WATERFRONT GP LIMITED

Company number 04392460

30 officers / 26 resignations

ARNOLD, Sean

• Correspondence address: Crosstree Real Estate Partners Llp, 1 Curzon Street, London, England, W1J 5HD
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 4 September 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Co-Founder Of Crosstree Real Estate

LYLE, Nick

• Correspondence address: Crosstree Real Estate Partners Llp, 1 Curzon Street, London, England, W1J 5HD
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Co-Founder Of Crosstree Real Estate

MCGUIGAN, Sarah Catherine

• Correspondence address: The O2, Peninsula Square, London, SE10 0DX
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Chief Legal & Development Officer

WOOD, Alistair Hardy

• Correspondence address: The O2, Peninsula Square, London, SE10 0DX
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 5 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive Vice President, Real Estate & Developmen

KANGIS, Christopher

• Correspondence address: The O2, Peninsula Square, London, United Kingdom, SE10 0DX
• Role (Resigned): Secretary
• Appointed on: 16 March 2012
• Resigned on: 4 September 2015

KORAVOS, Jessica

• Correspondence address: 1 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
• Role (Resigned): Secretary
• Appointed on: 15 July 2004
• Resigned on: 31 August 2006
• Nationality: United States

KORNETT, Detlef

• Correspondence address: 234 Barrier Point Road, London, Greater London, E16 2SF
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 15 July 2004
• Nationality: German
• Occupation: Managing Director

MCGUIGAN, Sarah Catherine

• Correspondence address: 199 Kingshall Road, Beckenham, Kent, BR3 1LL
• Role (Resigned): Secretary
• Appointed on: 25 November 2005
• Resigned on: 16 March 2012
• Nationality: British
• Occupation: General Counsel

WOOD, Alistair Hardy

• Correspondence address: The O2, Peninsula Square, London, United Kingdom, SE10 0DX
• Role (Resigned): Secretary
• Appointed on: 19 October 2007
• Resigned on: 5 March 2015
• Nationality: British
• Occupation: Real Estate Director

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2002
• Resigned on: 15 May 2002

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2002
• Resigned on: 12 March 2002

BECKERMAN, Daniel Louis

• Correspondence address: The Studio, The O2, London, SE10 0DX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 August 2004
• Resigned on: 19 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vice President

BLACKMUN, Scott

• Correspondence address: 414 9th Street, Santa Monica, California 90402, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 August 2004
• Resigned on: 31 August 2006
• Nationality: American
• Occupation: Cheif Operating Officer

BROOKS, Sarah Mary

• Correspondence address: The O2, Peninsula Square, London, United Kingdom, SE10 0DX
• Role (Resigned): Director
• Date of birth: May 1980
• Appointed on: 16 March 2012
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CAMPBELL, David Lachlan

• Correspondence address: GU28
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 25 November 2005
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: President Ceo

HARRIES, Paul Ronayne

• Correspondence address: 45 South Eden Park Road, Beckenham, Kent, BR3 3BQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 July 2004
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HILL, Alexander James

• Correspondence address: The O2, Peninsula Square, London, United Kingdom, SE10 0DX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 March 2008
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance And Strategy Officer

HUTTON, David Stewart

• Correspondence address: 2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 May 2002
• Resigned on: 27 February 2004
• Nationality: Australian
• Occupation: Director

KORAVOS, Jessica Lorien

• Correspondence address: The Studio, The O2, London, SE10 0DX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 31 August 2006
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

KORNETT, Detlef

• Correspondence address: 234 Barrier Point Road, London, Greater London, E16 2SF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 15 May 2002
• Resigned on: 7 September 2004
• Nationality: German
• Occupation: Managing Director

LEIWEKE, Timothy

• Correspondence address: The Studio, The O2, London, SE10 0DX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 May 2002
• Resigned on: 3 February 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MARCIANO, Joseph James

• Correspondence address: The O2, Peninsula Square, London, United Kingdom, SE10 0DX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 March 2012
• Resigned on: 9 July 2014
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: President And Ceo

MARTIN, Herbert William

• Correspondence address: 10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 15 July 2004
• Resigned on: 15 July 2004
• Nationality: British
• Occupation: Development Manager

MCGIVERN, Jayne Eleanor

• Correspondence address: Greenlands Farm Barber Booth, Edale, Hope Valley, Derbyshire, S33 7ZL
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 15 July 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Development Director

MCGUIGAN, Sarah Catherine

• Correspondence address: The O2, Peninsula Square, London, United Kingdom, SE10 0DX
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 4 March 2011
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal And Development Officer

MISERENDINO, Thomas

• Correspondence address: The O2, Peninsula Square, London, United Kingdom, SE10 0DX
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 7 February 2014
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President And Ceo Of Aeg Europe

PERRY, David Keith

• Correspondence address: 10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 February 2004
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

REEVE, Paul

• Correspondence address: The O2, Peninsula Square, London, United Kingdom, SE10 0DX
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 17 December 2013
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHATTOCK, Nicholas Simon Keith

• Correspondence address: 1 Court Lane, Dulwich, London, SE21 7DH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 28 May 2002
• Resigned on: 15 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 12 March 2002
• Resigned on: 15 May 2002