WATFORD LODGE HOLDCO LIMITED

Company number 09104957

15 officers / 10 resignations

BRIOLA, Gintare

• Correspondence address: Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 9 February 2023
• Nationality: Lithuanian
• Country of residence: England
• Occupation: Director

COLES, Barnaby Alistair

• Correspondence address: Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President

DOWN, Helen Ruth

• Correspondence address: Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 28 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HUGHES, Paul Kevin

• Correspondence address: Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 28 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

USHER, Kirsty Louise

• Correspondence address: Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 4 October 2017
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Accountant

OLDROYD, Elizabeth Alexandra

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL
• Role (Resigned): Secretary
• Appointed on: 8 April 2019
• Resigned on: 10 June 2020

BEESON, Elizabeth Louise

• Correspondence address: 2nd Floor, Tichfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 19 March 2015
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

BERTAGNA, Dario

• Correspondence address: Broadview Energy, 14 City Road, London, England, EC1Y 2AA
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 4 October 2017
• Resigned on: 25 June 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Vice President

BOLTON, Michael Ross

• Correspondence address: 2nd Floor Titchfield House, 69 - 85 Tabernacle Street, London, United Kingdom, EC2A 4RR
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 26 June 2014
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORRIGAN, Jeffrey Allan

• Correspondence address: 2nd Floor Titchfield House, 69 - 85 Tabernacle Street, London, United Kingdom, EC2A 4RR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 26 June 2014
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Simon Henry

• Correspondence address: 2nd Floor, Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 19 March 2015
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EAVES, Simon Richard

• Correspondence address: Ground Floor, Ibis House, Ibis Court, Centre Park, Warrington, England, WA1 1RL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 4 October 2017
• Resigned on: 17 May 2023
• Nationality: Welsh
• Country of residence: England
• Occupation: Managing Director

GOMM, Read Fraser

• Correspondence address: 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 19 March 2015
• Resigned on: 4 October 2017
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MACNAUGHTON, Robert Magnus

• Correspondence address: 2nd Floor Titchfield House, 69-85 Tabernacle Street, London, United Kingdom, EC2A 4RR
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 March 2015
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Adrian Waine

• Correspondence address: 1030 Centre Park, Slutchers Lane, Warrington, England, WA1 1QL
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 4 October 2017
• Resigned on: 28 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer