WAVERTON COMPANIES LIMITED

04081663
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MINMAR (534) LIMITED 02 Oct 2000 - 08 Nov 2000
JOHIM CS LIMITED 02 Jul 2003 - 13 May 2014
SPV (1) LIMITED 08 Nov 2000 - 02 Jul 2003
People

Current directors

LUCY KATE TAVENER

Birthdate: N/A

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Feb 2010

Appointment Type: C

Other Appointments: None

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JOHN ALEXANDER ANDERSON

Birthdate: Oct 1940

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Feb 2010

Appointment Type: D

Other Appointments: None

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DAVID FRANK CHAPLIN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 25 Feb 2010

Appointment Type: D

Other Appointments: None

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MR DAVID JOHN MORGAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

CLYDE SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 51 EASTCHEAP EC3M1JP

Date Appointed: 02 Oct 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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HANNAH ELIZABETH MARSHALL

Birthdate: Aug 1966

Nationality: BRITISH

Address: 22 REDDONS ROAD KENT BR31LZ

Date Appointed: 31 Jul 2002

Date Resigned: Feb 2010

Appointment Type: PC

Other Appointments: None

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THOMAS AMSTUTZ

Birthdate: Dec 1961

Nationality: SWISS

Address: MUEHLMATTSTRASSE 15 8135

Date Appointed: 23 Jun 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALOIS FRANZ BATTIG

Birthdate: May 1958

Nationality: SWISS

Address: BOGLERENSTRASSE 55 ZURICH CH 8700

Date Appointed: 23 Jun 2003

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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ANGUS RICHARD BONSOR

Birthdate: Jan 1947

Nationality: BRITISH

Address: CLERE HOUSE ECCHINSWELL BERKSHIRE RG204UQ

Date Appointed: 23 Jun 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DANIEL BRUPBACHER

Birthdate: Nov 1960

Nationality: SWISS

Address: UNTERE LEIHOFSTRASSE 13

Date Appointed: 14 Oct 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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BORIS COLLARDI

Birthdate: Jun 1974

Nationality: SWISS

Address: WACHLENSTRASSE 15 CH-8832

Date Appointed: 23 Jun 2003

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER WILLIAM DUFFY

Birthdate: May 1957

Nationality: BRITISH

Address: 7 THE BROADWALK MIDDLESEX HA62XD

Date Appointed: 02 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR HUGH JOHN GROOTENHUIS

Birthdate: Mar 1958

Nationality: BRITISH

Address: 21 ST JAMESS SQUARE SW1Y4HB

Date Appointed: 25 Feb 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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RICHARD ALEXANDER HAMBRO

Birthdate: Sep 1956

Nationality: BRITISH

Address: 4 EGERTON PLACE SW32EF

Date Appointed: 23 Jun 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MARK HIRST

Birthdate: Apr 1961

Nationality: BRITISH

Address: 21 ST. JAMES'S SQUARE SW1Y4HB

Date Appointed: 04 Aug 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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ANDREAS JOHN

Birthdate: Mar 1962

Nationality: SWISS

Address: 15 CANADA SQUARE E145GL

Date Appointed: 13 Oct 2005

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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THE LORD BALNIEL ANTHONY ROBERT LINDSAY

Birthdate: Oct 1958

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 14 Jan 2004

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR. IAN ALISTAIR MARSH

Birthdate: Jul 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 21 Jan 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JEREMY SAMUEL JOHN MARSHALL

Birthdate: Apr 1963

Nationality: BRITISH

Address: PILGRIMS LODGE COTMANS ASH LANE KEMSING KENT TN156XD

Date Appointed: 14 Apr 2004

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM PAGE

Birthdate: Jul 1957

Nationality: BRITISH

Address: NIZELS GROVE NIZELS LANE KENT TN118NU

Date Appointed: 02 Oct 2000

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR BJORN VIKTOR LENNART RAMELL

Birthdate: Dec 1948

Nationality: BRITISH

Address: CLEVELANDS EYNSFORD ROAD EYNSFORD KENT DA40BG

Date Appointed: 20 Nov 2000

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JORG ROSSKOPF

Birthdate: Apr 1968

Nationality: GERMAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 06 Jul 2007

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MAYA SALZMANN

Birthdate: Apr 1960

Nationality: SWISS

Address: HOFSTRASSE 76A 6300

Date Appointed: 07 Feb 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES STEEL

Birthdate: Jan 1968

Nationality: BRITISH

Address: DORMERS HAYES CLOSE KENT BR27BZ

Date Appointed: 01 Aug 2001

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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ALEX WERNER WIDMER

Birthdate: Apr 1956

Nationality: SWISS

Address: WEINBERGSTRASSE 31 CH 6300

Date Appointed: 23 Jun 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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