WAVERTON (HOLDINGS) LIMITED - LONDON


Overview

WAVERTON (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WAVERTON (HOLDINGS) LIMITED was incorporated 25 years ago on 08/09/1998 and has the registered number: 03628067. The accounts status is FULL.

WAVERTON (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2014

Registered Office

15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUCY KATE TAVENER British Secretary 2010-03-16 CURRENT
JOHN ALEXANDER ANDERSON Nov 1940 British Director 1998-10-01 CURRENT
DAVID FRANK CHAPLIN Oct 1951 British Director 1998-10-01 CURRENT
MR DAVID JOHN MORGAN May 1957 British Director 2013-08-02 CURRENT
MR CHRISTOPHER MARK ROSE Jul 1960 English Director 1998-10-01 UNTIL 2010-03-16 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1998-09-08 UNTIL 1998-09-22 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1998-09-08 UNTIL 1998-09-22 RESIGNED
HANNAH ELIZABETH MARSHALL Sep 1966 Secretary 1999-08-24 UNTIL 2010-02-05 RESIGNED
LINDSAY ANNE KESWICK Mar 1965 British Secretary 1998-09-22 UNTIL 1999-08-24 RESIGNED
MARK HIRST May 1961 British Director 2011-08-04 UNTIL 2011-12-30 RESIGNED
MR RUPERT NICHOLAS HAMBRO Jun 1943 British Director 1998-09-22 UNTIL 1998-10-01 RESIGNED
RICHARD ALEXANDER HAMBRO Oct 1946 British Director 1998-10-01 UNTIL 2009-04-25 RESIGNED
MR IAN COLQUHOUN MARRIS Sep 1938 British Director 1998-10-01 UNTIL 2007-04-23 RESIGNED
MR STUART WALTER MITCHELL Oct 1964 British Director 1998-10-01 UNTIL 2005-03-15 RESIGNED
MR WILLIAM HAMILTON VAN STRAUBENZEE Jul 1952 British Director 1998-10-01 UNTIL 2009-11-17 RESIGNED
MR ANDREW JAMES STEEL Feb 1968 British Director 1998-10-01 UNTIL 2009-05-20 RESIGNED
ANGUS RICHARD BONSOR Feb 1947 British Director 1998-10-01 UNTIL 2010-03-16 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 1998-09-22 UNTIL 1998-10-01 RESIGNED
MR. IAN ALISTAIR MARSH Aug 1961 British Director 2010-03-16 UNTIL 2010-11-29 RESIGNED
CLEMENTINE SYLVIA FRASER Jun 1976 British Director 2000-10-01 UNTIL 2004-04-20 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 2000-10-01 UNTIL 2004-04-20 RESIGNED
LORD ANTHONY ROBERT BALNIEL Nov 1958 British Director 1998-10-01 UNTIL 2009-11-18 RESIGNED
MR HUGH JOHN GROOTENHUIS Apr 1958 British Director 1999-05-04 UNTIL 2015-07-13 RESIGNED
MR GEOFFREY LEO ALEXANDER GALITZINE May 1949 British Director 1998-10-01 UNTIL 1998-11-30 RESIGNED
WILLIAM ALEXANDER MAVOURN FRANCKLIN Jan 1958 British Director 1998-10-01 UNTIL 2010-03-16 RESIGNED

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