WATTS BLAKE BEARNE AND COMPANY LIMITED

Company number 00133468

47 officers / 42 resignations

ASHTON, Daniel Mark, Mr.

• Correspondence address: East Golds Works, Kingsteignton Road, Newton Abbot, England, TQ12 2PA
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 17 March 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BURFEIND, Arne, Mr.

• Correspondence address: Sibelco Talke, West Avenue, Talke, Stoke On Trent, England, ST7 1TU
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 April 2026
• Nationality: German
• Country of residence: Germany
• Identity verification status: Verification requirements complete

LOIX, Benny Jozef Maria

• Correspondence address: Plantin & Moretuslei, 1a - 2018, Antwerp, Belgium
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 13 April 2021
• Nationality: Belgian
• Country of residence: Belgium
• Identity verification status: Verification requirements complete

MORDOVCHENKO, Elena

• Correspondence address: Sibelco Talke, West Avenue, Talke, Stoke On Trent, England, ST7 1TU
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 1 April 2026
• Nationality: French
• Country of residence: France
• Identity verification status: Verification requirements complete

UPHILL, Benjamin Mark, Mr.

• Correspondence address: East Golds Works, Kingsteignton Road, Newton Abbot, England, TQ12 2PA
• Role (Active): Director
• Date of birth: January 1978
• Appointed on: 17 March 2025
• Nationality: British
• Country of residence: England
• Identity verification status: Verification requirements complete

BOWDEN, David Bertram

• Correspondence address: Herongate Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 27 May 1993
• Nationality: British

FORREST, Chantal Benedicte

• Correspondence address: Spoutfield Barn, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DU
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 31 July 2008
• Nationality: English,French

HOLYOAK, Ian David

• Correspondence address: Edgemoor, Avenue Road, Bovey Tracey, Devon, TQ13 9BX
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 21 February 2002
• Nationality: British

WATTS, William John Christopher

• Correspondence address: 2 Canons Close, Bishopsteignton, Teignmouth, Devon, TQ14 9RU
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 31 December 2000
• Nationality: British

ASH, Eric

• Correspondence address: Star Parke, Knowle Road, Lustleigh, Devon, TQ13 9SP
• Role (Resigned): Director
• Date of birth: December 1931
• Appointed before: 15 June 1992
• Resigned on: 20 December 1995
• Nationality: British

BECKETT, Michael Ernest

• Correspondence address: Northcroft, Dulwich Common, London, SE21 7EW
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 15 June 1992
• Resigned on: 31 December 2006
• Nationality: British

BOENS, Laurence

• Correspondence address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 12 September 2012
• Resigned on: 29 April 2022
• Nationality: Belgian
• Country of residence: Belgium

BOWDEN, David Bertram

• Correspondence address: Herongate Lower Street, Dittisham, Dartmouth, Devon, TQ6 0HY
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 15 June 1992
• Resigned on: 24 May 1996
• Nationality: British

BROWN, Wilson Dyet

• Correspondence address: 22 Dollarbeg Park, Dollar, Clackmannanshire, FK14 7LJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 25 July 2002
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Scotland

CUTBUSH, Thomas Charles

• Correspondence address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 January 2007
• Resigned on: 1 January 2015
• Nationality: Australian
• Country of residence: Belgium

DANIELS, Adam Bradley

• Correspondence address: Sibelco Talke, West Avenue, Talke, Stoke On Trent, England, ST7 1TU
• Role (Resigned): Director
• Date of birth: April 1985
• Appointed on: 29 April 2022
• Resigned on: 17 March 2025
• Nationality: British
• Country of residence: England

DECAT, Kurt Jean-Emile Elise

• Correspondence address: Brookside Hall, Congleton Road, Arclid, Sandbach, Cheshire, England, CW11 4TF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 March 2015
• Resigned on: 1 April 2021
• Nationality: Belgian
• Country of residence: Belgium

