WATERIMAGE LIMITED

Company number 05071728

20 officers / 14 resignations

FEARN, Jayne

• Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
• Role: Secretary
• Appointed on: 22 March 2011

CAGNON, Bruno Jean Robert

• Correspondence address: 13 Rue De St Germain, Le Pecq, 78230, France
• Role: Director
• Date of birth: July 1961
• Appointed on: 31 January 2006
• Nationality: French
• Country of residence: France
• Occupation: Director

DOUGLAS, Simon Terence

• Correspondence address: Oak House, Coopers Green Lane, St. Albans, Hertfordshire, England, AL4 9HR
• Role: Director
• Date of birth: November 1965
• Appointed on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

PERROT, Philippe Jene Rene

• Correspondence address: 225 Mede Jyllove, Mougins 06250, France
• Role: Director
• Date of birth: July 1968
• Appointed on: 6 January 2008
• Nationality: French
• Country of residence: France
• Occupation: Director

RICAT, Nicolas

• Correspondence address: 25 Rue Des Pernelles, Bagnolet, 93170, France
• Role: Director
• Date of birth: April 1953
• Appointed on: 31 January 2006
• Nationality: French
• Country of residence: France
• Occupation: Director Of Marketing

LUMINAR LEISURE LIMITED

• Correspondence address: Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England, MK13 8LW
• Role: Director
• Appointed on: 18 June 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 03802937

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Secretary
• Appointed on: 30 June 2007
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Lawyer

SH COMPANY SECRETARIES LIMITED

• Correspondence address: One St Paul's Churchyard, London, EC4M 8SH
• Role (Resigned): Secretary
• Appointed on: 13 May 2004
• Resigned on: 30 June 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2004
• Resigned on: 13 May 2004

BEIGHTON, Nicholas Timothy

• Correspondence address: 8 Douglas Road, Harpenden, Hertfordshire, AL5 2EW
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2007
• Resigned on: 23 March 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BOWCOCK, Philip Hedley

• Correspondence address: Luminar House, Deltic Avenue Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 March 2011
• Resigned on: 14 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Anthony Mark

• Correspondence address: 116 Bonneville Gardens, Clapham, London, SW4 9LE
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 May 2004
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Solcitor

JENOUVRIER, Loic Emile Andre

• Correspondence address: 12 Rue Jean Mermoz 78100, Saint Germain En Laye, France
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 January 2008
• Resigned on: 17 December 2008
• Nationality: French
• Occupation: Company Director

MARKS, Andrew Geoffrey

• Correspondence address: 170 Long Meadow, Bedgrove, Aylesbury, Bucks, HP21 7EB
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 30 June 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARSHALL, David James

• Correspondence address: 3 Chemin Du Cambarnier Nord, Opio, 06650, France
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 19 May 2004
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director

MCDONALD, Robert James

• Correspondence address: Whittington Hill House, Darnford Lane, Lichfield, Staffordshire, WS14 9JQ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 March 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLOUGHLIN, Brendan Michael

• Correspondence address: Dunwood Edge, Dunwood Lane, Longsdon, Staffs, ST9 9QW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 January 2006
• Resigned on: 16 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'GORMAN, Timothy Joseph Gerard

• Correspondence address: 5 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 March 2009
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

WILLITS, Henry Andrew

• Correspondence address: Stable Barn Hall Farm, Charwelton Road, Preston Capes, Northamptonshire, NN11 3TA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 31 January 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2004
• Resigned on: 13 May 2004