WAVERLEYTBS LIMITED

Company number 00367326

49 officers / 45 resignations

TERRAS, John Tennent

• Correspondence address: C/o, 2 Hardman Street, Manchester, M60 2AT
• Role: Secretary
• Appointed on: 21 June 2010
• Nationality: British

BENGER, Stephen

• Correspondence address: C/o, 2 Hardman Street, Manchester, M60 2AT
• Role: Director
• Date of birth: December 1959
• Appointed on: 12 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BLOOD, Jeremy John Foster

• Correspondence address: C/o, 2 Hardman Street, Manchester, M60 2AT
• Role: Director
• Date of birth: March 1966
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TERRAS, John Tennent

• Correspondence address: C/o, 2 Hardman Street, Manchester, M60 2AT
• Role: Director
• Date of birth: December 1960
• Appointed on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

COLQUHOUN, Graeme Alexander

• Correspondence address: Flat 4, 115, Henderson Row, Stockbridge, Edinburgh, EH3 5BB
• Role (Resigned): Secretary
• Appointed on: 22 July 2008
• Resigned on: 21 June 2010
• Nationality: British

GOULD, Gerald Edward

• Correspondence address: Sunnyview, Caundle Marsh, Sherborne, Dorset, DT9 5LX
• Role (Resigned): Secretary
• Appointed before: 18 November 1991
• Resigned on: 4 August 2000
• Nationality: British

HITCHINER, Christopher David

• Correspondence address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
• Role (Resigned): Secretary
• Appointed on: 4 August 2000
• Resigned on: 8 October 2003
• Nationality: British

STEVENS, Mark

• Correspondence address: 75 Wallace Mill Gardens, Mid Calder, West Lothian, EH53 0BG
• Role (Resigned): Secretary
• Appointed on: 8 October 2003
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Assistant Company Secretary

ARMSTRONG, John Dillworth

• Correspondence address: White Cottage, Westerland Marldon, Paignton, TQ3 1RR
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 18 November 1991
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, Paul

• Correspondence address: 5 Massey Avenue, Belfast, County Antrim, BT4 2JT
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 June 2005
• Resigned on: 1 October 2008
• Nationality: British
• Occupation: Hr Director

BROGAN, Stephen Michael

• Correspondence address: Flat 2 Tranquillity, Woodlands Ride, Ascot, Berkshire, SL5 9HN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 13 June 2005
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Trading Director

CASELDINE, Timothy James

• Correspondence address: Manor, Farm Stables, Plungar Road Granby, Nottingham, United Kingdom, NG13 9PX
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 October 2008
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAWSHAY, William John Julian

• Correspondence address: The Old Vicarage, Wylam, Northumberland, NE41 8AT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 July 2003
• Resigned on: 17 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CRUMP, Mark Andrew

• Correspondence address: 25 Little Hayes Rydon, Kingsteignton, Newton Abbot, Devon, TQ12 3YP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 September 1997
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Director

CURRAN, Mark John

• Correspondence address: 29 Myatt Road, Offenham, Evesham, Worcestershire, WR11 5SB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 May 1998
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

DOWDESWELL, Michael John

• Correspondence address: 15 Manor Park, Tockington, Bristol, South Gloucestershire, BS32 4NS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 31 December 1992
• Resigned on: 8 September 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Licensed Victualler

DUNSMORE, John Michael

• Correspondence address: 22 Napier Road, Merchinston, Edinburgh, EH10 5AY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 November 2004
• Resigned on: 28 April 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

EDWARDS, David John

• Correspondence address: 6 Millbank, Balerno, EH14 7GA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 November 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Company Director

FURSE, Timothy Machin

• Correspondence address: Rock House, Fownhope, Herefordshire, HR1 4NT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 6 May 2000
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Director

GOULD, Gerald Edward

• Correspondence address: Sunnyview, Caundle Marsh, Sherborne, Dorset, DT9 5LX
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 18 November 1991
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREGORY, Trevor John

• Correspondence address: The Hollies, Llanwarne, Herefordshire, HR2 8JE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 May 2000
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GUY, David Mark

• Correspondence address: 36 Church View Northborough, Peterborough, Cambridgeshire
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 8 September 1997
• Resigned on: 18 October 2000
• Nationality: British
• Occupation: Director

HITCHINER, Christopher David

• Correspondence address: Dunan House, Clehonger, Hereford, Herefordshire, HR2 9SF
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 30 April 2003
• Resigned on: 8 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HORSLEY, Paul Mark

• Correspondence address: Wishford House West Street, Great Wishford, Salisbury, Wiltshire, SP2 0PQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 18 November 1991
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMET, Jean Francois

• Correspondence address: 3 Sion Hill Place, Bath, BA1 5SJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 October 2002
• Resigned on: 1 February 2008
• Nationality: French
• Country of residence: England
• Occupation: Commercial Director

JOHNCOX, Gordon Paul Hazell

• Correspondence address: 47 Lygon Road, Edinburgh, United Kingdom, EH16 5QA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Sales Director

KENNEDY, Cran

• Correspondence address: 5 The Lawns Silksworth Hall, Silksworth, Sunderland, SR3 2PF
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 September 1997
• Resigned on: 30 January 1999
• Nationality: British
• Occupation: Director

LAWTON, Simon Marcus

• Correspondence address: 28 Henleaze Avenue, Bristol, Avon, BS9 4ET
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 November 1994
• Resigned on: 8 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOVE, Martin

• Correspondence address: Brew House Wells Road, Chilcompton, Bath, Avon, BA3 4EX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 June 1993
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Director

MARDELL, James Charles

• Correspondence address: 31 Ashleigh Park, Bampton, Tiverton, Devon, EX16 9LF
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 31 October 1992
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCARNEY, Stephen

• Correspondence address: 12 St Ronans Terrace, Edinburgh, EH10 5NG
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 9 November 2004
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

MCDONALD, Ian

• Correspondence address: Elmsleigh, Oldbury On Severn, Bristol, Avon, BS12 1PP
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 31 December 1992
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Caterer

MILLICAN, John Gilbert

• Correspondence address: 34 Lygon Road, Edinburgh, EH16 5QA
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 7 February 2005
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWELL, Guy Barrington

• Correspondence address: Bracken House Buttercliffe Rise, Long Ashton, Bristol, Avon, BS41 9JA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 18 November 1991
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSNETT, Maurice Bernard

• Correspondence address: 145 Broadway, Peterborough, Cambridgeshire, PE1 4DD
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 March 1993
• Resigned on: 8 September 1997
• Nationality: British
• Occupation: Company Director