WATERLOO AIR PRODUCTS LIMITED

Company number 04911865

30 officers / 27 resignations

MCKAY, Andrew

• Correspondence address: ., Stourbridge Road, Bridgnorth, England, WV15 5BB
• Role (Active): Secretary
• Appointed on: 10 March 2020

MCKAY, Andrew

• Correspondence address: ., Stourbridge Road, Bridgnorth, England, WV15 5BB
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

VOLLERT, Robin

• Correspondence address: ., Stourbridge Road, Bridgnorth, England, WV15 5BB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 10 March 2020
• Nationality: Swedish
• Country of residence: England
• Occupation: Director

EDMONDSON, Ronald Hunter

• Correspondence address: Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Secretary
• Appointed on: 23 October 2018
• Resigned on: 10 March 2020

OSMANT, John Lloyd

• Correspondence address: Fuchsia Cottage, Biddenden, Kent, TN27 8HH
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 16 February 2005
• Nationality: British
• Occupation: Operations Director

SEARLES, Kate Samantha

• Correspondence address: Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Secretary
• Appointed on: 1 April 2012
• Resigned on: 23 October 2018

STOLWORTHY, Jennifer Denise

• Correspondence address: 24 Folks Wood Way, Lympne, Kent, CT21 4EW
• Role (Resigned): Secretary
• Appointed on: 9 December 2005
• Resigned on: 29 March 2012
• Nationality: British

VAN ALPHEN, Ann Margaret Hunter

• Correspondence address: 31 Dunnock Road, Manor Park Kennington, Ashford, Kent, TN25 4QJ
• Role (Resigned): Secretary
• Appointed on: 16 February 2005
• Resigned on: 31 August 2005
• Nationality: British

VAN ALPHEN, Ann Margaret Hunter

• Correspondence address: 31 Dunnock Road, Manor Park Kennington, Ashford, Kent, TN25 4QJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 10 September 2004
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 25 September 2003
• Resigned on: 25 September 2003

COULSON, Francis Archer

• Correspondence address: Bankhead, Blairdrummond, Blairdrummond, Stirling, Stirlingshire, FK9 4UX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 25 September 2003
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMONDSON, Julia Annette

• Correspondence address: Old Schools, Main Road, Knockholt, Sevenoaks, Kent, England, TN14 7LR
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 9 April 2015
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMONDSON, Mary Anne

• Correspondence address: The Tower, Spring Lane, Ightham, Sevenoaks, Kent, England, TN15 9DR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 9 April 2015
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDSON, Richard Hunter

• Correspondence address: Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 September 2003
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

EDMONDSON, Ronald Hunter

• Correspondence address: Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 22 September 2010
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: Gbr
• Occupation: Financial Administrator

EKELS, Albert Sybrandus

• Correspondence address: Terborchlaan 1, Naarden, 1412kg, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 February 2005
• Resigned on: 22 July 2005
• Nationality: Dutch
• Occupation: Company Director

JOHNSON, Peter Sidney

• Correspondence address: ., Stourbridge Road, Bridgnorth, England, WV15 5BB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 20 August 2019
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, Stuart Paul

• Correspondence address: Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2012
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NUTLEY, Royston Charles

• Correspondence address: Avondale Boxley Road, Walderslade, Chatham, Kent, ME5 9JE
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 30 September 2003
• Resigned on: 17 November 2004
• Nationality: British
• Occupation: Technical Director

OSMANT, John Lloyd

• Correspondence address: Belgrave House, Printers Yard Stone Street, Cranbrook, Kent, TN17 3HF
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 September 2003
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

PERKINS, Ian Lea

• Correspondence address: 4 Mays Cottages, St Helens Lane East Farleigh, Maidstone, Kent, ME15 0LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 September 2003
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Finance Director

RAYNER, Adrian Stephen

• Correspondence address: 48 Roseleigh Road, Sittingbourne, Kent, ME10 1RS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 July 2004
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Accountant

SEARLES, Kate Samantha

• Correspondence address: Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 4 January 2016
• Resigned on: 23 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHENTON, Russell James

• Correspondence address: ., Stourbridge Road, Bridgnorth, England, WV15 5BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 October 2019
• Resigned on: 20 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TIERNAN, John Edward

• Correspondence address: Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 August 2014
• Resigned on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARDLE, Andrew

• Correspondence address: ., Stourbridge Road, Bridgnorth, England, WV15 5BB
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 15 October 2019
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

WILLIAMS, David Anthony Ellis

• Correspondence address: The Lodge Charterhouse, Peperharow Road, Godalming, Surrey, GU7 2PP
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 February 2007
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bursar

ABEKHO BV

• Correspondence address: Terborchlaan 1, Naarden 1412 Kg, The Netherlands
• Role (Resigned): Director
• Appointed on: 22 October 2003
• Resigned on: 16 February 2005

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2003
• Resigned on: 13 March 2007

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 25 September 2003
• Resigned on: 25 September 2003