Company information:
Waterman Infrastructure & Environment Limited (No: 03269195)
Address: PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG
Status: Active
Incorporated: 21-Oct-1996
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: ANDREW ROBERT FERGUSON ( DOB: Sep-1970 From: Jul-2014 )
Current Director: NEIL HUMPHREY ( DOB: May-1971 From: Feb-2014 )
Current Director: ALEX ANN STEELE ( DOB: Apr-1968 From: May-2014 )
Current Director: NICHOLAS JOHN TAYLOR ( DOB: Dec-1958 From: May-2014 )
Resigned Director: ANNA BACON ( DOB: Nov-1976 From: Jul-2014 To: Jul-2021 )
Resigned Director: PETER ANDREW BEGBEY ( From: Jul-2014 To: Dec-2018 )
Resigned Director: STUART GEORGE BURKE ( DOB: Feb-1969 From: Jul-2012 To: Feb-2014 )
Resigned Director: ALEXANDER CHARLES BURTON ( DOB: Jul-1943 From: Jul-2002 To: Jun-2008 )
Resigned Director: CHRISTOPHER JAMES CHAPLIN ( From: Jul-2014 To: Jun-2018 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Oct-1996 To: Oct-1996 )
Resigned Director: GORDON STUART COOPER ( DOB: Jul-1963 From: Jul-2014 To: Apr-2024 )
Resigned Director: MICHAEL NORMAN TIZARD COTTELL ( DOB: Jul-1931 From: Oct-1996 To: Oct-2001 )
Resigned Director: LESLIE CLIVE DARRALL ( DOB: May-1948 From: Nov-1996 To: Mar-2014 )
Resigned Director: KENNETH ROBERT GREENLAND ( DOB: Jan-1949 From: Oct-1996 To: Dec-2006 )
Resigned Director: ROGER JOHN HALSEY ( DOB: Oct-1949 From: Feb-2007 To: Apr-2010 )
Resigned Director: KEITH BERNARD KENNETT ( From: Dec-1996 To: Jun-1997 )
Resigned Director: MICHAEL WILLIAM MANGHAM ( From: Dec-1996 To: Sep-2009 )
Resigned Director: PHILIP THOMPSON ( From: Jul-1998 To: Dec-2012 )
Resigned Director: JOHN FRANCIS GRAHAM WAITING ( DOB: Mar-1957 From: Jul-2002 To: Jan-2014 )
Resigned Director: ALAN DAVID WILKINSON ( DOB: Oct-1948 From: Feb-2007 To: Dec-2012 )
Resigned Director: WILLIAM JOHN WILLIAMS ( From: Nov-1996 To: Apr-1998 )
Resigned Director: PAUL RICHARD WORRALL ( From: Jul-2002 To: Mar-2014 )
Resigned Director: RICHARD JOHN PAUL WORROW ( From: Jul-2002 To: Sep-2005 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Oct-1996 To: Oct-1996 )
Resigned Secretary: GRAHAM ROBERT HISCOCKS ( From: Feb-2013 To: Dec-2016 )
Resigned Secretary: KEITH BERNARD KENNETT ( From: Oct-1996 To: Dec-1996 )
Resigned Secretary: MICHAEL WILLIAM MANGHAM ( From: Dec-1996 To: Jun-2008 )
Resigned Secretary: CRAIG MARK RIDLEY ( DOB: Jan-1970 From: Jul-2008 To: Feb-2013 )
Persons of Significant Control:
Waterman Group Plc, Pickfords Wharf Clink Street, London, SE1 9DG, England: 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, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-07-13)
Waterman Group Plc, Pickfords Wharf Clink Street, London, SE1 9DG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)