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WATSON & PHILIP CEARNS & BROWN (SOUTH EAST) LIMITED

Company number 03416368

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Officers: 20 officers / 17 resignations

WHIBLEY, Sarah Leanne

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role
Secretary
Appointed on
1 April 2015

LODGE, David Robert

Correspondence address
Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
Role
Director
Date of birth
February 1960
Appointed on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

WHIBLEY, Sarah Leanne

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role
Director
Date of birth
January 1976
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary & General Counsel

ANDREWS, Ian William

Correspondence address
308 Upton Lane, Widnes, Cheshire, WA8 9AG
Role Resigned
Secretary
Appointed on
7 August 1997
Resigned on
14 July 2000
Nationality
British
Occupation
Director

PURVIS, Martin Terence Alan

Correspondence address
Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
31 March 2003
Nationality
British
Occupation
Company Secretary

WHITEHEAD, Adrian John, Mr,

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
31 March 2015
Nationality
British
Occupation
Lawyer

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 August 1997
Resigned on
7 August 1997

ANDREWS, Ian William

Correspondence address
308 Upton Lane, Widnes, Cheshire, WA8 9AG
Role Resigned
Director
Date of birth
September 1951
Appointed on
7 August 1997
Resigned on
14 July 2000
Nationality
British
Occupation
Director

FEARN, Matthew Robin Cyprian

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 January 2007
Resigned on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARLICK, Helen

Correspondence address
6 Lambly Hill, Virginia Water, GU25 4BF
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2003
Resigned on
31 October 2003
Nationality
British
Occupation
Finance Director

GRAHAM, Martin

Correspondence address
Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 January 1999
Resigned on
7 November 2000
Nationality
British
Occupation
Company Director

HARTE, Damian

Correspondence address
29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
Role Resigned
Director
Date of birth
June 1956
Appointed on
26 January 2004
Resigned on
2 September 2005
Nationality
Irish
Occupation
Finance Director

HUGHES, Leonard

Correspondence address
50 St Margarets Street, Rochester, Kent, ME1 1TU
Role Resigned
Director
Date of birth
August 1945
Appointed on
14 July 2000
Resigned on
31 March 2003
Nationality
British

MCCRUDDEN, Colin William

Correspondence address
1 The Pinfold, Tiddington, Stratford Upon Avon, Warwickshire, CV37
Role Resigned
Director
Date of birth
November 1946
Appointed on
7 August 1997
Resigned on
12 November 1998
Nationality
British
Occupation
Director

PLAYER, Michael Ian

Correspondence address
Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP
Role Resigned
Director
Date of birth
April 1944
Appointed on
14 July 2000
Resigned on
26 January 2004
Nationality
British
Occupation
Group Chief Executive

POWER, Ian Derek

Correspondence address
13 Turketel Road, Folkestone, Kent, CT20 2PA
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 September 2005
Resigned on
22 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

STODDART, Alastair Maxwell

Correspondence address
The Old Rectory, High Street, Tarporley, Cheshire, CW6 0AG
Role Resigned
Director
Date of birth
June 1942
Appointed on
7 August 1997
Resigned on
14 July 2000
Nationality
British
Country of residence
England
Occupation
Director

STODDART, Wilfrid Hamish

Correspondence address
The Leadenporch House, New Street, Deddington, Oxfordshire, OX15 0SP
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 January 1998
Resigned on
14 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VENABLES, Paul

Correspondence address
37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
Role Resigned
Director
Date of birth
October 1961
Appointed on
31 October 2003
Resigned on
23 January 2004
Nationality
British
Occupation
Finance Director

WHITEHEAD, Adrian John, Mr,

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 January 2007
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Lawyer