CUBANA (WATERLOO) LTD

Company number 03471137

13 officers / 11 resignations

OPPENHEIM, Phillip Anthony Charles Lawrence

• Correspondence address: Cubana, 48 Lower Marsh, London, England, SE1 7RG
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 25 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author/Company Director

PARTON, James Michael

• Correspondence address: Piotrowice Nyskie 53, 48-364 Kalkow, Wuj Pooiskie
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 15 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Journalist

OWST, Catherine

• Correspondence address: 44 Oliver Close, Chiswick, London, W4 3RL
• Role (Resigned): Secretary
• Appointed on: 25 November 1997
• Resigned on: 31 December 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1997
• Resigned on: 25 November 1997

COOMBS, Anthony Michael Vincent

• Correspondence address: Morningside, 35 Tilehouse Green Lane, Knowle, Solihull, B93 9EZ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 13 March 1998
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CROFT, Roger Carter, Doctor

• Correspondence address: 11 Sandilands Road, London, SW6 2BD
• Role (Resigned): Director
• Appointed on: 4 June 1998
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Dentist

GINMAN, Maria Charlotta

• Correspondence address: 45 De Vere Gardens, London, W8 5AW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 July 1999
• Resigned on: 1 March 2001
• Nationality: Finnish
• Country of residence: England
• Occupation: Banker

LEAVESLEY, John William

• Correspondence address: Flat 2 St Georges Square, London, SW1V 2HX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 5 March 1998
• Resigned on: 9 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LONG, James Martin

• Correspondence address: 78 Kings Road, Richmond, Surrey, TW10 6EE
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 December 2001
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

MADSEN, Lise Lotte Widahl

• Correspondence address: Flat 1 2 Gledhow Gardens, London, SW5 0BL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 25 November 1997
• Resigned on: 9 July 1998
• Nationality: Danish
• Occupation: Consultant

PARTON, James Michael

• Correspondence address: 28 Love Walk, London, SE5 8AD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 March 2001
• Resigned on: 5 May 2001
• Nationality: British
• Occupation: Writer

PARTON, Nicholas George

• Correspondence address: 31 Ambleside Avenue, London, SW16 1QE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 31 March 2002
• Resigned on: 11 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ST AUBYN, Nicholas Francis

• Correspondence address: Upper Ifold House, Knightons Lane, Dunsfold, Surrey, GU8 4NX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 March 2002
• Resigned on: 1 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director