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WATERVALE LIMITED

05231066Dissolved· Ltd· England Wales· 2004-09-14Incorporated 2004-09-14Health 27/100 · Risk

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WATERVALE LIMITED is a Ltd currently dissolved, incorporated on 2004-09-14. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

3

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

JOHNSTON, Mark Daniel· Director
Appointed 2019-10-18
TEAGUE, Matthew Stephen· Director
Resigned 2019-10-18
TEAGUE, Matthew Stephen· Secretary
Appointed 2019-04-01
CALLCOTT, David William· Secretary
Resigned 2019-04-01

TEAGUE, Matthew Stephen

Appointed: 2019-04-01

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BROWN, Simon James

Appointed: 2018-11-05
Nationality: British
Residence: United Kingdom
Born: 03/1965

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JOHNSTON, Mark Daniel

Appointed: 2019-10-18
Nationality: British
Residence: United Kingdom
Born: 12/1971

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STOUT, Stephen John

Appointed: 2018-11-05
Nationality: British
Residence: United Kingdom
Born: 01/1960

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CALLCOTT, David William

Appointed: 2015-01-31
Resigned: 2019-04-01

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FERNBACK, Stephen John

Appointed: 2006-06-30
Resigned: 2008-02-29
Nationality: British

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FERNBACK, Stephen John

Appointed: 2006-05-31
Resigned: 2006-05-31
Nationality: British

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GRAY, John

Appointed: 2004-09-14
Resigned: 2006-05-31
Nationality: British

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PICHE, Terrence William

Appointed: 2008-02-29
Resigned: 2011-01-04
Nationality: Canadian

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PIMENTA, Robin

Appointed: 2011-01-04
Resigned: 2015-01-31

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RICHARDS, Michael Charles

Appointed: 2006-05-31
Resigned: 2006-06-30
Nationality: British

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FORMATION SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 2004-09-14
Resigned: 2004-09-14

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CALLCOTT, David William

Appointed: 2014-06-27
Resigned: 2019-04-01
Nationality: British
Residence: England
Born: 03/1959

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CARR, Catherine Mary Rose

Appointed: 2012-08-29
Resigned: 2014-06-27
Nationality: English
Residence: England
Born: 11/1956

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CARR, Catherine Mary Rose

Appointed: 2007-09-10
Resigned: 2008-02-29
Nationality: English
Residence: England
Born: 11/1956

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CLARK, Bernard Stephen

Appointed: 2008-02-29
Resigned: 2011-01-04
Nationality: Canadian
Residence: Canada
Born: 12/1953

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FERNBACK, Stephen John

Appointed: 2006-06-30
Resigned: 2008-02-28
Nationality: British
Residence: United Kingdom
Born: 06/1954

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GRAY, Catherine Anne

Appointed: 2004-09-14
Resigned: 2006-05-31
Nationality: British
Residence: Wales
Born: 02/1955

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GRAY, John

Appointed: 2004-09-14
Resigned: 2006-05-31
Nationality: British
Residence: Wales
Born: 08/1951

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HEGINBOTHAM, Robert Clive

Appointed: 2006-06-30
Resigned: 2008-02-29
Nationality: British
Residence: United Kingdom
Born: 02/1964

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KNIGHT, Roland

Appointed: 2008-02-29
Resigned: 2011-01-04
Nationality: Canadian
Residence: Canada
Born: 02/1960

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LLOYD, Andrew Stuart

Appointed: 2009-01-01
Resigned: 2012-07-31
Nationality: British
Residence: England
Born: 05/1970

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LOUIS, Peter

Appointed: 2008-02-29
Resigned: 2011-01-04
Nationality: Canadian
Residence: Canada
Born: 11/1959

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MILNER, Mark Francis

Appointed: 2015-01-31
Resigned: 2018-11-05
Nationality: British
Residence: England
Born: 12/1967

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PEARCE, Stuart David

Appointed: 2009-01-01
Resigned: 2012-10-05
Nationality: British
Residence: England
Born: 01/1963

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PICHE, Terrence William

Appointed: 2008-02-29
Resigned: 2011-01-04
Nationality: Canadian
Residence: Canada
Born: 05/1950

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PIMENTA, Robin Luke, Mr.

Appointed: 2012-08-29
Resigned: 2015-01-31
Nationality: British
Residence: England
Born: 11/1966

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REID, Oliver George Martin

Appointed: 2006-06-30
Resigned: 2008-02-29
Nationality: British
Born: 08/1968

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REID, Oliver George Martin

Appointed: 2004-09-14
Resigned: 2006-05-25
Nationality: British
Born: 08/1968

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RICHARDS, Lee Michael

Appointed: 2006-06-30
Resigned: 2008-02-29
Nationality: British
Residence: Uk
Born: 05/1980

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RICHARDS, Lee Michael

Appointed: 2005-11-01
Resigned: 2006-05-25
Nationality: British
Born: 05/1980

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RICHARDS, Michael Charles

Appointed: 2004-09-14
Resigned: 2008-12-31
Nationality: British
Born: 06/1955

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RICHARDS, Patricia

Appointed: 2004-09-14
Resigned: 2008-02-29
Nationality: British
Born: 04/1956

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TEAGUE, Matthew Stephen

Appointed: 2019-04-01
Resigned: 2019-10-18
Nationality: British
Residence: England
Born: 06/1975

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FORMATION NOMINEES LIMITED

Corporate Nominee Director

Appointed: 2004-09-14
Resigned: 2004-09-14

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