WATERFIELDS LIMITED

Company number 02375859

25 officers / 22 resignations

SHEPPARD, Margaret

• Correspondence address: 22a, Lower Street, Quainton, Aylesbury, Buckinghamshire, United Kingdom, HP22 4BJ
• Role: Secretary
• Appointed on: 17 June 2008
• Nationality: British

CAMPBELL, Alan

• Correspondence address: 11 Morningside Place, Morningside, Edinburgh, EH10 5ES
• Role: Director
• Date of birth: August 1963
• Appointed on: 23 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FORD, Peter Jonathan

• Correspondence address: St. Anthonys Farm, Oldwich Lane East Fen End, Kenilworth, Warwickshire, CV8 1NR
• Role: Director
• Date of birth: February 1958
• Appointed on: 23 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLLINS, Vanda, Dr

• Correspondence address: Ducketts Cottage, Hamperden End, Debden Green, Essex, CB11 3NA
• Role (Resigned): Secretary
• Appointed on: 28 July 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Group Human Resource Manager

JONES, Sally Ann

• Correspondence address: 50 Milton Road, Stratford Upon Avon, Warks, CV37 7LZ
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 17 June 2008
• Nationality: British

MCLELLAN, Colin Warnock

• Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
• Role (Resigned): Secretary
• Appointed before: 9 January 1993
• Resigned on: 7 June 1993
• Nationality: British

PORTER, Allan William

• Correspondence address: 147 Worrin Road, Shenfield, Essex, CM15 8JR
• Role (Resigned): Secretary
• Appointed on: 19 January 1996
• Resigned on: 26 July 2000
• Nationality: British

TUSON, Keith David

• Correspondence address: Blunts Chase, Coopersale Lane Theydon Bois, Epping, Essex, CM16 7NT
• Role (Resigned): Secretary
• Appointed on: 7 June 1993
• Resigned on: 19 January 1996
• Nationality: British

COOCH 1017 LIMITED

• Correspondence address: Unicorn Chambers, 45 Victoria Street, Douglas, Isle Of Man, IM1 2UB
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 23 November 2001

BROOKS, Michael John

• Correspondence address: Midway Avisford Park Road, Walberton, Arundel, West Sussex, BN18 0AP
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 19 April 2000
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Chartered Surveyor

CROWE, Michael Andrew

• Correspondence address: 3 Malibres Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5DS
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 19 April 2000
• Resigned on: 30 May 2000
• Nationality: British
• Occupation: Chartered Accountant

DAY, Tony Martin

• Correspondence address: 5 The Brackens, Enfield, Middlesex, EN1 2JY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 May 1999
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Architect

EDBROOK, Martin Knight

• Correspondence address: 3 Miena Way, Ashtead, Surrey, KT21 2HU
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 9 January 1993
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Company Director

HANNAFORD, Patricia Carol

• Correspondence address: The Four Lanterns High Wych Lane, High Wych, Sawbridgeworth, Hertfordshire, CM21 0JP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 9 January 1993
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Company Director

HANNAFORD, Peter Sidney

• Correspondence address: 4 Lanterns High Wych Lane, High Wych, Sawbridgeworth, Hertfordshire, CM21 0JP
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 9 January 1993
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Company Director

KENNEDY, Cedric

• Correspondence address: 22 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 November 2000
• Resigned on: 31 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

LUMSDEN, Ian

• Correspondence address: The Corran, Batchworth Hill, Rickmansworth, Hertfordshire, WD3 1JP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 January 2000
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCKECHNIE, James

• Correspondence address: Ringwood, Stockcroft Road, Balcombe, West Sussex, RH17 6LG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 December 1993
• Resigned on: 29 April 1994
• Nationality: British
• Occupation: Director Merchant Bank

MCLELLAN, Colin Warnock

• Correspondence address: 50 Clarence Road, Teddington, Middlesex, TW11 0BW
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 9 January 1993
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Company Director

MORRISS, David

• Correspondence address: Milton House, North End, Buckhurst Hill, Essex, IG9 5RA
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 9 January 1993
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PLUCINSKY, David Joseph

• Correspondence address: 9 Chester Row, London, SW1W 9JF
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 February 2001
• Resigned on: 12 April 2001
• Nationality: American
• Occupation: Consultant

RADFORD, Roy William John

• Correspondence address: 1 Redwood Mount, Reigate, Surrey, RH2 9NB
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 9 January 1993
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Company Director

ST QUINTON, Martin George

• Correspondence address: Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 28 June 2000
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COOCH 1016 LIMITED

• Correspondence address: Unicorn Chambers, 45 Victoria Street, Douglas, Isle Of Man, IM1 2UB
• Role (Resigned): Director
• Appointed on: 12 April 2001
• Resigned on: 23 November 2001

COOCH 1017 LIMITED

• Correspondence address: Unicorn Chambers, 45 Victoria Street, Douglas, Isle Of Man, IM1 2UB
• Role (Resigned): Director
• Appointed on: 12 April 2001
• Resigned on: 23 November 2001