Company information:
Waterman Boreham Limited (No: 04100666)
Address: PICKFORDS WHARF, CLINK STREET, LONDON, SE1 9DG
Status: Active
Incorporated: 11-Feb-2000
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: Mar-2017 )
Current Director: NICHOLAS JOHN TAYLOR ( DOB: Dec-1958 From: Mar-2017 )
Resigned Director: MICHAEL JOHN BEDWELL ( From: Nov-2000 To: Feb-2015 )
Resigned Director: ALAN BOREHAM ( From: Mar-2001 To: Apr-2007 )
Resigned Director: GORDON STUART COOPER ( DOB: Jul-1963 From: Jan-2008 To: Mar-2017 )
Resigned Director: ANTHONY EDWARD DOLAN ( DOB: Jul-1960 From: Jul-2006 To: May-2010 )
Resigned Director: GERALD FREDERICK FROST ( DOB: Aug-1945 From: Nov-2000 To: Aug-2010 )
Resigned Director: GRAHAM ROBERT HISCOCKS ( DOB: Feb-1954 From: Apr-2007 To: Jun-2013 )
Resigned Director: BRIAN RICHARD HAROLD PLUMB ( From: Oct-2001 To: Sep-2011 )
Resigned Director: EOIN REYNOLDS ( From: Jan-2008 To: Dec-2010 )
Resigned Director: SEVERNSIDE NOMINEES LIMITED ( DOB: Apr-1992 From: Nov-2000 To: Nov-2000 )
Resigned Director: JOHN FRANCIS GRAHAM WAITING ( DOB: Mar-1957 From: Apr-2007 To: Jan-2014 )
Resigned Secretary: VICKI BARRETT ( DOB: Feb-1951 From: Apr-2001 To: Mar-2008 )
Resigned Secretary: GERALD FREDERICK FROST ( DOB: Aug-1945 From: Nov-2000 To: Mar-2001 )
Resigned Secretary: GRAHAM ROBERT HISCOCKS ( DOB: Feb-1954 From: Mar-2008 To: Dec-2016 )
Resigned Secretary: SEVERNSIDE SECRETARIAL LIMITED ( From: Nov-2000 To: Nov-2000 )
Persons of Significant Control:
Waterman Group Plc, 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)