WATERSTONES OVERSEAS LIMITED
02133199 · Active · Ltd · 39 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 14 Oct 2026 (last filed 30 Sept 2025).
Next accounts
31 Jan 2027
Next confirmation
14 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WATERSTONES OVERSEAS LIMITED
02133199Active· Ltd· England Wales· 1987-05-20Incorporated 1987-05-20Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ASHWORTH, Karen Deborah· DirectorAppointed 2024-04-16
- SKIPPER, Kate· DirectorAppointed 2024-01-16
- HILLYARD, Emma Louise· DirectorResigned 2024-01-16
- JOHNSTON, Fiona· SecretaryAppointed 2022-12-05
JOHNSTON, Fiona
Secretary
- Appointed
- 2022-12-05
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ASHWORTH, Karen Deborah
Director
- Appointed
- 2024-04-16
- Nationality
- British
- Residence
- England
- Born
- 11/1975
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COLLINS, Alexander
Director
- Appointed
- 2018-11-14
- Nationality
- British
- Residence
- England
- Born
- 05/1983
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DAUNT, Achilles James
Director
- Appointed
- 2011-06-28
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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SKIPPER, Kate
Director
- Appointed
- 2024-01-16
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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ASLAM, Laila
Secretary
- Appointed
- 2020-07-01
- Resigned
- 2021-12-31
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CAMPBELL, Alison
Secretary
- Appointed
- 2018-01-29
- Resigned
- 2020-06-01
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DUNNE, Philip Martin
Secretary
- Appointed
- —
- Resigned
- 1995-03-01
- Nationality
- British
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GIFFIN, Michael William
Secretary
- Appointed
- 2011-06-28
- Resigned
- 2011-11-30
- Nationality
- British
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JOLY, Charles Rupert Redvers
Secretary
- Appointed
- 1995-10-12
- Resigned
- 1998-03-10
- Nationality
- British
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KNIGHTON, Edward Myles
Secretary
- Appointed
- 2000-02-02
- Resigned
- 2004-03-25
- Nationality
- British
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KONG, Rebecca Marion Baird
Secretary
- Appointed
- 2004-03-25
- Resigned
- 2006-08-25
- Nationality
- British
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LLOYD, Neil Anthony
Secretary
- Appointed
- 1998-03-10
- Resigned
- 2000-02-01
- Nationality
- British
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MANNING, Richard Denley John
Secretary
- Appointed
- 2014-11-10
- Resigned
- 2018-01-29
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MARRINER, Elaine
Secretary
- Appointed
- 2006-08-25
- Resigned
- 2011-06-28
- Nationality
- British
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MILES, Martin
Secretary
- Appointed
- 2011-11-30
- Resigned
- 2014-11-10
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STONE, Anthony Patrick
Secretary
- Appointed
- 1995-03-01
- Resigned
- 1998-03-10
- Nationality
- British
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SULLIVAN, Elisabeth
Secretary
- Appointed
- 2021-12-31
- Resigned
- 2022-06-10
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ADAMS, David Alexander Robertson
Director
- Appointed
- 2004-12-09
- Resigned
- 2006-07-07
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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ALLEN, Susan
Director
- Appointed
- —
- Resigned
- 1992-01-25
- Nationality
- British
- Born
- 10/1960
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BARNES, Graham Leslie
Director
- Appointed
- —
- Resigned
- 1993-10-19
- Nationality
- British
- Born
- 09/1946
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BRIGHT, Neil Irvine
Director
- Appointed
- 2006-07-04
- Resigned
- 2010-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1963
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CHAPMAN, Perry
Director
- Appointed
- 1993-10-19
- Resigned
- 1998-03-10
- Nationality
- New Zealander
- Born
- 12/1961
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CHENEY, Peter Michael
Director
- Appointed
- —
- Resigned
- 1992-02-28
- Nationality
- British
- Born
- 01/1949
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DUNNE, Philip Martin
Director
- Appointed
- —
- Resigned
- 2006-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1958
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ELLIS-JONES, Michael John
Director
- Appointed
- —
- Resigned
- 1998-03-10
- Nationality
- British
- Born
- 11/1944
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FANE, Mark William
Director
- Appointed
- 1995-02-01
- Resigned
- 2006-07-07
- Nationality
- British
- Residence
- England
- Born
- 06/1958
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FOX, Simon Richard
Director
- Appointed
- 2006-09-28
- Resigned
- 2011-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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GILES, Alan James
Director
- Appointed
- 2006-07-04
- Resigned
- 2006-09-28
- Nationality
- British
- Residence
- England
- Born
- 06/1954
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HENEAGE, James Arthur
Director
- Appointed
- —
- Resigned
- 2006-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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HILLYARD, Emma Louise
Director
- Appointed
- 2022-06-14
- Resigned
- 2024-01-16
- Nationality
- British
- Residence
- England
- Born
- 01/1970
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HITCHCOCK, Michael Paul
Director
- Appointed
- 2005-01-24
- Resigned
- 2006-07-07
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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JOHNSON, Gerald Thomas
Director
- Appointed
- 2006-07-04
- Resigned
- 2010-01-14
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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KNIGHTON, Edward Myles
Director
- Appointed
- 2000-02-02
- Resigned
- 2004-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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LLOYD, Neil Anthony
Director
- Appointed
- 1997-04-01
- Resigned
- 2000-02-01
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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MANNING, Richard Denley John
Director
- Appointed
- 2016-01-04
- Resigned
- 2018-01-29
- Nationality
- British
- Residence
- England
- Born
- 11/1964
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MOLLOY, Jane
Director
- Appointed
- 2014-11-10
- Resigned
- 2022-06-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1976
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MYERS, Dominic Peter
Director
- Appointed
- 2006-07-04
- Resigned
- 2011-06-28
- Nationality
- British
- Residence
- Great Britain
- Born
- 08/1962
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THORNTON, Christopher John
Director
- Appointed
- 1998-02-13
- Resigned
- 2006-07-07
- Nationality
- British
- Residence
- England
- Born
- 01/1944
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WARNER, Stephen John
Director
- Appointed
- 1997-07-04
- Resigned
- 2000-04-10
- Nationality
- British
- Born
- 02/1963
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