WATCHSTONE GROUP PLC
| Status | ACTIVE |
| Company No. | 05542221 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2005 |
| Age | 18 years, 9 months |
| Jurisdiction | England Wales |
SUMMARY
WATCHSTONE GROUP PLC is an active private limited company with number 05542221. It was incorporated 18 years, 9 months ago, on 22 August 2005. The company address is Highfield Court Tollgate Highfield Court Tollgate, Eastleigh, SO53 3TY, Hampshire, England.
People
Secretary
ACTIVEAssigned on 29 May 2015
Current time on role 8 years, 11 months, 24 days
Director
Solicitor
ACTIVEAssigned on 01 Jan 2018
Current time on role 6 years, 4 months, 21 days
Director
Company Director
ACTIVEAssigned on 29 May 2015
Current time on role 8 years, 11 months, 24 days
Secretary
RESIGNEDAssigned on 31 Oct 2005
Resigned on 04 Apr 2007
Time on role 1 year, 5 months, 4 days
Secretary
RESIGNEDAssigned on 01 Jul 2013
Resigned on 30 Jun 2014
Time on role 11 months, 29 days
Secretary
Solicitor
RESIGNEDAssigned on 27 Jun 2008
Resigned on 17 May 2011
Time on role 2 years, 10 months, 20 days
Secretary
RESIGNEDAssigned on 22 Aug 2005
Resigned on 31 Oct 2005
Time on role 2 months, 9 days
Secretary
RESIGNEDAssigned on 30 Jun 2014
Resigned on 29 May 2015
Time on role 10 months, 29 days
Secretary
RESIGNEDAssigned on 17 May 2011
Resigned on 01 Jul 2013
Time on role 2 years, 1 month, 14 days
Secretary
RESIGNEDAssigned on 04 Apr 2007
Resigned on 27 Jun 2008
Time on role 1 year, 2 months, 23 days
SECRETARIAL APPOINTMENTS LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Aug 2005
Resigned on 22 Aug 2005
Time on role
Director
Company Director
RESIGNEDAssigned on 17 May 2011
Resigned on 27 Oct 2014
Time on role 3 years, 5 months, 10 days
Director
Insurance Broker
RESIGNEDAssigned on 30 Sep 2013
Resigned on 29 May 2015
Time on role 1 year, 7 months, 29 days
Director
Solicitor
RESIGNEDAssigned on 22 Aug 2005
Resigned on 29 May 2015
Time on role 9 years, 9 months, 7 days
Director
Company Director
RESIGNEDAssigned on 25 Jul 2011
Resigned on 30 Sep 2013
Time on role 2 years, 2 months, 5 days
Director
Company Director
RESIGNEDAssigned on 15 Nov 2005
Resigned on 17 May 2011
Time on role 5 years, 6 months, 2 days
Director
Non Executive Director
RESIGNEDAssigned on 30 Sep 2013
Resigned on 29 May 2015
Time on role 1 year, 7 months, 29 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2014
Resigned on 30 Sep 2017
Time on role 3 years, 2 months, 16 days
Director
Company Director
RESIGNEDAssigned on 19 Jun 2014
Resigned on 29 May 2015
Time on role 11 months, 10 days
Director
Solicitor
RESIGNEDAssigned on 28 Apr 2008
Resigned on 17 May 2011
Time on role 3 years, 19 days
Director
Company Director
RESIGNEDAssigned on 31 Oct 2005
Resigned on 30 Jun 2008
Time on role 2 years, 7 months, 30 days
Director
Company Director
RESIGNEDAssigned on 29 May 2015
Resigned on 30 May 2023
Time on role 8 years, 1 day
Director
Company Director
RESIGNEDAssigned on 29 May 2015
Resigned on 30 Sep 2017
Time on role 2 years, 4 months, 1 day
Director
Company Director
RESIGNEDAssigned on 17 May 2011
Resigned on 11 Jul 2011
Time on role 1 month, 25 days
Director
Company Director
RESIGNEDAssigned on 11 Jul 2011
Resigned on 29 May 2015
Time on role 3 years, 10 months, 18 days
Director
Chief Executive Officer
RESIGNEDAssigned on 07 Sep 2015
Resigned on 31 Dec 2017
Time on role 2 years, 3 months, 24 days
PHILLIPS, Christopher Robin Leslie
Director
Company Director
RESIGNEDAssigned on 05 Feb 2008
Resigned on 17 May 2011
Time on role 3 years, 3 months, 12 days
Director
Company Director
RESIGNEDAssigned on 17 May 2011
Resigned on 18 Nov 2014
Time on role 3 years, 6 months, 1 day
Director
Company Director
RESIGNEDAssigned on 22 Aug 2005
Resigned on 05 Feb 2008
Time on role 2 years, 5 months, 14 days
Director
Company Director
RESIGNEDAssigned on 22 Aug 2005
Resigned on 05 Feb 2008
Time on role 2 years, 5 months, 14 days
Director
Company Director
RESIGNEDAssigned on 17 May 2011
Resigned on 18 Nov 2014
Time on role 3 years, 6 months, 1 day
Director
Director
RESIGNEDAssigned on 19 May 2008
Resigned on 30 Jul 2009
Time on role 1 year, 2 months, 11 days
Director
Company Director
RESIGNEDAssigned on 29 May 2015
Resigned on 28 Jun 2019
Time on role 4 years, 30 days
Director
Company Director
RESIGNEDAssigned on 29 May 2015
Resigned on 30 May 2023
Time on role 8 years, 1 day
CORPORATE APPOINTMENTS LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 22 Aug 2005
Resigned on 22 Aug 2005
Time on role
SECRETARIAL APPOINTMENTS LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 22 Aug 2005
Resigned on 22 Aug 2005
Time on role
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