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THE WATERWAYS MANAGEMENT COMPANY LIMITED

Company number 03968441

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Officers: 54 officers / 46 resignations

INNOVUS COMPANY SECRETARIES LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Active
Secretary
Appointed on
7 December 2023

UK Limited Company What's this?

Registration number
05988785

HALL, Margaret Ann, Dr

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Active
Director
Date of birth
November 1938
Appointed on
3 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Physician (Retired)

ORME, Nicholas Ian, Prof

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Active
Director
Date of birth
June 1941
Appointed on
7 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

RAMADASS, Aroul Selvam, Dr.

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Active
Director
Date of birth
July 1976
Appointed on
17 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ROBERTSON, Louise Margot Gail

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Active
Director
Date of birth
March 1947
Appointed on
23 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Retired Teacher

SHINE, Brian Sean Francis

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Active
Director
Date of birth
January 1951
Appointed on
18 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

STREMME, Raquel Stefani Lino

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Active
Director
Date of birth
July 1968
Appointed on
23 April 2013
Nationality
Brazilian
Country of residence
England
Occupation
Data Analyst

WHEATER, Elisabeth Anne

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Active
Director
Date of birth
July 1946
Appointed on
17 May 2017
Nationality
British
Country of residence
England
Occupation
Retired Librarian

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
10 April 2000
Resigned on
10 April 2000

FIRSTPORT SECRETARIAL LIMITED

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
Role Resigned
Secretary
Appointed on
29 November 2012
Resigned on
7 December 2023

UK Limited Company What's this?

Registration number
05806647

LINNELLS SECRETARIAL SERVICES LIMITED

Correspondence address
Seacourt Tower, West Way, Oxford, OX2 0FB
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
6 November 2006

OM PROPERTY MANAGEMENT

Correspondence address
Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
Role Resigned
Secretary
Appointed on
9 April 2011
Resigned on
29 November 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2061041

PEVEREL OM LIMITED

Correspondence address
Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
Role Resigned
Secretary
Appointed on
6 November 2006
Resigned on
9 April 2011

BAILES, Barbara

Correspondence address
7 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
Role Resigned
Director
Date of birth
March 1946
Appointed on
23 October 2006
Resigned on
20 May 2007
Nationality
British
Country of residence
England
Occupation
Retired

BIRD, Margaret

Correspondence address
Station House, 9-13 Swiss Terrace, London, United Kingdom, NW6 4RR
Role Resigned
Director
Date of birth
July 1951
Appointed on
28 November 2007
Resigned on
17 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Manager

BUTT, Saeema

Correspondence address
1 Lark Hill, Oxford, Oxfordshire, OX2 7DR
Role Resigned
Director
Date of birth
October 1965
Appointed on
23 October 2005
Resigned on
28 November 2007
Nationality
British
Occupation
Management Consultant

CHOU, Tao Tao

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
November 1941
Appointed on
7 May 2013
Resigned on
1 October 2023
Nationality
British
Country of residence
England
Occupation
Retired

COWELL, Anne Malcolm

Correspondence address
29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
Role Resigned
Director
Date of birth
February 1948
Appointed on
13 April 2000
Resigned on
3 August 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

CROCOMBE, Diane Ruth

Correspondence address
Station House 9-13, Swiss Terrace, Swiss Cottage, NW6 4RR
Role Resigned
Director
Date of birth
March 1952
Appointed on
23 October 2006
Resigned on
5 May 2010
Nationality
British
Country of residence
England
Occupation
Retired

DOREY, Richard Andrew

Correspondence address
34 Elizabeth Jennings Way, Oxford, OX2 7BN
Role Resigned
Director
Date of birth
June 1960
Appointed on
23 October 2006
Resigned on
11 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Telecoms

DOYLE, Richard

Correspondence address
56 Lark Hill, Oxford, United Kingdom, OX2 7DR
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 October 2010
Resigned on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Author

DUNCAN, Sally Salena

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
October 1954
Appointed on
3 April 2012
Resigned on
7 May 2019
Nationality
British
Country of residence
England
Occupation
Registered Nurse

FOREMAN, Leonard Stanley

Correspondence address
123 Frenchay Road, Oxford, Oxfordshire, OX2 6TE
Role Resigned
Director
Date of birth
May 1931
Appointed on
23 October 2006
Resigned on
14 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRENCH, Martin Anthony

Correspondence address
9 Complins Close, Oxford, United Kingdom, OX2 6PZ
Role Resigned
Director
Date of birth
August 1973
Appointed on
10 November 2010
Resigned on
22 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HIGGINS, Peter Mcrorie, Dr

Correspondence address
41 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
Role Resigned
Director
Date of birth
September 1930
Appointed on
28 November 2007
Resigned on
28 November 2009
Nationality
British
Country of residence
England
Occupation
Retired Surgeon

JONES, David, Dr

Correspondence address
16 Lark Hill, Oxford, Oxfordshire, OX2 7DR
Role Resigned
Director
Date of birth
November 1971
Appointed on
23 October 2006
Resigned on
28 November 2007
Nationality
British
Occupation
Company Director

LAPIN, John

Correspondence address
9 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
Role Resigned
Director
Date of birth
October 1950
Appointed on
23 October 2006
Resigned on
20 January 2009
Nationality
British
Country of residence
England
Occupation
Retail

LEVY, Mireille Florence, Dr

Correspondence address
Station House, 9-13 Swiss Terrace, Swiss Cottage, London, NW6 4RR
Role Resigned
Director
Date of birth
December 1954
Appointed on
24 March 2010
Resigned on
3 April 2012
Nationality
British
Country of residence
Uk
Occupation
Civil Servant

MATTHEWS, Steven, Professor

Correspondence address
38 Lark Hill, Oxford, Oxfordshire, OX2 7DR
Role Resigned
Director
Date of birth
April 1961
Appointed on
29 May 2009
Resigned on
15 December 2009
Nationality
British
Occupation
University Professor

MATTHEWS, Steven, Professor

Correspondence address
38 Lark Hill, Oxford, Oxfordshire, OX2 7DR
Role Resigned
Director
Date of birth
April 1961
Appointed on
28 November 2007
Resigned on
10 February 2009
Nationality
British
Occupation
Academic

MOURBY, Adrian Roy Bradshaw

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
December 1955
Appointed on
29 April 2014
Resigned on
4 July 2023
Nationality
British
Country of residence
England
Occupation
Writer

MUMBY CROFT, Roger Kenneth Herbert, Professor

Correspondence address
12 Lark Hill, Oxford, Oxfordshire, OX2 7DR
Role Resigned
Director
Date of birth
September 1946
Appointed on
23 October 2006
Resigned on
28 November 2007
Nationality
British
Occupation
University Dean

MUNEER, Asif, Dr

Correspondence address
14 Lark Hill, Oxford, Oxon, OX2 7DR
Role Resigned
Director
Date of birth
October 1969
Appointed on
19 December 2007
Resigned on
20 January 2009
Nationality
British
Occupation
Surgeon

NIELS, Gunnar Thorvald, Dr

Correspondence address
23 Lark Hill, Oxford, Oxfordshire, OX2 7DR
Role Resigned
Director
Date of birth
October 1970
Appointed on
23 October 2006
Resigned on
28 November 2007
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Economist

OLSEN, Adrian John

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 May 2013
Resigned on
22 August 2023
Nationality
British
Country of residence
England
Occupation
Retired