WATTS BLAKE BEARNE AND COMPANY LIMITED

WATTS BLAKE BEARNE AND COMPANY LIMITED is a Ltd currently active, incorporated on 1914-01-20. There are 5 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

40% board churn in the last 12 months — worth investigating.

Recent board changes

BURFEIND, Arne, Mr.· Director
Appointed 2026-04-01
MORDOVCHENKO, Elena· Director
Appointed 2026-04-01
DESLYPERE, Frédéric· Director
Resigned 2026-03-31
JAMES, Mark Christopher· Director
Resigned 2026-03-31

ASHTON, Daniel Mark, Mr.

Director

Active

Appointed: 2025-03-17
Nationality: British
Residence: England
Born: 06/1978

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BURFEIND, Arne, Mr.

Director

Active

Appointed: 2026-04-01
Nationality: German
Residence: Germany
Born: 04/1972

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LOIX, Benny Jozef Maria

Director

Active

Appointed: 2021-04-13
Nationality: Belgian
Residence: Belgium
Born: 11/1967

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MORDOVCHENKO, Elena

Director

Active

Appointed: 2026-04-01
Nationality: French
Residence: France
Born: 07/1971

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UPHILL, Benjamin Mark, Mr.

Director

Active

Appointed: 2025-03-17
Nationality: British
Residence: England
Born: 01/1978

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BOWDEN, David Bertram

Secretary

Resigned

Appointed: —
Resigned: 1993-05-27
Nationality: British

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FORREST, Chantal Benedicte

Secretary

Resigned

Appointed: 2002-02-21
Resigned: 2008-07-31
Nationality: English,French

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HOLYOAK, Ian David

Secretary

Resigned

Appointed: 2001-01-01
Resigned: 2002-02-21
Nationality: British

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WATTS, William John Christopher

Secretary

Resigned

Appointed: 1993-05-27
Resigned: 2000-12-31
Nationality: British

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ASH, Eric

Director

Resigned

Appointed: —
Resigned: 1995-12-20
Nationality: British
Born: 12/1931

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BECKETT, Michael Ernest

Director

Resigned

Appointed: —
Resigned: 2006-12-31
Nationality: British
Born: 08/1936

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BOENS, Laurence

Director

Resigned

Appointed: 2012-09-12
Resigned: 2022-04-29
Nationality: Belgian
Residence: Belgium
Born: 11/1959

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BOWDEN, David Bertram

Director

Resigned

Appointed: —
Resigned: 1996-05-24
Nationality: British
Born: 05/1938

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BROWN, Wilson Dyet

Director

Resigned

Appointed: 2002-07-25
Resigned: 2006-05-31
Nationality: British
Residence: Scotland
Born: 05/1947

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CUTBUSH, Thomas Charles

Director

Resigned

Appointed: 2007-01-01
Resigned: 2015-01-01
Nationality: Australian
Residence: Belgium
Born: 02/1955

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DANIELS, Adam Bradley

Director

Resigned

Appointed: 2022-04-29
Resigned: 2025-03-17
Nationality: British
Residence: England
Born: 04/1985

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DECAT, Kurt Jean-Emile Elise

Director

Resigned

Appointed: 2015-03-01
Resigned: 2021-04-01
Nationality: Belgian
Residence: Belgium
Born: 06/1965

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DELEERSNYDER, Jean-Luc Andre Victor

Director

Resigned

Appointed: 2006-07-06
Resigned: 2020-08-31
Nationality: Belgian
Residence: Belgium
Born: 05/1961

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DESLYPERE, Frédéric

Director

Resigned

Appointed: 2022-04-29
Resigned: 2026-03-31
Nationality: Belgian
Residence: Belgium
Born: 04/1962

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EMSENS, Jacques

Director

Resigned

Appointed: 1993-12-31
Resigned: 2019-06-25
Nationality: Belgian
Residence: Belgium
Born: 08/1963

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EMSENS, Stanislas

Director

Resigned

Appointed: —
Resigned: 2001-12-31
Nationality: Belgian
Born: 03/1926

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FORREST, Chantal Benedicte

Director

Resigned

Appointed: 2008-03-12
Resigned: 2008-07-31
Nationality: English,French
Residence: England
Born: 01/1961

