WATERIMAGE LIMITED

05071728
LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LW MK13 8LW

People & Contacts

Contact Details
Registered Address LUMINAR HOUSE
DELTIC AVENUE ROOKSLEY MILTON KEYNES BUCKINGHAMSHIRE MK13 8LW

MK13 8LW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS JAYNE FEARN

Birthdate: N/A

Nationality:

Address: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY BUCKINGHAMSHIRE MK138LW

Date Appointed: 22 Mar 2011

Appointment Type: C

Other Appointments: None

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BRUNO JEAN ROBERT CAGNON

Birthdate: Jun 1961

Nationality: FRENCH

Address: 13 RUE DE ST GERMAIN 78230

Date Appointed: 31 Jan 2006

Appointment Type: D

Other Appointments: None

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MR SIMON TERENCE DOUGLAS

Birthdate: Oct 1965

Nationality: BRITISH

Address: OAK HOUSE COOPERS GREEN LANE HERTFORDSHIRE AL49HR

Date Appointed: 14 Nov 2011

Appointment Type: D

Other Appointments: None

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LUMINAR LEISURE LIMITED

Birthdate: N/A

Nationality:

Address: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY MK138LW

Date Appointed: 18 Jun 2010

Appointment Type: D

Other Appointments: None

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PHILIPPE JENE RENE PERROT

Birthdate: Jun 1968

Nationality: FRENCH

Address: 225 MEDE JYLLOVE

Date Appointed: 06 Jan 2008

Appointment Type: D

Other Appointments: None

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NICOLAS RICAT

Birthdate: Mar 1953

Nationality: FRENCH

Address: 25 RUE DES PERNELLES 93170

Date Appointed: 31 Jan 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 30 Jun 2007

Date Resigned: Mar 2011

Appointment Type: PC

Other Appointments: None

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SH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ST PAUL'S CHURCHYARD EC4M8SH

Date Appointed: 13 May 2004

Date Resigned: Jun 2007

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: 12 Mar 2004

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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NICHOLAS TIMOTHY BEIGHTON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 8 DOUGLAS ROAD HERTFORDSHIRE AL52EW

Date Appointed: 30 Jun 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PHILIP HEDLEY BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: LUMINAR HOUSE DELTIC AVENUE ROOKSLEY BUCKINGHAMSHIRE MK138LW

Date Appointed: 22 Mar 2011

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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ANTHONY MARK EDWARDS

Birthdate: Aug 1971

Nationality: BRITISH

Address: 116 BONNEVILLE GARDENS CLAPHAM SW49LE

Date Appointed: 13 May 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Mar 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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LOIC EMILE ANDRE JENOUVRIER

Birthdate: Feb 1968

Nationality: FRENCH

Address: 12 RUE JEAN MERMOZ 78100

Date Appointed: 20 Jan 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW GEOFFREY MARKS

Birthdate: Jul 1969

Nationality: BRITISH

Address: 170 LONG MEADOW BEDGROVE BUCKS HP217EB

Date Appointed: 30 Jun 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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DAVID JAMES MARSHALL

Birthdate: Jul 1945

Nationality: BRITISH

Address: 3 CHEMIN DU CAMBARNIER NORD 06650

Date Appointed: 19 May 2004

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES MCDONALD

Birthdate: Feb 1955

Nationality: BRITISH

Address: WHITTINGTON HILL HOUSE DARNFORD LANE STAFFORDSHIRE WS149JQ

Date Appointed: 16 Mar 2009

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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MR BRENDAN MICHAEL MCLOUGHLIN

Birthdate: Sep 1960

Nationality: BRITISH

Address: DUNWOOD EDGE DUNWOOD LANE STAFFS ST99QW

Date Appointed: 31 Jan 2006

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOSEPH GERARD O'GORMAN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 5 HIGH OAKS ROAD HERTFORDSHIRE AL87BJ

Date Appointed: 23 Mar 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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HENRY ANDREW WILLITS

Birthdate: Jun 1964

Nationality: BRITISH

Address: STABLE BARN HALL FARM CHARWELTON ROAD NORTHAMPTONSHIRE NN113TA

Date Appointed: 31 Jan 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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