WATERS & ROBSON HOLDINGS LIMITED

Company number 04676030

35 officers / 31 resignations

COPE, Ingrid Natalie

• Correspondence address: 1a, Wimpole Street, London, United Kingdom, W1G 0EA
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 2 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREEN, Peter

• Correspondence address: 1a Wimpole Street, London, United Kingdom, W1G 0EA
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 25 September 2023
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Global Vp, Hr

LEAL, Clara Batista Camara

• Correspondence address: 1a, Wimpole St, London, United Kingdom, W1G 0EA
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 11 July 2021
• Nationality: Brazilian
• Country of residence: England
• Occupation: Great Britain And Ireland Finance Director

STOJANKIC, Dusan

• Correspondence address: 1a, Wimpole Street, London, W1G 0EA
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 2 November 2022
• Nationality: Serbian
• Country of residence: United Kingdom
• Occupation: Vp Franchise Ops Gb&I

MATTHEWS, Paul Gabriel

• Correspondence address: 217 Sussex Gardens, London, W2 2RJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2008
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Legal Counsel

ROBSON, Dorothea

• Correspondence address: Dacre Croft 31 Kings Avenue, Morpeth, Northumberland, NE61 1HX
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Company Secretary

JL NOMINEES TWO LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2003
• Resigned on: 28 March 2003

WB COMPANY SECRETARIES LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, Tyne & Wear, NE99 1YQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 2 June 2003

BEADLE, Alison Elizabeth

• Correspondence address: 1a, Wimpole Street, London, United Kingdom, W1G 0EA
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 July 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Human Resource Business Partner

BENDA, Martin, Dr

• Correspondence address: 1 Queen Caroline Street, London, W6 9HQ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 December 2009
• Resigned on: 12 August 2011
• Nationality: German
• Country of residence: Belgium
• Occupation: Business Unit Counsel

BOTELHO JUNQUEIRA VALENTE, Cristina

• Correspondence address: 1a, Wimpole Street, London, W1G 0EA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 6 October 2021
• Resigned on: 26 May 2022
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Marketing Finance, Global Process Owner

DAVIS, Caryn Gail

• Correspondence address: 1a, Wimpole Street, London, United Kingdom, W1G 0EA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 September 2019
• Resigned on: 24 July 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Webu Hr Director

GERBER, Barry John

• Correspondence address: 1 Queen Caroline Street, London, W6 9HQ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 28 July 2011
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GUHA, Sanjay

• Correspondence address: 1 Queen Caroline Street, London, W6 9HQ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 21 November 2008
• Resigned on: 24 June 2013
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Business Unit Director

HOFMANN, Brenda Brummel

• Correspondence address: 1a, Wimpole Street, London, W1G 0EA
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 July 2015
• Resigned on: 30 September 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance Director

HUTTON, Sarah Lyndall

• Correspondence address: 1a, Wimpole Street, London, England, W1G 0EA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 27 February 2014
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Nwen Human Resources Director

JOHNSON, Livingstone

• Correspondence address: 1 Queen Caroline Street, London, W6 9HQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 23 April 2012
• Resigned on: 21 August 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

KEARNEY, Denis Joseph

• Correspondence address: 1a, Wimpole Street, London, England, W1G 0EA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 July 2011
• Resigned on: 28 February 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

KEARNEY, Denis Joseph

• Correspondence address: 5 Addison Grove, London, W4 1EP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 21 November 2008
• Resigned on: 4 November 2009
• Nationality: Irish
• Occupation: Finance Director

MATTHEWS, Paul Gabriel

• Correspondence address: 217 Sussex Gardens, London, W2 2RJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 21 November 2008
• Resigned on: 29 May 2009
• Nationality: British
• Occupation: Legal Counsel

PANIZO, Ignacio

• Correspondence address: 1a, Wimpole Street, London, England, W1G 0EA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 9 February 2010
• Resigned on: 1 July 2014
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

RAJBHANDARY, Anil Raksha

• Correspondence address: 1a, Wimpole Street, London, W1G 0EA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 6 July 2016
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROBSON, Anthony Charles

• Correspondence address: Dacre Croft 31 Kings Avenue, Morpeth, Northumberland, NE61 1HX
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 2 June 2003
• Resigned on: 21 November 2008
• Nationality: British
• Occupation: Company Director

ROCHE, Scott Edward

• Correspondence address: 1a, Wimpole Street, London, England, W1G 0EA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 March 2011
• Resigned on: 6 September 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Finance Director

RUIZ, Gonzalo

• Correspondence address: 1a, Wimpole Street, London, England, W1G 0EA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 April 2013
• Resigned on: 19 June 2015
• Nationality: Usa/Mexico
• Country of residence: England
• Occupation: Attorney

RUTTEN, Ruben Christiaan Stephaan

• Correspondence address: 1a, Wimpole Street, London, W1G 0EA
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 28 February 2017
• Resigned on: 11 July 2021
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Finance Director

SABOYA, Renato Penna

• Correspondence address: 1a, Wimpole Street, London, United Kingdom, W1G 0EA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 September 2019
• Resigned on: 11 July 2021
• Nationality: Brazilian
• Country of residence: United Kingdom
• Occupation: Webu Finance Director

SMITH, Guy Robert

• Correspondence address: 28 Coombe Road, London, W4 2HR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 21 November 2008
• Resigned on: 8 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEWART, Margaret Ann

• Correspondence address: 1a, Wimpole Street, London, W1G 0EA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 18 July 2018
• Resigned on: 20 May 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Hr Director

TATARZYNSKA, Anna Ewa

• Correspondence address: 1a, Wimpole Street, London, W1G 0EA
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 23 July 2023
• Resigned on: 25 September 2023
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Hr Director

THOMSON, Rosemary Boyd

• Correspondence address: 1 Queen Caroline Street, London, W6 9HQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 5 October 2012
• Resigned on: 31 December 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Human Resources Director

WIEGELE, Christian

• Correspondence address: 1 Queen Caroline Street, London, W6 9HQ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 8 December 2009
• Resigned on: 12 August 2011
• Nationality: Austrian
• Country of residence: Belgium
• Occupation: Regional Finance Center Director

WOODS, Jonathan Mark

• Correspondence address: 1a, Wimpole Street, London, England, W1G 0EA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 21 March 2011
• Resigned on: 2 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Franchise Operations Manager

JL NOMINEES ONE LIMITED

• Correspondence address: 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2003
• Resigned on: 28 March 2003

WB COMPANY DIRECTORS LIMITED

• Correspondence address: 20 Collingwood Street, Newcastle Upon Tyne, NE99 1YQ
• Role (Resigned): Director
• Appointed on: 28 March 2003
• Resigned on: 2 June 2003