WATCHSTONE LIMITED

Company number 04097808

25 officers / 24 resignations

BORSON, Stefan Leon

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 7 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FARRELLY, Ian Brian

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 1 July 2013
• Resigned on: 30 June 2014

MOORSE, Laurence

• Correspondence address: 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU
• Role (Resigned): Secretary
• Appointed on: 26 January 2007
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Chartered Accountant

OLIVER, Richard

• Correspondence address: 14 Bosuns Close, Fareham, Hampshire, PO16 0TQ
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 3 September 2002
• Nationality: British
• Occupation: Svp Marketing

POTTER, Patricia Anne

• Correspondence address: 10 Bullar Road, Southampton, Hampshire, SO18 1GS
• Role (Resigned): Secretary
• Appointed on: 3 September 2002
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Accountant

TERRY, Louise Tracey

• Correspondence address: Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom, PO17 5PG
• Role (Resigned): Secretary
• Appointed on: 10 February 2009
• Resigned on: 1 July 2013
• Nationality: British
• Occupation: Director

WALKER, Edward Ian Charles

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 7 November 2018

WYATT, Louise Tracey

• Correspondence address: Quob Park, Titchfield Lane, Wickham, Hampshire, PO17 5PG
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 26 January 2007
• Nationality: British
• Occupation: Executive Assistant

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 2000
• Resigned on: 27 November 2000

BOWERS, Anthony James

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 18 February 2011
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAETANO, James Jesus

• Correspondence address: 3b Oban Road, Talbot Woods, Bournemouth, BH3 7BG
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 April 2002
• Resigned on: 28 January 2003
• Nationality: British
• Occupation: Director

FIELDING, Robert Martin

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, PO15 5UA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 March 2015
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILTON, Dominic Scott Mcinnis

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 December 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORSE, Laurence

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 May 2012
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORSE, Laurence

• Correspondence address: 57 Pine Road, Chandlers Ford, Hampshire, SO53 1JU
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 26 January 2007
• Resigned on: 10 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OLIVER, Richard Graham John

• Correspondence address: 22 Kipling Close, Whiteley, Fareham, Hants, PO15 7LR
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 26 January 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SCOTT, Stephen

• Correspondence address: Bickleigh Ridge, Yew Gate Love Lane, Donnington Newbury, West Berkshire, RG14 2JG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 April 2009
• Resigned on: 9 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRY, David Anthony

• Correspondence address: 57 South Road, Drayton, Portsmouth, Hampshire, PO6 1QD
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 3 September 2002
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRY, Louise Tracey

• Correspondence address: Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, United Kingdom, PO17 5PG
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 26 January 2007
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Executive Assistant

TERRY, Robert Simon

• Correspondence address: Quob Park, Titchfield Lane, Wickham, Hampshire, PO17 5PG
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 27 November 2000
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRY, Sally Ann

• Correspondence address: 12 Shetland Close, Cosham, Portsmouth, Hampshire, PO6 3UQ
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 20 April 2001
• Resigned on: 5 April 2004
• Nationality: British
• Occupation: Housewife

TERRY, Stephen Alan

• Correspondence address: 14 St Helens Road, Drayton, Portsmouth, Hampshire, PO6 1HN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 3 September 2002
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

WILLIAMS, Mark Pritchard

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 29 May 2015
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2000
• Resigned on: 27 November 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 27 October 2000
• Resigned on: 27 November 2000