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WAVERLEY SQUARE LIMITED

Company number 10190850

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Officers: 15 officers / 12 resignations

BIRCH, Christopher Michael

Correspondence address
156 Great Charles Street, Queensway, Birmingham, B3 3HN
Role
Director
Date of birth
July 1981
Appointed on
8 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group General Counsel And Company Secretary

PATMORE, Katerina Jane

Correspondence address
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
Role
Director
Date of birth
May 1985
Appointed on
13 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Office

SHILLAW, Lynda Margaret

Correspondence address
156 Great Charles Street, Queensway, Birmingham, B3 3HN
Role
Director
Date of birth
March 1965
Appointed on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

CHERRY, Jon Richard

Correspondence address
53 Henry Grove, Pudsey, Leeds, Ls28 7fd, WEST YORKSGIRE
Role Resigned
Secretary
Appointed on
20 May 2016
Resigned on
28 October 2016

GREGORY, Paula Marie

Correspondence address
Dransfield House, 2 Fox Valley Way, Stocksbridge, South Yorkshire, S36 2AB
Role Resigned
Secretary
Appointed on
19 January 2018
Resigned on
18 January 2019

STEAD, Steven John

Correspondence address
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
Role Resigned
Secretary
Appointed on
18 January 2019
Resigned on
26 June 2020

STEAD, Steven John

Correspondence address
Dransfield House 2, Fox Valley Way, Fox Valley, Sheffield, S36 2AB
Role Resigned
Secretary
Appointed on
28 October 2016
Resigned on
19 January 2018

HARWORTH SECRETARIAT SERVICES LIMITED

Correspondence address
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
Role Resigned
Secretary
Appointed on
3 November 2020
Resigned on
8 September 2021

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Registration number
8223049

ARMSTRONG-PAYNE, Duncan

Correspondence address
Advantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
Role Resigned
Director
Date of birth
August 1977
Appointed on
16 December 2016
Resigned on
13 August 2020
Nationality
British
Country of residence
England
Occupation
Development Manager

BALL, Ian Richard

Correspondence address
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
Role Resigned
Director
Date of birth
November 1971
Appointed on
13 August 2020
Resigned on
8 September 2021
Nationality
British
Country of residence
England
Occupation
Surveyor

DRANSFIELD, Mark

Correspondence address
Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, United Kingdom, S36 2AB
Role Resigned
Director
Date of birth
October 1962
Appointed on
20 May 2016
Resigned on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Director

KIRKMAN, Andrew Michael David

Correspondence address
Advantage House, Poplar Way, Catcliffe, Rotherham, England, S60 5TR
Role Resigned
Director
Date of birth
July 1972
Appointed on
16 December 2016
Resigned on
22 December 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MICHAELSON, Richard Owen

Correspondence address
Harworth, Advantage House, Poplar Way, Catcliffe, Rotherham, South Yorkshire, United Kingdom, S60 5TR
Role Resigned
Director
Date of birth
October 1966
Appointed on
22 December 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

SHEPHERD, James Edward

Correspondence address
Advantage House, Poplar Way, Catcliffe, Rotherham, United Kingdom, S60 5TR
Role Resigned
Director
Date of birth
August 1983
Appointed on
12 August 2019
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Estates Director

STEAD, Steven John

Correspondence address
Dransfield House, 2 Fox Valley Way, Fox Valley, Sheffield, England, S36 2AB
Role Resigned
Director
Date of birth
December 1978
Appointed on
20 May 2016
Resigned on
12 August 2019
Nationality
British
Country of residence
England
Occupation
Director