WATCHSTONE GROUP PLC

05542221
HIGHFIELD COURT TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TY

People & Contacts

Contact Details
Registered Address HIGHFIELD COURT
TOLLGATE CHANDLER'S FORD EASTLEIGH

SO53 3TY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
QUINDELL PLC 02 Dec 2013 - 26 Nov 2015
MISSION CAPITAL PLC 22 Aug 2005 - 14 Jul 2011
QUINDELL PORTFOLIO PLC 14 Jul 2011 - 02 Dec 2013
People

Current directors

MR STEFAN LEON BORSON

Birthdate: N/A

Nationality:

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 29 May 2015

Appointment Type: C

Other Appointments: None

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MR STEFAN LEON BORSON

Birthdate: Feb 1975

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 01 Jan 2018

Appointment Type: D

Other Appointments: None

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MR RICHARD SIDNEY ROSE

Birthdate: Jan 1956

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 29 May 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT PHILIP BURROW

Birthdate: Feb 1951

Nationality: BRITISH

Address: 222 GRAYS INN ROAD WC1X8XF

Date Appointed: 31 Oct 2005

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR IAN BRIAN FARRELLY

Birthdate: N/A

Nationality:

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 01 Jul 2013

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR PHILIP GOLDENBERG

Birthdate: Mar 1946

Nationality: BRITISH

Address: TOAD HALL WHITE ROSE LANE SURREY GU227LB

Date Appointed: 27 Jun 2008

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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ROBERT GRAHAM SAGE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 1 AMEY DRIVE SURREY KT234AL

Date Appointed: 22 Aug 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 22 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR EDWARD IAN CHARLES WALKER

Birthdate: N/A

Nationality:

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 17 May 2011

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR EDWARD IAN CHARLES WALKER

Birthdate: N/A

Nationality:

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 30 Jun 2014

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MS SUSAN MARGARET WALLACE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 76 SPEER ROAD SURREY KT70PP

Date Appointed: 04 Apr 2007

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JAMES BOWERS

Birthdate: May 1952

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 17 May 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR ROBERT STEWART BRIGHT

Birthdate: Feb 1950

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 30 Sep 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR ROBERT PHILIP BURROW

Birthdate: Feb 1951

Nationality: BRITISH

Address: 67 BROOK STREET W1K4NJ

Date Appointed: 22 Aug 2005

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JASON CHARLES CALE

Birthdate: Apr 1970

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 25 Jul 2011

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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GIUSEPPE CIARDI

Birthdate: Feb 1953

Nationality: ITALIAN

Address: 47B CHESTER SQUARE SW1W9EA

Date Appointed: 15 Nov 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ROBERT GEORGE COOLING

Birthdate: Jun 1957

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 30 Sep 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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CORPORATE APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 22 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID SCOTT CURRIE

Birthdate: Jul 1969

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 14 Jul 2014

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR ROBERT MARTIN FIELDING

Birthdate: Nov 1964

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 19 Jun 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR PHILIP GOLDENBERG

Birthdate: Mar 1946

Nationality: BRITISH

Address: TOAD HALL WHITE ROSE LANE SURREY GU227LB

Date Appointed: 28 Apr 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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GARTH MICHAEL GUTHRIE

Birthdate: Mar 1941

Nationality: BRITISH

Address: HYDE HEATH FARM HYDE HEATH BUCKINGHAMSHIRE HP65RW

Date Appointed: 31 Oct 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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LORD MICHAEL HOWARD

Birthdate: May 1941

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 29 May 2015

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ANTHONY KIM ILLSLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 29 May 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR DOMINIC SCOTT MCINNIS MILTON

Birthdate: Jul 1962

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 17 May 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR LAURENCE MOORSE

Birthdate: Apr 1973

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 11 Jul 2011

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR INDRO MARIO MUKERJEE

Birthdate: Aug 1960

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 07 Sep 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ROBIN LESLIE PHILLIPS

Birthdate: Mar 1950

Nationality: BRITISH

Address: 18 LIDDINGTON ROAD E153PJ

Date Appointed: 05 Feb 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN SCOTT

Birthdate: Feb 1953

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 17 May 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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SECRETARIAL APPOINTMENTS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHURCHILL WAY CF102DX

Date Appointed: 22 Aug 2005

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MS EMMA CLAUDINE SINCLAIR

Birthdate: Jun 1976

Nationality: BRITISH

Address: 1 DUDLEY HOUSE WESTMORELAND STREET W1G8PW

Date Appointed: 22 Aug 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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RONALD NEIL SINCLAIR

Birthdate: May 1943

Nationality: BRITISH

Address: 7 CUMBERLAND TERRACE REGENTS PARK NW14HS

Date Appointed: 22 Aug 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR ROBERT SIMON TERRY

Birthdate: Jan 1969

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 17 May 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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GODFREY ROGER THORPE

Birthdate: Apr 1950

Nationality: BRITISH

Address: SHIPHILL HOUSE EAST SHIP HILL TATSFIELD KENT TN162LB

Date Appointed: 19 May 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MARK PRITCHARD WILLIAMS

Birthdate: Feb 1965

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 29 May 2015

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR DAVID THOMAS MCAREE YOUNG

Birthdate: May 1961

Nationality: BRITISH

Address: HIGHFIELD COURT TOLLGATE CHANDLER'S FORD HAMPSHIRE SO533TY

Date Appointed: 29 May 2015

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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