WATERVALE LIMITED

Company number 05231066

35 officers / 31 resignations

TEAGUE, Matthew Stephen

• Correspondence address: 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, EX2 7HY
• Role: Secretary
• Appointed on: 1 April 2019

BROWN, Simon James

• Correspondence address: 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, EX2 7HY
• Role: Director
• Date of birth: March 1965
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

JOHNSTON, Mark Daniel

• Correspondence address: 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, EX2 7HY
• Role: Director
• Date of birth: December 1971
• Appointed on: 18 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STOUT, Stephen John

• Correspondence address: 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, EX2 7HY
• Role: Director
• Date of birth: January 1960
• Appointed on: 5 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CALLCOTT, David William

• Correspondence address: Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY
• Role (Resigned): Secretary
• Appointed on: 31 January 2015
• Resigned on: 1 April 2019

FERNBACK, Stephen John

• Correspondence address: 9 Riverview Terrace, Abingdon, Oxfordshire, OX14 5GL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

FERNBACK, Stephen John

• Correspondence address: 9 Riverview Terrace, Abingdon, Oxfordshire, OX14 5GL
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Company Director

GRAY, John

• Correspondence address: Willow House, 33 Thornhill Road, Cardiff, South Glamorgan, CF14 6PE
• Role (Resigned): Secretary
• Appointed on: 14 September 2004
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

PICHE, Terrence William

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian
• Occupation: Company Director

PIMENTA, Robin

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 31 January 2015

RICHARDS, Michael Charles

• Correspondence address: 46 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

FORMATION SECRETARIES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2004
• Resigned on: 14 September 2004

CALLCOTT, David William

• Correspondence address: Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 27 June 2014
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CARR, Catherine Mary Rose

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 29 August 2012
• Resigned on: 27 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Hr Director

CARR, Catherine Mary Rose

• Correspondence address: Tithe Barn, Russells Water, Henley-On-Thames, Oxon, RG9 6EU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 10 September 2007
• Resigned on: 29 February 2008
• Nationality: English
• Country of residence: England
• Occupation: Hr Director

CLARK, Bernard Stephen

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 29 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

FERNBACK, Stephen John

• Correspondence address: 9 Riverview Terrace, Abingdon, Oxfordshire, OX14 5GL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 30 June 2006
• Resigned on: 28 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Catherine Anne

• Correspondence address: Willow House, 33 Thornhill Road, Cardiff, South Glamorgan, CF14 6PE
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 14 September 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

GRAY, John

• Correspondence address: Willow House, 33 Thornhill Road, Cardiff, South Glamorgan, CF14 6PE
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 14 September 2004
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Management Consultant

HEGINBOTHAM, Robert Clive

• Correspondence address: Furnells, Middle Assendon, Henley On Thames, Oxfordshire, RG9 6AP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Roland

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 29 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

LLOYD, Andrew Stuart

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2009
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUIS, Peter

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MILNER, Mark Francis

• Correspondence address: Landmark Information Group, 5-7 Abbey Court, Eagle Way, Sowton, Exeter, Devon, United Kingdom, EX2 7HY
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 January 2015
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PEARCE, Stuart David

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2009
• Resigned on: 5 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PICHE, Terrence William

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 February 2008
• Resigned on: 4 January 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

PIMENTA, Robin Luke, Mr.

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 29 August 2012
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REID, Oliver George Martin

• Correspondence address: 14 Nuns Acre, Goring On Thames, Oxfordshire, RG8 9BE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

REID, Oliver George Martin

• Correspondence address: 14 Nuns Acre, Goring On Thames, Oxfordshire, RG8 9BE
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 September 2004
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Operations Director

RICHARDS, Lee Michael

• Correspondence address: 1 Welwick Close, Lower Earley, Berks, RG6 3XP
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 30 June 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

RICHARDS, Lee Michael

• Correspondence address: 48 Sellafield Way, Lower Earley, Berkshire, RG6 3BT
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 1 November 2005
• Resigned on: 25 May 2006
• Nationality: British
• Occupation: Director

RICHARDS, Michael Charles

• Correspondence address: 46 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 14 September 2004
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

RICHARDS, Patricia

• Correspondence address: 46 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 September 2004
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

TEAGUE, Matthew Stephen

• Correspondence address: 5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, Devon, EX2 7HY
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 April 2019
• Resigned on: 18 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FORMATION NOMINEES LIMITED

• Correspondence address: 2 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ
• Role (Resigned): Nominee Director
• Appointed on: 14 September 2004
• Resigned on: 14 September 2004