WATCHSTONE GROUP PLC

Company number 05542221

36 officers / 33 resignations

BORSON, Stefan Leon

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Active): Secretary
• Appointed on: 29 May 2015

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: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROSE, Richard Sidney

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURROW, Robert Philip

• Correspondence address: 222 Grays Inn Road, London, WC1X 8XF
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 4 April 2007
• Nationality: British

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

GOLDENBERG, Philip

• Correspondence address: Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB
• Role (Resigned): Secretary
• Appointed on: 27 June 2008
• Resigned on: 17 May 2011
• Nationality: British
• Occupation: Solicitor

SAGE, Robert Graham

• Correspondence address: 1 Amey Drive, Great Bookham, Surrey, KT23 4AL
• Role (Resigned): Secretary
• Appointed on: 22 August 2005
• Resigned on: 31 October 2005
• Nationality: British

WALKER, Edward Ian Charles

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 29 May 2015

WALKER, Edward Ian Charles

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 1 July 2013

WALLACE, Susan Margaret

• Correspondence address: 76 Speer Road, Thames Ditton, Surrey, KT7 0PP
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 27 June 2008
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 2005
• Resigned on: 22 August 2005

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: 17 May 2011
• Resigned on: 27 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIGHT, Robert Stewart

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 September 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

BURROW, Robert Philip

• Correspondence address: 67 Brook Street, London, Great Britain, W1K 4NJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 22 August 2005
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CALE, Jason Charles

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 July 2011
• Resigned on: 30 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CIARDI, Giuseppe

• Correspondence address: 47b Chester Square, London, SW1W 9EA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 November 2005
• Resigned on: 17 May 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

COOLING, Robert George

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 September 2013
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

CURRIE, David Scott

• Correspondence address: Third Floor, 21 Tower Street, London, England, WC2H 9NS
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 14 July 2014
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FIELDING, Robert Martin

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 June 2014
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDENBERG, Philip

• Correspondence address: Toad Hall, White Rose Lane, Woking, Surrey, GU22 7LB
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 April 2008
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GUTHRIE, Garth Michael

• Correspondence address: Hyde Heath Farm, Hyde Heath, Amersham, Buckinghamshire, HP6 5RW
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 31 October 2005
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

HOWARD, Michael, Lord

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 May 2015
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ILLSLEY, Anthony Kim

• Correspondence address: Third Floor, 21 Tower Street, London, England, WC2H 9NS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 29 May 2015
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILTON, Dominic Scott Mcinnis

• Correspondence address: Quob Park, Titchfield Lane, Wickham, Fareham, Hampshire, England, PO17 5PG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 May 2011
• Resigned on: 11 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 11 July 2011
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUKERJEE, Indro Mario

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 September 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PHILLIPS, Christopher Robin Leslie

• Correspondence address: 18 Liddington Road, London, E15 3PJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 February 2008
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Stephen

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 May 2011
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Emma Claudine

• Correspondence address: 1 Dudley House, Westmoreland Street, London, W1G 8PW
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 22 August 2005
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SINCLAIR, Ronald Neil

• Correspondence address: 7 Cumberland Terrace, Regents Park, London, NW1 4HS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 22 August 2005
• Resigned on: 5 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TERRY, Robert Simon

• Correspondence address: Quindell Court, 1 Barnes Wallis Road, Segensworth East, Fareham, Hampshire, England, PO15 5UA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 May 2011
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORPE, Godfrey Roger

• Correspondence address: Shiphill House East Ship Hill, Tatsfield, Westerham, Kent, TN16 2LB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 19 May 2008
• Resigned on: 30 July 2009
• 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

YOUNG, David Thomas Mcaree

• Correspondence address: Highfield Court, Tollgate, Chandler's Ford, Eastleigh, Hampshire, England, SO53 3TY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 May 2015
• Resigned on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 22 August 2005
• Resigned on: 22 August 2005