Company information:
Waterman International Limited (No: 02619531)
Address: PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG
Status: Active
Incorporated: 06-Dec-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: ALEX ANN STEELE ( DOB: Apr-1968 From: Apr-2014 )
Current Director: NICHOLAS JOHN TAYLOR ( DOB: Dec-1958 From: Apr-2014 )
Current Secretary: GRAHAM ROBERT HISCOCKS ( DOB: Feb-1954 From: Jul-1993 )
Resigned Director: GEORGE ANTONIADES ( DOB: Oct-1942 From: Oct-1995 To: Jun-2004 )
Resigned Director: JAMES ARTHUR AUSTIN ( DOB: Nov-1947 From: Jan-2010 To: Mar-2015 )
Resigned Director: ALEXANDER BIRKIN TOSETTI ( From: Jan-2001 To: Jan-2004 )
Resigned Director: ROGER ANTHONY BLASSBERG ( From: Jul-1991 To: Aug-1998 )
Resigned Director: DAVID CAMERON ( From: Jan-2001 To: Apr-2010 )
Resigned Director: ROBERT HUGH CAMPBELL ( DOB: Sep-1942 From: Jul-1991 To: Jan-2001 )
Resigned Director: CHRISTOPHER ALBERT EDWARD DICKS ( From: Jul-1991 To: Oct-1995 )
Resigned Director: HUGH DOCHERTY ( DOB: Oct-1950 From: Oct-1995 To: Mar-2013 )
Resigned Director: BARRY JOHN GORE ( From: Jan-2001 To: Jun-2004 )
Resigned Director: SIMON DONALD HARDEN ( DOB: Jun-1956 From: Jul-1991 To: Jan-2014 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-1991 To: Jul-1991 )
Resigned Director: MOHAMED NASSER ( DOB: Nov-1963 From: Jan-2011 To: Nov-2021 )
Resigned Director: JOHN FRANCIS GRAHAM WAITING ( DOB: Mar-1957 From: Jan-2001 To: Jun-2004 )
Resigned Secretary: GRAHAM ROBERT HISCOCKS ( DOB: Feb-1954 From: Jul-1993 To: Dec-2016 )
Resigned Secretary: JOHN SAMUEL JOHNSTONE ( DOB: May-1951 From: Jul-1991 To: Jul-1993 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1991 To: Jul-1991 )
Persons of Significant Control:
Waterman International Holdings Limited, Pickfords Wharf Clink Street, London, SE1 9DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-07-03)
Waterman International Holdings Limited, Pickfords Wharf Clink Street, London, SE1 9DG, England: Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm (Notified: 2018-06-26)