WATERMAN ASPEN LIMITED - LONDON


Company Profile Company Filings

Overview

WATERMAN ASPEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
WATERMAN ASPEN LIMITED was incorporated 36 years ago on 08/12/1987 and has the registered number: 02203474. The accounts status is FULL and accounts are next due on 30/09/2024.

WATERMAN ASPEN LIMITED - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PICKFORDS WHARF
LONDON
SE1 9DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN FRAYNE Mar 1970 British Director 2017-07-01 CURRENT
MR NEIL HUMPHREY May 1971 British Director 2014-02-24 CURRENT
DONALD MATHESON Dec 1957 British Director 2017-07-01 CURRENT
ANDREW WOODLIFFE May 1977 British Director 2022-01-01 CURRENT
MR CHRISTOPHER PAUL YOUNG Jul 1978 British Director 2022-01-01 CURRENT
ANDREW PETER BRUCE Oct 1983 British Director 2022-01-01 CURRENT
MR MARK ASHLEY EMBERTON Jun 1958 British Director 2002-01-01 CURRENT
MR KEITH IAN MUMFORD C.ENG M.I.C.E. Aug 1952 British Director 2002-01-01 UNTIL 2008-04-01 RESIGNED
MR MARK JOHN GOVAN Jan 1966 British Director 2006-07-01 UNTIL 2012-07-01 RESIGNED
MR KHALID PERVEZ Dec 1958 British Director 2008-04-01 UNTIL 2012-07-01 RESIGNED
MR GRAHAM RONALD SKINNER Sep 1952 British Director 2002-01-01 UNTIL 2012-07-01 RESIGNED
MR JOHN FRANCIS GRAHAM WAITING Mar 1957 British Director 2001-12-20 UNTIL 2014-01-31 RESIGNED
MR NICHOLAS JOHN TAYLOR Dec 1958 British Director 2002-01-01 UNTIL 2008-06-30 RESIGNED
MICHAEL NORMAN TIZARD COTTELL Jul 1931 British Director 1996-01-01 UNTIL 2001-10-31 RESIGNED
MR DAVID NORTH WRIGHT Aug 1948 British Secretary RESIGNED
MR CRAIG MARK RIDLEY Jan 1970 British Secretary 2008-05-01 UNTIL 2013-02-13 RESIGNED
MR GRAHAM ROBERT HISCOCKS Secretary 2013-02-13 UNTIL 2016-12-19 RESIGNED
MICHAEL WILLIAM MANGHAM Nov 1954 British Director 1992-09-01 UNTIL 2009-09-30 RESIGNED
KEITH BERNARD KENNETT Mar 1955 British Director 1992-09-01 UNTIL 1997-06-01 RESIGNED
MR KENNETH ROBERT GREENLAND Jan 1949 British Director RESIGNED
SIMPSONS SECRETARIES LIMITED Corporate Secretary 1992-07-09 UNTIL 1995-03-22 RESIGNED
MR ALEXANDER CHARLES BURTON Jul 1943 British Director 2001-12-20 UNTIL 2008-06-30 RESIGNED
COLIN GEORGE COOPER Dec 1941 British Director RESIGNED
MR CHRISTOPHER JAMES CHAPLIN Jul 1954 British Director 1992-09-01 UNTIL 2018-06-30 RESIGNED
MR ROBERT CHRISTOPHER BELLM Apr 1958 British Director 2002-01-01 UNTIL 2018-06-01 RESIGNED
MR DAVID NORTH WRIGHT Aug 1948 British Director RESIGNED
MICHAEL WILLIAM MANGHAM Nov 1954 British Secretary 1995-03-22 UNTIL 2008-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waterman Infrastructure & Environment Limited 2017-07-13 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Waterman Group Plc 2017-06-06 London   Ownership of shares 75 to 100 percent

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