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WATERSTONS LIMITED

Company number 03818424

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Officers: 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