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WATERSTONS LIMITED

Company number 03818424

Persons with significant control: 6 active persons with significant control / 0 active statements

Mr Alex David Bookless Active

Correspondence address
Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Notified on
1 August 2021
Date of birth
June 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr James David Alderson Active

Correspondence address
Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Notified on
1 August 2021
Date of birth
March 1985
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Ajaib Singh Active

Correspondence address
Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Notified on
6 April 2016
Date of birth
April 1966
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Robert Michael Waterston Active

Correspondence address
Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Notified on
6 April 2016
Date of birth
January 1947
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mr Michael Paul Stirrup Active

Correspondence address
Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Notified on
6 April 2016
Date of birth
November 1978
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Mrs Sally Ann Waterston Active

Correspondence address
Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Notified on
6 April 2016
Date of birth
July 1948
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors as a member of a firm
Has significant influence or control
Has significant influence or control as a member of a firm

Mrs Leanne Cullen Ceased

Correspondence address
Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Notified on
6 April 2016
Ceased on
31 May 2024
Date of birth
February 1979
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Miss Susan Jane Bell Ceased

Correspondence address
Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Notified on
6 April 2016
Ceased on
28 May 2021
Date of birth
February 1971
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control

Mr Alistair William Mcleod Ceased

Correspondence address
Liddon Court, Aykley Heads, Durham, England, DH1 5TS
Notified on
6 April 2016
Ceased on
6 December 2019
Date of birth
May 1972
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control