WATCHSTONE GROUP PLC - EASTLEIGH
Company Profile | Company Filings |
Overview
WATCHSTONE GROUP PLC is a Public Limited Company from EASTLEIGH ENGLAND and has the status: Active.
WATCHSTONE GROUP PLC was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542221. The accounts status is GROUP and accounts are next due on 30/06/2024.
WATCHSTONE GROUP PLC was incorporated 18 years ago on 22/08/2005 and has the registered number: 05542221. The accounts status is GROUP and accounts are next due on 30/06/2024.
WATCHSTONE GROUP PLC - EASTLEIGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
HIGHFIELD COURT TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUINDELL PLC (until 26/11/2015)
QUINDELL PLC (until 26/11/2015)
QUINDELL PORTFOLIO PLC (until 02/12/2013)
MISSION CAPITAL PLC (until 14/07/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEFAN LEON BORSON | Secretary | 2015-05-29 | CURRENT | ||
MR RICHARD SIDNEY ROSE | Feb 1956 | British | Director | 2015-05-29 | CURRENT |
MR STEFAN LEON BORSON | Mar 1975 | British | Director | 2018-01-01 | CURRENT |
MS SUSAN MARGARET WALLACE | May 1963 | British | Secretary | 2007-04-04 UNTIL 2008-06-27 | RESIGNED |
MR ROBERT SIMON TERRY | Feb 1969 | British | Director | 2011-05-17 UNTIL 2014-11-18 | RESIGNED |
MR RONALD NEIL SINCLAIR | Jun 1943 | British | Director | 2005-08-22 UNTIL 2008-02-05 | RESIGNED |
MR MARK PRITCHARD WILLIAMS | Mar 1965 | British | Director | 2015-05-29 UNTIL 2019-06-28 | RESIGNED |
MR LAURENCE MOORSE | May 1973 | British | Director | 2011-07-11 UNTIL 2015-05-29 | RESIGNED |
MR INDRO MARIO MUKERJEE | Sep 1960 | British | Director | 2015-09-07 UNTIL 2017-12-31 | RESIGNED |
MR CHRISTOPHER ROBIN LESLIE PHILLIPS | Apr 1950 | British | Director | 2008-02-05 UNTIL 2011-05-17 | RESIGNED |
MR STEPHEN SCOTT | Mar 1953 | British | Director | 2011-05-17 UNTIL 2014-11-18 | RESIGNED |
MS EMMA CLAUDINE SINCLAIR | Jul 1976 | British | Director | 2005-08-22 UNTIL 2008-02-05 | RESIGNED |
MR DAVID THOMAS MCAREE YOUNG | Jun 1961 | British | Director | 2015-05-29 UNTIL 2023-05-30 | RESIGNED |
MR EDWARD IAN CHARLES WALKER | Secretary | 2011-05-17 UNTIL 2013-07-01 | RESIGNED | ||
MR EDWARD IAN CHARLES WALKER | Secretary | 2014-06-30 UNTIL 2015-05-29 | RESIGNED | ||
ROBERT GRAHAM SAGE | May 1962 | Secretary | 2005-08-22 UNTIL 2005-10-31 | RESIGNED | |
MR IAN BRIAN FARRELLY | Secretary | 2013-07-01 UNTIL 2014-06-30 | RESIGNED | ||
MR PHILIP GOLDENBERG | Apr 1946 | Secretary | 2008-06-27 UNTIL 2011-05-17 | RESIGNED | |
MR ROBERT PHILIP BURROW | Mar 1951 | Irish | Secretary | 2005-10-31 UNTIL 2007-04-04 | RESIGNED |
MR DAVID SCOTT CURRIE | Aug 1969 | British | Director | 2014-07-14 UNTIL 2017-09-30 | RESIGNED |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-08-22 UNTIL 2005-08-22 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2005-08-22 UNTIL 2005-08-22 | RESIGNED | ||
MR ANTHONY JAMES BOWERS | Jun 1952 | British | Director | 2011-05-17 UNTIL 2014-10-27 | RESIGNED |
MR ROBERT STEWART BRIGHT | Mar 1950 | British | Director | 2013-09-30 UNTIL 2015-05-29 | RESIGNED |
MR ROBERT PHILIP BURROW | Mar 1951 | Irish | Director | 2005-08-22 UNTIL 2015-05-29 | RESIGNED |
MR JASON CHARLES CALE | May 1970 | British | Director | 2011-07-25 UNTIL 2013-09-30 | RESIGNED |
GIUSEPPE CIARDI | Mar 1953 | Italian | Director | 2005-11-15 UNTIL 2011-05-17 | RESIGNED |
VICE ADMIRAL ROBERT GEORGE COOLING | Jul 1957 | British | Director | 2013-09-30 UNTIL 2015-05-29 | RESIGNED |
GODFREY ROGER THORPE | May 1950 | British | Director | 2008-05-19 UNTIL 2009-07-30 | RESIGNED |
MR PHILIP GOLDENBERG | Apr 1946 | Director | 2008-04-28 UNTIL 2011-05-17 | RESIGNED | |
GARTH MICHAEL GUTHRIE | Apr 1941 | British | Director | 2005-10-31 UNTIL 2008-06-30 | RESIGNED |
LORD MICHAEL HOWARD | Jun 1941 | British | Director | 2015-05-29 UNTIL 2023-05-30 | RESIGNED |
MR ROBERT MARTIN FIELDING | Dec 1964 | British | Director | 2014-06-19 UNTIL 2015-05-29 | RESIGNED |
MR DOMINIC SCOTT MCINNIS MILTON | Aug 1962 | British | Director | 2011-05-17 UNTIL 2011-07-11 | RESIGNED |
MR ANTHONY KIM ILLSLEY | Jul 1956 | British | Director | 2015-05-29 UNTIL 2017-09-30 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Director | 2005-08-22 UNTIL 2005-08-22 | RESIGNED |