WAVERTON COMPANIES LIMITED

Company number 04081663

25 officers / 21 resignations

TAVENER, Lucy Kate

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 25 February 2010
• Nationality: British

ANDERSON, John Alexander

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: November 1940
• Appointed on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CHAPLIN, David Frank

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: October 1951
• Appointed on: 25 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

MORGAN, David John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: May 1957
• Appointed on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Hannah Elizabeth

• Correspondence address: 22 Reddons Road, Beckenham, Kent, BR3 1LZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 5 February 2010
• Nationality: British

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 31 July 2002

AMSTUTZ, Thomas

• Correspondence address: Muehlmattstrasse 15, Langnua Am Albis, 8135, Switzerland
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 June 2003
• Resigned on: 14 July 2004
• Nationality: Swiss
• Occupation: Banker

BATTIG, Alois Franz

• Correspondence address: Boglerenstrasse 55, Kusnacht, Zurich Ch 8700, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 23 June 2003
• Resigned on: 7 February 2007
• Nationality: Swiss
• Occupation: Director

BONSOR, Angus Richard

• Correspondence address: Clere House, Ecchinswell, Newbury, Berkshire, RG20 4UQ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 23 June 2003
• Resigned on: 14 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUPBACHER, Daniel

• Correspondence address: Untere Leihofstrasse 13, 8820 Waedenswil, Switzerland
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 October 2004
• Resigned on: 6 July 2007
• Nationality: Swiss
• Occupation: Banker

COLLARDI, Boris

• Correspondence address: Wachlenstrasse 15, Wollerau, Ch-8832, Switzerland
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 23 June 2003
• Resigned on: 13 October 2005
• Nationality: Swiss
• Occupation: Financial Oficer

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 2 October 2000
• Resigned on: 20 November 2000
• Nationality: British

GROOTENHUIS, Hugh John

• Correspondence address: 21 St Jamess Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 25 February 2010
• Resigned on: 13 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

HAMBRO, Richard Alexander

• Correspondence address: 4 Egerton Place, London, SW3 2EF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 June 2003
• Resigned on: 25 April 2009
• Nationality: British
• Occupation: Banker

HIRST, Mark

• Correspondence address: 21 St. James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 4 August 2011
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: None

JOHN, Andreas

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 13 October 2005
• Resigned on: 25 February 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LINDSAY, Anthony Robert, The Lord Balniel

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 January 2004
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSH, Ian Alistair, Mr.

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 21 January 2009
• Resigned on: 29 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MARSHALL, Jeremy Samuel John

• Correspondence address: Pilgrims Lodge, Cotmans Ash Lane, Kemsing, Sevenoaks, Kent, TN15 6XD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 April 2004
• Resigned on: 21 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PAGE, David William

• Correspondence address: Nizels Grove, Nizels Lane, Hildenborough, Kent, TN11 8NU
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 2 October 2000
• Resigned on: 20 November 2000
• Nationality: British

RAMELL, Bjorn Viktor Lennart

• Correspondence address: Clevelands, Eynsford Road Eynsford, Dartford, Kent, DA4 0BG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 November 2000
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSSKOPF, Jorg

• Correspondence address: 21 St James's Square, London, SW1Y 4HB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 July 2007
• Resigned on: 25 February 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Manager

SALZMANN, Maya

• Correspondence address: Hofstrasse 76a, Zug, 6300, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 February 2007
• Resigned on: 21 January 2009
• Nationality: Swiss
• Occupation: Md Banker

STEEL, Andrew James

• Correspondence address: Dormers, Hayes Close, Hayes, Kent, BR2 7BZ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2001
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WIDMER, Alex Werner

• Correspondence address: Weinbergstrasse 31, Zug, Ch 6300, Switzerland
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 23 June 2003
• Resigned on: 14 April 2004
• Nationality: Swiss
• Occupation: Banker