WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE (HEATHFIELD) MANAGEMENT COMPANY LIMITED

02751106
WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE CAMPBELTOWN ROAD BIRKENHEAD UNITED KINGDOM CH41 9HP

People & Contacts

Contact Details
Registered Address WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE
CAMPBELTOWN ROAD BIRKENHEAD UNITED KINGDOM

CH41 9HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEATHFIELD BROMBOROUGH MANAGEMENT COMPANY LIMITED 28 Sep 1992 - 22 Jun 2023
People

Current directors

MR COLIN CRAGGS

Birthdate: Aug 1937

Nationality: BRITISH

Address: WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE CAMPBELTOWN ROAD CH419HP

Date Appointed: 10 Apr 2002

Appointment Type: D

Other Appointments: None

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JOHN DAVID RENDER

Birthdate: Nov 1960

Nationality: BRITISH

Address: WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE CAMPBELTOWN ROAD CH419HP

Date Appointed: 24 Aug 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

BERRYS

Birthdate: N/A

Nationality: BRITISH

Address: 1 BRUNEL COURT RUDHEATH WAY GADBROOK PARK CHESHIRE CW97LP

Date Appointed: 21 Sep 1999

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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NICHOLAS ALLAN BREESE

Birthdate: Mar 1957

Nationality: BRITISH

Address: 20 DALE AVENUE BROMBOROUGH MERSEYSIDE L627EA

Date Appointed: 07 Nov 1994

Date Resigned: Jan 1995

Appointment Type: PC

Other Appointments: None

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GARDA PROPERTY GROUP LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL STANDARD HOUSE 334 NEW CHESTER ROAD BIRKENHEAD MERSEYSIDE CH421LE

Date Appointed: 02 Sep 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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JOSEPH MCKEOWN

Birthdate: Mar 1962

Nationality: BRITISH

Address: 5 HEATHFIELD APARTMENTS CROFT AVENUE EAST MERSEYSIDE L622HE

Date Appointed: 12 Oct 1998

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

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DIRK SCHNEIDER

Birthdate: Aug 1966

Nationality: GERMAN

Address: APARTMENT 1 HEATHFIELD CROFT AVENUE EAST BROMBOROUGH MERSEYSIDE L622HE

Date Appointed: 25 Jan 1995

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Sep 1992

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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MR STEPHEN THOMAS THORNTON

Birthdate: Jul 1954

Nationality: BRITISH

Address: SOUTH GABLES ELEANOR ROAD WIRRAL L427QR

Date Appointed: 28 Sep 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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WATERFORD GROUP

Birthdate: N/A

Nationality:

Address: UNIT 1 COMMERCE PARK CAMPBELTOWN ROAD CH419HP

Date Appointed: 01 May 2020

Date Resigned: Aug 2023

Appointment Type: PC

Other Appointments: None

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MR PAUL BRETT

Birthdate: Sep 1976

Nationality: BRITISH

Address: WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE CAMPBELTOWN ROAD CH419HP

Date Appointed: 03 Jun 2009

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PETER IAN CARRUTHERS

Birthdate: Apr 1967

Nationality: BRITISH

Address: FLAT 9 HEATHFIELD, CROFT AVENUE EAST MERSEYSIDE L622HE

Date Appointed: 02 Jan 1995

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID DODD

Birthdate: Oct 1948

Nationality: BRITISH

Address: WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE CAMPBELTOWN ROAD CH419HP

Date Appointed: 03 Jun 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MARTHA FRANCIS

Birthdate: Nov 1951

Nationality: BRITISH

Address: 12 HEATHFIELD CROFT AVENUE EAST MERSEYSIDE L622HE

Date Appointed: 21 Sep 1999

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR GARY ERNEST PAUL HENWOOD

Birthdate: Aug 1964

Nationality: BRITISH

Address: WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE CAMPBELTOWN ROAD CH419HP

Date Appointed: 21 May 2019

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR THOMAS MICHAEL HENWOOD

Birthdate: Jun 1994

Nationality: BRITISH

Address: WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE CAMPBELTOWN ROAD CH419HP

Date Appointed: 03 Aug 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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DR IAN HOWELL

Birthdate: Jul 1968

Nationality: BRITISH

Address: 15 HEATHFIELD CROFT AVENUE EAST MERSEYSIDE L622HE

Date Appointed: 21 Sep 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY LAIRD JACKSON

Birthdate: Feb 1940

Nationality: BRITISH

Address: PLAS NEWYDD LLANFAIR DC DENBIGHSHIRE LL152EP

Date Appointed: 21 Sep 1999

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR KENNETH ERIC PATTEN

Birthdate: Oct 1954

Nationality: CANADIAN

Address: APARTMENT NUMBER 8 HEATHFIELD CROFT AVENUE EAST MERSEYSIDE L622HE

Date Appointed: 13 May 1993

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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MR JONATHAN HARRY PHIPPS

Birthdate: Aug 1955

Nationality: BRITISH

Address: BOWMORE MANORIAL ROAD, PARKGATE CH646QN

Date Appointed: 28 Sep 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN DAVID RENDER

Birthdate: Nov 1960

Nationality: BRITISH

Address: WATERFORD GROUP MANAGEMENT & SECURITY ALLIANCE CAMPBELTOWN ROAD CH419HP

Date Appointed: 28 Jan 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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MRS BARBARA STEADMAN

Birthdate: Oct 1943

Nationality: BRITISH

Address: 56 RABY DRIVE MERSEYSIDE CH630NL

Date Appointed: 28 Oct 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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