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WATERLOO WAREHOUSE RTM COMPANY LIMITED

Company number 04953716

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Officers: 25 officers / 23 resignations

CARR, Suzanne Maragaret

Correspondence address
Heritage Exchange, South Lane, Elland, West Yorkshire, England, HX5 0HG
Role Active
Director
Date of birth
May 1963
Appointed on
21 April 2023
Nationality
British
Country of residence
England
Occupation
Charity Ceo

ROSENBLOOM, Lewis

Correspondence address
83 Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BQ
Role Active
Director
Date of birth
February 1938
Appointed on
17 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HAYES, Timothy Barrington

Correspondence address
79 Ye Priory Court, Allerton, Liverpool, Merseyside, L25 7BG
Role Resigned
Secretary
Appointed on
18 November 2004
Resigned on
20 January 2005
Nationality
British
Occupation
Barrister

MELLING, George William

Correspondence address
166a Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BH
Role Resigned
Secretary
Appointed on
19 January 2005
Resigned on
1 November 2014
Nationality
British
Occupation
Sole Proprietor

MELLING, George William

Correspondence address
166a Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BH
Role Resigned
Secretary
Appointed on
5 November 2003
Resigned on
18 November 2004
Nationality
British
Occupation
Sole Proprietor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 November 2003
Resigned on
5 November 2003

BALL, David Paul

Correspondence address
32 Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BG
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 July 2021
Resigned on
7 August 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BIGGINS, Isabella Elizabeth Ann

Correspondence address
84 Waterloo Warehouse, Waterloo Road Liverpool, Merseyside, United Kingdom, L3 0BH
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 November 2012
Resigned on
28 March 2015
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Retired Social Worker

BROWN, Susan Jane

Correspondence address
187 Waterloo Warehouse, Liverpool, Merseyside, L3 0BH
Role Resigned
Director
Date of birth
October 1958
Appointed on
8 November 2006
Resigned on
4 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Civil Servant

BURNELL, Paul Michael

Correspondence address
27 Waterloo Warehouse, Liverpool, Merseyside, L3 0BG
Role Resigned
Director
Date of birth
April 1947
Appointed on
18 November 2004
Resigned on
24 December 2004
Nationality
British
Occupation
Journalist

FITZPATRICK, Philip

Correspondence address
154 Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BH
Role Resigned
Director
Date of birth
February 1958
Appointed on
17 November 2020
Resigned on
1 December 2022
Nationality
British
Country of residence
England
Occupation
Company Director

HAYES, Timothy Barrington

Correspondence address
79 Ye Priory Court, Allerton, Liverpool, Merseyside, L25 7BG
Role Resigned
Director
Date of birth
March 1967
Appointed on
18 November 2004
Resigned on
20 January 2005
Nationality
British
Occupation
Barrister

HUGHES, Andrew Douglas

Correspondence address
143 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BQ
Role Resigned
Director
Date of birth
March 1972
Appointed on
6 February 2006
Resigned on
30 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

KEN, James Richard

Correspondence address
137 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BQ
Role Resigned
Director
Date of birth
October 1977
Appointed on
18 November 2005
Resigned on
8 November 2006
Nationality
British
Occupation
Consultant

KENNY, Peter James

Correspondence address
25 Stapleton Road, Formby, Liverpool, Merseyside, L37 2YN
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 November 2003
Resigned on
30 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

KNIGHT, Lisa

Correspondence address
48b, Woodville Avenue, Liverpool, United Kingdom, L23 3BY
Role Resigned
Director
Date of birth
April 1978
Appointed on
16 April 2018
Resigned on
25 June 2019
Nationality
British
Country of residence
England
Occupation
Director

MCCARTHY, Alan David

Correspondence address
93 Waterloo Warehouse, Waterloo Road, Liverpool, England, L3 0BQ
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 December 2015
Resigned on
13 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MELLING, George William

Correspondence address
166a Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BH
Role Resigned
Director
Date of birth
June 1937
Appointed on
5 November 2003
Resigned on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Sole Proprietor

MISKIMMON, Ric John

Correspondence address
73 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, England, L3 0BG
Role Resigned
Director
Date of birth
September 1977
Appointed on
23 April 2015
Resigned on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Senior Producer / Project Manager

MUKHTAR, Asif

Correspondence address
140 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, England, L3 0BG
Role Resigned
Director
Date of birth
February 1980
Appointed on
23 April 2015
Resigned on
11 December 2020
Nationality
British
Country of residence
England
Occupation
Retailer

RALPHS, Peter Stuart

Correspondence address
137 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BQ
Role Resigned
Director
Date of birth
November 1944
Appointed on
30 September 2004
Resigned on
7 February 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RANSON, Angela Maria

Correspondence address
149 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, United Kingdom, L3 0BH
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 November 2012
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROSENBLOOM, Lewis

Correspondence address
83 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BQ
Role Resigned
Director
Date of birth
February 1938
Appointed on
18 November 2004
Resigned on
31 October 2015
Nationality
British
Country of residence
England
Occupation
Medical Practitioner

ROSS, Ian James

Correspondence address
139 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, United Kingdom, L3 0BH
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 November 2012
Resigned on
1 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Journalist

THOMPSON, Gary

Correspondence address
121 Waterloo Warehouse, Waterloo Road, Liverpool, Merseyside, L3 0BQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
18 November 2005
Resigned on
8 November 2006
Nationality
British
Occupation
Project Manager