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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)

Company Accounts Summary (£)

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