* director search - Hugh Rosen - kompany

Officers

hugh rosen

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ROSEN, Hugh
Nationality: British
Address: London, W2 4QP

WE ARE WATERLOO LTD
04381162
LIVE
Date Incorporated:

ATKINS, Simon Charles Timothy
Director - Resigned
Appointed: 2014-06-19
Resigned: 2020-09-10

BEACH, Rachel Helen
Director - Resigned
Appointed: 2018-09-20
Resigned: 2021-09-15

CHAPMAN, Steven Paul
Director - Resigned
Appointed: 2012-10-04
Resigned: 2020-09-10

EDMISTON, Sarah Jane
Director - Resigned
Appointed: 2019-09-11
Resigned: 2020-09-10

JOHNSON, Michael
Director - Active
Appointed: 2008-04-17

KRUEGER, Axel Udo
Director - Resigned
Appointed: 2019-09-11
Resigned: 2021-06-10

LANGLEY, John
Director - Resigned
Appointed: 2013-03-21
Resigned: 2020-05-21

LEWIS, Alastair Edward
Director - Active
Appointed: 2016-09-29

MATHARU, Manoher Singh
Director - Resigned
Appointed: 2016-09-29
Resigned: 2021-03-10

RAMPLEY, Nicholas James
Director - Active
Appointed: 2015-09-24

ROSEN, Hugh Desmond
Director - Active
Appointed: 2014-12-18

SILLETT, Elizabeth
Director - Active
Appointed: 2010-09-16

BREEN, Cathleen Mary
Director - Resigned
Appointed: 2011-10-20
Resigned: 2013-06-20

CHENG, Horatio Crookdale, Dr
Director - Resigned
Appointed: 2006-07-05
Resigned: 2006-12-06

CLARK, Ian Keith
Director - Resigned
Appointed: 2009-09-24
Resigned: 2018-09-20

DHILLON, Nirvair
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-06-10

ELLIS, Clifford Harry
Director - Resigned
Appointed: 2006-10-26
Resigned: 2007-10-23

FITZMAURICE, Kevin
Director - Resigned
Appointed: 2006-07-05
Resigned: 2009-08-21

FLANAGAN, Timothy Joseph
Director - Resigned
Appointed: 2007-01-25
Resigned: 2008-09-17

FRANCIS, Simon
Director - Resigned
Appointed: 2008-04-17
Resigned: 2009-04-27

GIL DE GOMEZ, Jorge
Director - Resigned
Appointed: 2011-10-20
Resigned: 2018-09-20

HOLBROW, Timothy Bruce Warren
Director - Resigned
Appointed: 2009-09-24
Resigned: 2011-02-25

INMAN, Edward Oliver
Director - Resigned
Appointed: 2006-07-05
Resigned: 2015-09-03

JAGPAL, Gurpreet Singh, Professor
Director - Resigned
Appointed: 2016-09-29
Resigned: 2018-09-20

KARSAN VARA, Vinod
Director - Resigned
Appointed: 2012-03-01
Resigned: 2019-09-11

LAWSON, Carol
Director - Resigned
Appointed: 2008-04-17
Resigned: 2011-04-14

LEATHAM, Simon Charles
Director - Resigned
Appointed: 2002-10-02
Resigned: 2003-04-30

LENAGHAN, John
Director - Resigned
Appointed: 2010-12-09
Resigned: 2013-12-17

LONGLEY, Christopher
Director - Resigned
Appointed: 2008-04-17
Resigned: 2014-06-18

MAHON, Patrick Stephen
Director - Resigned
Appointed: 2007-07-26
Resigned: 2016-09-29

MALCOLM, Sheldon
Director - Resigned
Appointed: 2016-09-29
Resigned: 2018-09-20

MANDER, John Rodney
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-03-02

MARSHALL, Paul Jeffrey
Director - Resigned
Appointed: 2013-09-26
Resigned: 2019-09-11

MILLS, David Ernest
Director - Resigned
Appointed: 2002-10-02
Resigned: 2009-09-24

O'HALLORAN, Philip Anthony
Director - Resigned
Appointed: 2005-09-22
Resigned: 2006-10-26

