Waterman International (London) Limited
- Company number
- 06289644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2007
- Nature of business
- Engineering related scientific and technical consulting activities
- Corporate group
- Waterman Group PLC (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHREY, Neil Robert John | Director | 1 Apr 2025 | |
| STEELE, Alex Ann | Director | 4 Apr 2014 | |
| TAYLOR, Nicholas John | Director | 4 Apr 2014 | 1 Apr 2025 |
| HISCOCKS, Graham Robert | Secretary | 13 Feb 2013 | 19 Dec 2016 |
| AUSTIN, James Arthur | Director | 22 Jun 2007 | 30 Jun 2014 |
| HARDEN, Simon Donald | Director | 22 Jun 2007 | 31 Jan 2014 |
| ROBERTS, James Denon | Director | 1 Jul 2008 | 8 Mar 2013 |
| DOCHERTY, Hugh | Director | 22 Jun 2007 | 3 Mar 2013 |
| RIDLEY, Craig Mark | Secretary | 22 Jun 2007 | 13 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Waterman International Holdings Limited | 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 |
3 Jul 2017 |
Accounts
Connections
Owned by
Waterman International (London) Limited → Waterman International Holdings Limited → Waterman Group PLC
Directors’ other companies
- HUMPHREY, Neil Robert John - Director at Waterman Group PLC
- HUMPHREY, Neil Robert John - Director at Waterman International Limited
- HUMPHREY, Neil Robert John - Director at Waterman International Holdings Limited
- HUMPHREY, Neil Robert John - Director at Waterman Boreham Limited
- STEELE, Alex Ann - Director at Waterman Building Services Limited
- STEELE, Alex Ann - Director at Waterman International Limited
- STEELE, Alex Ann - Director at Waterman Group PLC
- STEELE, Alex Ann - Director at Waterman Boreham Limited
- STEELE, Alex Ann - Director at Waterman International Holdings Limited
- STEELE, Alex Ann - Director at Waterman Structures Limited
Companies at the same address
- Waterman Aspen Limited (02203474)
- Waterman Boreham Limited (04100666)
- Waterman Building Services Limited (02299033)
- Waterman Energy,environment & Design Limited (06592213)
- Waterman Group PLC (02188844)
- Waterman Infrastructure & Environment Limited (03269195)
- Waterman International Holdings Limited (02865157)
- Waterman International Limited (02619531)
- Waterman Structures Limited (02193976)