Cross Check

WATTS GROUP LIMITED

Company Number

05728557

Private limited company
Active
OverviewPeopleRelated
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RALPH, Corrina

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1st Floor 42 Trinity Square London EC3N 4TH United Kingdom

RALPH, Corrina Marie

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor 42 Trinity Square London EC3N 4TH United Kingdom
Country of Residence
United Kingdom

RUSHTON, Trevor Graham

Date of Birth
Role
Active
Director
Occupation
Surveying
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor 42 Trinity Square London EC3N 4TH United Kingdom
Country of Residence
England

BONNEY, Lisa Marie

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Cedar Rise South Ockendon Essex RM15 6RB United Kingdom

BROWN, Deborah Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Great Tower Street London EC3R 5AA

HAYNES, Neil Stuart

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Woodhall Robert Street Regent's Park London NW1 3JT

WILLIAMS, Nicolas Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Great Tower Street London EC3R 5AA

FISHER SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Acre House 11-15 William Road London NW1 3ER

FORD, Ian Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Great Tower Street London EC3R 5AA
Country of Residence
England

KEDDIE, Fiona

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Great Tower Street London EC3R 5AA
Country of Residence
England

KNOTT, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sandy Cottage Stone Street Road Ivy Hatch Sevenoaks Kent TN15 0PQ
Country of Residence
England

MACDOUGALL, Campbell James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Ruvigny Gardens Putney London SW15 1JR
Country of Residence
United Kingdom

PRIMETT, Peter Eric

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonehurst Cottage Stonehurst Lane Five Ashes Mayfield East Sussex TN20 6LL United Kingdom
Country of Residence
United Kingdom

RIDLEY, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Sureyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
81 Stradella Hill Herne Hill London Se24 9hl SE24 9HL
Country of Residence
England

STOCKS, Jonathon Edward Rendel

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
119 Dacre Park Lewisham London SE13 5BZ
Country of Residence
United Kingdom

TRIEFUS, Graham Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Second Avenue Mortlake London SW14 8QE
Country of Residence
England

WILLIAMS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
206 Empire Square West Empire Square London SE1 4NL
Country of Residence
United Kingdom

WILLIAMS, Nicholas Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Great Tower Street London EC3R 5AA
Country of Residence
England

WINKS, Nicholas Paul David

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 Great Tower Street London EC3R 5AA United Kingdom
Country of Residence
United Kingdom

ACRE (CORPORATE DIRECTOR) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acre House 11-15 William Road London NW1 3ER

FISHER SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acre House 11-15 William Road London NW1 3ER

Watts Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
1st Floor 42 Trinity Square London EC3N 4TH United Kingdom