OPPENHEIM, Phillip Anthony Charles Lawrence
Director - Resigned
Appointed: 2002-02-25
Resigned: 2018-09-20

PEARSON, Ruth Vanessa Tansley
Director - Resigned
Appointed: 2008-04-17
Resigned: 2008-09-17

PHILLIPS, Kevin John James
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-10-06

REEVES, Alexandra
Director - Resigned
Appointed: 2009-09-24
Resigned: 2013-03-31

RIVERS, Rebecca Jayne
Director - Resigned
Appointed: 2010-09-16
Resigned: 2014-09-30

ROSE, Mary Edith
Director - Resigned
Appointed: 2005-05-26
Resigned: 2006-03-31

RUSHTON, John
Director - Resigned
Appointed: 2007-03-08
Resigned: 2017-07-28

RUSSELL, Guy Rivers
Director - Resigned
Appointed: 2004-07-07
Resigned: 2005-11-30

SAGGU, Gurpreet
Director - Resigned
Appointed: 2005-05-26
Resigned: 2010-09-16

SAMUEL, Elizabeth Ann, Lady
Director - Resigned
Appointed: 2006-04-05
Resigned: 2007-10-23

SMITH, Christopher Clayton
Director - Resigned
Appointed: 2002-02-25
Resigned: 2006-10-26

TOWNSEND, John
Director - Resigned
Appointed: 2002-02-25
Resigned: 2004-07-07

TRUSS, Richard, Reverend Canon
Director - Resigned
Appointed: 2002-02-25
Resigned: 2002-10-02

WALZ, Dagmar Hanne
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-12-07

WARD, Philip
Director - Resigned
Appointed: 2008-09-18
Resigned: 2009-09-24

WATERLOO QUARTER BUSINESS ALLIANCE
Director - Resigned
Appointed: 2008-04-17
Resigned: 2008-04-17

KESBY, Glenn Timothy
Director - Active
Appointed: 2020-09-10

MARIES, Felicity
Director - Active
Appointed: 2020-09-10

SALAZAR, Camilo
Director - Active
Appointed: 2020-09-10

TYLER, Charles Harold Noel
Director - Active
Appointed: 2020-09-10

CHAPMAN, Magdalena
Director - Active
Appointed: 2020-09-10

CHRISTIE, Patrick David
Director - Active
Appointed: 2021-09-15

NELMS, Edgar
Director - Active
Appointed: 2021-09-15

PITTAWAY, Sarah Elizabeth
Director - Active
Appointed: 2021-09-15

O'HALLORAN, Philip Anthony
Secretary - Resigned
Appointed: 2005-04-01
Resigned: 2011-08-04

SHAMASH, Gerald David
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2002-10-02

THOMAS, Howard
Secretary - Resigned
Appointed: 2002-02-25
Resigned: 2002-02-25

BANKSIDE CORPORATE SERVICES LTD
Secretary - Resigned
Appointed: 2002-10-02
Resigned: 2005-03-31

LEGACY PLC
03694926
LIVE
Date Incorporated:

BOURNE, Robert Anthony
Director - Resigned
Appointed: 1999-01-13
Resigned: 2021-09-22

BANES, Alan Lawrence
Director - Resigned
Appointed: 1999-01-13
Resigned: 2001-09-21

BENSON, Christopher John, Sir
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-03-20

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1999-01-13
Resigned: 1999-01-13

PRECIOUS, John Richard
Director - Resigned
Appointed: 2000-03-17
Resigned: 2002-10-31

QUINN, Thomas
Director - Resigned
Appointed: 2000-03-17
Resigned: 2002-10-31

WALKER, Bruce Layland
Director - Resigned
Appointed: 2000-03-17
Resigned: 2001-08-24

BOURNE, Benjamin James
Director - Active
Appointed: 2021-09-22

DAVIES, Angela Susan
Director - Active
Appointed: 2021-09-22

BOURNE, Robert Anthony
Secretary - Resigned
Appointed: 2001-09-21
Resigned: 2021-09-22

BANES, Alan Lawrence
Secretary - Resigned
Appointed: 1999-01-13
Resigned: 2001-09-21

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1999-01-13
Resigned: 1999-01-13

DAVIES, Angela Susan
Secretary - Active
Appointed: 2021-09-22

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