brentwood, Essex, CM13 2NN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 7 November 1991
• Resigned on: 29 February 2004
• Nationality: British
• Occupation: Consulting Engineer

PIPER, Richard John

• Correspondence address: Pickfords Wharf, Clink Street, London, United Kingdom, SE1 9DG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 January 2013
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STRONG, Michael John

• Correspondence address: Pickfords Wharf, Clink Street, London, England, SE1 9DG
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 December 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

THOMSON, Andrew Gordon

• Correspondence address: Hatch House Farm Headley Road, Lindford, Liphook, Hampshire, GU35 0NZ
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 7 November 1991
• Resigned on: 20 November 1997
• Nationality: British
• Occupation: Company Director

TOMONAGA, Norio

• Correspondence address: 3-21-1, Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, Japan, 103-8430
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 12 September 2017
• Resigned on: 30 June 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Director And Senior Managing Executive Officer

WAITING, John Francis Graham

• Correspondence address: 29 Seabank Road, Nairn, Nairnshire, IV12 4EU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2005
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Engineer

WRIGHT, Geoffrey Harcroft

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 June 2007
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director