WAVERTON COMPANIES LIMITED
04081663 · Dissolved · Ltd · 25 yrs · London
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Filing calendar
Annual accounts are overdue by 3684 days (deadline was 30 Jun 2016).
Next accounts
30 Jun 2016
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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WAVERTON COMPANIES LIMITED
04081663Dissolved· Ltd· England Wales· 2000-10-02Incorporated 2000-10-02Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GROOTENHUIS, Hugh John· DirectorResigned 2015-07-13
- MORGAN, David John· DirectorAppointed 2013-08-02
- HIRST, Mark· DirectorResigned 2011-12-30
- MARSH, Ian Alistair, Mr.· DirectorResigned 2010-11-29
TAVENER, Lucy Kate
Secretary
- Appointed
- 2010-02-25
- Nationality
- British
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ANDERSON, John Alexander
Director
- Appointed
- 2010-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1940
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CHAPLIN, David Frank
Director
- Appointed
- 2010-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1951
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MORGAN, David John
Director
- Appointed
- 2013-08-02
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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MARSHALL, Hannah Elizabeth
Secretary
- Appointed
- 2002-07-31
- Resigned
- 2010-02-05
- Nationality
- British
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CLYDE SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-10-02
- Resigned
- 2002-07-31
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AMSTUTZ, Thomas
Director
- Appointed
- 2003-06-23
- Resigned
- 2004-07-14
- Nationality
- Swiss
- Born
- 01/1962
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BATTIG, Alois Franz
Director
- Appointed
- 2003-06-23
- Resigned
- 2007-02-07
- Nationality
- Swiss
- Born
- 06/1958
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BONSOR, Angus Richard
Director
- Appointed
- 2003-06-23
- Resigned
- 2004-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1947
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BRUPBACHER, Daniel
Director
- Appointed
- 2004-10-14
- Resigned
- 2007-07-06
- Nationality
- Swiss
- Born
- 12/1960
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COLLARDI, Boris
Director
- Appointed
- 2003-06-23
- Resigned
- 2005-10-13
- Nationality
- Swiss
- Born
- 07/1974
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DUFFY, Christopher William
Nominee Director
- Appointed
- 2000-10-02
- Resigned
- 2000-11-20
- Nationality
- British
- Born
- 06/1957
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GROOTENHUIS, Hugh John
Director
- Appointed
- 2010-02-25
- Resigned
- 2015-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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HAMBRO, Richard Alexander
Director
- Appointed
- 2003-06-23
- Resigned
- 2009-04-25
- Nationality
- British
- Born
- 10/1956
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HIRST, Mark
Director
- Appointed
- 2011-08-04
- Resigned
- 2011-12-30
- Nationality
- British
- Residence
- Uk
- Born
- 05/1961
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JOHN, Andreas
Director
- Appointed
- 2005-10-13
- Resigned
- 2010-02-25
- Nationality
- Swiss
- Residence
- Switzerland
- Born
- 04/1962
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LINDSAY, Anthony Robert, The Lord Balniel
Director
- Appointed
- 2004-01-14
- Resigned
- 2009-11-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1958
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MARSH, Ian Alistair, Mr.
Director
- Appointed
- 2009-01-21
- Resigned
- 2010-11-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1961
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MARSHALL, Jeremy Samuel John
Director
- Appointed
- 2004-04-14
- Resigned
- 2009-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1963
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PAGE, David William
Nominee Director
- Appointed
- 2000-10-02
- Resigned
- 2000-11-20
- Nationality
- British
- Born
- 08/1957
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RAMELL, Bjorn Viktor Lennart
Director
- Appointed
- 2000-11-20
- Resigned
- 2003-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1949
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ROSSKOPF, Jorg
Director
- Appointed
- 2007-07-06
- Resigned
- 2010-02-25
- Nationality
- German
- Residence
- Germany
- Born
- 05/1968
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SALZMANN, Maya
Director
- Appointed
- 2007-02-07
- Resigned
- 2009-01-21
- Nationality
- Swiss
- Born
- 05/1960
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STEEL, Andrew James
Director
- Appointed
- 2001-08-01
- Resigned
- 2009-05-20
- Nationality
- British
- Residence
- England
- Born
- 02/1968
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WIDMER, Alex Werner
Director
- Appointed
- 2003-06-23
- Resigned
- 2004-04-14
- Nationality
- Swiss
- Born
- 05/1956
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