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GARGOUR, Gilbert Nicholas

Director

Resigned

Appointed: —
Resigned: 1993-12-31
Nationality: British
Born: 07/1943

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GROLL, Eckart

Director

Resigned

Appointed: —
Resigned: 1998-01-31
Nationality: German
Born: 01/1933

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GROSSPETER, Horst

Director

Resigned

Appointed: —
Resigned: 1995-05-01
Nationality: German
Born: 03/1940

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HERREMANS, Jean Louis

Director

Resigned

Appointed: 2012-09-12
Resigned: 2015-03-01
Nationality: Belgian
Residence: Belgium
Born: 07/1963

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HERREMANS, Jean Louis

Director

Resigned

Appointed: 2008-03-12
Resigned: 2008-06-25
Nationality: Belgian
Born: 07/1963

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HIGGS, Michael Ruston

Director

Resigned

Appointed: 2002-09-26
Resigned: 2007-12-31
Nationality: British
Residence: United Kingdom
Born: 08/1953

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HILLEBRAND, Gerhard

Director

Resigned

Appointed: 1998-12-11
Resigned: 2006-12-31
Nationality: German
Born: 02/1952

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JAMES, Mark Christopher

Director

Resigned

Appointed: 2008-03-12
Resigned: 2026-03-31
Nationality: British
Residence: England
Born: 03/1959

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JEWSON, Richard Wilson, Sir

Director

Resigned

Appointed: 2004-05-01
Resigned: 2007-07-31
Nationality: British
Residence: United Kingdom
Born: 08/1944

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LAWSON, Graham Bernard, Dr

Director

Resigned

Appointed: 1995-05-01
Resigned: 2002-07-11
Nationality: British
Born: 05/1942

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LENTON, Aylmer Ingram

Director

Resigned

Appointed: —
Resigned: 1993-12-24
Nationality: British
Born: 05/1927

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LESSER, Frederick Alan Simon

Director

Resigned

Appointed: 1993-12-24
Resigned: 2002-05-10
Nationality: British
Born: 12/1932

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MATTHEWSON, Howard James

Director

Resigned

Appointed: 2000-12-08
Resigned: 2002-05-21
Nationality: British
Residence: England
Born: 01/1958

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MITCHELL, Dennis

Director

Resigned

Appointed: —
Resigned: 1995-12-30
Nationality: British
Residence: United Kingdom
Born: 12/1930

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MORENO DIAZ, Felix

Director

Resigned

Appointed: 2012-09-12
Resigned: 2019-12-31
Nationality: Spanish
Residence: Belgium
Born: 03/1962

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PIKE, Claude Drew

Director

Resigned

Appointed: —
Resigned: 1995-07-27
Nationality: British
Born: 07/1915

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PIKE, John Drew

Director

Resigned

Appointed: —
Resigned: 2001-04-03
Nationality: British
Residence: England
Born: 09/1947

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ROBERTSON, Timothy Patrick Vyvyan

Director

Resigned

Appointed: —
Resigned: 1998-06-30
Nationality: British
Born: 11/1943

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SHUTTLEWORTH, Ronald

Director

Resigned

Appointed: 1996-08-01
Resigned: 2003-10-01
Nationality: British
Born: 09/1945

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SPEECKAERT, Alain

Director

Resigned

Appointed: 2002-07-25
Resigned: 2010-07-27
Nationality: Belgian
Residence: Belgium
Born: 01/1949

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TAWNEY, Christopher

Director

Resigned

Appointed: 2001-02-16
Resigned: 2007-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1957

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TORRES, Francisco Fernando Fernandez

Director

Resigned

Appointed: 2002-06-01
Resigned: 2004-05-14
Nationality: Spanish
Born: 11/1949

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VAN PUT, John Willem

Director

Resigned

Appointed: 2015-01-01
Resigned: 2022-04-29
Nationality: Dutch
Residence: Netherlands
Born: 11/1962

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VINCK, Karel Clement Jozef

Director

Resigned

Appointed: 2000-05-03
Resigned: 2002-09-01
Nationality: Belgian
Born: 09/1938

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YOUNG, Michael Robert, Dr

Director

Resigned

Appointed: 1996-05-24
Resigned: 2001-02-28
Nationality: British
Residence: United Kingdom
Born: 10/1947

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