WATER LANE (MANAGEMENT) LIMITED

Company number 02271046

33 officers / 31 resignations

GADSDEN, Philip John

• Correspondence address: Orchard Street Investment Management, 16 New Burlington Place, London, England, W1S 2HX
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTERS, Richard Robert

• Correspondence address: Orchard Street Investment Management, 16 New Burlington Place, London, England, W1S 2HX
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BAMBER, Janine Margaret

• Correspondence address: 105 Shepperton Road, London, N1 3DF
• Role (Resigned): Secretary
• Appointed on: 22 December 2006
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Legal Counsel

BROWN, Grace

• Correspondence address: 35 Corringham Road, Wembley Park, Wembley, Middlesex, HA9 9PX
• Role (Resigned): Secretary
• Appointed on: 15 December 2004
• Resigned on: 22 December 2006
• Nationality: British

KEARLEY, Andrew Paul

• Correspondence address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Accountant

LEE, David Robert

• Correspondence address: 2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD
• Role (Resigned): Secretary
• Appointed on: 2 April 2001
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Accountant

SLOCOMBE, Stephen Roy

• Correspondence address: 16 Placehouse Lane, Coulsdon, Surrey, CR5 1LA
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 24 September 2008
• Nationality: British

WEISS, Beatrix Anna Margarita Parsons

• Correspondence address: Meadow Cottage, Hawksfold Lane, Fernhurst, Surrey, GU27 3JW
• Role (Resigned): Secretary
• Appointed on: 3 June 2004
• Resigned on: 15 December 2004
• Nationality: British

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 10 Aldermanbury, London, EC2V 7RF
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 30 December 2012

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 30 December 2012
• Resigned on: 1 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06902863

ABRAMSON, Christoffer

• Correspondence address: 37-39 Abingdon Road, Flat 2, London, W8 6AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 June 2005
• Resigned on: 17 October 2006
• Nationality: Swedish
• Occupation: Chief Financial Officer

BOTHA, Stephanie

• Correspondence address: 5 Highbridge Wharf, Highbridge, London, SE10 9PS
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 17 October 2006
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Controller

CASEY, Shay Andrew

• Correspondence address: Flat 3 St Mary Hall, 106 Felsham Road, London, SW15 1DQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 3 June 2004
• Resigned on: 31 January 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CONNELLAN, Paul Francis

• Correspondence address: 23 Kingsleigh Cottages, St Albans Gardens, Teddington, Middlesex, TW11 8AE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 21 October 1996
• Resigned on: 28 February 1998
• Nationality: British
• Occupation: Chartered Surveyor

CONNELLAN, Paul Francis

• Correspondence address: 7 Spencer Road, Isleworth, Middlesex, TW7 4BQ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed before: 31 December 1991
• Resigned on: 14 October 1993
• Nationality: British
• Occupation: Chartered Surveyor

CROMBIE, Richard Andrew, Mr.

• Correspondence address: 20 Finsbury Dials, London, England, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 September 2008
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEBNEY, Richard Johnathon

• Correspondence address: 81 Manor Way, Blackheath, London, SE3 9XG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 2 April 2001
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

DEBNEY, Richard Johnathon

• Correspondence address: 72 Handen Road, Lee, London, SE12 8NR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 February 1998
• Resigned on: 18 November 1998
• Nationality: British
• Occupation: Surveyor

DEBNEY, Richard Jonathon

• Correspondence address: 95 Taunton Road, Lee, London, SE12 8PA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 14 October 1993
• Resigned on: 21 October 1996
• Nationality: British
• Occupation: Surveyor

DEL BEATO, Ilaria Jane

• Correspondence address: 33 Gorst Road, Battersea, London, SW11 6JB
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 3 June 2004
• Resigned on: 26 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DELANEY, Martin Peter

• Correspondence address: 4 Hillside Road, Radlett, Hertfordshire, WD7 7BH
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 31 December 1991
• Resigned on: 14 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

GATISS, Ian William

• Correspondence address: 16 Coleridge Road, Cambridge, Cambridgeshire, CB1 3PJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 March 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

HARRIS, Neil Jason

• Correspondence address: 11 Pattison Lane, Woolstone, Milton Keynes, Buckinghamshire, MK15 0AU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 12 February 2007
• Resigned on: 24 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

KEARLEY, Andrew Paul

• Correspondence address: 12 Fiddicroft Avenue, Banstead, Surrey, SM7 3AD
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 October 1993
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Accountant

LEE, David Robert

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 6HX
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 February 2014
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, David Robert

• Correspondence address: 2 Thurlow Close, Stevenage, Hertfordshire, SG1 4SD
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 April 2001
• Resigned on: 3 June 2004
• Nationality: British
• Occupation: Accountant

LEWIS, Martyn Phillips

• Correspondence address: Wyncroft, Ringmore, Kingsbridge, Devon, TQ7 4HL
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 November 1998
• Resigned on: 2 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

OLTON, Stephen Charles

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 24 September 2008
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RODGER, Phillip George Buchanan

• Correspondence address: 16 New Burlington Place, London, United Kingdom, W1S 2HX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 February 2014
• Resigned on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

STONE, Sylvia Clare

• Correspondence address: 11 Buckingham Road, South Holmwood, Dorking, Surrey, RH5 4LB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 14 October 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Surveyor

STUART, John Neville

• Correspondence address: 20 Finsbury Street, London, EC2Y 9AQ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 24 September 2008
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URIA FERNANDEZ, Manuel

• Correspondence address: 45 Halford Road, Richmond, Surrey, TW10 6AW
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 March 2007
• Resigned on: 24 September 2008
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Manager

WHITTINGTON, Colin James

• Correspondence address: Bidwell House, Trumpington Road, Cambridge, England, CB2 9LD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 23 April 2013
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer