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Waterloo Owners Limited

Directors

Current

6

Retired

29

Closed

—

Director Details

Director Name	Mr Thomas Simon Saint
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2016 (33 years, 4 months after company formation)
Appointment Duration	8 years
Assigned Occupation	None Supplied
Country of Residence	England
Correspondence Address	23 Worcester Road Malvern Worcestershire WR14 4QY

Director Name	Mrs Anna Maria Curtis
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 August 2016 (33 years, 8 months after company formation)
Appointment Duration	7 years, 9 months
Assigned Occupation	Carpet Retailers.
Country of Residence	England
Correspondence Address	23 Worcester Road Malvern Worcestershire WR14 4QY

Director Name	Mr Colin Christopher Davies
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 October 2016 (33 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Training Line Manager
Country of Residence	England
Correspondence Address	23 Worcester Road Malvern Worcestershire WR14 4QY

Director Name	Miss Michaela Boulton
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 September 2020 (37 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	23 Worcester Road Malvern Worcestershire WR14 4QY

Director Name	Mr Stuart Cresswell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 November 2023 (40 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	23 Worcester Road Malvern Worcestershire WR14 4QY

Director Name	Philip Laney & Jolly Ltd
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	29 September 2015 (32 years, 9 months after company formation)
Appointment Duration	8 years, 7 months
Corporation	This director is a corporation
Correspondence Address	23 Worcester Road Malvern Worcestershire WR14 4QY

Director Name	Miss Marjorie Winnifred Baird
Date of Birth	June 1915 (Born 109 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (8 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 04 May 1994)
Assigned Occupation	Retired
Correspondence Address	Flat 1 Waterloo House Worcester Worcestershire WR1 1NF

Director Name	Mrs Gwenda Marie Clewer
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (8 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 29 January 1996)
Assigned Occupation	Retired
Correspondence Address	Flat 18 Waterloo House Worcester Worcestershire WR1 1NF

Director Name	Mrs Sylvia Boulter
Date of Birth	January 1922 (Born 102 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (8 years, 5 months after company formation)
Appointment Duration	23 years, 4 months (Resigned 24 October 2014)
Assigned Occupation	Admin Officer Home For Elderley
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Waterloo House Worcester Worcestershire WR1 1NF

Director Name	Mrs Agnes Elizabeth Edgar
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (8 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (Resigned 30 September 2002)
Assigned Occupation	Agency Clerk
Correspondence Address	Flat 9 Waterloo House Worcester Worcestershire WR1 1NF

Director Name	Mr Vernon Roy Williams
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (8 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (Resigned 09 January 1992)
Assigned Occupation	Engineering Consultant
Correspondence Address	Flat 16 Waterloo House Worcester Worcestershire WR1 1NF

Director Name	Margaret Zilpha Eldridge
Date of Birth	June 1939 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (8 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 December 1995)
Assigned Occupation	Fashion Shop Proprietor
Country of Residence	United Kingdom
Correspondence Address	15 Waterloo House East Street Worcester Hereford/Worcester WR1 1NF

Director Name	Miss Mary Rose Jeffers
Date of Birth	June 1926 (Born 98 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (8 years, 5 months after company formation)
Appointment Duration	25 years, 8 months (Resigned 06 February 2017)
Assigned Occupation	Director & Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Waterloo House Worcester Worcestershire WR1 1NF

Director Name	Ms Doris Mable Stephens
Date of Birth	September 1915 (Born 108 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 June 1991 (8 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 15 July 1997)
Assigned Occupation	Retired
Correspondence Address	Flat 6 Waterloo House Worcester Worcestershire WR1 1NF

Director Name	Ian Thomas Pattison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 June 1991 (8 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (Resigned 31 July 2003)
Assigned Occupation	Company Director
Correspondence Address	21 Worcester Road Malvern Worcestershire WR14 4QY

Director Name	Mr Ivan Miles Clarke
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1992 (9 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 19 October 1999)
Assigned Occupation	Trainee Funeral Director
Correspondence Address	Flat 13 Waterloo House Worcester Worcestershire WR1 1NF

Director Name	Mr Henschall Anthony William Berisford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1992 (9 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 30 December 1995)
Assigned Occupation	Postman
Correspondence Address	Flat 12 Waterloo House Worcester Worcestershire WR1 1NF

