WATER HALL (NOMINEES) LIMITED

Company number 02519607

26 officers / 24 resignations

SOUTHERN SECRETARIAL SERVICES LIMITED

• Correspondence address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT
• Role: Secretary
• Appointed on: 14 December 2007

ABDULLAH, Raschid Michael

• Correspondence address: Bellerive, 17 Longdown Road, Guildford, Surrey, GU4 8PP
• Role: Director
• Date of birth: July 1944
• Appointed on: 26 April 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARKER-BENFIELD, Charles Vere

• Correspondence address: 4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Chartered Accountant

BARKWAY, Kenneth Robert

• Correspondence address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Accountant

BEWS, Paul Anthony

• Correspondence address: 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
• Role (Resigned): Secretary
• Appointed on: 26 March 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

CHRISTY, Nicholas

• Correspondence address: 10 Acacia Road, Guildford, Surrey, GU1 1HL
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Co Director

MACKENZIE, Ian Bruce

• Correspondence address: 31 Weybrook Drive, Burpham, Guildford, Surrey, GU4 7FB
• Role (Resigned): Secretary
• Appointed on: 27 January 1994
• Resigned on: 24 August 1994
• Nationality: British

NEWLYN, Simon Clement Charles

• Correspondence address: 134 The Pastures, Narborough, Leicester, LE9 5FU
• Role (Resigned): Secretary
• Appointed on: 31 May 1995
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Company Secretary

ROWLEY, John Thomas

• Correspondence address: 16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 31 May 1995
• Nationality: British

SHAW, Christine Ann

• Correspondence address: 22 Ellingham Court, Midhope Road, Woking, Surrey, GU22 7UQ
• Role (Resigned): Secretary
• Appointed on: 28 September 1992
• Resigned on: 27 January 1994
• Nationality: British

SPINNEY, William Edward

• Correspondence address: 10 Courthope Villas, Wimbledon, London, SW19 4EH
• Role (Resigned): Secretary
• Appointed on: 8 November 1991
• Resigned on: 28 September 1992
• Nationality: British

TUENON, Nicholas John

• Correspondence address: 29 Monro Drive, Guildford, Surrey, GU2 6PS
• Role (Resigned): Secretary
• Appointed on: 14 July 1997
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Chartered Accountant

WALKER, David William

• Correspondence address: 34 Beech Road, Reigate, Surrey, RH2 9ND
• Role (Resigned): Secretary
• Appointed before: 6 July 1991
• Resigned on: 8 November 1991
• Nationality: British

WILKINSON, Andrea

• Correspondence address: 60 Wodeland Avenue, Guildford, Surrey, GU2 5LA
• Role (Resigned): Secretary
• Appointed on: 24 May 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Chartered Accountant

BARKER-BENFIELD, Charles Vere

• Correspondence address: 4 Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 1 February 2000
• Resigned on: 29 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARKWAY, Kenneth Robert

• Correspondence address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 26 October 2007
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Accountant

BARLOW, John

• Correspondence address: 43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 6 July 1991
• Resigned on: 23 August 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

BEWS, Paul Anthony

• Correspondence address: 10 Beechwood Close, Church Crookham, Fleet, Hampshire, GU13 0PT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 March 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

CHRISTY, Nicholas

• Correspondence address: 10 Acacia Road, Guildford, Surrey, GU1 1HL
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 29 June 2001
• Resigned on: 26 October 2007
• Nationality: British
• Occupation: Co Director

CROUCHER, Barry John

• Correspondence address: 27 Longley Road, Farnham, Surrey, GU9 8LZ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 6 July 1991
• Resigned on: 31 May 1995
• Nationality: English
• Country of residence: England
• Occupation: Financial Controller

LARNDER, Stuart Martin

• Correspondence address: Uttbridge House Woodhall Lane, Ombersley, Droitwich, Worcestershire, WR9 0EQ
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 17 January 1995
• Resigned on: 2 May 1996
• Nationality: British
• Occupation: Chartered Accountant

NEWLYN, Simon Clement Charles

• Correspondence address: 134 The Pastures, Narborough, Leicester, LE9 5FU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 May 1995
• Resigned on: 24 May 1996
• Nationality: British
• Occupation: Group Financial Controller

ROWLEY, John Thomas

• Correspondence address: 16 Ashbourne Drive, Desborough, Kettering, Northamptonshire, NN14 2XG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 23 August 1994
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPINNEY, William Edward

• Correspondence address: 10 Courthope Villas, Wimbledon, London, SW19 4EH
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 6 July 1991
• Resigned on: 4 December 1992
• Nationality: British
• Occupation: Corporate Treasurer

TUENON, Nicholas John

• Correspondence address: 29 Monro Drive, Guildford, Surrey, GU2 6PS
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 July 1997
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Chartered Accountant

WILKINSON, Andrea

• Correspondence address: 60 Wodeland Avenue, Guildford, Surrey, GU2 5LA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 24 May 1996
• Resigned on: 14 July 1997
• Nationality: British
• Occupation: Chartered Accountant