WATERSTONE COMPANY SECRETARIES LTD
Birthdate: N/A
Nationality:
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 19 Jun 2019
Appointment Type: C
Other Appointments: None
| Registered Address | SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON UNITED KINGDOM EC4V 4EG |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BOW QUARTER RESIDENTS' MANAGEMENT LIMITED | 27 Jan 1995 - 16 Jan 2009 |
| HAWKSHAWS LIMITED | 02 Dec 1994 - 27 Jan 1995 |
Birthdate: N/A
Nationality:
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 19 Jun 2019
Appointment Type: C
Other Appointments: None
Birthdate: Jun 1952
Nationality: BRITISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 17 Aug 2013
Appointment Type: D
Other Appointments: None
Birthdate: Oct 1971
Nationality: BRITISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 30 Jan 2022
Appointment Type: D
Other Appointments: None
Birthdate: May 1971
Nationality: SWEDISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 30 Sep 2021
Appointment Type: D
Other Appointments: None
Birthdate: Jul 1968
Nationality: BRITISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 06 Oct 2018
Appointment Type: D
Other Appointments: None
Birthdate: May 1960
Nationality: BRITISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 27 Jan 2024
Appointment Type: D
Other Appointments: None
Birthdate: Apr 1964
Nationality: SPANISH
Address: WATERSTONE COMPANY SECRETARIES LTD SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 12 Sep 2024
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB
Date Appointed: 02 Dec 1994
Date Resigned: Dec 1994
Appointment Type: PC
Other Appointments: None
Birthdate: Jul 1926
Nationality: BRITISH
Address: 323 MANHATTAN BUILDING FAIRFIELD ROAD E32UQ
Date Appointed: 30 Nov 1996
Date Resigned: Apr 2000
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1968
Nationality: BRITISH
Address: 211 ARLINGTON BUILDING FAIRFIELD ROAD E32UB
Date Appointed: 16 Sep 2005
Date Resigned: Sep 2006
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGESHIRE CB58EP
Date Appointed: 01 Sep 2006
Date Resigned: Jun 2019
Appointment Type: PC
Other Appointments: None
Birthdate: Sep 1958
Nationality: BRITISH
Address: 4 BRAMBER MEWS DALLEY WAY HAMPSHIRE GU337HD
Date Appointed: 01 Mar 2004
Date Resigned: Sep 2005
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: BRITISH
Address: 23 HAWARDEN GROVE SE249DQ
Date Appointed: 10 Apr 2000
Date Resigned: Mar 2004
Appointment Type: PC
Other Appointments: None
Birthdate: May 1964
Nationality: BRITISH
Address: 332 LEXINGTON BUILDING BOW QUARTER FAIRFIELD ROAD E32UG
Date Appointed: 16 Dec 1994
Date Resigned: Nov 1996
Appointment Type: PC
Other Appointments: None
Birthdate: Jun 1965
Nationality: BRITISH
Address: 404 MANHATTAN BUILDING BOW QUARTER FAIRFIELD ROAD E32UQ
Date Appointed: 15 Feb 2004
Date Resigned: Oct 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1952
Nationality: BRITISH
Address: 254 MANHATTAN BUILDING FAIRFIELD ROAD E32UJ
Date Appointed: 20 Feb 2005
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: May 1976
Nationality: BRITISH
Address: 457 MANHATTAN BUILDING BOW QUARTER FAIRFIELD ROAD E32UL
Date Appointed: 11 Mar 2002
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: BRITISH
Address: 261 MANHATTAN BUILDING 60 FAIRFIELD ROAD E32UJ
Date Appointed: 19 May 2012
Date Resigned: Apr 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1958
Nationality: BRITISH
Address: TEMPLE HOUSE 20 HOLYWELL ROW EC2A4JB
Date Appointed: 02 Dec 1994
Date Resigned: Dec 1994
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1964
Nationality: BRITISH
Address: 318 MANHATTAN BUILDING FAIRFIELD ROAD E32UQ
Date Appointed: 24 May 2010
Date Resigned: May 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1926
Nationality: BRITISH
Address: 323 MANHATTAN BUILDING FAIRFIELD ROAD E32UQ
Date Appointed: 28 May 1996
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1961
Nationality: BRITISH
Address: 429 LEXINGTON FAIRFIELD ROAD E32UF
Date Appointed: 13 Jun 2006
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1961
Nationality: BRITISH
Address: 219 LEXINGTON BUILDING FAIRFIELD ROAD E32UE
Date Appointed: 26 Jan 2006
Date Resigned: Jul 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: BRITISH
Address: 543 MANHATTAN BUILDING BOW QUARTER FAIRFIELD ROAD E32UP
Date Appointed: 05 Jun 2001
Date Resigned: Aug 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: 18 JEBB STREET E32TL
