WATERLOO GROUP LIMITED

Company number 04934917

23 officers / 19 resignations

MCKAY, Andrew

• Correspondence address: Swegon, 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

OLIN, Christian

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

VOLLERT, Robin

• Correspondence address: Swegon, 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

WELLSTAM, Andreas Orje

• Correspondence address: Swegon, Stourbridge Road, Bridgnorth, England, WV15 5BB
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 31 August 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

EDMONDSON, Annabelle

• Correspondence address: 2 Rumwood Court, Sutton Road Langley, Maidstone, Kent, England, ME17 3NN
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 28 July 2015

SEARLES, Kate Samantha

• Correspondence address: 111 Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Secretary
• Appointed on: 29 July 2015
• 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: 1 December 2009
• Nationality: British

VAN ALPHEN, Ann Margaret Hunter

• Correspondence address: 31 Dunnock Road, Manor Park Kennington, Ashford, Kent, TN25 4QJ
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• 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: 21 November 2003
• Resigned on: 31 August 2005
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2003
• Resigned on: 21 November 2003

COULSON, Francis Archer

• Correspondence address: 111 Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 February 2005
• 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: Ols Schools, Main Road, Knockholt, Sevenoaks, Kent, England, TN14 7LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 21 November 2003
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Engineer

EDMONDSON, Ronald Hunter

• Correspondence address: The Tower, Spring Lane, Ightham, Sevenoaks, Kent, England, TN15 9DR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 December 2009
• Resigned on: 10 March 2020
• Nationality: British
• Country of residence: England
• 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

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

MARSHALL, Stuart Paul

• Correspondence address: 111 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

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: 16 February 2005
• Resigned on: 22 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAASTAMOINEN, Hannu

• Correspondence address: 111 Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 March 2020
• Resigned on: 31 August 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

TIERNAN, John Edward

• Correspondence address: 111 Mills Road, Aylesford, Kent, ME20 7NB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 July 2015
• Resigned on: 20 August 2019
• Nationality: British
• Country of residence: England
• Occupation: 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

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2003
• Resigned on: 21 November 2003