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WATERMAN INTERNATIONAL HOLDINGS LIMITED

Company summary

Company number: 02865157
Status: ACTIVE
Incorporated / age: 22 October 199332 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 12 September 2026 at 08:15 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

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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	26 Oct 2010		United Kingdom	April 1968	6th Floor, Tide Bankside, 8 Emerson Street, London, SE1 9DU, United Kingdom
HISCOCKS, Graham Robert RESIGNED	Secretary	22 Oct 1993	19 Dec 2016			Redbarn 4 High Close, Rickmansworth, Hertfordshire, WD3 4DZ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Oct 1993	22 Oct 1993			26, Church Street, London, NW8 8EP
AUSTIN, James Arthur RESIGNED	Director	22 Oct 1993	31 Oct 2014	England	November 1947	41 Tudor Avenue, Worcester Park, Surrey, KT4 8TX
BLASSBERG, Roger Anthony RESIGNED	Director	22 Oct 1993	03 Oct 1995		January 1954	2 Woodstock Road North, St Albans, Hertfordshire, AL1 4QQ
BOUFARHAT, Michael RESIGNED	Director	01 Jul 2004	30 Jun 2005		April 1958	24 Mawarra Crescent, Marsfield, New South Wales, 2122, Australia
DICKS, Christopher Albert Edward RESIGNED	Director	22 Oct 1993	03 Oct 1995		July 1943	Beeches Corner 229 Stanley Park Road, Carshalton Beeches, Surrey, SM5 3JW
DOCHERTY, Hugh RESIGNED	Director	22 Oct 1993	09 May 2011	United Kingdom	October 1950	39 Endlesham Road, Balham, London, SW12 8JX
GORE, Barry John RESIGNED	Director	23 Sep 2002	04 Apr 2011	England	June 1948	9 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT
HARDEN, Simon Donald RESIGNED	Director	22 Oct 1993	31 Jan 2014	England	June 1956	Millstream House, Swallow Court, Hertford, SG14 1NZ, England
HISCOCKS, Graham Robert RESIGNED	Director	01 Jul 2004	30 Jun 2010	England	February 1954	Redbarn 4 High Close, Rickmansworth, Hertfordshire, WD3 4DZ
KLONDAR, David Maurice RESIGNED	Director	01 Jul 2006	09 May 2011	England	August 1953	38 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA
NORTH, John Paul RESIGNED	Director	01 Jul 2006	09 May 2011	Australia	March 1951	156 Smith Street, Summer Hill, N.S.W, 2130, Australia
O CONNELL, Paul Anthony RESIGNED	Director	01 Jul 2010	09 May 2011	Republic Of Ireland	June 1962	11, Churchview Park, Killiney, County Dublin
TAYLOR, Nicholas John RESIGNED	Director	04 Dec 2012	01 Apr 2025	England	December 1958	Pickfords Wharf, Clink Street, London, SE1 9DG
WAITING, John Francis Graham RESIGNED	Director	01 Jul 2004	25 Aug 2010	Scotland	March 1957	29 Seabank Road, Nairn, Nairnshire, IV12 4EU

HISCOCKS, Graham Robert RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 19 Dec 2016
Address: Redbarn 4 High Close, Rickmansworth, Hertfordshire, WD3 4DZ

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Oct 1993
Resigned on: 22 Oct 1993
Address: 26, Church Street, London, NW8 8EP

AUSTIN, James Arthur RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: November 1947
Address: 41 Tudor Avenue, Worcester Park, Surrey, KT4 8TX

BLASSBERG, Roger Anthony RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 03 Oct 1995
Date of birth: January 1954
Address: 2 Woodstock Road North, St Albans, Hertfordshire, AL1 4QQ

BOUFARHAT, Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2005
Date of birth: April 1958
Address: 24 Mawarra Crescent, Marsfield, New South Wales, 2122, Australia

DOCHERTY, Hugh RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 09 May 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: 39 Endlesham Road, Balham, London, SW12 8JX

GORE, Barry John RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 04 Apr 2011
Country of Residence: England
Date of birth: June 1948
Address: 9 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QT

HARDEN, Simon Donald RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 31 Jan 2014
Country of Residence: England
Date of birth: June 1956
Address: Millstream House, Swallow Court, Hertford, SG14 1NZ, England

HISCOCKS, Graham Robert RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: February 1954
Address: Redbarn 4 High Close, Rickmansworth, Hertfordshire, WD3 4DZ

KLONDAR, David Maurice RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 09 May 2011
Country of Residence: England
Date of birth: August 1953
Address: 38 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA

NORTH, John Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 09 May 2011
Country of Residence: Australia
Date of birth: March 1951
Address: 156 Smith Street, Summer Hill, N.S.W, 2130, Australia

O CONNELL, Paul Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 09 May 2011
Country of Residence: Republic Of Ireland
Date of birth: June 1962
Address: 11, Churchview Park, Killiney, County Dublin

TAYLOR, Nicholas John RESIGNED
Role: Director
Appointed on: 04 Dec 2012
Resigned on: 01 Apr 2025
Country of Residence: England
Date of birth: December 1958
Address: Pickfords Wharf, Clink Street, London, SE1 9DG

WAITING, John Francis Graham RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 25 Aug 2010
Country of Residence: Scotland
Date of birth: March 1957
Address: 29 Seabank Road, Nairn, Nairnshire, IV12 4EU