WATER LANE TRUSTEES LIMITED

Company number 04230684

21 officers / 19 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 16 November 2016

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• Registration number: 7038430

BROUWER, Huibert Cornelis

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 21 June 2024
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Tax Director

NOVAKOVIC, Novica

• Correspondence address: 15 Saracens Wharf, Fenny Stratford, Milton Keynes, Buckinghamshire, MK2 2AL
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 15 November 2007
• Nationality: British

SHEARS, Brian Robert

• Correspondence address: 2 Belvoir Avenue, Emerson Valley, Milton Keynes, Buckinghamshire, MK4 2AB
• Role (Resigned): Secretary
• Appointed on: 14 September 2001
• Resigned on: 30 June 2005
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 15 November 2007
• Resigned on: 11 July 2016

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Secretary
• Appointed on: 7 June 2001
• Resigned on: 14 September 2001

BOYD, Kevin James

• Correspondence address: Mews Close, 48 The Crescent, Pattishall, Northants, NN12 8NA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 10 September 2003
• Resigned on: 4 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAVILL, Peter John

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 14 September 2001
• Resigned on: 1 August 2015
• Nationality: British
• Occupation: Company Director

LEE, Mark Samuel Wilton

• Correspondence address: Chadwick End Farm Oldwich Lane West, Chadwick End, Solihull, West Midlands, B93 0BH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 September 2006
• Resigned on: 15 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACCAIG, Andrew Neil

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 August 2015
• Resigned on: 17 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACDONALD, Iain Graham Ross

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 12 October 2018
• Resigned on: 27 September 2024
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Solicitor

MORTON, Margaret

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 October 2018
• Resigned on: 10 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

NOVAKOVIC, Novica

• Correspondence address: Tove Valley Business Park, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 14 February 2008
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASSI, Sanjay Kumar

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 22 May 2019
• Resigned on: 24 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATERSON, Charles Henry

• Correspondence address: The Barn, Watery Lane, Nether Heyford, Northamptonshire, NN7 3LN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 14 September 2001
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Company Director

PERRIN, Jeffrey Lawrence

• Correspondence address: Tall Trees Langham Close, Creaton, Northamptonshire, NN6 8BP
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 14 September 2001
• Resigned on: 12 September 2007
• Nationality: British
• Occupation: Company Director

SEARLE, Shona Clare

• Correspondence address: 2 The Arena, Downshire Way, Bracknell, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 November 2015
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant And Chartered Tax Advisor

TOMLINSON, John Vernon

• Correspondence address: Ge, Tove Valley Business Park, Old Tiffield Road, Towcester, Northamptonshire, United Kingdom, NN12 6PF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 2015
• Resigned on: 25 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WAKE, Hilary Anne, Mrs.

• Correspondence address: The Arena, Downshire Way, Bracknell, Berkshire, United Kingdom, RG12 1PU
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 25 November 2015
• Resigned on: 12 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WILLIAMS, Rhys John

• Correspondence address: 144a Kenilworth Road, Coventry, West Midlands, CV4 7AP
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 14 September 2001
• Resigned on: 12 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHOOSMITHS DIRECTORS LIMITED

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Appointed on: 7 June 2001
• Resigned on: 14 September 2001