WATERMAN INFRASTRUCTURE & ENVIRONMENT LIMITED

Company number 03269195

30 officers / 26 resignations

FERGUSON, Andrew Robert

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Environmental Engineer

HUMPHREY, Neil

• Correspondence address: Pickfords Wharf, Clink Street, London, England, SE1 9DG
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 24 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Environmental Consultant

STEELE, Alex Ann

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TAYLOR, Nicholas John

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Active): Director
• Date of birth: December 1958
• Appointed on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Consulting Engineer

HISCOCKS, Graham Robert

• Correspondence address: 4 High Close, Rickmansworth, Hertfordshire, England, WD3 4DZ
• Role (Resigned): Secretary
• Appointed on: 13 February 2013
• Resigned on: 19 December 2016

KENNETT, Keith Bernard

• Correspondence address: 5 Langsmead, Blindley Heath, Lingfield, Surrey, RH7 6JT
• Role (Resigned): Secretary
• Appointed on: 21 October 1996
• Resigned on: 19 December 1996
• Nationality: British

MANGHAM, Michael William

• Correspondence address: Knotting Manor, Knotting, Bedfordshire, MK44 1AE
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 30 June 2008
• Nationality: British

RIDLEY, Craig Mark

• Correspondence address: 1 Darenth Cottages, Station Road Eynsford, Dartford, Kent, United Kingdom, DA4 0EU
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 13 February 2013
• Nationality: British
• Occupation: Chartered Accountant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1996
• Resigned on: 21 October 1996

BACON, Anna

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 July 2014
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Environmental Consultant

BEGBEY, Peter Andrew

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2014
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Civil Engineer

BEGBEY, Peter Andrew

• Correspondence address: Burley 28, Uplands Way, Sevenoaks, Kent, TN13 3BW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2002
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Consulting Civil Engineers

BURKE, Stuart George

• Correspondence address: 25 Maplewood Park, Livingston, West Lothian, Scotland, EH54 8BB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 July 2012
• Resigned on: 17 February 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant Engineer

BURTON, Alexander Charles

• Correspondence address: Pythingdean Manor Lodge, Coombelands Lane, Pulborough, West Sussex, RH20 1BS
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 July 2002
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Consulting Engineer

CHAPLIN, Christopher James

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 July 2014
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

CHAPLIN, Christopher James

• Correspondence address: Danswood, New Pond Hill, Cross In Hand, East Sussex, TN21 0NB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 December 1996
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant Civil Engineer

COOPER, Gordon Stuart

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 July 2014
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Civil Engineer

COTTELL, Michael Norman Tizard

• Correspondence address: Salcey Lawn, Harrow Court Stockbury, Sittingbourne, Kent, ME9 7UQ
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 21 October 1996
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Chartered Civil Engineer

DARRALL, Leslie Clive

• Correspondence address: Queenswood, Cradley, Malvern, Worcestershire, WR13 5NF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 November 1996
• Resigned on: 20 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GREENLAND, Kenneth Robert

• Correspondence address: Cambusmore Lodge, Dornoch, Sutherland, IV25 3JD
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 21 October 1996
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Quantity Surveyor

HALSEY, Roger John

• Correspondence address: 21 Brae Road, Winscombe, Somerset, BS25 1LN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 February 2007
• Resigned on: 7 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

KENNETT, Keith Bernard

• Correspondence address: 5 Langsmead, Blindley Heath, Lingfield, Surrey, RH7 6JT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 December 1996
• Resigned on: 1 June 1997
• Nationality: British
• Occupation: Company Director

MANGHAM, Michael William

• Correspondence address: Knotting Manor, Knotting, Bedfordshire, MK44 1AE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 19 December 1996
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Consultant Civil Engineer

THOMPSON, Philip

• Correspondence address: Sorrento, Rawcliffe Road, Airmyn, East Yorkshire, DN14 6UH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 July 1998
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

WAITING, John Francis Graham

• Correspondence address: 29 Seabank Road, Nairn, Nairnshire, IV12 4EU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 July 2002
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Consulting Engineer

WILKINSON, Alan David

• Correspondence address: 229 West Road, Porthcawl, Glamorgan, CF36 3RT
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 February 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Civil Engineer

WILLIAMS, William John

• Correspondence address: Oakdene, Woodside Fetcham, Leatherhead, Surrey, KT22 9SS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 November 1996
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

WORRALL, Paul Richard

• Correspondence address: 124 Purley Downs Road, Sanderstead, Surrey, CR2 0RE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 July 2002
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineering

WORROW, Richard John Paul

• Correspondence address: 3 Crispin Close, Caversham, Reading, Berkshire, RG4 7JS
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 1 July 2002
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Engineering

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1996
• Resigned on: 21 October 1996