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THE WATERWAYS MANAGEMENT COMPANY LIMITED

Company number 03968441

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Officers: 55 officers / 46 resignations

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

OLSEN, Imogen Lewis

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
September 1948
Appointed on
30 May 2013
Resigned on
18 March 2016
Nationality
British
Country of residence
England
Occupation
Retired

PARK, Sowon, Dr

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
August 1964
Appointed on
23 April 2015
Resigned on
16 March 2016
Nationality
British
Country of residence
England
Occupation
Academic

REYNOLDS, Paula Ann

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
April 1948
Appointed on
22 March 2009
Resigned on
15 October 2024
Nationality
British
Country of residence
England
Occupation
Retired Manager

ROBINSON, Nicholas Andrew

Correspondence address
Station House, 9-13 Swiss Terrace, London, United Kingdom, NW6 4RR
Role Resigned
Director
Date of birth
October 1961
Appointed on
28 November 2007
Resigned on
24 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

ROSE, Sally

Correspondence address
56 Lark Hill, Oxford, United Kingdom, OX2 7DR
Role Resigned
Director
Date of birth
December 1951
Appointed on
1 October 2010
Resigned on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Writer

SAMPSON, Nicholas David

Correspondence address
Station House, 9-13 Swiss Terrace, London, United Kingdom, NW6 4RR
Role Resigned
Director
Date of birth
October 1972
Appointed on
23 October 2006
Resigned on
23 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Service

SCOTT, Angela Wendy

Correspondence address
28 Coxs Ground, Oxford, Oxfordshire, OX2 6PX
Role Resigned
Director
Date of birth
February 1945
Appointed on
23 October 2006
Resigned on
2 May 2008
Nationality
British
Occupation
Retired

SORENSEN, Bernadette Hilary

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
December 1955
Appointed on
23 April 2015
Resigned on
2 October 2024
Nationality
British
Country of residence
England
Occupation
Retired

STEEPLES, Adrian

Correspondence address
51 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
Role Resigned
Director
Date of birth
December 1960
Appointed on
23 October 2006
Resigned on
28 November 2007
Nationality
British
Occupation
Oil Director

SUMMERS, Derek

Correspondence address
Peverel Secretarial Limited, Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
March 1944
Appointed on
15 December 2009
Resigned on
3 April 2012
Nationality
British
Country of residence
Uk
Occupation
None

THOMPSON, Adrian Miles

Correspondence address
Station House, 9-13 Swiss Terrace, London, United Kingdom, NW6 4RR
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 November 2007
Resigned on
29 April 2014
Nationality
British
Country of residence
England
Occupation
Town Planner

TOVEY, Mary Helen, Lady

Correspondence address
Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
Role Resigned
Director
Date of birth
March 1945
Appointed on
3 April 2012
Resigned on
15 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, Lynda

Correspondence address
80 Elizabeth Jennings Way, Oxford, England, OX2 7BW
Role Resigned
Director
Date of birth
June 1959
Appointed on
2 July 2013
Resigned on
18 July 2014
Nationality
British
Country of residence
Great Britain
Occupation
House Wife

WILSON, Stephen Robert

Correspondence address
93 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
Role Resigned
Director
Date of birth
June 1944
Appointed on
23 October 2006
Resigned on
28 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Psychiatrist

COMBINED NOMINEES LIMITED

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

COMBINED SECRETARIAL SERVICES LIMITED

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

LINNELLS NOMINEES LIMITED

Correspondence address
Seacourt Tower, West Way, Oxford, Oxon, OX2 0FB
Role Resigned
Director
Appointed on
10 April 2000
Resigned on
23 October 2006

LINNELLS SECRETARIAL SERVICES LIMITED

Correspondence address
Seacourt Tower, West Way, Oxford, OX2 0FB
Role Resigned
Director
Appointed on
13 April 2000
Resigned on
23 October 2006

STREMME

Correspondence address
19 Lark Hill, Oxford, Oxfordshire, OX2 7DR
Role Resigned
Director
Appointed on
4 August 2009
Resigned on
9 April 2011