DELEERSNYDER, Jean-Luc Andre Victor

• Correspondence address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 July 2006
• Resigned on: 31 August 2020
• Nationality: Belgian
• Country of residence: Belgium

DESLYPERE, Frédéric

• Correspondence address: Plantin En Moretuslei 1a, Plantin En Moretuslei 1a, 2018 Antwerpen, Belgium
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 April 2022
• Resigned on: 31 March 2026
• Nationality: Belgian
• Country of residence: Belgium
• Identity verification due: 11 July 2026

EMSENS, Jacques

• Correspondence address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 31 December 1993
• Resigned on: 25 June 2019
• Nationality: Belgian
• Country of residence: Belgium

EMSENS, Stanislas

• Correspondence address: Walter Emsens Straat 4, 3900 Lommel, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1926
• Appointed before: 15 June 1992
• Resigned on: 31 December 2001
• Nationality: Belgian

FORREST, Chantal Benedicte

• Correspondence address: Spoutfield Barn, Triangle, Sowerby Bridge, West Yorkshire, HX6 3DU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 12 March 2008
• Resigned on: 31 July 2008
• Nationality: English,French
• Country of residence: England

GARGOUR, Gilbert Nicholas

• Correspondence address: La Bastide St Paul, 456 Chemin, Des Allegres, 06480 La Calle Sur Loup, France
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 15 June 1992
• Resigned on: 31 December 1993
• Nationality: British

GROLL, Eckart

• Correspondence address: Lohrgrasse 2, D 65549 Limburg, Germany
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 15 June 1992
• Resigned on: 31 January 1998
• Nationality: German

GROSSPETER, Horst

• Correspondence address: Donaweg 33, 5000 Koln Jundersdorf, Germany
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 15 June 1992
• Resigned on: 1 May 1995
• Nationality: German

HERREMANS, Jean Louis

• Correspondence address: Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 September 2012
• Resigned on: 1 March 2015
• Nationality: Belgian
• Country of residence: Belgium

HERREMANS, Jean Louis

• Correspondence address: Rue Henry, Berge 47, Brussels, 1030, Belgium
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 March 2008
• Resigned on: 25 June 2008
• Nationality: Belgian

HIGGS, Michael Ruston

• Correspondence address: 24 Dark Lane, Kinver, Stourbridge, West Mids, United Kingdom, DY76JB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 26 September 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: United Kingdom

HILLEBRAND, Gerhard

• Correspondence address: Hollyhocks, Old Chester Road, Barbridge, Nantwich, Cheshire, CW5 6AY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 December 1998
• Resigned on: 31 December 2006
• Nationality: German

JAMES, Mark Christopher

• Correspondence address: Sibelco Talke, West Avenue, Talke, Stoke On Trent, England, ST7 1TU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 12 March 2008
• Resigned on: 31 March 2026
• Nationality: British
• Country of residence: England
• Identity verification due: 11 July 2026

JEWSON, Richard Wilson, Sir

• Correspondence address: Dades Farm, Barnham Broom, Norwich, Norfolk, NR9 4BT
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 May 2004
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom

LAWSON, Graham Bernard, Dr

• Correspondence address: Picton Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 May 1995
• Resigned on: 11 July 2002
• Nationality: British

LENTON, Aylmer Ingram

• Correspondence address: Robin Hill Hockett Lane, Cookham Dean, Maidenhead, Berkshire, SL6 9UF
• Role (Resigned): Director
• Date of birth: May 1927
• Appointed before: 15 June 1992
• Resigned on: 24 December 1993
• Nationality: British

LESSER, Frederick Alan Simon

• Correspondence address: 2 Rue Alexandre Bertereau, Nevilly Sur Seine, 92200, France
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 24 December 1993
• Resigned on: 10 May 2002
• Nationality: British

MATTHEWSON, Howard James

• Correspondence address: 8 Walnut Close, Dean Row, Wilmslow, Cheshire, SK9 2SA
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 8 December 2000
• Resigned on: 21 May 2002
• Nationality: British
• Country of residence: England

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