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Waverley 1770 Limited

Directors

Current

—

Retired

12

Closed

4

Director Details

Director Name	Brian Alan Warren
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 October 1995 (1 year after company formation)
Appointment Duration	3 years, 6 months (Closed 18 May 1999)
Assigned Occupation	Company Director
Correspondence Address	178a Ashford Road Maidstone Kent ME14 4NB

Director Name	Brian Alan Warren
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	01 July 1996 (1 year, 8 months after company formation)
Appointment Duration	2 years, 10 months (Closed 18 May 1999)
Assigned Occupation	Company Director
Correspondence Address	178a Ashford Road Maidstone Kent ME14 4NB

Director Name	Trevor Brooks
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	31 May 1998 (3 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (Closed 18 May 1999)
Assigned Occupation	Company Director
Correspondence Address	39 Margaret Close Abbots Langley Hertfordshire WD5 0NW

Director Name	Mr Graham Leslie Sutton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	20 November 1998 (4 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (Closed 18 May 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Woodmans Ghyll Kirdford Billingshurst West Sussex RH14 0LJ

Director Name	Barry Thomas George Austin
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 October 1994 (1 day after company formation)
Appointment Duration	1 year, 11 months (Resigned 22 September 1996)
Assigned Occupation	Company Director
Correspondence Address	15 Gallery Lofts 65 Hopton Street London SE1 9JL

Director Name	Ian Stirling Benbow
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 October 1994 (1 day after company formation)
Appointment Duration	1 year, 8 months (Resigned 30 June 1996)
Assigned Occupation	Company Director
Correspondence Address	6 Polesden View Great Bookham Surrey KT23 4LN

Director Name	Rosemary French
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (2 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (Resigned 13 November 1998)
Assigned Occupation	Company Director
Correspondence Address	35 Northdowns Cranleigh Surrey GU6 8BX

Director Name	Derek Arthur Murray
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1995 (2 months, 2 weeks after company formation)
Appointment Duration	12 months (Resigned 31 December 1995)
Assigned Occupation	Company Director
Correspondence Address	45 Deepdene Avenue Dorking Surrey RH5 4AA

Director Name	Gerald Kenneth Hughes
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 1995 (5 months, 3 weeks after company formation)
Appointment Duration	3 months, 1 week (Resigned 10 July 1995)
Assigned Occupation	Company Director
Correspondence Address	9 Knowle Park Cobham Surrey KT11 3AA

Director Name	Michael Antony Bovill
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1995 (1 year after company formation)
Appointment Duration	2 months, 2 weeks (Resigned 15 January 1996)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Acre Chalk Lane, East Horsley Leatherhead KT24 6TJ

Director Name	Mr Graham Leslie Sutton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (1 year, 3 months after company formation)
Appointment Duration	1 week (Resigned 22 January 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Woodmans Ghyll Kirdford Billingshurst West Sussex RH14 0LJ

Director Name	Mr Graham Leslie Sutton
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 January 1996 (1 year, 3 months after company formation)
Appointment Duration	1 week (Resigned 22 January 1996)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Woodmans Ghyll Kirdford Billingshurst West Sussex RH14 0LJ

Director Name	William Thomas Harfield Dancer
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 1996 (1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (Resigned 31 December 1996)
Assigned Occupation	Company Director
Correspondence Address	Coombe House Paddocks Way Ashtead Surrey KT21 2QZ

Director Name	Brian William Phipps
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 June 1998 (3 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 18 February 1999)
Assigned Occupation	Company Director
Correspondence Address	Manor Barn The Moat Kingham Oxfordshire OX7 6XZ

Director Name	Deansgate Company Formations Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 1994 (same day as company formation)
Appointment Duration	1 day (Resigned 14 October 1994)
Corporation	This director is a corporation
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

Director Name	Britannia Company Formations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 1994 (same day as company formation)
Appointment Duration	1 day (Resigned 14 October 1994)
Corporation	This director is a corporation
Correspondence Address	The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER

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