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WAVERTON PROPERTY LLP

UK Flag 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL

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WAVERTON PROPERTY LLP Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

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WAVERTON PROPERTY LLP

Other

Active - Accounts Filed

06 January 2012

- Acquisition and renovation of the property, Central Exchange in Birmingham, into a modular data centre and the exploitation thereof.

Available to 05 Apr 2019. Next accounts due by 05 Jan 2021

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
TREGUNTER ADMINISTRATIVE SERVICES LIMITED Director -
MR DOMINIC NOEL SWAN Director -
MR SAMUEL ALLARDYCE Director -
MR ANDREW TOTTENHAM Director -
MR JAMES EDWARD GILMAN ARCULUS Director -
MR RUPERT PEREGRINE AUSTIN TYER Director -
MR DUNCAN JOHN PRISTON Director -
MR CRISPIN DAVID RICHARD WINSER Director -
MR RODNEY JOHN BEVIS Director -
MR ROBIN GRAHAM HARGREAVES Director -
MR DANIEL NII TACKIE MENSAH WELBECK Director -
MR ANDREW JOHN HUBBARD Director -
MR ALESSANDRO RICCI Director -
DR ALLISTER IAN WILSON Director -
MAROUANE FELLAINI BAKKIOUI Director -
LEE DAVID JAGGER Director -
MR CLIVE RICHARD PEGGRAM Director -
MR PETER ALAN MUSGRAVE Director -
MR STEWART ROBERT CLEMENTS Director -
MR SUMIT KUMAR KOCHHAR Director -
MR RICHARD JOHN KENDLE Director -
MR CHRISTOPHER JOHN WILLIAM MOSS Director -
MR CLIVE DOUGLAS NEWBERRY Director -
JAN MUCHA Director -
MR AMIR BEHROZE GHODSIAN Director -
MR ANDREW MICHAEL NORRIS Director -
MR ANTHONY BERNARD JAFFE Director -
MR LEE DAVID JOHNSON Director -
MR AFTAB ASGER JAFFERJEE Director -
MR JOHN ALEXANDER GOODRIDGE Director -
MR FRASER NEIL GRANT Director -
MR GORDON GEORGE HICKMAN Director -
WESTGATE CAPITAL LIMITED Director -
MR MARK QUARTERMAIN Director -
MR ANTHONY CHRISTOPHER BOWES YOUNG Director -
MR EDWARD MICHAEL JOSEPH HORGAN Director -
MR LORNE ENTWISTLE Director -
MR MICHAEL THOMAS TURNER Director -
MR JOHN CHRISTOPHER WHITWORTH Director -
MR MIGUEL MATIAS GALUCCIO Director -
MS JANELLE MATHAROO Director -
MR EDGAR SENIOR Director -
MR PAUL ANTHONY NANNETTI Director -
MR MARK DANIEL PHILLIPS Director -
MS ALISON RAE BRISTER Director -
MR PETER BARRIE SYDENHAM Director -
MR EMMANUEL RECKEL Director -
MR ANDREW JAMES BISSELL Director -
MR MICHAEL BARKHAM Director -
MR NEIL CHRISTIE Director -
MR MARK FIELDING Director -
MR KENNETH MATHIESON DALGLISH Director -
MR PAUL CLARK Director -
DS CAPITAL (BIRMINGHAM) LIMITED Director -
TREGUNTER ADMINISTRATIVE SERVICES LIMITED Director -
MR MARK HEDDLE ASHWORTH Director -
MR JIMMY DABOO Director -
MR MICHAEL LISOWSKI Director -
MR NIGEL HARMAN Director -
MR IAN DAVID JOHNSON Director -
MR MAXIMILIAN RICHTER Director -
MR NICHOLAS BRETT HUNT Director -
MR DAVID LLOYD MORGAN Director -
MR DOUGLAS EDWARD PRITCHARD Director -
MR RICHARD STEPHEN HANS EVERETT Director -
MR PETER JENS AHM Director -
MR RAJENDRAN KULASINGAM Director -
MR VAUGHAN MARTYN FLOYER WILLIAMS Director -
MR WAYNE MARK ROONEY Director -
MR BRIAN JAMES MCBRIDE Director -
MS JAYNE VAUGHAN Director -
MRS SUSANNAH LOUISE ALIKER Director -
MR PAUL GEORGE KIRTLEY Director -
MR BRIAN JAMES GRAY Director -
MR WILLIAM SIMON ALEXANDER Director -
MR GEOFFREY WALTER DAVIES Director -
MR AKBER MOHAMEDALI Director -
MR CHRISTOPHER NEIL CUTT Director -
MR NIZAM BROACHI Director -
FRANCIS BRUMELL Director -
MR HOWARD NEIL HYMANSON Director -
MR SIMON GEOFFREY LE MARE Director -
MR TREVOR JONES Director -
MR MATTHEW CHARLES LAWRENCE Director -
MR TIMOTHY WILLIAM SANDERSON Director -
