WATERSTONS LIMITED

Company number 03818424

24 officers / 14 resignations

THOMAS, Matthew Lee

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Active): Secretary
• Appointed on: 1 August 2021

ALDERSON, James David

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOKLESS, Alexander David

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MORROW, Robert

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Active): Director
• Date of birth: January 1942
• Appointed on: 1 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

RICHARDSON, Iain Stuart

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 26 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SCULLION, Margaret

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Active): Director
• Date of birth: October 1955
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SINGH, Ajaib

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 26 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Projects Director

STIRRUP, Michael Paul

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 1 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

WATERSTON, Robert Michael

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 26 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chairman

WATERSTON, Sally Ann

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairman

HENDERSON, Clare

• Correspondence address: 4 Morris Gardens, Wardley, Gateshead, Tyne & Wear, NE10 8TH
• Role (Resigned): Secretary
• Appointed on: 20 February 2004
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Hr Manager

JONES, Mark Andrew

• Correspondence address: 5 Holmwood Avenue, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8NF
• Role (Resigned): Secretary
• Appointed on: 1 September 2003
• Resigned on: 20 February 2004
• Nationality: British

STIRRUP, Michael

• Correspondence address: 34 Harley Terrace, Newcastle Upon Tyne, United Kingdom, NE3 1UL
• Role (Resigned): Secretary
• Appointed on: 8 February 2008
• Resigned on: 1 August 2021
• Nationality: British
• Occupation: Consultant Accountant

WATERSTON, Sally Ann

• Correspondence address: 10 Dunelm Court, South Street, Durham, County Durham, DH1 4QX
• Role (Resigned): Secretary
• Appointed on: 26 August 1999
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Consultant

WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Bank Street, Lincoln, Lincolnshire, LN2 1DR
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1999
• Resigned on: 26 August 1999

BELL, Susan Jane

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 18 September 2012
• Resigned on: 28 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CULLEN, Leanne

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 November 2014
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

JONES, Mark Andrew

• Correspondence address: 5 Holmwood Avenue, Monkseaton, Whitley Bay, Tyne & Wear, NE25 8NF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 November 2001
• Resigned on: 31 August 2003
• Nationality: British
• Occupation: Business Development Director

KERSHAW, Andrew John

• Correspondence address: Old Lodge Hamsterley Hall, Hamsterley Mill, Rowlands Gill, Newcastle, NE39 1NL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 November 2001
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

KIDD, Angus Archibald

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 January 2021
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

MCLEOD, Alistair William

• Correspondence address: Liddon Court, Aykley Heads, Durham, England, DH1 5TS
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 11 October 2010
• Resigned on: 6 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

WATERSTON, Sally Ann

• Correspondence address: 10 Dunelm Court, South Street, Durham, County Durham, DH1 4QX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 26 August 1999
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WHITAKER, Paul Everett

• Correspondence address: 12 South Terrace, Staindrop, Darlington, County Durham, DL2 3LB
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 1 January 2003
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

WILCHAP NOMINEES LIMITED

• Correspondence address: PO BOX 16 New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire, DN31 1HE
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1999
• Resigned on: 26 August 1999