WATERLINE GROUP PLC

Company number 04625594

20 officers / 17 resignations

HEAD, Barry John

• Correspondence address: Crown House, North Crawley Road, Newport Pagnell, Buckinghamshire, MK16 9TG
• Role (Active): Secretary
• Appointed on: 23 May 2022

HEAD, Barry John

• Correspondence address: Crown Products Kent Ltd, Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARRIOTT, Michael Leonard Stewart

• Correspondence address: Crown House, North Crawley Road, Newport Pagnell, Buckinghamshire, MK16 9TG
• Role (Active): Director
• Date of birth: June 1995
• Appointed on: 26 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BATH, Kameljit

• Correspondence address: 111 Linceslade Grove, Milton Keynes, Buckinghamshire, MK5 8AD
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 21 March 2013
• Nationality: British
• Occupation: Accountant

HUTCHINSON, Timothy

• Correspondence address: Heron House, Ranby, Retford, DN22 8HR
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Director

STEEL, Steven John

• Correspondence address: 16 Thornton Close, Crick, Northampton, Northamptonshire, NN6 7GE
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Certified Accountant

TILLER, Frank Barry

• Correspondence address: 14 New Forest Lane, Chigwell, Essex, IG7 5QN
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 2002
• Resigned on: 30 December 2002

DICKS, Peter Frederick

• Correspondence address: 23 Bentinck Street, London, W1M 5RL
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 1 July 2005
• Resigned on: 12 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAD, Barry John

• Correspondence address: Crown Products (kent) Limited, Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 18 December 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEAD, Michael John

• Correspondence address: Crown Products (kent) Limited, Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 18 December 2009
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEAD, Michael John

• Correspondence address: Crown Products Kent Ltd, Eddington Works, Eddington Lane, Herne Bay, Kent, CT6 5TR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 18 December 2009
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHINSON, Timothy

• Correspondence address: Heron House, Ranby, Retford, DN22 8HR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 April 2005
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUTCHINSON, Timothy

• Correspondence address: Heron House, Ranby, Retford, DN22 8HR
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 30 December 2002
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

LAWRENCE, Michael Warwick

• Correspondence address: Rectory Grange, Petsoe End, Olney, Buckinghamshire, MK46 5JL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 December 2002
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

ROGERS, David Colin

• Correspondence address: 56 Hillmorton Road, Rugby, Warwickshire, CV22 5AD
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 July 2005
• Resigned on: 18 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

START, Philip Joseph

• Correspondence address: Den Farmhouse, Wood Green, Shalstone, Buckinghamshire, MK18 5DZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 December 2002
• Resigned on: 30 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STEEL, Steven John

• Correspondence address: 16 Thornton Close, Crick, Northampton, Northamptonshire, NN6 7GE
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 January 2006
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

TILLER, Frank Barry

• Correspondence address: 14 New Forest Lane, Chigwell, Essex, IG7 5QN
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 30 December 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Chartered Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 30 December 2002
• Resigned on: 30 December 2002