Waterman Infrastructure & Environment Limited
Engineering related scientific and technical consulting activities · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedWaterman Group PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2017-07-13 · No cessation recorded
Source record 130011702Waterman Group PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129266792People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalAF
Andrew FergusonCurrent director
Appointed 2014-07-01 · 12 yrs · Environmental Engineer
Show 26 historical appointments
AB
Anna BaconResigned director
Resigned 2014-07-01 · 7 yrs · Environmental Consultant
GC
Gordon CooperResigned director
Resigned 2014-07-01 · 9 yrs · Civil Engineer
CC
Christopher ChaplinResigned director
Resigned 2014-07-01 · 3 yrs · Civil Engineer
PB
Peter BegbeyResigned director
Resigned 2014-07-01 · 4 yrs · Chartered Civil Engineer
NT
Nicholas TaylorResigned director
Resigned 2014-05-02 · 10 yrs · Consulting Engineer
GH
Graham HiscocksResigned secretary
Resigned 2013-02-13 · 3 yrs
SB
Stuart BurkeResigned director
Resigned 2012-07-01 · 1 yr · Consultant Engineer
CR
Craig RidleyResigned secretary
Resigned 2008-07-01 · 4 yrs · Chartered Accountant
RH
Roger HalseyResigned director
Resigned 2007-02-01 · 3 yrs · Civil Engineer
AW
Alan WilkinsonResigned director
Resigned 2007-02-01 · 5 yrs · Civil Engineer
PW
Paul WorrallResigned director
Resigned 2002-07-17 · 11 yrs · Civil Engineering
RW
Richard WorrowResigned director
Resigned 2002-07-01 · 3 yrs · Engineering
JW
John WaitingResigned director
Resigned 2002-07-01 · 11 yrs · Consulting Engineer
AB
Alexander BurtonResigned director
Resigned 2002-07-01 · 5 yrs · Consulting Engineer
PT
Philip ThompsonResigned director
Resigned 1998-07-27 · 14 yrs · Civil Engineer
KK
Resigned 1996-12-19 · Company Director
MM
Resigned 1996-12-19 · 12 yrs · Consultant Civil Engineer
WW
William WilliamsResigned director
Resigned 1996-11-01 · 1 yr · Director
LD
Leslie DarrallResigned director
Resigned 1996-11-01 · 17 yrs · Engineer
CorpChettleburgh International LimitedResigned secretary
Resigned 1996-10-21
MC
Michael CottellResigned director
Resigned 1996-10-21 · 5 yrs · Chartered Civil Engineer
KG
Kenneth GreenlandResigned director
Resigned 1996-10-21 · 10 yrs · Quantity Surveyor
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active