WAER SYSTEMS LIMITED

Company number 03723453

18 officers / 16 resignations

DE WIT, Arjen Wouter, Mr.

• Correspondence address: Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 28 May 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

LOWE, Stuart Paul, Mr.

• Correspondence address: Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
• Role (Active): Director
• Date of birth: May 1981
• Appointed on: 28 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MOCKLER, David James

• Correspondence address: Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
• Role (Resigned): Secretary
• Appointed on: 13 March 2007
• Resigned on: 1 March 2022
• Nationality: British

SCOTT, Hilary

• Correspondence address: 141 College Lane, Hurstpierpoint, Hassocks, West Sussex, BN6 9AF
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 13 March 2007
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 March 1999
• Resigned on: 31 March 2000

AARDEMA, Martijn

• Correspondence address: Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 March 2022
• Resigned on: 28 May 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DONNELLY, Anna

• Correspondence address: Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2020
• Resigned on: 20 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOOREN, Johan Leon Marie

• Correspondence address: Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2022
• Resigned on: 28 May 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

MAINES, James Paul

• Correspondence address: South Binns, Broad Oak, Heathfield, East Sussex, TN21 8UX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 March 2000
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Company Director

MOCKLER, David James

• Correspondence address: Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 July 2011
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

O'CONNOR, Sean

• Correspondence address: 39 Beech Avenue, Chichester, West Sussex, PO19 3DS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 31 March 2000
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, David

• Correspondence address: Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 26 September 2016
• Resigned on: 22 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

SCOTT, Roderick Maxwell

• Correspondence address: Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 March 2000
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, William James Russell

• Correspondence address: 923 Parkside Road, Naperville, Illinois, Usa, 60540
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 March 2000
• Resigned on: 9 September 2011
• Nationality: British
• Country of residence: Usa
• Occupation: Company Director

SNELSON, David

• Correspondence address: Unit 4, 60 Marlborough Road, Lancing Business Park, Lancing, West Sussex, England, BN15 8UW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 2 February 2010
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

YATES, John Martin

• Correspondence address: 24 Hardwicke Road, Narborough, Leicester, Leicestershire, LE19 3LU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2003
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1999
• Resigned on: 31 March 2000

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 1 March 1999
• Resigned on: 31 March 2000