Advanced company searchLink opens in new window

CUBANA (WATERLOO) LTD

Company number 03471137

Filter officers

Filter officers

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