Director Name	Dora Ella German
Date of Birth	March 1906 (Born 118 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 1994 (11 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 05 December 1999)
Assigned Occupation	Retired
Correspondence Address	Flat 10 Waterloo House East Street Worcester WR1 1NF

Director Name	Edgar William Teague
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 January 1996 (13 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (Resigned 31 March 1999)
Assigned Occupation	Retired
Correspondence Address	Flat 4 Waterloo House East Street Worcester WR1 1NF

Director Name	Christopher Adrian Thornton
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 June 1996 (13 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 08 October 1998)
Assigned Occupation	Local Government Officer
Correspondence Address	Flat 20 Waterloo House East Street Worcester WR1 1NF

Director Name	Roger Peter Edwards
Date of Birth	June 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 May 1998 (15 years, 4 months after company formation)
Appointment Duration	14 years, 3 months (Resigned 06 August 2012)
Assigned Occupation	Motor Trade
Country of Residence	United Kingdom
Correspondence Address	16 Waterloo House East Street Worcester Worcestershire WR1 1NF

Director Name	Stewart Phillip Cramp
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1999 (16 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 11 September 2001)
Assigned Occupation	Probation Officer
Correspondence Address	20 Waterloo House East Street Worcester Worcestershire WR1 1NF

Director Name	David William Cartmell
Date of Birth	June 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 June 1999 (16 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (Resigned 05 June 2007)
Assigned Occupation	Quality Controller
Correspondence Address	Flat 14 Waterloo House East Street Worcester Worcestershire WR1 1NF

Director Name	Joan Mary Evans
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 2001 (18 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 20 August 2008)
Assigned Occupation	NHS Manager
Correspondence Address	13 Waterloo House East Street Worcester Worcestershire WR1 1NF

Director Name	Sarah Marie Thick
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 March 2002 (19 years, 2 months after company formation)
Appointment Duration	4 years, 12 months (Resigned 09 March 2007)
Assigned Occupation	Trainee Legal Executive
Correspondence Address	20 Waterloo House East Street Worcester Worcestershire WR1 1NF

Director Name	Martin Edward Rhodes
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2003 (20 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 01 August 2005)
Assigned Occupation	Company Director
Correspondence Address	21 Worcester Road Malvern Worcestershire WR14 4QY

Director Name	Luke Alexander Todd Wood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 July 2005 (22 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 10 February 2009)
Assigned Occupation	Recruitment
Correspondence Address	Flat 6 Waterloo House East Street Worcester Worcestershire WR1 1NF

Director Name	Dr David John Gurney Ryder
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2005 (22 years, 7 months after company formation)
Appointment Duration	3 years (Resigned 05 August 2008)
Assigned Occupation	Teacher Lecturer
Correspondence Address	23 Cole Hill Worcester Worcestershire WR5 1DG

Director Name	Peter Graham Atkinson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 August 2007 (24 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 26 January 2016)
Assigned Occupation	Health Care Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Waterloo House East Street Worcester Worcestershire WR1 1NF

Director Name	Richard James Colman
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 August 2007 (24 years, 7 months after company formation)
Appointment Duration	1 year (Resigned 20 August 2008)
Assigned Occupation	Sports Management
Correspondence Address	20 Waterloo House East Street Worcester Worcestershire WR1 1NF

Director Name	Mr Robert Edward Showell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 September 2016 (33 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 20 October 2021)
Assigned Occupation	None Supplied
Country of Residence	United Kingdom
Correspondence Address	8 Waterloo House East Street Worcester WR1 1NF

Director Name	Mr Tony Colledge
Date of Birth	June 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 September 2017 (34 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 28 March 2023)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	23 Worcester Road Malvern Worcestershire WR14 4QY

Director Name	Rhodes Rogers & Jolly Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 August 2005 (22 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (Resigned 29 September 2015)
Corporation	This director is a corporation
Correspondence Address	21 Worcester Road Great Malvern Worcestershire WR14 4QY

Director Name	Stonham
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2011 (28 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (Resigned 12 September 2017)
Corporation	This director is a corporation
Correspondence Address	98c Blackpole Trading Estate West Worcester Worcestershire WR3 8TJ

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