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WATERLOO EAST LIMITED

Company number 00440478

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Officers: 25 officers / 22 resignations

MCCAW, Frances Jean

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role
Secretary
Appointed on
30 May 2007
Nationality
British
Occupation
Company Secretary

MCCAW, Frances Jean

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role
Director
Date of birth
September 1963
Appointed on
30 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MITCHELSON, Alan Wallace Fernie

Correspondence address
Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
Role
Director
Date of birth
March 1949
Appointed on
30 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BRIGGINSHAW, Oliver James

Correspondence address
Winks Cottage, Snape Bridge, Saxmundham, Suffolk, IP17 1ST
Role Resigned
Secretary
Appointed on
26 September 1997
Resigned on
15 November 2002
Nationality
British

BROWN, Thomas James

Correspondence address
57 Randolph Road, Glasgow, G11 7JJ
Role Resigned
Secretary
Appointed on
15 November 2002
Resigned on
30 May 2007
Nationality
British

GROCOTT, David Philip

Correspondence address
Ashes Farmhouse, Newton Road, Stowmarket, Suffolk, IP14 5AD
Role Resigned
Secretary
Appointed before
26 November 1991
Resigned on
26 September 1997
Nationality
British

ADAMS, John Gilbert

Correspondence address
Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD
Role Resigned
Director
Date of birth
September 1930
Appointed before
26 November 1991
Resigned on
30 November 1992
Nationality
British
Occupation
Company Director

BREEWOOD, Anne-Marie Susan

Correspondence address
Grougarbank House, Kilmarnock, KA3 6HP
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 February 2004
Resigned on
12 September 2005
Nationality
British
Occupation
Finance Director

BROOMHEAD, Malcolm William

Correspondence address
26 Manning Road, East Malvern, Victoria 3145, Australia
Role Resigned
Director
Date of birth
September 1952
Appointed on
8 December 1992
Resigned on
30 November 1998
Nationality
Australian
Occupation
Company Director

BROWN, Thomas James

Correspondence address
57 Randolph Road, Glasgow, G11 7JJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
20 February 2004
Resigned on
30 May 2007
Nationality
British
Country of residence
Scotland
Occupation
Chartered Secretary

COLLINS, Michael John

Correspondence address
4 Upper Moorfield Road, Woodbridge, Suffolk, IP12 4JW
Role Resigned
Director
Date of birth
January 1944
Appointed before
26 November 1991
Resigned on
8 December 1992
Nationality
British
Occupation
Production Director

DAVIES, Graham William

Correspondence address
1 Panora Avenue, North Rocks, New South Wales, Australia, FOREIGN
Role Resigned
Director
Date of birth
May 1943
Appointed on
8 December 1992
Resigned on
31 July 2001
Nationality
British
Occupation
Director

FREW, John Kilgour

Correspondence address
4c Barrmill Road, Beith, Ayrshire, KA15 1EU
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 September 1999
Resigned on
30 September 2001
Nationality
British
Country of residence
Scotland
Occupation
Director

GALLACHER, Dennis

Correspondence address
1 Whinny Grove, Cambusnethan, Wishaw, Lanarkshire, ML2 8XA
Role Resigned
Director
Date of birth
July 1946
Appointed on
12 September 2005
Resigned on
30 May 2007
Nationality
British
Country of residence
Wishaw
Occupation
Accountant

GROCOTT, David Philip

Correspondence address
Ashes Farmhouse, Newton Road, Stowmarket, Suffolk, IP14 5AD
Role Resigned
Director
Date of birth
November 1958
Appointed on
8 February 1994
Resigned on
26 September 1997
Nationality
British
Country of residence
England
Occupation
Director

GROCOTT, David Philip

Correspondence address
24 Melford Road, Stowmarket, Suffolk, IP14 2PP
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 April 1992
Resigned on
8 December 1992
Nationality
British
Occupation
Accountant

HARRISON, Rex Edwin

Correspondence address
20 Pretoria Avenue, Mosman, Sydney, New South Wales 2088, Australia
Role Resigned
Director
Date of birth
May 1944
Appointed on
8 December 1992
Resigned on
31 August 1999
Nationality
Australian
Occupation
Director

HILL, Derek Mervyn

Correspondence address
Langthorne Church Close, Kelsale, Saxmundham, Suffolk, IP17 2PA
Role Resigned
Director
Date of birth
August 1943
Appointed before
26 November 1991
Resigned on
20 February 2004
Nationality
British
Occupation
Managing Director

KNIGHT, Richard

Correspondence address
22 Bonview Road, Malvern, Victoria, Australia, 3144
Role Resigned
Director
Date of birth
December 1940
Appointed on
30 November 1998
Resigned on
31 August 1999
Nationality
Australia
Occupation
Company Director

MITTON, Anthony Ian

Correspondence address
Beck Cottage 4 Garden Terrace, Lothersdale, Keighley, West Yorkshire, BD20 8ER
Role Resigned
Director
Date of birth
September 1939
Appointed on
8 December 1992
Resigned on
15 December 1995
Nationality
British
Occupation
Managing Director

PEACHEY, Michael Howell

Correspondence address
46 Dorchester Road, Ipswich, Suffolk, IP3 8RQ
Role Resigned
Director
Date of birth
June 1957
Appointed on
26 September 1997
Resigned on
31 August 2000
Nationality
British
Occupation
Director

PINNER, David Stephen Lewis

Correspondence address
136 The Cottage The Street, Rushmere, Ipswich, Suffolk, IP5 1DH
Role Resigned
Director
Date of birth
February 1961
Appointed before
26 November 1991
Resigned on
14 January 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SALISBURY, Anthony George

Correspondence address
4 Saxon Way, Melton, Woodbridge, Suffolk, IP12 1LG
Role Resigned
Director
Date of birth
July 1946
Appointed before
26 November 1991
Resigned on
8 December 1992
Nationality
British
Occupation
Technical Director

WEEKES, Robert John

Correspondence address
46 Braeside Street, Wahroonga, Australia, FOREIGN
Role Resigned
Director
Date of birth
March 1944
Appointed on
8 December 1992
Resigned on
5 April 1994
Nationality
Australian
Occupation
Director

WHITE, Paul Jonathan, Dr

Correspondence address
Wash House Cottage Stoodley Hall, Stoodley Lane, Todmorden, Lancashire, OL14 6HA
Role Resigned
Director
Date of birth
April 1938
Appointed on
15 December 1995
Resigned on
20 February 2004
Nationality
Australian
Occupation
Director