GEORGE WATT LIMITED

Company number 02823519

29 officers / 27 resignations

NAGAHIRO, Hideyuki

• Correspondence address: Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 14 March 2024
• Nationality: Japanese
• Place of residence: England
• Identity verification due: 23 June 2026

SADA, Masashi

• Correspondence address: 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 15 July 2025
• Nationality: Japanese
• Place of residence: United Kingdom
• Identity verification due: 23 June 2026

CAMPBELL, Aaron

• Correspondence address: Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
• Role (Resigned): Secretary
• Appointed on: 24 February 2009
• Resigned on: 3 August 2020
• Nationality: British

EDWARDS, Nicola Jane

• Correspondence address: 128 Mortlake Road, Kew, Surrey, TW9 4AR
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 4 July 2002
• Nationality: British

GOFF, William Thomas Noel Patrick

• Correspondence address: Beech House, Saxlingham Nethergate, Norwich, Norfolk, NR15 1SU
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 4 July 2002
• Nationality: British

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Secretary
• Appointed on: 4 July 2002
• Resigned on: 14 October 2005
• Nationality: British

POLLINS, Andrew Martin

• Correspondence address: 6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 24 February 2009
• Nationality: British

WALLWORK, Alan Charles

• Correspondence address: 8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 1 September 2008
• Nationality: British

WICKS, David Vivian

• Correspondence address: 28 Berens Way, Chislehurst, Kent, BR7 6RJ
• Role (Resigned): Secretary
• Appointed on: 4 August 1993
• Resigned on: 19 March 1996
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 1993
• Resigned on: 4 August 1993

BACKHOUSE, Nicholas Paul

• Correspondence address: 30 Cathcart Road, London, SW10 9NN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 March 2006
• Resigned on: 19 March 2007
• Nationality: British
• Place of residence: United Kingdom

COOPER, Joanne Lesley

• Correspondence address: Saffron, Court, 14b St. Cross Street, London, EC1N 8XA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 November 2010
• Resigned on: 24 October 2018
• Nationality: British
• Place of residence: England

DOBSON, Christopher Keith

• Correspondence address: 4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 19 March 2007
• Resigned on: 31 March 2008
• Nationality: British

EDWARDS, Neil George Barry

• Correspondence address: 128 Mortlake Road, Kew, Surrey, TW9 4AR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 August 1993
• Resigned on: 4 July 2002
• Nationality: British
• Place of residence: United Kingdom

EDWARDS, Sandra

• Correspondence address: 35 Arthur Road, Wimbledon, London, SW19 7DN
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 25 March 1996
• Resigned on: 24 February 1999
• Nationality: British

ENGLAND, Robert Charles

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 17 December 2021
• Resigned on: 27 October 2025
• Nationality: British
• Place of residence: England

GILBERT, Paul John Thomas

• Correspondence address: Oldfield, St Mary's Road, Bowden, Cheshire, WA14 2PJ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 February 2003
• Resigned on: 11 November 2005
• Nationality: British
• Place of residence: England

HANSON, Tracey Anna Marie

• Correspondence address: 4 Broomsleigh Street, London, NW6 1QW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 4 July 2002
• Resigned on: 19 March 2007
• Nationality: British

MACNAUGHTON, Robert Magnus

• Correspondence address: 6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 4 July 2002
• Resigned on: 19 March 2007
• Nationality: British

MATSUI, Hiroyasu

• Correspondence address: The Bailey, 16 Old Bailey, London, England, EC4M 7EG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 October 2018
• Resigned on: 15 July 2025
• Nationality: Japanese
• Place of residence: United Kingdom

MILLAR, Kenneth Richard

• Correspondence address: 3 Beechwood Gardens, Blackburn, Bathgate, West Lothian, EH47 7PS
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 4 August 1993
• Resigned on: 24 October 2000
• Nationality: British

OWENS, Stuart Gordon

• Correspondence address: 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 20 October 2009
• Resigned on: 8 January 2010
• Nationality: British
• Place of residence: England

PARSONS, Gordon Ian Winston

• Correspondence address: 38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 March 2008
• Resigned on: 17 September 2008
• Nationality: British
• Place of residence: England

POLLINS, Andrew Martin

• Correspondence address: 6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 19 March 2007
• Resigned on: 23 July 2009
• Nationality: British

POTTER, Andrew Donald

• Correspondence address: 6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 September 2008
• Resigned on: 23 November 2010
• Nationality: British
• Place of residence: England

ROBINSON, Philip Thomas

• Correspondence address: 14 Francemary Road, Brockley, London, SE4 1JS
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 February 2003
• Resigned on: 19 March 2007
• Nationality: British

SCOTT, Jonathan Paul

• Correspondence address: Saffron, Court, 14b St. Cross Street, London, England, EC1N 8XA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 February 2010
• Resigned on: 18 October 2021
• Nationality: British
• Place of residence: England

WALBRIDGE, Jonathan Paul

• Correspondence address: Level 35,, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 23 July 2009
• Resigned on: 4 April 2011
• Nationality: British
• Place of residence: United Kingdom

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 2 June 1993
• Resigned on: 4 August 1993