WATERLOW INFORMATION SERVICES LIMITED

Company number 02779805

21 officers / 18 resignations

TAHIR, Saira Jamil Hussain

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

MILLWARD, Guy Leighton

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

MILNER, Mark Francis

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role: 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
• Nationality: British
• Occupation: Chartered Accountant

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
• Nationality: British

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
• Nationality: British

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