WATSON BROWN HSM LTD

Company number 03481651

20 officers / 18 resignations

ATC CORPORATE SECRETARIES LIMITED

• Correspondence address: 7th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role: Secretary
• Appointed on: 29 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06142125

MCNAUGHT-DAVIS, James Anthony

• Correspondence address: Heath Lawn, Wyck Rissington, Cheltenham, United Kingdom, GL54 2PN
• Role: Director
• Date of birth: October 1959
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BROWN, Christopher John

• Correspondence address: 34 Hathersage Drive, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Secretary
• Appointed on: 16 December 1997
• Resigned on: 18 December 1999
• Nationality: British
• Occupation: Engineer

BROWN, David Anthony

• Correspondence address: 62 Hathersage Drive, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Secretary
• Appointed on: 18 December 1999
• Resigned on: 4 March 2011
• Nationality: United Kingdom
• Occupation: Engineer

SILK, Timothy Makin

• Correspondence address: 12-13, Norfolk House, Lion Barn Estate, Needham Market, Suffolk, United Kingdom, IP6 8RW
• Role (Resigned): Secretary
• Appointed on: 14 March 2011
• Resigned on: 29 September 2011

SILK, Timothy

• Correspondence address: 12-13, Norfolk House, Lion Barn Estate, Needham Market, Suffolk, United Kingdom, IP6 8RW
• Role (Resigned): Secretary
• Appointed on: 14 March 2011
• Resigned on: 29 September 2011

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 1997
• Resigned on: 16 December 1997

BROWN, Christopher John

• Correspondence address: 34 Hathersage Drive, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 December 1997
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BROWN, David Anthony

• Correspondence address: 34 Hathersage Drive, Glossop, Derbyshire, SK13 8RG
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 18 December 1999
• Resigned on: 17 January 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Engineer

DOWLING, Kenneth Peter

• Correspondence address: 12-13, Norfolk House, Lion Barn Estate, Needham Market, Suffolk, United Kingdom, IP6 8RW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 24 November 2010
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOGERTY, Richard Howard

• Correspondence address: 2 Marriner Crescent, Lincoln, United Kingdom, LN2 1BB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 June 2012
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRAEMER, Ralf Dieter

• Correspondence address: 7th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 6 September 2011
• Resigned on: 11 June 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MADDEVER, Wayne John, Dr

• Correspondence address: 5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 6 September 2011
• Resigned on: 1 May 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

MCNAUGHT-DAVIS, James Anthony

• Correspondence address: 34 Queen Anne Street, London, England, W1G 8HE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 September 2008
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RODRIGUES, Joaquim Servulo

• Correspondence address: 5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 September 2008
• Resigned on: 1 May 2015
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Director / Ceo

SILK, Timothy Makin

• Correspondence address: 12-13, Norfolk House, Lion Barn Estate, Needham Market, Suffolk, United Kingdom, IP6 8RW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 18 January 2011
• Resigned on: 29 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

VAN DE VOORT, Robertus Alphonsus Maria

• Correspondence address: Ebbingeweg 5, Bentveld, Nederland, 2116 EJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 January 2000
• Resigned on: 29 January 2008
• Nationality: Dutch
• Occupation: Lawyer

WATSON, William Ferguson, Doctor

• Correspondence address: Oaklands 133 Ember Lane, Esher, Surrey, KT10 8EH
• Role (Resigned): Director
• Date of birth: November 1923
• Appointed on: 16 December 1997
• Resigned on: 26 May 2003
• Nationality: British
• Occupation: Company Director

WYLIE, Robert Dean, Dr

• Correspondence address: 5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 March 2011
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 December 1997
• Resigned on: 16 December 1997