Cross Check

WATER HALL GROUP PLC

Company Number

00438328

Public limited company
Active
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GILLAM, Benjamin Neville

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB United Kingdom

ABDULLAH, Osman

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB England
Country of Residence
England

ABDULLAH, Raschid Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB England
Country of Residence
United Kingdom

BARKER-BENFIELD, Charles Vere

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Dene Walk Lower Bourne Farnham Surrey GU10 3PL

BARKWAY, Kenneth Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Fairwater Drive New Haw Addlestone Surrey KT15 3LP

BARLOW, John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

BEWS, Paul Anthony

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Beechwood Close Church Crookham Fleet Hampshire GU13 0PT

CHRISTY, Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tilton Madeira Road West Byfleet KT14 6DN

CROUCHER, Barry John

Role
Resigned
Secretary
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
27 Longley Road Farnham Surrey GU9 8LZ

DAVIS, Carolyn Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB England

HARDING, Stuart John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parallel House 32 London Road Guildford GU1 2AB England

MURRAY, James Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB England

MUSSON, Roger Dixon

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hollowfield Littleton Guildford Surrey GU3 1HN

NEWLYN, Simon Clement Charles

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Church Close Clipston Market Harborough Leicestershire LE16 9RN

SPINNEY, William Edward

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
10 Courthope Villas Wimbledon London SW19 4EH

TUENON, Nicholas John

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Monro Drive Guildford Surrey GU2 6PS

WILKINSON, Andrea

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Wodeland Avenue Guildford Surrey GU2 5LA

WONNACOTT, Andrew Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB England

SOUTHERN SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom

ABAULLAH, Osman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Bridley Manor Berry Lane Worplesdon Guildford Surrey GU3 3QG

ABDULLAH, Osman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB England
Country of Residence
England

BARLOW, Andrew Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Badgers Bend Bagshot Road Chobham Woking Surrey GU24 8SJ

BARLOW, John

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
43 Durleston Park Drive Great Bookham Surrey KT23 4AJ
Country of Residence
United Kingdom

CROUCHER, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
English

  1. Resigned as Director

Correspondence Address
27 Longley Road Farnham Surrey GU9 8LZ
Country of Residence
England

LARNDER, Stuart Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Uttbridge House Woodhall Lane Ombersley Droitwich Worcestershire WR9 0EQ

LEACH, John Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dunelm Church Road Claygate Surrey KT10 0JP

MUSSON, Roger Dixon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hollowfield Littleton Guildford Surrey GU3 1HN
Country of Residence
United Kingdom

PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
77 Brook Street London W1Y 1YE

ROUT, Owen Howard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Pootings Seven Devils Lane Saffron Walden Essex CB11 4BB

SMITH, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House 7 Earlston Park The Mount Shrewsbury Shropshire SY3 8BE

TUENON, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Monro Drive Guildford Surrey GU2 6PS

WARD, Brian Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newton House Newton Kettering Northamptonshire NN14 1BW
Country of Residence
England

WEISS, Edward Louis Samuel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beeches 17 Stratton Road Beaconsfield Buckinghamshire HP9 1HR

WONNACOTT, Andrew Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB England
Country of Residence
United Kingdom

Petards Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Parallel House 32 London Road Guildford Surrey GU1 2AB England

Petards Group Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Parallel House London Road Guildford GU1 2AB England