THE WATERLOO FIRE STATION COMPANY LIMITED

Company number 02807110

20 officers / 17 resignations

YARLETT, Claire Rosalind

• Correspondence address: 40 The Walk, Potters Bar, Herts, EN6 1QE
• Role: Secretary
• Appointed on: 7 February 1994
• Nationality: British
• Occupation: Company Secretary

LESLIE, John Stewart

• Correspondence address: Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD
• Role: Director
• Date of birth: February 1959
• Appointed on: 26 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YARLETT, Claire Rosalind

• Correspondence address: 40 The Walk, Potters Bar, Herts, EN6 1QE
• Role: Director
• Date of birth: January 1954
• Appointed on: 1 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GULLIVER, Trevor

• Correspondence address: 18 Deodar Road, Putney, London, SW15 2NN
• Role (Resigned): Secretary
• Appointed on: 13 May 1993
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1993
• Resigned on: 13 May 1993

WRIGHTS SECRETARIES LIMITED

• Correspondence address: PO BOX 11, 7 Cheval Place, London, SW7 1EP
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 7 February 1994

CRACKNELL, Alan Charles

• Correspondence address: 10 Selwood Place, Kensington, London, SW7 3QQ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 February 1994
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

FRANKS, David Louis

• Correspondence address: Squirrels Leap, Bottom Lane, Seer Green, Buckinghamshire, HP9 2UH
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 7 February 1994
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Director

GULLIVER, Trevor

• Correspondence address: 18 Deodar Road, Putney, London, SW15 2NN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 13 May 1993
• Resigned on: 7 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAUPT, Stephen Edward

• Correspondence address: The Owls Nest, Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 February 2000
• Resigned on: 10 September 2004
• Nationality: British
• Occupation: Director

HUBERMAN, Paul Laurence

• Correspondence address: 15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 June 1998
• Resigned on: 16 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACKIE, Peter Stewart

• Correspondence address: Warrenwood 39 Firs Wood Close, Northaw, Hertfordshire, EN6 4BY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 February 1994
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

PROCTOR, Hilda

• Correspondence address: Banavie, Rushmere Lane Orchard Leigh, Chesham, Buckinghamshire, HP5 3QY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 2004
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Hr Director

RICHARDS, Michael

• Correspondence address: 23 Stillness Road, Forest Hill, London, SE23 1NG
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 May 1993
• Resigned on: 7 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

ROWE, Simon George

• Correspondence address: 117 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 January 2000
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHIMMEN, John Christopher

• Correspondence address: 137 Lambley Lane, Burton Joyce, Nottingham, Nottinghamshire, NG14 5BN
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 22 June 1998
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Chartered Surveyor

TURNER, David Lee

• Correspondence address: 37 Hampton Road, Teddington, Middlesex, TW11 0LA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 30 June 2005
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Company Director

WATSON, Clive Royston

• Correspondence address: West Hall Farm Church Lane, Pirbright, Surrey, GU24 0JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 7 February 1994
• Resigned on: 23 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Mark Christopher

• Correspondence address: Flat 2, 11 Belsize Avenue, London, NW3
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 May 1993
• Resigned on: 7 February 1994
• Nationality: British
• Occupation: Company Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1993
• Resigned on: 13 May 1993