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WATERROAD COMPANY LIMITED

Company number 03639331

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Officers: 14 officers / 10 resignations

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, NE1 3DX
Role
Secretary
Appointed on
20 March 2009

GRAY, Adrian David

Correspondence address
St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
Role
Director
Date of birth
November 1962
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Maurice Delon

Correspondence address
1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
Role
Director
Date of birth
December 1959
Appointed on
30 January 2009
Nationality
American
Country of residence
Usa
Occupation
Company Director

VEAL, Graham Philip Brisley

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Director
Date of birth
January 1958
Appointed on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Business Development Director

BURROWES, Rosemary Anne

Correspondence address
108c Bramley Road, Oakwood, London, N14 4HT
Role Resigned
Secretary
Appointed on
12 October 1998
Resigned on
22 January 2001
Nationality
British

HOOPER, David Ross

Correspondence address
Long Mynd Burchetts Green Lane, Burchetts Green, Maidenhead, Berkshire, SL6 3QW
Role Resigned
Secretary
Appointed on
22 September 1998
Resigned on
12 October 1998
Nationality
British

SYMS, Rhonda Sneddon

Correspondence address
2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
20 March 2009
Nationality
British

BLADES, Kevin Nicholas

Correspondence address
Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 January 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

CUTHBERTSON, George Brian

Correspondence address
39 The Gardens, Watford, Hertfordshire, WD1 3DN
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 September 1998
Resigned on
12 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DOERR, Thomas

Correspondence address
Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 January 2009
Resigned on
1 October 2009
Nationality
United States
Occupation
Solicitor

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 April 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Company Secretary

KACHMER, Michael James

Correspondence address
14 Marywood Trail, Wheaton, Illinois, United States, 60187
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 January 2009
Resigned on
3 April 2013
Nationality
American
Country of residence
United States
Occupation
Company Director

BERISFORD (OVERSEAS) LIMITED

Correspondence address
The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Appointed on
12 June 2000
Resigned on
21 April 2008

S & W BERISFORD LIMITED

Correspondence address
The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Appointed on
12 June 2000
Resigned on
30 January 2009