Date Appointed: 08 May 1997
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1954
Nationality: BRITISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 26 Sep 2019
Date Resigned: Jan 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1971
Nationality: BRITISH
Address: LANGAN HOUSE MAZE GREEN HEIGHTS HERTFORDSHIRE CM232RU
Date Appointed: 08 Dec 2008
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1971
Nationality: BRITISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 30 Sep 2021
Date Resigned: Jan 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1971
Nationality: BRITISH
Address: BLAMSTERS BARN 4 BLAMSTERS RISE DUTON HILL CM63PW
Date Appointed: 10 Feb 2002
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1948
Nationality: BRITISH
Address: 520 THE LEXINGTON BUILDING THE BOW QUARTER FAIRFIELD ROAD E32UF
Date Appointed: 16 Dec 1994
Date Resigned: Jul 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: BRITISH
Address: 211 ARLINGTON BUILDING FAIRFIELD ROAD E32UB
Date Appointed: 29 Jul 2002
Date Resigned: Sep 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1966
Nationality: BRITISH
Address: 506 MANHATTAN BUILDING FAIRFIELD ROAD E32UP
Date Appointed: 22 Apr 2007
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: May 1961
Nationality: BRITISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 17 Aug 2013
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1964
Nationality: UNITED KINGDOM
Address: 9 LEXINGTON BOW QUARTER E32UJ
Date Appointed: 26 Jul 1998
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1973
Nationality: BRITISH
Address: 508 LEXINGTON BUILDING FAIRFIELD ROAD E32UF
Date Appointed: 09 Apr 2006
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1955
Nationality: BRITISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 26 Sep 2015
Date Resigned: Oct 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1979
Nationality: BRITISH
Address: 570 MANHATTAN BUILDING BOW QUARTER 60 FAIRFIELD ROAD E32UL
Date Appointed: 19 May 2012
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1968
Nationality: BRITISH
Address: 258 MANHATTAN BUILDING BOW QUARTER 60 FAIRFIELD ROAD E32UJ
Date Appointed: 19 May 2012
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: NORWEGIAN
Address: 311 LEXINGTON BUILDING FAIRFIELD ROAD E32UE
Date Appointed: 28 Aug 2003
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1970
Nationality: BRITISH
Address: 104 MANHATTAN BUILDING BOW QUARTER 60 FAIRFIELD ROAD E32UG
Date Appointed: 19 May 2012
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1967
Nationality: BRITISH
Address: 220 LEXINGTON BUILDING FAIRFIELD ROAD E32UA
Date Appointed: 15 Feb 2004
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1969
Nationality: BRITISH
Address: 151 MANHATTAN BUILDING FAIRFIELD ROAD E32UJ
Date Appointed: 09 Sep 2002
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1965
Nationality: BRITISH
Address: 504 MANHATTAN BUILDING BOW QUARTER FAIRFIELD ROAD E32HP
Date Appointed: 16 Dec 1994
Date Resigned: Dec 1999
Appointment Type: PD
Other Appointments: None
Birthdate: May 1980
Nationality: BRITISH
Address: 429 MANHATTAN BUILDING 60 FAIRFIELD ROAD E32UQ
Date Appointed: 19 May 2012
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1962
Nationality: BRITISH US
Address: 112 ARLINGTON BUILDING E32UB
Date Appointed: 22 Apr 2007
Date Resigned: Jan 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1942
Nationality: BRITISH
Address: 11 ARLINGTON BUILDING BOW QUARTER FAIRFIELD ROAD E32UG
Date Appointed: 16 Dec 1994
Date Resigned: Jun 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1967
Nationality: BRITISH
Address: 413 MANHATTAN BUILDING 60 FAIRFIELD ROAD E32UQ
Date Appointed: 10 May 2014
Date Resigned: Oct 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1974
Nationality: BRITISH
Address: FLAT 555, MANHATTAN BUILDING FAIRFIELD ROAD E32UL
Date Appointed: 21 Jul 2008
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1973
Nationality: BRITISH
Address: 555 MANHATTAN BUILDING FAIRFIELD ROAD E32UL
Date Appointed: 22 Apr 2007
Date Resigned: Jan 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1958
Nationality: BRITISH
Address: 106 LEXINGTON BUILDING BOW QUARTER E32UH
Date Appointed: 15 Feb 2004
Date Resigned: Apr 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1951
Nationality: BRITISH
Address: 100 ARLINGTON FAIRFIELD ROAD E32UB
