- Company Overview for CUBANA (WATERLOO) LTD (03471137)
- Filing history for CUBANA (WATERLOO) LTD (03471137)
- People for CUBANA (WATERLOO) LTD (03471137)
- Charges for CUBANA (WATERLOO) LTD (03471137)
- More for CUBANA (WATERLOO) LTD (03471137)
Officers: 13 officers / 11 resignations
OPPENHEIM, Phillip Anthony Charles Lawrence
- Correspondence address
- Cubana, 48 Lower Marsh, London, England, SE1 7RG
- Role Active
- Director
- Date of birth
- March 1956
- Appointed on
- 25 November 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Author/Company Director
PARTON, James Michael
- Correspondence address
- Piotrowice Nyskie 53, 48-364 Kalkow, Wuj Pooiskie
- Role Active
- Director
- Date of birth
- September 1959
- Appointed on
- 15 January 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Journalist
OWST, Catherine
- Correspondence address
- 44 Oliver Close, Chiswick, London, W4 3RL
- Role Resigned
- Secretary
- Appointed on
- 25 November 1997
- Resigned on
- 31 December 2011
- Nationality
- British
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 25 November 1997
- Resigned on
- 25 November 1997
COOMBS, Anthony Michael Vincent
- Correspondence address
- Morningside, 35 Tilehouse Green Lane, Knowle, Solihull, B93 9EZ
- Role Resigned
- Director
- Date of birth
- November 1952
- Appointed on
- 13 March 1998
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CROFT, Roger Carter, Doctor
- Correspondence address
- 11 Sandilands Road, London, SW6 2BD
- Role Resigned
- Director
- Appointed on
- 4 June 1998
- Resigned on
- 30 March 2000
- Nationality
- British
- Occupation
- Dentist
GINMAN, Maria Charlotta
- Correspondence address
- 45 De Vere Gardens, London, W8 5AW
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 28 July 1999
- Resigned on
- 1 March 2001
- Nationality
- Finnish
- Country of residence
- England
- Occupation
- Banker
LEAVESLEY, John William
- Correspondence address
- Flat 2 St Georges Square, London, SW1V 2HX
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 5 March 1998
- Resigned on
- 9 January 2001
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
LONG, James Martin
- Correspondence address
- 78 Kings Road, Richmond, Surrey, TW10 6EE
- Role Resigned
- Director
- Date of birth
- August 1955
- Appointed on
- 7 December 2001
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MADSEN, Lise Lotte Widahl
- Correspondence address
- Flat 1 2 Gledhow Gardens, London, SW5 0BL
- Role Resigned
- Director
- Date of birth
- November 1967
- Appointed on
- 25 November 1997
- Resigned on
- 9 July 1998
- Nationality
- Danish
- Occupation
- Consultant
PARTON, James Michael
- Correspondence address
- 28 Love Walk, London, SE5 8AD
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 1 March 2001
- Resigned on
- 5 May 2001
- Nationality
- British
- Occupation
- Writer
PARTON, Nicholas George
- Correspondence address
- 31 Ambleside Avenue, London, SW16 1QE
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 31 March 2002
- Resigned on
- 11 December 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
ST AUBYN, Nicholas Francis
- Correspondence address
- Upper Ifold House, Knightons Lane, Dunsfold, Surrey, GU8 4NX
- Role Resigned
- Director
- Date of birth
- November 1955
- Appointed on
- 31 March 2002
- Resigned on
- 1 April 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director