LANGLEY WATERPROOFING SYSTEMS LIMITED

Company number 03727617

16 officers / 12 resignations

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Nene House, 4 Rushmills, Northampton, England, NN4 7YB
• Role (Active): Secretary
• Appointed on: 29 June 2023

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• Registration number: 01755417

SILVESTRI, Antonio

• Correspondence address: Langley House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, England, NN11 8YH
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

WILLIAMS, Roger Neil

• Correspondence address: Langley House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YH
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WINCOTT, Dean William

• Correspondence address: Langley House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YH
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOND, Kim Yvonne

• Correspondence address: Langley House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, England, NN11 8YH
• Role (Resigned): Secretary
• Appointed on: 1 November 2012
• Resigned on: 24 March 2016

BRADY, Aleksandra

• Correspondence address: Langley House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YH
• Role (Resigned): Secretary
• Appointed on: 13 June 2022
• Resigned on: 29 June 2023

CHURCHMAN, Ella Maureen

• Correspondence address: Langley House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YH
• Role (Resigned): Secretary
• Appointed on: 13 August 2018
• Resigned on: 13 June 2022

LUCAS, Janice Rosalind

• Correspondence address: 122 Lawford Lane, Rugby, Warwickshire, CV22 7JT
• Role (Resigned): Secretary
• Appointed on: 15 May 2000
• Resigned on: 21 May 2010
• Nationality: British

WATSON, Brian David

• Correspondence address: 4 Church Cottages, High Street, Biddenden, Ashford, Kent, TN27 8AJ
• Role (Resigned): Secretary
• Appointed on: 9 September 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Management Consultant

HH COMPANY SECRETARIES LIMITED

• Correspondence address: C/O Taylor Walton, Charter Court Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GF
• Role (Resigned): Secretary
• Appointed on: 5 March 1999
• Resigned on: 14 September 1999

AUSTINE, John David

• Correspondence address: Langley House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, England, NN11 8YH
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 June 2014
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

HUBBLE, Anne Elizabeth

• Correspondence address: Langley House, Lamport Drive, Heartlands Business Park, Daventry, Northants, England, NN11 8YH
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 18 May 2016
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Thomas Andrew

• Correspondence address: Langley House, Lamport Drive, Heartlands Business Park, Daventry, Northamptonshire, NN11 8YH
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 30 September 2017
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WAKELING, Simon

• Correspondence address: 1 Danesbury Park, Bengeo, Hertford, Hertfordshire, SG14 3HX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 9 September 1999
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, Brian David

• Correspondence address: 4 Church Cottages, High Street, Biddenden, Ashford, Kent, TN27 8AJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 9 September 1999
• Resigned on: 15 May 2000
• Nationality: British
• Occupation: Management Consultant

HH COMPANY DIRECTORS LIMITED

• Correspondence address: 37 Marlowes, Hemel Hempstead, Hertfordshire, HP1 1LQ
• Role (Resigned): Director
• Appointed on: 5 March 1999
• Resigned on: 14 September 1999