THE WATERWAYS MANAGEMENT COMPANY LIMITED

Company number 03968441

54 officers / 43 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

HALL, Margaret Ann, Dr

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Active): Director
• Date of birth: November 1938
• Appointed on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physician (Retired)

ORME, Nicholas Ian, Prof

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Active): Director
• Date of birth: June 1941
• Appointed on: 7 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RAMADASS, Aroul Selvam, Dr.

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 17 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

REYNOLDS, Paula Ann

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Active): Director
• Date of birth: April 1948
• Appointed on: 22 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired Manager

ROBERTSON, Louise Margot Gail

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Active): Director
• Date of birth: March 1947
• Appointed on: 23 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Teacher

SHINE, Brian Sean Francis, Dr

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Active): Director
• Date of birth: January 1951
• Appointed on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Doctor

SORENSEN, Bernadette Hilary

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired

STREMME, Raquel Stefani Lino

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 23 April 2013
• Nationality: Brazilian
• Country of residence: England
• Occupation: Data Analyst

TOVEY, Mary Helen, Lady

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Active): Director
• Date of birth: March 1945
• Appointed on: 3 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHEATER, Elisabeth Anne

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Active): Director
• Date of birth: July 1946
• Appointed on: 17 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired Librarian

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2000
• Resigned on: 10 April 2000

FIRSTPORT SECRETARIAL LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05806647

LINNELLS SECRETARIAL SERVICES LIMITED

• Correspondence address: Seacourt Tower, West Way, Oxford, OX2 0FB
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 6 November 2006

OM PROPERTY MANAGEMENT

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 9 April 2011
• Resigned on: 29 November 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2061041

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 6 November 2006
• Resigned on: 9 April 2011

BAILES, Barbara

• Correspondence address: 7 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 October 2006
• Resigned on: 20 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Retired

BIRD, Margaret

• Correspondence address: Station House, 9-13 Swiss Terrace, London, United Kingdom, NW6 4RR
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 28 November 2007
• Resigned on: 17 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Manager

BUTT, Saeema

• Correspondence address: 1 Lark Hill, Oxford, Oxfordshire, OX2 7DR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 October 2005
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Management Consultant

CHOU, Tao Tao

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 7 May 2013
• Resigned on: 1 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

COWELL, Anne Malcolm

• Correspondence address: 29 Thorncliffe Road, Oxford, Oxfordshire, OX2 7BA
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 13 April 2000
• Resigned on: 3 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CROCOMBE, Diane Ruth

• Correspondence address: Station House 9-13, Swiss Terrace, Swiss Cottage, NW6 4RR
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 23 October 2006
• Resigned on: 5 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

DOREY, Richard Andrew

• Correspondence address: 34 Elizabeth Jennings Way, Oxford, OX2 7BN
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 October 2006
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Telecoms

DOYLE, Richard

• Correspondence address: 56 Lark Hill, Oxford, United Kingdom, OX2 7DR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 2010
• Resigned on: 21 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Author

DUNCAN, Sally Salena

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 3 April 2012
• Resigned on: 7 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Registered Nurse

FOREMAN, Leonard Stanley

• Correspondence address: 123 Frenchay Road, Oxford, Oxfordshire, OX2 6TE
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 23 October 2006
• Resigned on: 14 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRENCH, Martin Anthony

• Correspondence address: 9 Complins Close, Oxford, United Kingdom, OX2 6PZ
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 10 November 2010
• Resigned on: 22 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINS, Peter Mcrorie, Dr

• Correspondence address: 41 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed on: 28 November 2007
• Resigned on: 28 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Retired Surgeon

JONES, David, Dr

• Correspondence address: 16 Lark Hill, Oxford, Oxfordshire, OX2 7DR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 October 2006
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: Company Director

LAPIN, John

• Correspondence address: 9 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 October 2006
• Resigned on: 20 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Retail

LEVY, Mireille Florence, Dr

• Correspondence address: Station House, 9-13 Swiss Terrace, Swiss Cottage, London, NW6 4RR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 24 March 2010
• Resigned on: 3 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Civil Servant

MATTHEWS, Steven, Professor

• Correspondence address: 38 Lark Hill, Oxford, Oxfordshire, OX2 7DR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 May 2009
• Resigned on: 15 December 2009
• Nationality: British
• Occupation: University Professor

MATTHEWS, Steven, Professor

• Correspondence address: 38 Lark Hill, Oxford, Oxfordshire, OX2 7DR
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 28 November 2007
• Resigned on: 10 February 2009
• Nationality: British
• Occupation: Academic

MOURBY, Adrian Roy Bradshaw

• Correspondence address: Marlborough House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9EX
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 April 2014
• Resigned on: 4 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Writer

MUMBY CROFT, Roger Kenneth Herbert, Professor

• Correspondence address: 12 Lark Hill, Oxford, Oxfordshire, OX2 7DR
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 23 October 2006
• Resigned on: 28 November 2007
• Nationality: British
• Occupation: University Dean