WATERERS LANDSCAPE (HOLDINGS)LIMITED

Company number 03412423

27 officers / 25 resignations

BENISON, Elizabeth Michelle

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: March 1967
• Appointed on: 21 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ROBERTS, Joanne

• Correspondence address: Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role: Director
• Date of birth: April 1969
• Appointed on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 19 May 2009
• Nationality: Danish
• Occupation: Cfo

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Finance Director

SWEENEY, Frank Patrick

• Correspondence address: 8 Octavia, Bracknell, Berkshire, RG12 7YZ
• Role (Resigned): Secretary
• Appointed on: 31 July 1997
• Resigned on: 17 December 2003
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 1997
• Resigned on: 31 July 1997

AHMED, Jahangeer

• Correspondence address: 25 Hammond End, Farnham Common, Slough, Berkshire, United Kingdom, SL2 3LG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 August 2007
• Resigned on: 8 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSEN, Henrik

• Correspondence address: 14 Hale End, Hook Heath, Woking, Surrey, GU22 0LH
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 October 2005
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

BRABIN, Matthew Edward Stanley

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 August 2016
• Resigned on: 16 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BRABIN, Matthew Edward Stanley

• Correspondence address: 12 Marshall Road, Godalming, Surrey, GU7 3AS
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 March 2009
• Resigned on: 13 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FANE, Mark William

• Correspondence address: Fryern Court, Fryern Court Road Burgate, Fordingbridge, Hampshire, SP6 1NF
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 31 July 1997
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FANE, Nicholas Francis

• Correspondence address: Hurstbourne Park, Whitchurch, Hampshire, RG27 7RN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 July 1997
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

FANE, Peter John

• Correspondence address: De La Beche Manor, Aldworth, Reading, Berkshire, RG8 9SA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 1997
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Director

FANE, Timothy Ivan

• Correspondence address: Northfield Farm, Radcot Road, Faringdon, Oxfordshire, SN7 8DT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 November 1997
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GETHIN, Corinne

• Correspondence address: 3 Fairwater Drive, New Haw, Addlestone, Surrey, KT15 3LP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 July 2003
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAVENHORST, Jeff Olsen

• Correspondence address: 6 Cross Acres, Pyrford Woods, Woking, Surrey, GU22 8QS
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 31 July 2003
• Resigned on: 30 September 2005
• Nationality: Danish
• Occupation: Director

HAMILTON, Stephanie Louise

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 22 February 2021
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head People & Culture

LEIGH, Philip John

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 February 2019
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PATEL, Purvin Kumar Madhusudan

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 16 June 2020
• Resigned on: 23 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PLUCNAR JENSEN, Barbara

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 3 October 2016
• Resigned on: 28 February 2019
• Nationality: Danish
• Country of residence: England
• Occupation: Chief Financial Officer

STILL, David

• Correspondence address: 5 Goldstone Farm View, Groveside, Bookham, Surrey, KT23 4LL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 February 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Finance Director

SYKES, Richard Ian

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 March 2012
• Resigned on: 1 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

VAN DER WAAG, Bruce Andrew

• Correspondence address: Velocity 1, Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 May 2019
• Resigned on: 22 October 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

VESTERGAARD, Jorn

• Correspondence address: Iss House, Genesis Business Park, Albert Drive, Woking, Surrey, GU21 5RW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

WEDDELL, David

• Correspondence address: 10a Crescent Road, Chingford, London, E4 6AT
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 July 2003
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1997
• Resigned on: 31 July 1997

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 31 July 1997
• Resigned on: 31 July 1997