WATERS LUNNISS NOMINEES LIMITED

Company number 02002540

34 officers / 31 resignations

NELLIST, Helen Clare

• Correspondence address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
• Role: Secretary
• Appointed on: 21 November 2011

CHURCHOUSE, Robin James

• Correspondence address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
• Role: Director
• Date of birth: January 1966
• Appointed on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FITZPATRICK, Ann Louise

• Correspondence address: Yorkshire Building Society, Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
• Role: Director
• Date of birth: May 1957
• Appointed on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CATT, Albert Joseph Phineous

• Correspondence address: 3 The Conifers, Orton Waterville, Peterborough, Cambridgeshire, PE2 5WL
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 17 May 2005
• Nationality: British

CUBITT, Shaun Robert

• Correspondence address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 21 November 2011
• Nationality: British
• Occupation: Company Secretary

MAKIN, Stephen John

• Correspondence address: 8a Welmore Road, Glinton, Peterborough, Cambridgeshire, PE6 7LU
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 31 July 2006
• Nationality: British

ALLEN, Stephen Graham Stafford

• Correspondence address: Summer House Farm, Catfield, Norfolk, NR29 5AF
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 8 November 1993
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Operations Director For Stockb

ARMSTRONG, Martin Lewis

• Correspondence address: 54 Main Street, Ailsworth, Peterborough, Cambridgeshire, PE5 7AF
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 4 January 1992
• Resigned on: 27 May 1999
• Nationality: British
• Occupation: Building Society Chief Executive

BLACKMAN, William Peter

• Correspondence address: 61 Gwyn Crescent, Fakenham, Norfolk, NR21 8NE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed before: 4 January 1992
• Resigned on: 17 December 1995
• Nationality: British
• Occupation: Administration Director

BOOTH, Geoffrey Graham

• Correspondence address: 45 Gilpin Green, Harpenden, Hertfordshire, AL5 5NP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed before: 4 January 1992
• Resigned on: 11 December 1992
• Nationality: British
• Occupation: Building Society General Manager

COLBOURNE, Graham Robert Leslie

• Correspondence address: 65 Trafalgar Court, London, E1W 3TF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 4 August 1997
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Stockbroker

COPLAND, Michael Charles

• Correspondence address: 36 Martins Way, Orton Waterville, Peterborough, Cambridgeshire, PE2 5DY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 1 October 1998
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Head Of Stockbroking

DEARING, Philip Ronald

• Correspondence address: The Old Bell, Main Street, East Farndon, Market Harborough, Leics, LE16 9SH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 4 January 1992
• Resigned on: 10 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Building Society General Manager

DURRANT, Nigel Charles

• Correspondence address: 16 Loxley Green, Wyton, Huntingdon, Cambridgeshire, PE17 2JN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 October 1998
• Resigned on: 23 August 2007
• Nationality: British
• Occupation: Accountant

GUNTHER, Anne Margaret

• Correspondence address: Peterborough Business Park, Lynch Wood, Peterborough, PE2 6WZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 16 June 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HAYWARD, Gareth Richard

• Correspondence address: North Farm Green End, Landbeach, Cambridge, CB4 8ED
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 January 1995
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Managing Director

HIGGS, Stephen Roy

• Correspondence address: 30 Edinburgh Road, Holt, Norwich, Norfolk, NR25 6SL
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 December 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Deputy Settlements Manager

HINGSTON, Katharine Mary

• Correspondence address: 130 Harrow View, Harrow, Middlesex, HA1 4TJ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 July 1993
• Resigned on: 2 December 1994
• Nationality: British
• Occupation: Stockbroker

HOUNSELL, Michael Ernest

• Correspondence address: Peterborough Business Park, Lynch Wood, Peterborough, PE2 6WZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 July 2006
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales And Marketing

HUGHES, William Kenneth

• Correspondence address: 11 Chisenhale, Orton Waterville, Peterborough, Cambridgeshire, PE2 5FP
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 4 January 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Building Society Deputy General Manager

JENKINS, Mark Radclyffe

• Correspondence address: Yorkshire House, Yorkshire Drive, Bradford, West Yorkshire, United Kingdom, BD5 8LJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 31 October 2011
• Resigned on: 6 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

JERVIS, David Graham

• Correspondence address: Peterborough Business Park, Lynch Wood, Peterborough, PE2 6WZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 28 February 2011
• Resigned on: 16 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KEMP, Anthony

• Correspondence address: 16 Hadrian Drive, Baston, Peterborough, PE6 9PP
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 February 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Managing Director

LARNER, Richard John

• Correspondence address: 2 High Green, Telegraph Lane Thorpe, Norwich, Norfolk, NR15 1AL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 4 January 1992
• Resigned on: 30 November 1994
• Nationality: British
• Occupation: Stockbroker

MANNING, Brian William John

• Correspondence address: Brickwall House Moatfields, Moat Road Fordham, Colchester, Essex, CO6 3PG
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 18 September 1996
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Merchant Banker

PAGE, John Michael

• Correspondence address: 12 Branksome Road, Norwich, Norfolk, NR4 6SN
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 4 January 1992
• Resigned on: 26 April 1999
• Nationality: British
• Occupation: Chartered Accountant

PRITCHARD, Jeffrey John

• Correspondence address: Peterborough Business Park, Lynch Wood, Peterborough, PE2 6WZ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 November 2009
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance And Risk Director

ROBERTS, Raymond John

• Correspondence address: 12 Back Lane, Elton, Peterborough, Cambridgeshire, PE8 6RH
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 December 1992
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Building Society Director

SHARMAN, Peter William

• Correspondence address: 28b Eaton Road, Norwich, Norfolk, NR4 6PZ
• Role (Resigned): Director
• Date of birth: June 1924
• Appointed on: 28 May 1993
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Director

SMITH, Trevor Donald

• Correspondence address: River View Cromer Road, Ingworth Aylsham, Norwich, Norfolk, NR11 6PJ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 30 July 1993
• Resigned on: 14 February 1997
• Nationality: British
• Occupation: Stockbroker

THOMASSON, Stephen John

• Correspondence address: 5 Caldervale, Orton Longueville, Peterborough, PE2 7HX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 March 1996
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Accountant

WARD, Ian William

• Correspondence address: Cedar House Riverside Spinney, Peterborough Road, Wansford, Peterborough, PE8
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 4 January 1992
• Resigned on: 19 September 1995
• Nationality: British
• Occupation: Building Society Chief General Manager

WELLS, Richard Charles

• Correspondence address: 19 Church View, Northborough, Peterborough, Cambs, PE6 9DQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 October 2006
• Resigned on: 9 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILLGRESS, Martyn John

• Correspondence address: 28 Priory Gardens, Stamford, Lincolnshire, PE9 2EG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 4 January 1992
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Building Society Director