WE ARE WATERLOO LTD

Company number 04381162

67 officers / 55 resignations

BAROUN, Catherine, Ms.

• Correspondence address: Hampton By Hilton, 157 Waterloo Road, London, England, SE1 8XA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director Of Sales & Marketing

CHAPMAN, Magdalena, Mrs.

• Correspondence address: 55 Rectory Grove, Leigh-On-Sea, England, SS9 2HA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 10 September 2020
• Nationality: Polish,British
• Country of residence: England
• Occupation: Managing Director

CHRISTIE, Patrick David, Mr.

• Correspondence address: 103 Borough Road, London, England, SE1 0AA
• Role (Active): Director
• Date of birth: June 1991
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Higher Education Policy Advisor

GRAHAM, Charles Donald Alexander, Dr.

• Correspondence address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 21 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Academic

JOHNSON, Michael

• Correspondence address: 225a, Brixton Road, London, SW9 6LW
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 17 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Architect

MARIES, Felicity Joy

• Correspondence address: Oasis Hub Waterloo 1, Kennington Road, London, England, SE1 7QP
• Role (Active): Director
• Date of birth: March 1988
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Community Development Manager

NELMS, Edgar, Mr.

• Correspondence address: Build Studios 203, Westminster Bridge Road, London, England, SE1 7FR
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 15 September 2021
• Nationality: American
• Country of residence: England
• Occupation: Director

PITTAWAY, Sarah Elizabeth

• Correspondence address: Union Jack Club, Sandell Street, London, England, SE1 8UJ
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 15 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

RAMPLEY, Nicholas James

• Correspondence address: Morley College, 61 Westminster Bridge Road, London, England, SE1 7HT
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 24 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice Principal (Finance And Resources)

SALAZAR, Camilo, Mr.

• Correspondence address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Education

SILLETT, Elizabeth

• Correspondence address: The Old Vic Theatre, 103 The Cut, Waterloo, London, England, SE1 8NB
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre

TYLER, Charles Harold Noel, Mr.

• Correspondence address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

O'HALLORAN, Philip Anthony

• Correspondence address: 7 Allandale Place, Chelsfield Lane, Orpington, Kent, BR6 7TH
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 4 August 2011
• Nationality: British
• Occupation: Vice Principal

SHAMASH, Gerald David

• Correspondence address: 12 Baylis Road, Waterloo, London, SE1 7AA
• Role (Resigned): Secretary
• Appointed on: 25 February 2002
• Resigned on: 2 October 2002
• Nationality: British

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2002
• Resigned on: 25 February 2002
• Nationality: British

BANKSIDE CORPORATE SERVICES LTD

• Correspondence address: 42 Copperfield Street, London, SE1 0DY
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 31 March 2005

ATKINS, Simon Charles Timothy

• Correspondence address: The Union Jack Club, Sandell Street, London, England, SE1 8UJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 June 2014
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BEACH, Rachel Helen

• Correspondence address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 20 September 2018
• Resigned on: 15 September 2021
• Nationality: English
• Country of residence: England
• Occupation: Stakeholder Engagement

BREEN, Cathleen Mary

• Correspondence address: Morley College, Westminster Bridge Road, London, United Kingdom, SE1 7HT
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 October 2011
• Resigned on: 20 June 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Education

CHAPMAN, Steven Paul

• Correspondence address: Flat C, 107 St Georges Road, London, England, SE1 6HY
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 4 October 2012
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landlord

CHENG, Horatio Crookdale, Dr

• Correspondence address: 4 Cranleigh House, Coombe Lane, London, SW20 0BE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 July 2006
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Public Relation Person

CLARK, Ian Keith

• Correspondence address: 123 Potter Street, Northwood, Middlesex, HA6 1QF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 September 2009
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DHILLON, Nirvair

• Correspondence address: 34 Lower Marsh, London, SE1 7RG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 26 July 2007
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Businessman

EDMISTON, Sarah Jane

• Correspondence address: 97 Lower Marsh, London, England, SE1 7AB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 11 September 2019
• Resigned on: 10 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Administration Manager

ELLIS, Clifford Harry

• Correspondence address: 39 Percy Road, Ilford, Essex, IG3 8SF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 October 2006
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Company Director

FITZMAURICE, Kevin

• Correspondence address: 29 Oliphant Street, London, W10 4ED
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 5 July 2006
• Resigned on: 21 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Executive

FLANAGAN, Timothy Joseph

• Correspondence address: 43 Danesbury Meadows, New Milton, Hampshire, BH25 5GX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 25 January 2007
• Resigned on: 17 September 2008
• Nationality: Irish
• Occupation: Director

FRANCIS, Simon

• Correspondence address: 34a, Offord Road, London, N1 1DL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 17 April 2008
• Resigned on: 27 April 2009
• Nationality: British
• Occupation: Real Estate Manager

GIL DE GOMEZ, Jorge

• Correspondence address: H10 London Waterloo Hotel, 284-302, Waterloo Road, London, United Kingdom, SE1 8RQ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 20 October 2011
• Resigned on: 20 September 2018
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Hospitality

HOLBROW, Timothy Bruce Warren

• Correspondence address: 171 Ambleside Road, Lightwater, Surrey, GU18 5UW
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 24 September 2009
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Operations Director

INMAN, Edward Oliver

• Correspondence address: 19 Campdale Road, London, N7 0EB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 5 July 2006
• Resigned on: 3 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JAGPAL, Gurpreet Singh, Professor

• Correspondence address: London South Bank University, Clarence Centre For Enterprise And Innovation, 6 St. George's Circus, London, England, SE1 6FE
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 29 September 2016
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: University Administrator

KARSAN VARA, Vinod

• Correspondence address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 March 2012
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KESBY, Glenn Timothy, Mr.

• Correspondence address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 10 September 2020
• Resigned on: 18 October 2023
• Nationality: British,Australian
• Country of residence: England
• Occupation: General Manager

KRUEGER, Axel Udo, Mr.

• Correspondence address: 7 Hercules Road, London, England, SE1 7DP
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 11 September 2019
• Resigned on: 10 June 2021
• Nationality: German
• Country of residence: England
• Occupation: General Manager

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