WATERLOGIC HOLDINGS LIMITED

Company number 09297346

15 officers / 12 resignations

BLUNDEN, Mark Edward

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, United Kingdom, RG1 3BD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JENKINS, Huw William Howell

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 17 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SULLY, Steven Paul

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 10 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Finance Emea

LEE-YOUNG, Jill

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Secretary
• Appointed on: 8 January 2015
• Resigned on: 1 June 2023

YOULE, Richard

• Correspondence address: 20-22 Bedford Row, London, United Kingdom, WC1R 4JS
• Role (Resigned): Secretary
• Appointed on: 5 November 2014
• Resigned on: 8 January 2015

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 5 November 2014
• Resigned on: 8 January 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 00555893

BELL, Robert

• Correspondence address: C/O Wli (Uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 January 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BEN-DAVID, Jeremy Paul

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 8 January 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLTON, Simon Andrew

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 9 November 2015
• Resigned on: 7 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

COHEN, Peter James

• Correspondence address: C/O Wli (Uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 8 January 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNDON, John

• Correspondence address: 1 Grenfell Road, Maidenhead, Berkshire, England, SL6 1HN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 March 2016
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HENRY, Geoffrey Mireille

• Correspondence address: C/O Wli (Uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 5 November 2014
• Resigned on: 4 August 2015
• Nationality: Belgian
• Country of residence: Luxembourg
• Occupation: Director

PHILLIPS, Michael Robert

• Correspondence address: C/O Wli (Uk) Ltd, Level 5 Belvedere, Basing View, Basingstoke, United Kingdom, RG21 4HG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 November 2014
• Resigned on: 4 August 2015
• Nationality: Canadian
• Country of residence: Germany
• Occupation: Managing Director

SHORROCKS, Dominic Richard

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 February 2020
• Resigned on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

TAYLOR, Mark

• Correspondence address: Fourth Floor, Abbots House, Abbey Street, Reading, Berkshire, England, RG1 3BD
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 November 2016
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director