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WATERTIGHT INTERNATIONAL LTD

Company number 05303251

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Officers: 16 officers / 12 resignations

CALDWELL, Charles Anthony

Correspondence address
Imperial House, 4-10 Donegall Square East, Belfast, County Antrim, Northern Ireland, BT1 5HD
Role
Director
Date of birth
December 1956
Appointed on
6 February 2013
Nationality
British
Country of residence
Northern Ireland
Occupation
Company Director

MOONEY, Peter Richard

Correspondence address
Oliver Hill, Seale Lane, Puttenham, Guildford, Surrey, United Kingdom, GU3 1AX
Role
Director
Date of birth
May 1948
Appointed on
2 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

SPARKES, Philip James

Correspondence address
11 Hollingbury Terrace, Brighton, East Sussex, BN1 7JE
Role
Director
Date of birth
June 1960
Appointed on
2 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TILLEY, Ian Edward

Correspondence address
3 Park Close, Foxton, Market Harborough, LE16 7RG
Role
Director
Date of birth
April 1953
Appointed on
2 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEEK, William

Correspondence address
24 Grange Lane, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7HY
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
1 August 2009

MOONEY, Peter Richard

Correspondence address
Oliver Hill, Seale Lane, Puttenham, Guildford, Surrey, United Kingdom, GU3 1AX
Role Resigned
Secretary
Appointed on
19 October 2005
Resigned on
31 December 2010
Nationality
British
Occupation
Company Director

PICKLES, Richard

Correspondence address
Old School House, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 0HA
Role Resigned
Secretary
Appointed on
1 August 2009
Resigned on
1 August 2009

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
2 December 2004
Resigned on
2 December 2004

AMBROSE, Malcolm Harold

Correspondence address
17 Highfield, High Road, Bushey, Hertfordshire, WD23 1NA
Role Resigned
Director
Date of birth
November 1941
Appointed on
2 December 2004
Resigned on
30 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEEK, William John

Correspondence address
24 Grange Lane, Mountsorrel, Loughborough, Leicestershire, United Kingdom, LE12 7HY
Role Resigned
Director
Date of birth
July 1954
Appointed on
1 August 2009
Resigned on
15 July 2011
Nationality
British
Country of residence
England
Occupation
Director

PICKLES, Richard Thomas

Correspondence address
Old School House, Chapel Square, Stewkley, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 0HA
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 August 2009
Resigned on
21 July 2011
Nationality
British
Country of residence
England
Occupation
Director

REDESDALE, Rupert Bertram, Lord

Correspondence address
116 St. Georges Avenue, London, United Kingdom, N7 0AH
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 March 2010
Resigned on
20 May 2013
Nationality
British
Country of residence
England
Occupation
Director

TUCKER, Jason

Correspondence address
20 Clarence Road, Chatham, Kent, ME4 5EJ
Role Resigned
Director
Date of birth
February 1968
Appointed on
2 December 2004
Resigned on
30 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WELLS, Howard James Cowen

Correspondence address
Lygon, House, Mentmore, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 0QE
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 2010
Resigned on
5 February 2014
Nationality
British
Country of residence
England
Occupation
Chairman

WELLS, Howard

Correspondence address
Lygon House, Mentmore, Leighton Buzzard, Bedfordshire, United Kingdom, LU7 0QE
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 January 2010
Resigned on
1 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
2 December 2004
Resigned on
2 December 2004