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WATTS BLAKE BEARNE AND COMPANY LIMITED

Company number 00133468

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Officers: 43 officers / 39 resignations

DANIELS, Adam Bradley

Correspondence address
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England, ST7 1TU
Role Active
Director
Date of birth
April 1985
Appointed on
29 April 2022
Nationality
British
Country of residence
England
Occupation
Vp Operations Uk

DESLYPERE, Frédéric

Correspondence address
Plantin En Moretuslei 1a, Plantin En Moretuslei 1a, 2018 Antwerpen, Belgium
Role Active
Director
Date of birth
April 1962
Appointed on
29 April 2022
Nationality
Belgian
Country of residence
Belgium
Occupation
Chief Financial Officer

JAMES, Mark Christopher

Correspondence address
Sibelco Talke, West Avenue, Talke, Stoke On Trent, England, ST7 1TU
Role Active
Director
Date of birth
March 1959
Appointed on
12 March 2008
Nationality
British
Country of residence
England
Occupation
Company Director

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
Occupation
Evp Group Treasury And M&A Of Sibelco Group

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Group Chief Financial Officer Sibelco

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Company Secretary

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Company Director

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
Occupation
Director

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
Occupation
Director

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
Occupation
Company Director

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
Occupation
Managing Director

MITCHELL, Dennis

Correspondence address
2 Old Manor Close, Ashburton, Newton Abbot, Devon, TQ13 7JF
Role Resigned
Director
Date of birth
December 1930
Appointed before
15 June 1992
Resigned on
30 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORENO DIAZ, Felix

Correspondence address
Brookside Hall, Congleton Road,, Sandbach, Cheshire, CW11 4TF
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 September 2012
Resigned on
31 December 2019
Nationality
Spanish
Country of residence
Belgium
Occupation
Director

PIKE, Claude Drew

Correspondence address
Dunderdale Lawn Penshurst Road, Newton Abbot, Devon, TQ12 1EN
Role Resigned
Director
Date of birth
July 1915
Appointed before
15 June 1992
Resigned on
27 July 1995
Nationality
British
Occupation
Director

PIKE, John Drew

Correspondence address
Heathercombe, North Manaton, Newton Abbot, Devon, TQ13 9XE
Role Resigned
Director
Date of birth
September 1947
Appointed before
15 June 1992
Resigned on
3 April 2001
Nationality
British
Country of residence
England
Occupation
Director