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UKDN WATERFLOW (HOLDINGS) LIMITED

Company number 07045926

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Officers: 15 officers / 14 resignations

HARRIS, Nicholas James

Correspondence address
Four, Brindley Place, Birmingham, B1 2HZ
Role
Director
Date of birth
November 1965
Appointed on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Secretary
Appointed on
16 October 2009
Resigned on
16 November 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BEECH, Gregory Paul

Correspondence address
The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
Role Resigned
Director
Date of birth
August 1964
Appointed on
8 January 2010
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRACKEN, Ruth

Correspondence address
19 Weald Close, Brentwood, Essex, United Kingdom, CM14 4QU
Role Resigned
Director
Date of birth
September 1951
Appointed on
16 October 2009
Resigned on
16 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

ELDER, Ronald Sharp

Correspondence address
The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 March 2011
Resigned on
18 March 2011
Nationality
British
Country of residence
England
Occupation
Director

ELDER, Ronald Sharp

Correspondence address
The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
Role Resigned
Director
Date of birth
March 1950
Appointed on
18 March 2010
Resigned on
1 July 2013
Nationality
British
Country of residence
England
Occupation
Director

FOLDES, John Henry Roger

Correspondence address
Block A, Waterside Drive, Langley, Slough, SL3 6EZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
25 February 2015
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HARLAND, David William Romanis

Correspondence address
The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 November 2009
Resigned on
4 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

HITCHCOCK, Simon John

Correspondence address
The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
Role Resigned
Director
Date of birth
April 1974
Appointed on
16 November 2009
Resigned on
4 July 2014
Nationality
British
Country of residence
England
Occupation
None

PACE, Stuart

Correspondence address
The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
Role Resigned
Director
Date of birth
June 1962
Appointed on
8 January 2010
Resigned on
1 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Co Director

RHODES, Jonathan Edward

Correspondence address
The Chapel, Pinewood Court, Coleshill Road, Marston Green, B37 7HG
Role Resigned
Director
Date of birth
July 1977
Appointed on
8 January 2010
Resigned on
12 May 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

SHANNON, George

Correspondence address
Block A, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 June 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Cfo

SHINE, Stephen Frank

Correspondence address
Block A, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 July 2013
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Chairman

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
16 October 2009
Resigned on
16 November 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, England, EC1A 2AL
Role Resigned
Director
Appointed on
16 October 2009
Resigned on
16 November 2009

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094