WAVERTON COMPANIES LIMITED
| Status | DISSOLVED |
| Company No. | 04081663 |
| Category | Private Limited Company |
| Incorporated | 02 Oct 2000 |
| Age | 23 years, 8 months, 16 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Apr 2017 |
| Years | 7 years, 2 months, 9 days |
SUMMARY
WAVERTON COMPANIES LIMITED is an dissolved private limited company with number 04081663. It was incorporated 23 years, 8 months, 16 days ago, on 02 October 2000 and it was dissolved 7 years, 2 months, 9 days ago, on 09 April 2017. The company address is 15 Canada Square, London, E14 5GL.
People
Secretary
ACTIVEAssigned on 25 Feb 2010
Current time on role 14 years, 3 months, 21 days
Director
Investment Manager
ACTIVEAssigned on 25 Feb 2010
Current time on role 14 years, 3 months, 21 days
Director
Investment Management
ACTIVEAssigned on 25 Feb 2010
Current time on role 14 years, 3 months, 21 days
Director
Director
ACTIVEAssigned on 02 Aug 2013
Current time on role 10 years, 10 months, 16 days
Secretary
RESIGNEDAssigned on 31 Jul 2002
Resigned on 05 Feb 2010
Time on role 7 years, 6 months, 5 days
Corporate-secretary
RESIGNEDAssigned on 02 Oct 2000
Resigned on 31 Jul 2002
Time on role 1 year, 9 months, 29 days
Director
Banker
RESIGNEDAssigned on 23 Jun 2003
Resigned on 14 Jul 2004
Time on role 1 year, 21 days
Director
Director
RESIGNEDAssigned on 23 Jun 2003
Resigned on 07 Feb 2007
Time on role 3 years, 7 months, 14 days
Director
Director
RESIGNEDAssigned on 23 Jun 2003
Resigned on 14 Jan 2004
Time on role 6 months, 21 days
Director
Banker
RESIGNEDAssigned on 14 Oct 2004
Resigned on 06 Jul 2007
Time on role 2 years, 8 months, 23 days
Director
Financial Oficer
RESIGNEDAssigned on 23 Jun 2003
Resigned on 13 Oct 2005
Time on role 2 years, 3 months, 20 days
Nominee-director
RESIGNEDAssigned on 02 Oct 2000
Resigned on 20 Nov 2000
Time on role 1 month, 18 days
Director
Investment Manager
RESIGNEDAssigned on 25 Feb 2010
Resigned on 13 Jul 2015
Time on role 5 years, 4 months, 16 days
Director
Banker
RESIGNEDAssigned on 23 Jun 2003
Resigned on 25 Apr 2009
Time on role 5 years, 10 months, 2 days
Director
None
RESIGNEDAssigned on 04 Aug 2011
Resigned on 30 Dec 2011
Time on role 4 months, 26 days
Director
Director
RESIGNEDAssigned on 13 Oct 2005
Resigned on 25 Feb 2010
Time on role 4 years, 4 months, 12 days
LINDSAY, Anthony Robert, The Lord Balniel
Director
Company Director
RESIGNEDAssigned on 14 Jan 2004
Resigned on 18 Nov 2009
Time on role 5 years, 10 months, 4 days
Director
Banker
RESIGNEDAssigned on 21 Jan 2009
Resigned on 29 Nov 2010
Time on role 1 year, 10 months, 8 days
Director
Banker
RESIGNEDAssigned on 14 Apr 2004
Resigned on 21 Jan 2009
Time on role 4 years, 9 months, 7 days
Nominee-director
RESIGNEDAssigned on 02 Oct 2000
Resigned on 20 Nov 2000
Time on role 1 month, 18 days
Director
Director
RESIGNEDAssigned on 20 Nov 2000
Resigned on 12 Jun 2003
Time on role 2 years, 6 months, 22 days
Director
Manager
RESIGNEDAssigned on 06 Jul 2007
Resigned on 25 Feb 2010
Time on role 2 years, 7 months, 19 days
Director
Md Banker
RESIGNEDAssigned on 07 Feb 2007
Resigned on 21 Jan 2009
Time on role 1 year, 11 months, 14 days
Director
Director
RESIGNEDAssigned on 01 Aug 2001
Resigned on 20 May 2009
Time on role 7 years, 9 months, 19 days
Director
Banker
RESIGNEDAssigned on 23 Jun 2003
Resigned on 14 Apr 2004
Time on role 9 months, 21 days
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