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WATERMELON INVESTMENTS PLC

Company number 06739917

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Officers: 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

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
England
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