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Companies/02133199

Waterstones Overseas Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PS
Mr Paul Elliot SingerIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2018-06-01 · No cessation recorded

Source record 251572140
Waterstones Booksellers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 251654134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 35 historical
KA
Karen AshworthCurrent director
Appointed 2024-04-16 · 2 yrs · Finance Director
+15 others
KS
Kate SkipperCurrent director
Appointed 2024-01-16 · 2 yrs · Chief Operating Officer
+15 others
FJ
Fiona JohnstonCurrent secretary
Appointed 2022-12-05 · 3 yrs
+14 others
AC
Alexander CollinsCurrent director
Appointed 2018-11-14 · 7 yrs · Corporate Planning Manager
+4 others
AD
Achilles DauntCurrent director
Appointed 2011-06-28 · 15 yrs · Book Seller
+19 others
Show 35 historical appointments
EH
Emma HillyardResigned director
Resigned 2022-06-14 · 1 yr · Accountant
ES
Elisabeth SullivanResigned secretary
Resigned 2021-12-31
LA
Laila AslamResigned secretary
Resigned 2020-07-01 · 1 yr
AC
Alison CampbellResigned secretary
Resigned 2018-01-29 · 2 yrs
RM
Richard ManningResigned director
Resigned 2016-01-04 · 2 yrs · Solicitor
RM
Richard ManningResigned secretary
Resigned 2014-11-10 · 3 yrs
JM
Jane MolloyResigned director
Resigned 2014-11-10 · 7 yrs · Accountant
MM
Martin MilesResigned secretary
Resigned 2011-11-30 · 2 yrs
MG
Michael GiffinResigned secretary
Resigned 2011-06-28
SF
Simon FoxResigned director
Resigned 2006-09-28 · 4 yrs · Company Director
EM
Elaine MarrinerResigned secretary
Resigned 2006-08-25 · 4 yrs
NB
Neil BrightResigned director
Resigned 2006-07-04 · 4 yrs · Company Director
AG
Alan GilesResigned director
Resigned 2006-07-04 · Chief Executive
DM
Dominic MyersResigned director
Resigned 2006-07-04 · 4 yrs · Strategy And Development Direc
GJ
Gerald JohnsonResigned director
Resigned 2006-07-04 · 3 yrs · Company Director
MH
Michael HitchcockResigned director
Resigned 2005-01-24 · 1 yr · Finance Director
DA
David AdamsResigned director
Resigned 2004-12-09 · 1 yr · Company Director
RK
Rebecca KongResigned secretary
Resigned 2004-03-25 · 2 yrs
EK
Edward KnightonResigned directorResigned secretary
Resigned 2000-02-02 · 4 yrs · Accountant
NL
Neil LloydResigned secretaryResigned director
Resigned 1998-03-10 · 1 yr
CT
Christopher ThorntonResigned director
Resigned 1998-02-13 · 8 yrs · Director
SW
Stephen WarnerResigned director
Resigned 1997-07-04 · 2 yrs · Sales Director
CJ
Charles JolyResigned secretary
Resigned 1995-10-12 · 2 yrs · Solicitor
AS
Anthony StoneResigned secretary
Resigned 1995-03-01 · 3 yrs
MF
Mark FaneResigned director
Resigned 1995-02-01 · 11 yrs · Director
PC
Perry ChapmanResigned director
Resigned 1993-10-19 · 4 yrs · Investment Trust Manager
ME
Michael Ellis JonesResigned director
Resigned 1990-01-27 · 8 yrs · Managing Director
PC
Peter CheneyResigned director
Resigned 1990-01-27 · 2 yrs · Company Director
SA
Susan AllenResigned director
Resigned 1990-01-27 · 1 yr · Financial Executive
JH
James HeneageResigned director
Resigned 1990-01-27 · 16 yrs · Company Director
GB
Graham BarnesResigned director
Resigned 1990-01-27 · 3 yrs · Company Director
PD
Philip DunneResigned directorResigned secretary
Resigned 1990-01-27 · 16 yrs · Member Of Parliment

Board profile

People with appointments
5
Directors assessed
4
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active