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WATERFRONT GP LIMITED

Company number 04392460

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30 officers / 26 resignations

ARNOLD, Sean

Correspondence address
Crosstree Real Estate Partners Llp, 1 Curzon Street, London, England, W1J 5HD
Role Active
Director
Date of birth
October 1973
Appointed on
4 September 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Co-Founder Of Crosstree Real Estate

LYLE, Nick

Correspondence address
Crosstree Real Estate Partners Llp, 1 Curzon Street, London, England, W1J 5HD
Role Active
Director
Date of birth
January 1971
Appointed on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Co-Founder Of Crosstree Real Estate

MCGUIGAN, Sarah Catherine

Correspondence address
The O2, Peninsula Square, London, SE10 0DX
Role Active
Director
Date of birth
July 1974
Appointed on
1 January 2019
Nationality
British
Country of residence
Northern Ireland
Occupation
Chief Legal & Development Officer

WOOD, Alistair Hardy

Correspondence address
The O2, Peninsula Square, London, SE10 0DX
Role Active
Director
Date of birth
December 1973
Appointed on
5 March 2015
Nationality
British
Country of residence
England
Occupation
Executive Vice President, Real Estate & Developmen

KANGIS, Christopher

Correspondence address
The O2, Peninsula Square, London, United Kingdom, SE10 0DX
Role Resigned
Secretary
Appointed on
16 March 2012
Resigned on
4 September 2015

KORAVOS, Jessica

Correspondence address
1 New Atlas Wharf, 3 Arnhem Place, London, E14 3SS
Role Resigned
Secretary
Appointed on
15 July 2004
Resigned on
31 August 2006

KORNETT, Detlef

Correspondence address
234 Barrier Point Road, London, Greater London, E16 2SF
Role Resigned
Secretary
Appointed on
15 May 2002
Resigned on
15 July 2004

MCGUIGAN, Sarah Catherine

Correspondence address
199 Kingshall Road, Beckenham, Kent, BR3 1LL
Role Resigned
Secretary
Appointed on
25 November 2005
Resigned on
16 March 2012

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
Role Resigned
Nominee Secretary
Appointed on
12 March 2002
Resigned on
15 May 2002

WOOD, Alistair Hardy

Correspondence address
The O2, Peninsula Square, London, United Kingdom, SE10 0DX
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
5 March 2015

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
12 March 2002
Resigned on
12 March 2002

BECKERMAN, Daniel Louis

Correspondence address
The Studio, The O2, London, SE10 0DX
Role Resigned
Director
Date of birth
September 1969
Appointed on
1 August 2004
Resigned on
19 January 2012
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

BLACKMUN, Scott

Correspondence address
414 9th Street, Santa Monica, California 90402, Usa
Role Resigned
Director
Date of birth
September 1957
Appointed on
1 August 2004
Resigned on
31 August 2006
Nationality
American
Occupation
Cheif Operating Officer

BROOKS, Sarah Mary

Correspondence address
The O2, Peninsula Square, London, United Kingdom, SE10 0DX
Role Resigned
Director
Date of birth
May 1980
Appointed on
16 March 2012
Resigned on
17 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CAMPBELL, David Lachlan

Correspondence address
GU28
Role Resigned
Director
Date of birth
September 1959
Appointed on
25 November 2005
Resigned on
15 February 2011
Nationality
British
Country of residence
England
Occupation
President Ceo

HARRIES, Paul Ronayne

Correspondence address
45 South Eden Park Road, Beckenham, Kent, BR3 3BQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 July 2004
Resigned on
31 August 2006
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HILL, Alexander James

Correspondence address
The O2, Peninsula Square, London, United Kingdom, SE10 0DX
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 March 2008
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance And Strategy Officer

HUTTON, David Stewart

Correspondence address
2-138 Fellows Road, Swiss Cottage, London, NW3 3JH
Role Resigned
Director
Date of birth
September 1962
Appointed on
28 May 2002
Resigned on
27 February 2004
Nationality
Australian
Occupation
Director

KORAVOS, Jessica Lorien

Correspondence address
The Studio, The O2, London, SE10 0DX
Role Resigned
Director
Date of birth
January 1971
Appointed on
31 August 2006
Resigned on
13 January 2012
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

KORNETT, Detlef

Correspondence address
234 Barrier Point Road, London, Greater London, E16 2SF
Role Resigned
Director
Date of birth
May 1963
Appointed on
15 May 2002
Resigned on
7 September 2004
Nationality
German
Occupation
Managing Director

LEIWEKE, Timothy

Correspondence address
The Studio, The O2, London, SE10 0DX
Role Resigned
Director
Date of birth
April 1957
Appointed on
15 May 2002
Resigned on
3 February 2012
Nationality
United States
Country of residence
Usa
Occupation
Director

MARCIANO, Joseph James

Correspondence address
The O2, Peninsula Square, London, United Kingdom, SE10 0DX
Role Resigned
Director
Date of birth
June 1954
Appointed on
16 March 2012
Resigned on
9 July 2014
Nationality
United States
Country of residence
United Kingdom
Occupation
President And Ceo

MARTIN, Herbert William

Correspondence address
10 Plummets Croft, Dunton Green, Sevenoaks, Kent, TN13 2TZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
15 July 2004
Resigned on
15 July 2004
Nationality
British
Occupation
Development Manager

MCGIVERN, Jayne Eleanor

Correspondence address
Greenlands Farm Barber Booth, Edale, Hope Valley, Derbyshire, S33 7ZL
Role Resigned
Director
Date of birth
December 1960
Appointed on
15 July 2004
Resigned on
31 August 2005
Nationality
British
Country of residence
England
Occupation
Development Director

MCGUIGAN, Sarah Catherine

Correspondence address
The O2, Peninsula Square, London, United Kingdom, SE10 0DX
Role Resigned
Director
Date of birth
July 1974
Appointed on
4 March 2011
Resigned on
4 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Legal And Development Officer

MISERENDINO, Thomas

Correspondence address
The O2, Peninsula Square, London, United Kingdom, SE10 0DX
Role Resigned
Director
Date of birth
November 1949
Appointed on
7 February 2014
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
President And Ceo Of Aeg Europe

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Nominee Director
Appointed on
12 March 2002
Resigned on
15 May 2002

PERRY, David Keith

Correspondence address
10 Saint Leonards Road, Surbiton, Surrey, KT6 4DE
Role Resigned
Director
Date of birth
March 1960
Appointed on
27 February 2004
Resigned on
15 July 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

REEVE, Paul

Correspondence address
The O2, Peninsula Square, London, United Kingdom, SE10 0DX
Role Resigned
Director
Date of birth
February 1980
Appointed on
17 December 2013
Resigned on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

SHATTOCK, Nicholas Simon Keith

Correspondence address
1 Court Lane, Dulwich, London, SE21 7DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
28 May 2002
Resigned on
15 July 2004
Nationality
British
Country of residence
England
Occupation
Solicitor