MR MICHAEL DENNING FOSTER Director -
MR SYLVAIN LAURENT DISTIN Director -
MR JAMES EDMUND RUTHERFORD Director -
MR DAVID HICKS Director -
MR RAYMOND KEITH GROSS Director -
MR BRETT RICHARDS Director -
MR SWEN DENNY ROBERT NICOLAUS Director -
MR GILBERT JOHN HOLBOURN Director -
DR JOSEPH HYAM SILAS Director -
MR AKHIL SHAH Director -
MS MARIETTA EVA MIEMIETZ Director -
MR DANIEL BENJAMIN MARKS Director -
MR NIGEL CHARLES BARTLETT ROBINSON Director -
MR DAVID ANTHONY SAYER Director -
MR NICHOLAS FLAVELLE MERRIMAN Director -
MR GORDON HURST Director -
MR RIAZ HUSSAIN Director -
MR LEON OSMAN Director -
MR MARKHAM JOHN GRICE Director -
MR RICK ANDREWS Director -
MR MARK DUKE Director -
MR DANIEL MORLEY Director -
MR FRANCOIS VINCENT JOSEPH POPON Director -
MR ROBERT WYNNE TOLEMAN TURNER Director -
SHAO TYNG FOO Director -
MR TIMOTHY HUGH PITCHER Director -
MS EILEEN MANNION Director -
DR GOPAL SHARAN GOEL Director -
MR DAVID JAMES ROPER ROBINSON Director -
MR ANTONY FRANCIS DAVIDSON Director -
MR BABAK EFTEKHARI Director -
MR BENJAMIN MICHAEL BARRY Director -
MS EMILY JANE LEACH Director -
MR PAUL DACAM Director -
MR BRUNO GUY CHARLES DERUYCK Director -
KIM DARRYL PAPWORTH Director -
MR BARRY JOHN WESTWOOD Director -
MR JONATHAN CHARLES PICKWORTH Director -
MR MICHELE FAISSOLA Director -
MR JAMES ALISTAIR KIRKLAND COCHRANE Director -
MR ANTHONY JAMES HIBBERT Director -
MR GERALD HOWARD BENNETT Director -
MS SARAH ANN DAVIES Director -
MR JACOB DEAN Director -
MR COLIN DAVID BILLING Director -
MR DAVID NEIL GERRARD Director -
MR AXEL TISMER Director -
MR PATRICK MICHAEL SHERRY Director -
MR ANDREW HARVEY GILLESPIE-SMITH Director -
MR GREGORY ANTHONY MILLS Director -
MR KEVIN CHARLES WHITMARSH Director -
MR JOHN JOSEPH NALLY Director -
MR WILLIAM ALAN WALLS Director -
MR ROSS WRIGHT Director -
MR JASON DAVID THIEL Director -
MR PETER IAN BENTLEY Director -
MR JEFFREY HOWARD TETLOW Director -
UMIDA UMARBEKOVA Director -
MR MARTIN RONALD KELLY Director -
DR RITA AGGARWAL Director -
MR MARTIN JEREMY EVANS Director -
MR MARK DORMER Director -
MR MICHEL JOHN CRANE Director -
MS JOHANNE HUMPHREYS Director -
MR GARY ANTHONY SMITH Director -
MR MORTEN NICHOLAS SYSON Director -
MR LUKE PAUL YOUNG Director -
MR GLEN ATCHINSON Director -
MERRYCK BRANDON LOWE Director -
MR CHRISTOPHER STEELE JAMIESON Director -
MR ANDREW THOMAS Director -
MR RON VICTOR REEVES Director -
MR PAUL DAVID GIBSON Director -
DR LIAM PATRICK CORBETT Director -
MR DAVID ALEXANDER EDWARDS Director -
MR BRADLEY JAMES EDWARD DAY Director -
MR MICHAEL GEORGE ALEXANDER MCLINTOCK Director -
MR JOHN MELTZER Director -
MR MATTHEW STUART ANDREW WILSON Director -
MR ALLAN JOHN GASSON Director -
MR STEPHEN GLEN HEMSLEY Director -
MR MARK PAUL WILLIAMSON Director -
MR JAMES ALEXANDER MACGILLIVARY Director -
MR DAVID GOLD Director -
MR MICHAEL ROBINSON Director -
MR CHARLES ROBERT MITCHELL Director -
MR PAUL STANSFIELD Director -
MR RAVINDRABHAI MAGANBHAI PATEL Director -
MR GARY STUART ENTWISTLE Director -
RUBEN ROCHINA NAIXES Director -
MR PHILIP JAMES MANSFIELD Director -
MR DAVID KENYON THOMAS Director -
MR JEREMY RON STONE Director -
MR PHILIP JOHN MARSHALL Director -
MR CHRISTOPHER JONATHAN FANNER Director -
MR STEWART PETER Director -
MR GIDEON DAVID MOORE Director -
MR JAMES CORNELIUS TURLEY Director -
MR CLIFFORD FITZPATRICK Director -
MR COLIN DAVID WILSON Director -
MR JOSEF HOERMAN Director -
MR MALCOLM ROBSON Director -
MR NORMAN WARD JOSIAH PRATT Director -
DR NEIL DAVID BRENER Director -
MR DAVID RIGGS Director -
MR ANDREW JOHN BALL Director -
MR JONATHAN RICHARD WELCH Director -