Date Appointed: 09 Sep 2002
Date Resigned: Dec 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1968
Nationality: IRISH
Address: 120 LEXINGTON BUILDING FAIRFIELD ROAD BOW E32UE
Date Appointed: 07 May 2003
Date Resigned: Feb 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1964
Nationality: BRITISH
Address: 206 LEXINGTON BUILDING 60 FAIRFIELD ROAD E32UH
Date Appointed: 19 May 2012
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: BRITISH
Address: 6 MORELAND COTTAGES BOW QUARTER FAIRFIELD ROAD E32QN
Date Appointed: 16 Dec 1994
Date Resigned: Feb 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1951
Nationality: MALAYSIAN
Address: 568 MANHATTAN BUILDING E32UL
Date Appointed: 22 Apr 2007
Date Resigned: May 2007
Appointment Type: PD
Other Appointments: None
Birthdate: May 1971
Nationality: NEW ZEALANDER
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 26 Sep 2015
Date Resigned: Oct 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1942
Nationality: BRITISH
Address: 517 MANHATTAN BUILDING FAIRFIELD ROAD E32UP
Date Appointed: 15 Jun 2001
Date Resigned: Sep 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1962
Nationality: BRITISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 10 May 2014
Date Resigned: Oct 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1973
Nationality: BRITISH
Address: 553 MANHATTAN BUILDING BOW QUARTER 60 FAIRFIELD ROAD E32UL
Date Appointed: 19 May 2012
Date Resigned: May 2014
Appointment Type: PD
Other Appointments: None
Birthdate: May 1983
Nationality: BRITISH
Address: 106 LEXINGTON BUILDING 60 FAIRFIELD ROAD E32UH
Date Appointed: 10 May 2014
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: May 1987
Nationality: BRITISH
Address: 502 MANHATTAN BUILDING 60 FAIRFIELD ROAD E32UP
Date Appointed: 10 May 2014
Date Resigned: Sep 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1961
Nationality: BRITISH
Address: 113 MANHATTAN BUILDING 60 FAIRFIELD ROAD E32UG
Date Appointed: 17 Aug 2013
Date Resigned: Jan 2016
Appointment Type: PD
Other Appointments: None
Birthdate: May 1984
Nationality: BRITISH
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 06 Oct 2018
Date Resigned: May 2019
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1965
Nationality: BRITISH
Address: 302 LEXINGTON BUILDING BOW QUARTER FAIRFIELD ROAD E32UH
Date Appointed: 22 Apr 2007
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: May 1964
Nationality: BRITISH
Address: 332 LEXINGTON BUILDING BOW QUARTER FAIRFIELD ROAD E32UG
Date Appointed: 16 Dec 1994
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: GERMAN
Address: 205 STATEN BUILDING FAIRFIELD ROAD E32UA
Date Appointed: 11 Jul 1999
Date Resigned: Feb 2005
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1961
Nationality: GERMAN
Address: 205 STATEN BUILDING 60 FAIRFIELD ROAD E32UA
Date Appointed: 17 Aug 2013
Date Resigned: Aug 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1965
Nationality: BRITISH
Address: 108 MANHATTAN BUILDING FAIRFIELD ROAD BOW E32UG
Date Appointed: 03 Jun 2001
Date Resigned: Jan 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1964
Nationality: BRITISH
Address: FLAT 512 LEXINGTON BUILDING FAIRFIELD ROAD E32UF
Date Appointed: 22 Apr 2007
Date Resigned: Dec 2008
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1955
Nationality: BRITISH
Address: 167 MANHATTAN BUILDING FAIRFIELD ROAD E32UJ
Date Appointed: 19 Aug 1995
Date Resigned: Nov 1996
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1967
Nationality: BRITISH
Address: 543 MANHATTAN BUILDING 60 FAIRFIELD ROAD E32UP
Date Appointed: 19 May 2012
Date Resigned: Aug 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1949
Nationality: BRITISH
Address: 3 STATEN BUILDING FAIRFIELD ROAD E32UA
Date Appointed: 19 Aug 1995
Date Resigned: Mar 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1948
Nationality: BRITISH
Address: 509 MANHATTAN BUILDING BOW QUARTER FAIRFIELD ROAD E32UP
Date Appointed: 08 May 1997
Date Resigned: Mar 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1978
Nationality: BRITISH
Address: 502 MANHATTAN BUILDING THE BOW QUARTER FAIRFIELD ROAD E32UB
Date Appointed: 20 Feb 2005
Date Resigned: Jun 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1991
Nationality: BELGIAN
Address: SUITE 2.06, BRIDGE HOUSE 181 QUEEN VICTORIA STREET EC4V4EG
Date Appointed: 07 Oct 2021
Date Resigned: Feb 2024
Appointment Type: PD
Other Appointments: None