Advanced company searchLink opens in new window

WATERSTON DEVELOPMENTS LIMITED

Company number 05077409

Filter officers

Filter officers

Officers: 11 officers / 9 resignations

CURRIE, Murdoch William

Correspondence address
Adelaide House, London Bridge, London, EC4R 9HA
Role
Secretary
Appointed on
25 March 2004
Nationality
British
Occupation
Solicitor

VAN RIETSCHOTEN, Harry Frederik Constantijn

Correspondence address
Schiedamsesingel 161-A, Rotterdam, 3012 Bb, Netherlands, FOREIGN
Role
Director
Date of birth
November 1966
Appointed on
21 August 2006
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
18 March 2004
Resigned on
25 March 2004

BAAS, Dick

Correspondence address
Charlotte Van Pallandtlaan 19, Nl 2104 Sn Heemstede, Netherlands
Role Resigned
Director
Date of birth
March 1948
Appointed on
25 March 2004
Resigned on
21 August 2006
Nationality
Dutch
Occupation
Concern Controller

BONINI, Simon Mark

Correspondence address
Frederikstraat 60, Den Haag, 2514 Ll, The Netherlands
Role Resigned
Director
Date of birth
January 1962
Appointed on
21 August 2006
Resigned on
1 July 2007
Nationality
British
Occupation
Director

DROGE, Joost Bart Maria

Correspondence address
Himmelrich Strasse 24, Baar, Switzerland, 6340
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 June 2008
Resigned on
1 June 2010
Nationality
Dutch
Country of residence
Switzerland
Occupation
Company Director

DUNLEY, Christopher John Stewart

Correspondence address
7 Church Road, Haywards Heath, West Sussex, RH16 3NY
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 June 2008
Resigned on
31 May 2010
Nationality
British
Country of residence
Netherlands
Occupation
Accountant

VAN HOVELL TOT WESTERFLIER, Haroun Cyrus Tancredisamson

Correspondence address
47e Harrington Gardens, London, SW7 4JU
Role Resigned
Director
Date of birth
April 1972
Appointed on
21 August 2006
Resigned on
21 October 2009
Nationality
Dutch
Occupation
Director

VAN POECKE, Martialis Quirinus Henricus

Correspondence address
193 Belgielei, Antwerp B-2018, Belgium
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 June 2008
Resigned on
18 August 2008
Nationality
Dutch
Country of residence
Belgium
Occupation
Company Director

VAN POECKE, Paulus Quirinus Jacobus

Correspondence address
Vosholdal 4, Brasschaat, B -2930, Belgium
Role Resigned
Director
Date of birth
February 1962
Appointed on
18 March 2004
Resigned on
15 December 2009
Nationality
Dutch
Country of residence
Belgium
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
18 March 2004
Resigned on
25 March 2004