Company information:
Waterman Group Plc (No: 02188844)
Address: PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG
Status: Active
Incorporated: 11-Apr-1987
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: NAOKI FUJIWARA ( DOB: Jan-1964 From: Sep-2017 )
Current Director: NEIL ROBERT JOHN HUMPHREY ( DOB: May-1971 From: Sep-2017 )
Current Director: MICHIAKI IWATA ( DOB: Aug-1970 From: Jun-2021 )
Current Director: HIROFUMI KANAI ( DOB: Nov-1962 From: Jun-2021 )
Current Director: MASAKAZU MAEDA ( DOB: Aug-1959 From: Sep-2017 )
Current Director: ALEX ANN STEELE ( DOB: Apr-1968 From: Feb-2010 )
Current Director: NICHOLAS JOHN TAYLOR ( DOB: Dec-1958 From: Jan-2003 )
Current Secretary: MARIE-ANNE CULNANE ( From: Dec-2016 )
Resigned Director: JOHN GORDON ARCHIBALD ( DOB: Jan-1943 From: Jan-2003 To: Feb-2013 )
Resigned Director: JAMES ARTHUR AUSTIN ( DOB: Nov-1947 From: Nov-1991 To: Apr-2011 )
Resigned Director: MICHAEL PETER LAWTON BAKER ( DOB: May-1946 From: Dec-2014 To: Sep-2017 )
Resigned Director: CRAIG WILLIAM KEITH BERESFORD ( DOB: Mar-1959 From: Jan-2003 To: Mar-2023 )
Resigned Director: ALEXANDER CHARLES BURTON ( DOB: Jul-1943 From: Nov-1991 To: Jun-2008 )
Resigned Director: ROBERT HUGH CAMPBELL ( DOB: Sep-1942 From: Nov-1991 To: Jun-2007 )
Resigned Director: FREDERICK ARTHUR CLAMPITT ( From: Nov-1991 To: Dec-2000 )
Resigned Director: ROGER STEWART FIDGEN ( DOB: May-1946 From: Jul-2004 To: Dec-2014 )
Resigned Director: BARRY JOHN GORE ( From: Jan-1998 To: Apr-2011 )
Resigned Director: SIMON DONALD HARDEN ( DOB: Jun-1956 From: Jul-2007 To: Dec-2013 )
Resigned Director: GRAHAM ROBERT HISCOCKS ( DOB: Feb-1954 From: Sep-1993 To: Apr-2011 )
Resigned Director: DAVID OLIVER HORNE ( DOB: Mar-1932 From: Nov-1991 To: Nov-2003 )
Resigned Director: KEIICHI KANAI ( DOB: Feb-1953 From: Sep-2017 To: Jun-2021 )
Resigned Director: WILLIAM MATHIESON ( DOB: May-1930 From: Aug-1993 To: May-2005 )
Resigned Director: JAMES HENRY MATHYS ( DOB: Aug-1942 From: Nov-1991 To: Feb-2004 )
Resigned Director: RICHARD JOHN PIPER ( DOB: Jun-1952 From: Jan-2013 To: Sep-2017 )
Resigned Director: MICHAEL JOHN STRONG ( From: Dec-2016 To: Sep-2017 )
Resigned Director: ANDREW GORDON THOMSON ( From: Nov-1991 To: Nov-1997 )
Resigned Director: NORIO TOMONAGA ( DOB: Sep-1953 From: Sep-2017 To: Jun-2021 )
Resigned Director: JOHN FRANCIS GRAHAM WAITING ( DOB: Mar-1957 From: Jul-2005 To: Dec-2013 )
Resigned Director: GEOFFREY HARCROFT WRIGHT ( DOB: Feb-1943 From: Jun-2007 To: Dec-2016 )
Resigned Secretary: GRAHAM ROBERT HISCOCKS ( DOB: Feb-1954 From: Aug-1993 To: Dec-2016 )
Resigned Secretary: JOHN SAMUEL JOHNSTONE ( DOB: May-1951 From: Nov-1991 To: Aug-1993 )
Persons of Significant Control:
Cti Engineering Co Ltd, 3-21-1 Nihonbashi Hama-Cho Chuo-Ku, Tokyo, Japan: Ownership of shares – 75% or more (Notified: 2017-06-06)
Cti Engineering Co. Limited, 3-21-1 Nihonbashi Hama-Cho Chuo-Ku,, Tokyo, 103-8430, Japan: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-07-13)