WATERS LIMITED

Company number 02912366

24 officers / 21 resignations

MOUBARAK, Serge

• Correspondence address: Waters Limited, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England, SK9 4AX
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 22 October 2024
• Nationality: French
• Country of residence: France
• Occupation: Corporate Executive

O'MAHONY, Columbanus Patrick

• Correspondence address: Waters Limited, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England, SK9 4AX
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 6 April 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RUDLAND, Scott Edward

• Correspondence address: Waters Limited, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England, SK9 4AX
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Europe North

SUMMERLEY, Timothy Fitzgerald

• Correspondence address: 15 Worley Road, St Albans, Hertfordshire, AL3 5NR
• Role (Resigned): Secretary
• Appointed on: 9 June 1997
• Resigned on: 10 July 1998
• Nationality: British
• Occupation: Finance Manager

INTERTRUST (UK) LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 18 July 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 06307550

INTERTRUST HOLDINGS (UK) LIMITED

• Correspondence address: 11 Old Jewry, London, United Kingdom, EC2R 8DU
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 15 May 2014

Registered in a European Economic Area What's this?

• Place registered: INTERTRUST (UK) LIMITED, LONDON
• Registration number: 6263011

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 10 July 1998
• Resigned on: 15 June 2007

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1994
• Resigned on: 15 September 1997

WHALE ROCK SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, SE1 2AU
• Role (Resigned): Secretary
• Appointed on: 2 July 2007
• Resigned on: 9 June 2008

AYACHE, Andre Jules

• Correspondence address: 13 Moneyhill Road, Rickmansworth, Hertfordshire, WD3 7EG
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2001
• Resigned on: 2 March 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager

BEAUDOUIN, Mark Tyrell

• Correspondence address: 11 Old Jewry, 7th Floor, London, England, EC2R 8DU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 June 2014
• Resigned on: 6 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

FAIRLEY, Henry Donald

• Correspondence address: 70 Sanderstead Court Avenue, Sanderstead, South Croydon, Surrey, CR2 9AJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 22 July 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: General Manager

HALLAM, James

• Correspondence address: Waters Limited, Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England, SK9 4AX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2013
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager, Northern Europe

HARRINGTON, Michael Cornelius

• Correspondence address: PO BOX Wd6 3tj, 610 Centennial Avenue, Centennial Park, Elstree, Hertz, England, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 6 April 2018
• Resigned on: 21 May 2021
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

HARRINGTON, Michael Cornelius

• Correspondence address: 9 Isaac Miller Road, Westborough, Usa, MA 01581
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 11 July 2006
• Resigned on: 31 January 2013
• Nationality: Irish
• Country of residence: United States
• Occupation: Vice President, European Opera

MURPHY, Gary Joseph

• Correspondence address: PO BOX Wd6 3tj, 610 Centennial Avenue, Centennial Park, Elstree, Hertz, England, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 6 April 2018
• Resigned on: 14 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ORNELL, John Alden

• Correspondence address: 42 Cochickewick Road, North Andover, Massachusetts 01845, Usa, MA 01845
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 July 2001
• Resigned on: 9 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

PAYNE, Richard Henry

• Correspondence address: 7 Rue Maryse Bastie, Guyancourt, Paris, 78280, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 22 July 1994
• Resigned on: 20 June 2006
• Nationality: British
• Occupation: Company Director

PRATT, Jonathan Mark

• Correspondence address: 34 Maple Street, Milford, Massachusetts, United States, 01757
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 May 2021
• Resigned on: 27 October 2023
• Nationality: British,American
• Country of residence: United States
• Occupation: Senior Vice President, Waters Division

SCHOON, Andrew Aitchison

• Correspondence address: Waters Limited Stamford Avenue, Altrincham Road, Wilmslow, Cheshire, England, SK9 4AX
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 May 2024
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYMOR, Phillip Stephen

• Correspondence address: 44 Larchmont Road, Melrose, Massachusetts, Ma 02176, Usa
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 22 July 1994
• Resigned on: 2 July 2001
• Nationality: American
• Occupation: Company Director

TURNER, Christina Charlotte Lindved

• Correspondence address: 2 Dybendalsvaenget, Taastrup, Denmark, 2630
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 February 2020
• Resigned on: 30 December 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: General Manager Northern Europe

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1994
• Resigned on: 22 July 1994

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1994
• Resigned on: 22 July 1994