MR MIKHAIL BOGUSLAVSKIY Director -
MR JOHN JARVIS Director -
MR SIMON JAMES CHRISTOPHER FREER Director -
DR SUNIL MAINI Director -
MS SARAH CHRISTINE GREGORY Director -
MR JULIAN DAVID BRYNTESON Director -
MR DAVID ARNOLD SUGDEN Director -
MR BENJAMIN EDWARD STURGES Director -
MR JONATHAN JAMES JARDINE PATERSON Director -
MR BANKIM THANKI Director -
MR EDWARD PIVCEVIC Director -
MR HARRY STEPHEN BRADSHAW Director -
MR JOSEBA ASIER PICAZA UCAR Director -
MS JANETTE WILKINSON Director -
MR PETER SANGSTER PHIPPEN Director -
MR CLIVE ANTHONY CAUNTER Director -
MR JONKHEER WILLEM FRANCOIS CLIFFORD KOCQ VAN BREUGEL Director -
MR RICHARD BENNISON Director -
MR LUCAS PEZZINI LEIVA Director -
MR STEVEN JOHN WALKER Director -
MRS ALISON MARGARET HALSEY Director -
MR EDWARD ANTHONY CODRINGTON Director -
MR DAVID KING Director -
MR SIMON BRYAN Director -
MR MATTHEW PHILIP BUNCH Director -
MR JAMES CAMPBELL IRVINE Director -
DR BERND WITTKOP Director -
MR NICHOLAS HUGO ASTAIRE Director -
MR VISHAL GUPTA Director -
MR ONILESH BANURJI Director -
MR ROBERT JAMES GOWARD Director -
MR CHARLES SIMPSON Director -
MR BRADLEY JAMES ORR Director -
MR RICHARD HEIS Director -
DR ZARTHUSTRA JAL AMROLIA Director -
MR GEORGES DUPONCHEELE Director -
MS JENNIFER BRIDGET MORRISON Director -
MS CHRISTINE O'BRIEN Director -
MR MARTIN JOHN BEECHE Director -
ZAREER DADACHANJI Director -
MR GERALD ANTHONY MALTON Director -
MR JOHN MAYNARD HARDY ELLISON Director -
DR UMESH LAXMIDAS UDESHI Director -
MR ADRIAN LOPEZ RODRIGUEZ Director -
MR ANDREW EDWARD SEXTON Director -
MR FRANKLIN DANIEL ROSENKRANZ Director -
MR MICHAEL STEVENTON Director -
MR IAN JAMES COX Director -
EASON THURAI RAJAH Director -
MR MAXWELL LUCAS VAUGHAN Director -
MR JORDI GOMEZ GARCIA-PENCHE Director -
MRS STEFANA RUXANDRA FAIRHOLME Director -
MR STEPHEN CLARKE Director -
MR KAVEH ALAMOUTI Director -
MR SIMON JAMES PORTLOCK Director -
MR DAVID FAIRS Director -
MR STEVEN PATRICK RONKSLEY Director -
MR RICHARD ANTHONY RAWLINSON Director -
MR CHARLES JOSEPH JOHN HART Director -
MR ROGER DAVID TAYLOR Director -
MR MICHAEL EDWIN SIMCOCK Director -
MR DAVID STEPHEN SINCLAIR Director -
MR DERRICK RALPH DALE Director -
MR STANLEY BOLAND Director -
MR JAMES GERARD KENNY Director -
MR MERRYCK BRANDON LOWE Director -
MR STEPHEN EDWARD OXLEY Director -
MR QUENTIN BRUCE SOANES Director -
MR RICHARD NEMETH Director -
MR MICHAEL JOHN MCGHEE Director -
MR PATRICK MICHAEL BYRNE Director -
MR CHRISTOPHER JOHN WILLIAMS Director -
MR DAVID WARWICK ANDREW LUBBOCK Director -
MR RORY MCILROY Director -
MR JOHN MICHAEL HALL Director -
MR FLORENT GERARD HENRI MORIZOT Director -
MR AMJED TAJ MALIK Director -
MR ANDREW JAMES PILLEY Director -
MR WILLIAM JOHN COPLIN Director -
MR JONATHAN GEORGE HENRY Director -
MR DOMINIC NOEL SWAN Director -
MR ROBERT WILSON WOOD Director -
MR RYAN JOSEPH GIGGS Director -
The Executors Of The Stephen Gale (Deceased) Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

0

Type Created Registered Persons Entitled Status
Bank Winter & Co Aktiengesellschaft; OUTSTANDING
Data Centre (Dc) Ltd; OUTSTANDING
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Key Financials

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Accounts
Cash £60,265.00 £55,597.00 £603,403.00 £421,294.00 £331,974.00
Net Worth £72,307,547.00 £71,702,172.00 £66,345,177.00 £66,254,993.00 £66,203,608.00
Total Current Liabilities £55,192.00 £28,794.00 £102,933.00 £22,041.00 £8,248.00
Total Current Assets £654,279.00 £512,352.00 £1,063,903.00 £892,827.00 £827,649.00
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