Company information:
Waterers Landscape Limited (No: 01831873)
Address: KROLL ADVISORY LTD, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Status: Liquidation
Incorporated: 07-Nov-1984
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 19-Feb-2023
Industry Class: 99999 - Dormant Company
Current Director: ELIZABETH MICHELLE BENISON ( DOB: Mar-1967 From: May-2021 )
Current Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Aug-2016 )
Current Director: PHILIP JOHN LEIGH ( DOB: Feb-1967 From: Feb-2019 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Current Director: JOANNE ROBERTS ( DOB: Apr-1969 From: Oct-2021 )
Resigned Director: JAHANGEER AHMED ( DOB: Mar-1956 From: Aug-2007 To: Jun-2010 )
Resigned Director: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: Nov-2011 )
Resigned Director: MATTHEW EDWARD STANLEY BRABIN ( DOB: Jul-1965 From: Mar-2009 To: Nov-2015 )
Resigned Director: SIMON GEORGE BROKENBROW ( DOB: Jun-1964 From: Aug-1993 To: Aug-1996 )
Resigned Director: MARK CHASTON ( DOB: May-1958 From: Feb-1991 To: Apr-1994 )
Resigned Director: TIMOTHY IVAN FANE ( DOB: Jul-1964 From: Feb-1991 To: Oct-1997 )
Resigned Director: PETER JOHN FANE ( DOB: Aug-1962 From: Feb-1991 To: Dec-2004 )
Resigned Director: NICHOLAS FRANCIS FANE ( DOB: Jun-1957 From: Feb-1991 To: Jul-2003 )
Resigned Director: MARK WILLIAM FANE ( DOB: Jun-1958 From: Feb-1991 To: Dec-2003 )
Resigned Director: CORINNE GETHIN ( DOB: Dec-1962 From: Jul-2003 To: Mar-2006 )
Resigned Director: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: Jul-2003 To: Sep-2005 )
Resigned Director: STEPHANIE LOUISE HAMILTON ( DOB: Oct-1971 From: Feb-2021 To: Jul-2021 )
Resigned Director: GRAHAM HOYLE ( DOB: Apr-1948 From: Feb-1991 To: Feb-1994 )
Resigned Director: MARK LUSTY ( DOB: Mar-1965 From: Aug-1997 To: Dec-2003 )
Resigned Director: BARBARA PLUCNAR JENSEN ( DOB: Jul-1971 From: Oct-2016 To: Feb-2019 )
Resigned Director: DAVID STILL ( DOB: Feb-1969 From: Mar-2006 To: Aug-2007 )
Resigned Director: RICHARD IAN SYKES ( DOB: Dec-1970 From: Mar-2012 To: Aug-2016 )
Resigned Director: BRUCE ANDREW VAN DER WAAG ( DOB: Feb-1966 From: May-2019 To: Oct-2021 )
Resigned Director: JORN VESTERGAARD ( DOB: Apr-1968 From: Jun-2015 To: Oct-2016 )
Resigned Director: RALPH RORY WATERER ( DOB: Jun-1958 From: Aug-1997 To: Aug-1999 )
Resigned Director: DAVID WEDDELL ( DOB: Nov-1966 From: Jul-2003 To: Dec-2004 )
Resigned Director: MICHAEL WINDSOR ( DOB: Sep-1946 From: Aug-1997 To: Aug-2001 )
Resigned Secretary: HENRIK ANDERSEN ( DOB: Dec-1967 From: Oct-2005 To: May-2009 )
Resigned Secretary: MARGARET RUTH BRADBURY ( From: Feb-1991 To: Aug-1993 )
Resigned Secretary: JEFF OLSEN GRAVENHORST ( DOB: Jan-1962 From: Dec-2003 To: Sep-2005 )
Resigned Secretary: PETER JAMES SMITH ( DOB: Sep-1940 From: Aug-1993 To: Aug-1995 )
Resigned Secretary: FRANK PATRICK SWEENEY ( From: Aug-1995 To: Dec-2003 )
Persons of Significant Control:
Waterers Landscape (Holdings) Limited, Velocity 1 Brooklands Drive, Weybridge, KT13 0SL, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-08-31)