WATERS (1802) LIMITED

Company number 00203464

2 active persons with significant control / 0 active statements

Ms Lucy Woodruff Caldicott (Active)

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Principal office address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 30 November 2021
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Robert Caldicott (Active)

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Principal office address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Notified on: 1 July 2016
• Date of birth: December 1941
• Nationality: Welsh
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Dame Fiona Caldicott (Ceased)

• Correspondence address: 27 High Street, Warwick, Warwickshire, England, CV34 4AX
• Principal office address: 27 High Street, Warwick, Warwickshire, England, CV34 4AX
• Notified on: 29 May 2020
• Ceased on: 15 February 2021
• Date of birth: January 1941
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%