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WATERLOW INFORMATION SERVICES LIMITED

Company number 02779805

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21 officers / 18 resignations

TAHIR, Saira Jamil Hussain

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Active
Secretary
Appointed on
17 May 2019

MILLWARD, Guy Leighton

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Active
Director
Date of birth
October 1965
Appointed on
10 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILNER, Mark Francis

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Active
Director
Date of birth
December 1967
Appointed on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARTON, Daniel Carl

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Secretary
Appointed on
10 October 2014
Resigned on
17 May 2019

BROOKES, Richard Basil

Correspondence address
34 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW
Role Resigned
Secretary
Appointed on
5 February 1993
Resigned on
17 January 1996

COCKTON, Richard Edward

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
5 November 2013

TANEJA, Ajay

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Secretary
Appointed on
5 November 2013
Resigned on
10 October 2014

ZAHEDIEH, Ahmed

Correspondence address
310 Liverpool Road, London, N7 8PU
Role Resigned
Secretary
Appointed on
17 January 1996
Resigned on
30 June 2008

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
15 January 1993
Resigned on
5 February 1993

AMOS, Richard John

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
February 1967
Appointed on
29 March 2018
Resigned on
10 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

ANDERSON, James Henry Wallace

Correspondence address
85 Kinnerton Street, London, SW1X 8ED
Role Resigned
Director
Date of birth
September 1964
Appointed on
13 January 1994
Resigned on
5 March 1997
Nationality
British
Occupation
Publisher

BROOKES, Richard Basil

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 February 1993
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKTON, Richard Edward

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Director
Date of birth
March 1953
Appointed on
30 June 2008
Resigned on
5 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CONWELL, Rory Arthur

Correspondence address
19-21, Christopher Street, London, England, England, EC2A 2BS
Role Resigned
Director
Date of birth
June 1953
Appointed on
5 March 1997
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Director

FOYE, Anthony Martin

Correspondence address
Lynwood, White Lane, Hannington, Tadley, Hampshire, England, England, RG26 5TN
Role Resigned
Director
Date of birth
July 1962
Appointed on
12 December 2012
Resigned on
29 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Nicholas John

Correspondence address
Thames Lodge, 3a Cross Deep, Twickenham, Middlesex, TW1 4QJ
Role Resigned
Director
Date of birth
December 1957
Appointed on
5 February 1993
Resigned on
7 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Martin William Howard

Correspondence address
5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
Role Resigned
Director
Date of birth
February 1950
Appointed on
12 April 2019
Resigned on
27 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROS, Pedro

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 April 2016
Resigned on
12 April 2019
Nationality
Spanish
Country of residence
England
Occupation
Company Director

WAKE, Linda Anne

Correspondence address
6-14, Underwood Street, London, England, England, N1 7JQ
Role Resigned
Director
Date of birth
October 1976
Appointed on
5 November 2013
Resigned on
29 April 2016
Nationality
British
Country of residence
England
Occupation
Director

ZAHEDIEH, Ahmed

Correspondence address
310 Liverpool Road, London, N7 8PU
Role Resigned
Director
Date of birth
January 1951
Appointed on
7 October 2004
Resigned on
30 June 2008
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
15 January 1993
Resigned on
5 February 1993