WATERMELON INVESTMENTS PLC

Company number 06739917

19 officers / 16 resignations

FARMILOE, Andrew Derrick John

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Secretary
• Appointed on: 22 November 2022

ALLEN, Robert Keith

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'CONNOR, Anthony Michael

• Correspondence address: 124 City Road, London, England, EC1V 2NX
• Role (Active): Director
• Date of birth: January 1958
• Appointed on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ALLEN, Robert Keith

• Correspondence address: Kemp House, 152 - 160 City Road, London, England, EC1V 2NX
• Role (Resigned): Secretary
• Appointed on: 22 January 2020
• Resigned on: 18 June 2020

JONES, Susan Lynne

• Correspondence address: 41 Lambert Avenue, Richmond, England, TW9 4QS
• Role (Resigned): Secretary
• Appointed on: 18 June 2020
• Resigned on: 22 November 2022

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role (Resigned): Secretary
• Appointed on: 3 November 2008
• Resigned on: 22 January 2020
• Nationality: British

ALLEN, Robert Keith

• Correspondence address: 66 Arthur Road, Wimbledon, London, SW19 7DS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 February 2009
• Resigned on: 18 June 2020
• Nationality: English
• Country of residence: England
• Occupation: Stockbroker

BARKER, Wade Jonathan David

• Correspondence address: 4th, Floor 36, Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 January 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BATTERSBY, Richard Godfrey

• Correspondence address: 4th, Floor 36, Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 July 2011
• Resigned on: 11 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

BOOT, George Robert

• Correspondence address: 4th, Floor 36, Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 30 June 2011
• Resigned on: 1 January 2016
• Nationality: English
• Country of residence: England
• Occupation: Businessman

BORRELLI, Michael Alexander

• Correspondence address: 4th, Floor 36, Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 2011
• Resigned on: 18 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BUTTERFIELD, James Montford Victor

• Correspondence address: 4th, Floor 36, Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 July 2011
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Businessman

CARPENTER, Peter Jon

• Correspondence address: 52 Westleigh Avenue, London, SW15 6RL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 21 April 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUTCHINSON, Brian Wilfred

• Correspondence address: 11 Ferndale Road, London, England, SW4 7RJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 30 June 2010
• Resigned on: 15 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

JONES, Susan Lynne

• Correspondence address: 41 Lambert Avenue, Richmond, England, TW9 4QS
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 18 June 2020
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAY, Graham Philip

• Correspondence address: 13 Penningtons, Bishops Stortford, Hertfordshire, CM23 4LE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 3 November 2008
• Resigned on: 18 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

RAZZALL, Edward Timothy, Lord

• Correspondence address: 4th, Floor 36, Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 March 2011
• Resigned on: 24 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Businessman

COMPANY CAST LIMITED

• Correspondence address: 4th, Floor, 36, Spital Square, London, England, E1 6DY
• Role (Resigned): Director
• Appointed on: 15 July 2010
• Resigned on: 30 June 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6502524

MILLERS ASSOCIATES LIMITED

• Correspondence address: 36 Spital Square, London, E1 6DY
• Role (Resigned): Director
• Appointed on: 3 November 2008
• Resigned on: 21 April 2009