Cross Check

WARNER LAND SURVEYS LIMITED

Company Number

02945461

Private limited company
Active
OverviewPeopleRelated
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HUTSON, David Douglas

Date of Birth
Role
Active
Director
Occupation
Senior Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Theale Lakes Business Park Moulden Way Reading RG7 4GB England
Country of Residence
England

PEARCE, Jonathan Stewart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Theale Lakes Business Park Moulden Way Reading RG7 4GB England
Country of Residence
Wales

WEBB, Clifton Ryan

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Theale Lakes Business Park Moulden Way Reading RG7 4GB England
Country of Residence
England

GREEN, Martin John

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Morton Close Frimley Surrey GU16 9UY

WARNER, Rodney Hugh

Role
Resigned
Secretary
Occupation
Land Surveyor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Field Cottage Tidmore Lane Woodcote Reading Berkshire RG8 0PH

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BURKE, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Thistle Road Hedge End Southampton SO30 0TT
Country of Residence
United Kingdom

CADE, David Alexander

Date of Birth
Role
Resigned
Director
Occupation
Land Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old School House Wallingford Road Mongewell Wallingford Oxfordshire OX10 8BS

FIELD, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tresco House Main Road Ogbourne St. Andrew Marlborough Wiltshire SN8 1RZ
Country of Residence
England

FOALE, Robert Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 22 Theale Lakes Business Park Moulden Way, Sulhampstead Reading Berkshire RG7 4GB England
Country of Residence
England

GREEN, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Morton Close Frimley Surrey GU16 9UY
Country of Residence
Uk

GREEN, Martin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ptolemy House Lower Wharf Reading Road Wallingford Oxfordshire OX10 9AP

NIXON, Kristian Vance

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Turner Close Oxford OX4 2UA

SCHINDLER, Peter Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Land Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
72 Newport Road Cowes Isle Of Wight PO31 7PN
Country of Residence
England

SMITH, Stephen Roger

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England
Country of Residence
England

WARNER, Rodney Hugh

Date of Birth
Role
Resigned
Director
Occupation
Land Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field Cottage Tidmore Lane Woodcote Reading Berkshire RG8 0PH

WILKINSON, Simon Garrick

Date of Birth
Role
Resigned
Director
Occupation
It Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 22 Theale Lakes Business Park, Moulden Way Sulhamstead Reading RG7 4GB England
Country of Residence
England

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Wls Management Ltd

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
Unit 5 Theale Lakes Business Park Moulden Way Reading RG7 4GB England