WATERLOGIC GROUP HOLDINGS LIMITED

09297208
FOURTH FLOOR ABBOTS HOUSE ABBEY STREET READING RG1 3BD

People & Contacts

Contact Details
Registered Address FOURTH FLOOR
ABBOTS HOUSE ABBEY STREET READING

RG1 3BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
POSEIDON MIDCO LIMITED 05 Nov 2014 - 13 Jan 2016
People

Current directors

MR HUW WILLIAM HOWELL JENKINS

Birthdate: Feb 1965

Nationality: BRITISH

Address: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET RG13BD

Date Appointed: 17 May 2016

Appointment Type: D

Other Appointments: None

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MR STEVEN PAUL SULLY

Birthdate: Dec 1976

Nationality: BRITISH

Address: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET RG13BD

Date Appointed: 10 Jul 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JORDAN COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 ST. THOMAS STREET BS16JS

Date Appointed: 05 Nov 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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JILL LEE-YOUNG

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET RG13BD

Date Appointed: 08 Jan 2015

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MR RICHARD YOULE

Birthdate: N/A

Nationality:

Address: 20-22 BEDFORD ROW WC1R4JS

Date Appointed: 05 Nov 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR ROBERT BELL

Birthdate: Oct 1967

Nationality: BRITISH

Address: C/O WLI (UK) LTD LEVEL 5 BELVEDERE BASING VIEW RG214HG

Date Appointed: 08 Jan 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY PAUL BEN-DAVID

Birthdate: Dec 1962

Nationality: BRITISH

Address: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET RG13BD

Date Appointed: 08 Jan 2015

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON ANDREW BOLTON

Birthdate: Mar 1971

Nationality: BRITISH

Address: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET RG13BD

Date Appointed: 09 Nov 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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MR PETER JAMES COHEN

Birthdate: Aug 1952

Nationality: BRITISH

Address: C/O WLI (UK) LTD LEVEL 5 BELVEDERE BASING VIEW RG214HG

Date Appointed: 08 Jan 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN DUNDON

Birthdate: Dec 1950

Nationality: BRITISH

Address: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET RG13BD

Date Appointed: 09 Mar 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY MIREILLE HENRY

Birthdate: Apr 1972

Nationality: BELGIAN

Address: C/O WLI (UK) LTD LEVEL 5 BELVEDERE BASING VIEW RG214HG

Date Appointed: 05 Nov 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT PHILLIPS

Birthdate: Jan 1962

Nationality: CANADIAN

Address: C/O WLI (UK) LTD LEVEL 5 BELVEDERE BASING VIEW RG214HG

Date Appointed: 05 Nov 2014

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR DOMINIC RICHARD SHORROCKS

Birthdate: May 1972

Nationality: BRITISH

Address: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET RG13BD

Date Appointed: 01 Feb 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR MARK TAYLOR

Birthdate: Feb 1970

Nationality: BRITISH

Address: FOURTH FLOOR ABBOTS HOUSE ABBEY STREET RG13BD

Date Appointed: 14 Nov 2016

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MR RICHARD YOULE

Birthdate: Oct 1973

Nationality: BRITISH

Address: C/O WLI (UK) LTD LEVEL 5 BELVEDERE BASING VIEW RG214HG

Date Appointed: 05 Nov 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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