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WATER LANE (MANAGEMENT) LIMITED

Company number 02271046

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Officers: 33 officers / 31 resignations

GADSDEN, Philip John

Correspondence address
C/O Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, England, W1S 2HX
Role Active
Director
Date of birth
May 1962
Appointed on
13 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALTERS, Richard Robert

Correspondence address
C/O Orchard Street Investment Management, 1st Floor, 16 New Burlington Place, London, England, W1S 2HX
Role Active
Director
Date of birth
February 1974
Appointed on
13 July 2021
Nationality
British
Country of residence
England
Occupation
Director

BAMBER, Janine Margaret

Correspondence address
105 Shepperton Road, London, N1 3DF
Role Resigned
Secretary
Appointed on
22 December 2006
Resigned on
1 June 2007
Nationality
British
Occupation
Legal Counsel

BROWN, Grace

Correspondence address
35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
Role Resigned
Secretary
Appointed on
15 December 2004
Resigned on
22 December 2006
Nationality
British

KEARLEY, Andrew Paul

Correspondence address
12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
2 April 2001
Nationality
British
Occupation
Accountant

LEE, David Robert

Correspondence address
2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD
Role Resigned
Secretary
Appointed on
2 April 2001
Resigned on
3 June 2004
Nationality
British
Occupation
Accountant

SLOCOMBE, Stephen Roy

Correspondence address
16 Placehouse Lane, Coulsdon, Surrey, CR5 1LA
Role Resigned
Secretary
Appointed on
1 June 2007
Resigned on
24 September 2008
Nationality
British

WEISS, Beatrix Anna Margarita Parsons

Correspondence address
Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
Role Resigned
Secretary
Appointed on
3 June 2004
Resigned on
15 December 2004
Nationality
British

J.P. MORGAN SECRETARIES (UK) LIMITED

Correspondence address
10 Aldermanbury, London, EC2V 7RF
Role Resigned
Secretary
Appointed on
24 September 2008
Resigned on
30 December 2012

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role Resigned
Secretary
Appointed on
30 December 2012
Resigned on
1 September 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06902863

ABRAMSON, Christoffer

Correspondence address
37-39 Abingdon Road, Flat 2, London, W8 6AH
Role Resigned
Director
Date of birth
December 1970
Appointed on
29 June 2005
Resigned on
17 October 2006
Nationality
Swedish
Occupation
Chief Financial Officer

BOTHA, Stephanie

Correspondence address
5 Highbridge Wharf, Highbridge, London, SE10 9PS
Role Resigned
Director
Date of birth
August 1967
Appointed on
17 October 2006
Resigned on
19 March 2007
Nationality
American
Occupation
Controller

CASEY, Shay Andrew

Correspondence address
Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
3 June 2004
Resigned on
31 January 2007
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CONNELLAN, Paul Francis

Correspondence address
23 Kingsleigh Cottages, St Albans Gardens, Teddington, Middlesex, TW11 8AE
Role Resigned
Director
Date of birth
January 1958
Appointed on
21 October 1996
Resigned on
28 February 1998
Nationality
British
Occupation
Chartered Surveyor

CONNELLAN, Paul Francis

Correspondence address
7 Spencer Road, Isleworth, Middlesex, TW7 4BQ
Role Resigned
Director
Date of birth
January 1958
Appointed before
31 December 1991
Resigned on
14 October 1993
Nationality
British
Occupation
Chartered Surveyor

CROMBIE, Richard Andrew, Mr.

Correspondence address
20 Finsbury Dials, London, England, EC2Y 9AQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
24 September 2008
Resigned on
7 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEBNEY, Richard Johnathon

Correspondence address
81 Manor Way, Blackheath, London, SE3 9XG
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 April 2001
Resigned on
3 June 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DEBNEY, Richard Johnathon

Correspondence address
72 Handen Road, Lee, London, SE12 8NR
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 February 1998
Resigned on
18 November 1998
Nationality
British
Occupation
Surveyor

DEBNEY, Richard Jonathon

Correspondence address
95 Taunton Road, Lee, London, SE12 8PA
Role Resigned
Director
Date of birth
October 1961
Appointed on
14 October 1993
Resigned on
21 October 1996
Nationality
British
Occupation
Surveyor

DEL BEATO, Ilaria Jane

Correspondence address
33 Gorst Road, Battersea, London, SW11 6JB
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 June 2004
Resigned on
26 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

DELANEY, Martin Peter

Correspondence address
4 Hillside Road, Radlett, Hertfordshire, WD7 7BH
Role Resigned
Director
Date of birth
April 1954
Appointed before
31 December 1991
Resigned on
14 October 1993
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GATISS, Ian William

Correspondence address
16 Coleridge Road, Cambridge, Cambridgeshire, CB1 3PJ
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 March 2007
Resigned on
24 September 2008
Nationality
British
Country of residence
England
Occupation
Asset Manager

HARRIS, Neil Jason

Correspondence address
11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
Role Resigned
Director
Date of birth
March 1969
Appointed on
12 February 2007
Resigned on
24 September 2008
Nationality
British
Country of residence
England
Occupation
Asset Manager

KEARLEY, Andrew Paul

Correspondence address
12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
Role Resigned
Director
Date of birth
June 1951
Appointed on
14 October 1993
Resigned on
2 April 2001
Nationality
British
Occupation
Accountant

LEE, David Robert

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 6HX
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 February 2014
Resigned on
13 July 2021
Nationality
British
Country of residence
England
Occupation
Accountant

LEE, David Robert

Correspondence address
2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD
Role Resigned
Director
Date of birth
May 1960
Appointed on
2 April 2001
Resigned on
3 June 2004
Nationality
British
Occupation
Accountant

LEWIS, Martyn Phillips

Correspondence address
Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
Role Resigned
Director
Date of birth
February 1946
Appointed on
18 November 1998
Resigned on
2 April 2001
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

OLTON, Stephen Charles

Correspondence address
20 Finsbury Street, London, EC2Y 9AQ
Role Resigned
Director
Date of birth
July 1952
Appointed on
24 September 2008
Resigned on
28 March 2013
Nationality
British
Country of residence
England
Occupation
Director

RODGER, Phillip George Buchanan

Correspondence address
16 New Burlington Place, London, United Kingdom, W1S 2HX
Role Resigned
Director
Date of birth
August 1958
Appointed on
7 February 2014
Resigned on
13 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

STONE, Sylvia Clare

Correspondence address
11 Buckingham Road, South Holmwood, Dorking, Surrey, RH5 4LB
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 October 1993
Resigned on
31 March 1996
Nationality
British
Occupation
Chartered Surveyor

STUART, John Neville

Correspondence address
20 Finsbury Street, London, EC2Y 9AQ
Role Resigned
Director
Date of birth
September 1971
Appointed on
24 September 2008
Resigned on
7 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

URIA FERNANDEZ, Manuel

Correspondence address
45 Halford Road, Richmond, Surrey, TW10 6AW
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 March 2007
Resigned on
24 September 2008
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Finance Manager

WHITTINGTON, Colin James

Correspondence address
Bidwell House, Trumpington Road, Cambridge, England, CB2 9LD
Role Resigned
Director
Date of birth
September 1977
Appointed on
23 April 2013
Resigned on
7 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer