WATERMAN INTERNATIONAL LIMITED

Company summary

Accounts overdue

Company number: 02619531
Status: ACTIVE
Incorporated / age: 12 June 199135 years
Registered office: 6th Floor Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 19:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6th Floor Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
WATERMAN INTERNATIONAL (EUROPE) LIMITED
ONLYDESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUMPHREY, Neil Robert John ACTIVE	Director	01 Apr 2025		England	May 1971	Pickfords Wharf, Clink Street, London, SE1 9DG, England
STEELE, Alex Ann ACTIVE	Director	04 Apr 2014		United Kingdom	April 1968	6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom
HISCOCKS, Graham Robert RESIGNED	Secretary	01 Jul 1993	19 Dec 2016			Redbarn 4 High Close, Rickmansworth, Hertfordshire, WD3 4DZ
JOHNSTONE, John Samuel RESIGNED	Secretary	24 Jul 1991	01 Jul 1993			87 Merton Hall Road, Wimbledon, London, SW19 3PX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jun 1991	24 Jul 1991			26, Church Street, London, NW8 8EP
ANTONIADES, George RESIGNED	Director	03 Oct 1995	30 Jun 2004		October 1942	59 Blakes Avenue, New Malden, Surrey, KT3 6RF
AUSTIN, James Arthur RESIGNED	Director	01 Jan 2010	31 Mar 2015	England	November 1947	41, Tudor Avenue, Worcester Park, Surrey, KT4 8TX
AUSTIN, James Arthur RESIGNED	Director	03 Oct 1995	30 Jun 2004	England	November 1947	41 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
BIRKIN TOSETTI, Alexander RESIGNED	Director	01 Jan 2001	30 Jan 2004		November 1965	The Chile Pine, 71 Twickenham Road, Teddington, Middlesex, TW11 8AL
BLASSBERG, Roger Anthony RESIGNED	Director	24 Jul 1991	07 Aug 1998		January 1954	2 Woodstock Road North, St Albans, Hertfordshire, AL1 4QQ
CAMERON, David RESIGNED	Director	01 Jan 2001	12 Apr 2010	England	May 1960	10 Tuscany House, Dickinson Street, Manchester, M1 4LX
CAMPBELL, Robert Hugh RESIGNED	Director	24 Jul 1991	01 Jan 2001	United Kingdom	September 1942	96 Hornsey Lane, London, N6 5LS
DICKS, Christopher Albert Edward RESIGNED	Director	24 Jul 1991	03 Oct 1995		July 1943	Beeches Corner 229 Stanley Park Road, Carshalton Beeches, Surrey, SM5 3JW
DOCHERTY, Hugh RESIGNED	Director	03 Oct 1995	03 Mar 2013	United Kingdom	October 1950	39 Endlesham Road, Balham, London, SW12 8JX
GORE, Barry John RESIGNED	Director	01 Jan 2001	30 Jun 2004	England	June 1948	9 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
HARDEN, Simon Donald RESIGNED	Director	24 Jul 1991	31 Jan 2014	England	June 1956	Millstream House, Swallow Court, Hertford, SG14 1NZ, England
NASSER, Mohamed, Dr RESIGNED	Director	21 Jan 2011	08 Nov 2021	Russia	November 1963	1/2, Sherokay Street, Moscow, 127282, Russia
TAYLOR, Nicholas John RESIGNED	Director	04 Apr 2014	01 Apr 2025	England	December 1958	Pickfords Wharf, Clink Street, London, SE1 9DG
WAITING, John Francis Graham RESIGNED	Director	01 Jan 2001	30 Jun 2004		March 1957	8 Dockhead Wharf, 4 Shad Thames, London, SE1 2YT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	12 Jun 1991	24 Jul 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HUMPHREY, Neil Robert John ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: May 1971
Address: Pickfords Wharf, Clink Street, London, SE1 9DG, England

STEELE, Alex Ann ACTIVE
Role: Director
Appointed on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom

HISCOCKS, Graham Robert RESIGNED
Role: Secretary
Appointed on: 01 Jul 1993
Resigned on: 19 Dec 2016
Address: Redbarn 4 High Close, Rickmansworth, Hertfordshire, WD3 4DZ

JOHNSTONE, John Samuel RESIGNED
Role: Secretary
Appointed on: 24 Jul 1991
Resigned on: 01 Jul 1993
Address: 87 Merton Hall Road, Wimbledon, London, SW19 3PX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jun 1991
Resigned on: 24 Jul 1991
Address: 26, Church Street, London, NW8 8EP

ANTONIADES, George RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 30 Jun 2004
Date of birth: October 1942
Address: 59 Blakes Avenue, New Malden, Surrey, KT3 6RF

AUSTIN, James Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1947
Address: 41, Tudor Avenue, Worcester Park, Surrey, KT4 8TX

AUSTIN, James Arthur RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: November 1947
Address: 41 Tudor Avenue, Worcester Park, Surrey, KT4 8TX

BIRKIN TOSETTI, Alexander RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jan 2004
Date of birth: November 1965
Address: The Chile Pine, 71 Twickenham Road, Teddington, Middlesex, TW11 8AL

BLASSBERG, Roger Anthony RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 07 Aug 1998
Date of birth: January 1954
Address: 2 Woodstock Road North, St Albans, Hertfordshire, AL1 4QQ

CAMERON, David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 12 Apr 2010
Country of Residence: England
Date of birth: May 1960
Address: 10 Tuscany House, Dickinson Street, Manchester, M1 4LX

CAMPBELL, Robert Hugh RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 01 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1942
Address: 96 Hornsey Lane, London, N6 5LS

DICKS, Christopher Albert Edward RESIGNED
Role: Director
Appointed on: 24 Jul 1991
Resigned on: 03 Oct 1995
Date of birth: July 1943
Address: Beeches Corner 229 Stanley Park Road, Carshalton Beeches, Surrey, SM5 3JW

DOCHERTY, Hugh RESIGNED
Role: Director
Appointed on: 03 Oct 1995
Resigned on: 03 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 39 Endlesham Road, Balham, London, SW12 8JX