WATCHSTONE GROUP PLC - EASTLEIGH


Company Profile Company Filings

Overview

WATCHSTONE GROUP PLC is a Public Limited Company from EASTLEIGH ENGLAND and has the status: Active.
WATCHSTONE GROUP PLC was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542221. The accounts status is GROUP and accounts are next due on 30/06/2024.

WATCHSTONE GROUP PLC - EASTLEIGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUINDELL PLC (until 26/11/2015)
QUINDELL PORTFOLIO PLC (until 02/12/2013)
MISSION CAPITAL PLC (until 14/07/2011)

Confirmation Statements

Last Statement Next Statement Due
22/08/2023 05/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFAN LEON BORSON Secretary 2015-05-29 CURRENT
MR RICHARD SIDNEY ROSE Feb 1956 British Director 2015-05-29 CURRENT
MR STEFAN LEON BORSON Mar 1975 British Director 2018-01-01 CURRENT
MS SUSAN MARGARET WALLACE May 1963 British Secretary 2007-04-04 UNTIL 2008-06-27 RESIGNED
MR ROBERT SIMON TERRY Feb 1969 British Director 2011-05-17 UNTIL 2014-11-18 RESIGNED
MR RONALD NEIL SINCLAIR Jun 1943 British Director 2005-08-22 UNTIL 2008-02-05 RESIGNED
MR MARK PRITCHARD WILLIAMS Mar 1965 British Director 2015-05-29 UNTIL 2019-06-28 RESIGNED
MR LAURENCE MOORSE May 1973 British Director 2011-07-11 UNTIL 2015-05-29 RESIGNED
MR INDRO MARIO MUKERJEE Sep 1960 British Director 2015-09-07 UNTIL 2017-12-31 RESIGNED
MR CHRISTOPHER ROBIN LESLIE PHILLIPS Apr 1950 British Director 2008-02-05 UNTIL 2011-05-17 RESIGNED
MR STEPHEN SCOTT Mar 1953 British Director 2011-05-17 UNTIL 2014-11-18 RESIGNED
MS EMMA CLAUDINE SINCLAIR Jul 1976 British Director 2005-08-22 UNTIL 2008-02-05 RESIGNED
MR DAVID THOMAS MCAREE YOUNG Jun 1961 British Director 2015-05-29 UNTIL 2023-05-30 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2011-05-17 UNTIL 2013-07-01 RESIGNED
MR EDWARD IAN CHARLES WALKER Secretary 2014-06-30 UNTIL 2015-05-29 RESIGNED
ROBERT GRAHAM SAGE May 1962 Secretary 2005-08-22 UNTIL 2005-10-31 RESIGNED
MR IAN BRIAN FARRELLY Secretary 2013-07-01 UNTIL 2014-06-30 RESIGNED
MR PHILIP GOLDENBERG Apr 1946 British Secretary 2008-06-27 UNTIL 2011-05-17 RESIGNED
MR ROBERT PHILIP BURROW Mar 1951 Irish Secretary 2005-10-31 UNTIL 2007-04-04 RESIGNED
MR DAVID SCOTT CURRIE Aug 1969 British Director 2014-07-14 UNTIL 2017-09-30 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2005-08-22 UNTIL 2005-08-22 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2005-08-22 UNTIL 2005-08-22 RESIGNED
MR ANTHONY JAMES BOWERS Jun 1952 British Director 2011-05-17 UNTIL 2014-10-27 RESIGNED
MR ROBERT STEWART BRIGHT Mar 1950 British Director 2013-09-30 UNTIL 2015-05-29 RESIGNED
MR ROBERT PHILIP BURROW Mar 1951 Irish Director 2005-08-22 UNTIL 2015-05-29 RESIGNED
MR JASON CHARLES CALE May 1970 British Director 2011-07-25 UNTIL 2013-09-30 RESIGNED
GIUSEPPE CIARDI Mar 1953 Italian Director 2005-11-15 UNTIL 2011-05-17 RESIGNED
VICE ADMIRAL ROBERT GEORGE COOLING Jul 1957 British Director 2013-09-30 UNTIL 2015-05-29 RESIGNED
GODFREY ROGER THORPE May 1950 British Director 2008-05-19 UNTIL 2009-07-30 RESIGNED
MR PHILIP GOLDENBERG Apr 1946 British Director 2008-04-28 UNTIL 2011-05-17 RESIGNED
GARTH MICHAEL GUTHRIE Apr 1941 British Director 2005-10-31 UNTIL 2008-06-30 RESIGNED
LORD MICHAEL HOWARD Jun 1941 British Director 2015-05-29 UNTIL 2023-05-30 RESIGNED
MR ROBERT MARTIN FIELDING Dec 1964 British Director 2014-06-19 UNTIL 2015-05-29 RESIGNED
MR DOMINIC SCOTT MCINNIS MILTON Aug 1962 British Director 2011-05-17 UNTIL 2011-07-11 RESIGNED
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 2015-05-29 UNTIL 2017-09-30 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Director 2005-08-22 UNTIL 2005-08-22 RESIGNED

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