WE ARE WATERLOO LTD

Company number 04381162

67 officers / 55 resignations

LANGLEY, John

• Correspondence address: National Theatre, South Bank, London, United Kingdom, SE1 9PX
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 March 2013
• Resigned on: 21 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Theatre Manager

LAWSON, Carol

• Correspondence address: Apartment 134, 100 Westminster Bridge Road, London, SE1 7HR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 17 April 2008
• Resigned on: 14 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEATHAM, Simon Charles

• Correspondence address: 66 Selhurst Close, Southfields, London, SW19 6AZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 October 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Surveyor

LENAGHAN, John

• Correspondence address: Union Jack Club, Sandell Street, London, England, SE1 8UJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 December 2010
• Resigned on: 17 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Hospitality

LEWIS, Alastair Edward

• Correspondence address: Cafod, Romero House, 55 Westminster Bridge Road, London, England, SE1 7JB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 29 September 2016
• Resigned on: 21 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Facilites Manager

LONGLEY, Christopher

• Correspondence address: 27 Barnfield Road, Ealing, W5 1QU
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 April 2008
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Mkt Man

MAHON, Patrick Stephen

• Correspondence address: 36 Horsecroft Rd, Edgware, Middlesex, HA8 0PD
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 July 2007
• Resigned on: 29 September 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Gen Manager

MALCOLM, Sheldon

• Correspondence address: Waterloo Garage, Cornwall Road, London, England, SE1 8TE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 29 September 2016
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Communications Manager

MANDER, John Rodney

• Correspondence address: 5 Reddown Road, Coulsdon, Surrey, CR5 1AN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 26 May 2005
• Resigned on: 2 March 2006
• Nationality: British
• Occupation: Company Director

MARSHALL, Paul Jeffrey

• Correspondence address: Young Vic, 66 The Cut, London, United Kingdom, SE1 8LZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 September 2013
• Resigned on: 11 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Manager

MATHARU, Manoher Singh

• Correspondence address: Gardner Stewart Architects, 176 Blackfriars Road, London, United Kingdom, SE1 8ET
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 29 September 2016
• Resigned on: 10 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

MILLS, David Ernest

• Correspondence address: 21 Tait House, Greet Street, London, SE1 8NA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 2 October 2002
• Resigned on: 24 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired

O'HALLORAN, Philip Anthony

• Correspondence address: 7 Allandale Place, Chelsfield Lane, Orpington, Kent, BR6 7TH
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 22 September 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

OPPENHEIM, Phillip Anthony Charles Lawrence

• Correspondence address: 29 Redburn Street, London, SW3 4DA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 25 February 2002
• Resigned on: 20 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restauranteur

PEARSON, Ruth Vanessa Tansley

• Correspondence address: 270a The Ridgeway, St. Albans, Hertfordshire, AL4 9XQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 April 2008
• Resigned on: 17 September 2008
• Nationality: British
• Occupation: Group Director, Corporate Services

PHILLIPS, Kevin John James

• Correspondence address: 4 Edward Henry House, Cornwall Road, London, SE1 8YF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 July 2006
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Master Picture Framer

PHILLIPS, Kevin John James

• Correspondence address: 4 Edward Henry House, Cornwall Road, London, SE1 8YF
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 25 February 2002
• Resigned on: 6 October 2004
• Nationality: British
• Occupation: Master Picture Framer

REEVES, Alexandra

• Correspondence address: 221 Empire Square West, Empire Square, London, SE1 4NL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 September 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Agent

RIVERS, Rebecca Jayne

• Correspondence address: Waterloo Body Station, 103 Lower Marsh, London, England, SE1 7AB
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 16 September 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Owner

ROSE, Mary Edith

• Correspondence address: 6c Belmont Grove, London, SE13 5DW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 May 2005
• Resigned on: 31 March 2006
• Nationality: English
• Country of residence: England
• Occupation: General Mansger

ROSEN, Hugh Desmond

• Correspondence address: 32 Queensway, London, England, W2 3RX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 December 2014
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Estates Development Manager

ROSEN, Hugh

• Correspondence address: 155 Queensway, Westminster, London, W2 4QP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 September 2008
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSHTON, John

• Correspondence address: 40 Bathurst Mews, London, W2 2SB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 8 March 2007
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

RUSSELL, Guy Rivers

• Correspondence address: 3 Silverdale Avenue, Oxshott, Surrey, KT22 0JX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 July 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Design Manager

SAGGU, Gurpreet

• Correspondence address: 38 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 May 2005
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SAMUEL, Elizabeth Ann, Lady

• Correspondence address: 1 Garden House, West Sussex, BN18 9NN
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 April 2006
• Resigned on: 23 October 2007
• Nationality: British
• Occupation: Consultant

SMITH, Christopher Clayton

• Correspondence address: 21 Pearman Street, London, SE1 7RB
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 February 2002
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Building Designer/Developer

TOWNSEND, John

• Correspondence address: The Studio, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 25 February 2002
• Resigned on: 7 July 2004
• Nationality: British
• Occupation: Architect

TRUSS, Richard, Reverend Canon

• Correspondence address: The Vicarage, 1 Secker Street, London, SE1 8TY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 February 2002
• Resigned on: 2 October 2002
• Nationality: British
• Occupation: Clergyman

WALZ, Dagmar Hanne

• Correspondence address: 3 Regents Park Terrace, London, NW1 7EE
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 6 December 2007
• Resigned on: 7 December 2009
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Theatre General Manager

WARD, Philip

• Correspondence address: Presidents Court, Hoover Drive, Basildon, Essex, SS15 6LF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 September 2008
• Resigned on: 24 September 2009
• Nationality: British
• Occupation: Facilities Manager

WATERLOO QUARTER BUSINESS ALLIANCE

• Correspondence address: Suite 2, 45-46 Lower Marsh, Waterloo, London, SE1 7RG
• Role (Resigned): Director
• Appointed on: 17 April 2008
• Resigned on: 17 April 2008

Previous

• 1
• 2