WAVERTON COMPANIES LIMITED: Directors

Overview

Company Name	WAVERTON COMPANIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04081663
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2000
Date of Cessation	Apr 09, 2017

Who are the officers of WAVERTON COMPANIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAVENER, Lucy Kate Canada Square E14 5GL London 15	Feb 25, 2010		Secretary	Canada Square E14 5GL London 15		British		149881070001
ANDERSON, John Alexander Canada Square E14 5GL London 15	Feb 25, 2010		Director	Canada Square E14 5GL London 15	United Kingdom	British	1940-11	11434180001
CHAPLIN, David Frank Canada Square E14 5GL London 15	Feb 25, 2010		Director	Canada Square E14 5GL London 15	United Kingdom	British	1951-10	29960730003
MORGAN, David John Canada Square E14 5GL London 15	Aug 02, 2013		Director	Canada Square E14 5GL London 15	England	British	1957-5	152061000001
MARSHALL, Hannah Elizabeth 22 Reddons Road BR3 1LZ Beckenham Kent	Jul 31, 2002	Feb 05, 2010	Secretary	22 Reddons Road BR3 1LZ Beckenham Kent		British		66035110001
CLYDE SECRETARIES LIMITED 51 Eastcheap EC3M 1JP London	Oct 02, 2000	Jul 31, 2002	Secretary	51 Eastcheap EC3M 1JP London				38770650001
AMSTUTZ, Thomas Muehlmattstrasse 15 Langnua Am Albis 8135 Switzerland	Jun 23, 2003	Jul 14, 2004	Director	Muehlmattstrasse 15 Langnua Am Albis 8135 Switzerland		Swiss	1962-1	90828430001
BATTIG, Alois Franz Boglerenstrasse 55 FOREIGN Kusnacht Zurich Ch 8700 Switzerland	Jun 23, 2003	Feb 07, 2007	Director	Boglerenstrasse 55 FOREIGN Kusnacht Zurich Ch 8700 Switzerland		Swiss	1958-6	90828580001
BONSOR, Angus Richard Clere House Ecchinswell RG20 4UQ Newbury Berkshire	Jun 23, 2003	Jan 14, 2004	Director	Clere House Ecchinswell RG20 4UQ Newbury Berkshire	United Kingdom	British	1947-2	55035620002
BRUPBACHER, Daniel Untere Leihofstrasse 13 8820 Waedenswil Switzerland	Oct 14, 2004	Jul 06, 2007	Director	Untere Leihofstrasse 13 8820 Waedenswil Switzerland		Swiss	1960-12	101262830001
COLLARDI, Boris Wachlenstrasse 15 Wollerau Ch-8832 Switzerland	Jun 23, 2003	Oct 13, 2005	Director	Wachlenstrasse 15 Wollerau Ch-8832 Switzerland		Swiss	1974-7	90828460001
DUFFY, Christopher William 7 The Broadwalk HA6 2XD Northwood Middlesex	Oct 02, 2000	Nov 20, 2000	Nominee Director	7 The Broadwalk HA6 2XD Northwood Middlesex		British	1957-6	900005310001
GROOTENHUIS, Hugh John St Jamess Square SW1Y 4HB London 21	Feb 25, 2010	Jul 13, 2015	Director	St Jamess Square SW1Y 4HB London 21	England	British	1958-4	26883550001
HAMBRO, Richard Alexander 4 Egerton Place SW3 2EF London	Jun 23, 2003	Apr 25, 2009	Director	4 Egerton Place SW3 2EF London		British	1956-10	90828630001
HIRST, Mark St. James's Square SW1Y 4HB London 21	Aug 04, 2011	Dec 30, 2011	Director	St. James's Square SW1Y 4HB London 21	Uk	British	1961-5	149867630001
JOHN, Andreas St James's Square SW1Y 4HB London 21	Oct 13, 2005	Feb 25, 2010	Director	St James's Square SW1Y 4HB London 21	Switzerland	Swiss	1962-4	108851010001
LINDSAY, Anthony Robert, The Lord Balniel St James's Square SW1Y 4HB London 21	Jan 14, 2004	Nov 18, 2009	Director	St James's Square SW1Y 4HB London 21	United Kingdom	British	1958-11	37409720001
MARSH, Ian Alistair, Mr. St James's Square SW1Y 4HB London 21	Jan 21, 2009	Nov 29, 2010	Director	St James's Square SW1Y 4HB London 21	United Kingdom	British	1961-8	149870440001
MARSHALL, Jeremy Samuel John Cotmans Ash Lane Kemsing TN15 6XD Sevenoaks Pilgrims Lodge Kent	Apr 14, 2004	Jan 21, 2009	Director	Cotmans Ash Lane Kemsing TN15 6XD Sevenoaks Pilgrims Lodge Kent	United Kingdom	British	1963-5	135144940001
PAGE, David William Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent	Oct 02, 2000	Nov 20, 2000	Nominee Director	Nizels Grove Nizels Lane TN11 8NU Hildenborough Kent		British	1957-8	900020260001
RAMELL, Bjorn Viktor Lennart Clevelands Eynsford Road Eynsford DA4 0BG Dartford Kent	Nov 20, 2000	Jun 12, 2003	Director	Clevelands Eynsford Road Eynsford DA4 0BG Dartford Kent	United Kingdom	British	1949-1	95478980001
ROSSKOPF, Jorg St James's Square SW1Y 4HB London 21	Jul 06, 2007	Feb 25, 2010	Director	St James's Square SW1Y 4HB London 21	Germany	German	1968-5	124308860001
SALZMANN, Maya Hofstrasse 76a Zug 6300 Switzerland	Feb 07, 2007	Jan 21, 2009	Director	Hofstrasse 76a Zug 6300 Switzerland		Swiss	1960-5	116571010001
STEEL, Andrew James Dormers Hayes Close BR2 7BZ Hayes Kent	Aug 01, 2001	May 20, 2009	Director	Dormers Hayes Close BR2 7BZ Hayes Kent	England	British	1968-2	53045540002
WIDMER, Alex Werner Weinbergstrasse 31 Zug Ch 6300 Switzerland	Jun 23, 2003	Apr 14, 2004	Director	Weinbergstrasse 31 Zug Ch 6300 Switzerland		Swiss	1956-5	91183200001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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