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The Waterways Management Company Limited

Directors

Current

11

Retired

43

Closed

—

Director Details

Director Name	Louise Margot Gail Robertson
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 October 2006 (6 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Assigned Occupation	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Ms Paula Ann Reynolds
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 March 2009 (8 years, 11 months after company formation)
Appointment Duration	15 years, 1 month
Assigned Occupation	Retired Manager
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Prof Nicholas Ian Orme
Date of Birth	June 1941 (Born 83 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 October 2010 (10 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Assigned Occupation	Retired
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Lady Mary Helen Tovey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 April 2012 (11 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Dr Margaret Ann Hall
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 April 2012 (11 years, 12 months after company formation)
Appointment Duration	12 years, 1 month
Assigned Occupation	Physician (Retired)
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Mrs Raquel Stefani Lino Stremme
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Brazilian
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 April 2013 (13 years after company formation)
Appointment Duration	11 years
Assigned Occupation	Data Analyst
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Mrs Bernadette Hilary Sorensen
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	23 April 2015 (15 years after company formation)
Appointment Duration	9 years
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Dr Brian Sean Francis Shine
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	18 July 2016 (16 years, 3 months after company formation)
Appointment Duration	7 years, 10 months
Assigned Occupation	Doctor
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Mrs Elisabeth Anne Wheater
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 May 2017 (17 years, 1 month after company formation)
Appointment Duration	7 years
Assigned Occupation	Retired Librarian
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX

Director Name	Dr Aroul Selvam Ramadass
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	17 November 2022 (22 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Assigned Occupation	Consultant
Country of Residence	United Kingdom
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Innovus Company Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	07 December 2023 (23 years, 8 months after company formation)
Appointment Duration	5 months, 1 week
Corporation	This director is a corporation
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Mrs Anne Malcolm Cowell
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2000 (3 days after company formation)
Appointment Duration	5 years, 3 months (Resigned 03 August 2005)
Assigned Occupation	Solicitor
Country of Residence	England
Correspondence Address	29 Thorncliffe Road Oxford Oxfordshire OX2 7BA

Director Name	Saeema Butt
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2005 (5 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 28 November 2007)
Assigned Occupation	Management Consultant
Correspondence Address	1 Lark Hill Oxford Oxfordshire OX2 7DR

Director Name	Mr Richard Andrew Dorey
Date of Birth	June 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2006 (6 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 11 August 2008)
Assigned Occupation	Telecoms
Country of Residence	United Kingdom
Correspondence Address	34 Elizabeth Jennings Way Oxford OX2 7BN

Director Name	Barbara Bailes
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2006 (6 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks (Resigned 20 May 2007)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	7 Stone Meadow Oxford Oxfordshire OX2 6TD

Director Name	John Lapin
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2006 (6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 20 January 2009)
Assigned Occupation	Retail
Country of Residence	England
Correspondence Address	9 Stone Meadow Oxford Oxfordshire OX2 6TD

Director Name	Dr David Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2006 (6 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 28 November 2007)
Assigned Occupation	Company Director
Correspondence Address	16 Lark Hill Oxford Oxfordshire OX2 7DR

Director Name	Diane Ruth Crocombe
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2006 (6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 05 May 2010)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR

Director Name	Leonard Stanley Foreman
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 October 2006 (6 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (Resigned 14 July 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	123 Frenchay Road Oxford Oxfordshire OX2 6TE

Director Name	Dr Peter McRorie Higgins
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2007 (7 years, 7 months after company formation)
Appointment Duration	2 years (Resigned 28 November 2009)
Assigned Occupation	Retired Surgeon
Country of Residence	England
Correspondence Address	41 Frenchay Road Oxford Oxfordshire OX2 6TF

Director Name	Margaret Bird
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 November 2007 (7 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 17 June 2010)
Assigned Occupation	Personnel Manager
Country of Residence	United Kingdom
Correspondence Address	Station House 9-13 Swiss Terrace London NW6 4RR

Director Name	Dr Mireille Florence Levy
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2010 (9 years, 11 months after company formation)
Appointment Duration	2 years (Resigned 03 April 2012)
Assigned Occupation	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR

Director Name	Mr Richard Doyle
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2010 (10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 21 December 2012)
Assigned Occupation	Author
Country of Residence	United Kingdom
Correspondence Address	56 Lark Hill Oxford OX2 7DR

Director Name	Mr Martin Anthony French
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2010 (10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 22 July 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Complins Close Oxford OX2 6PZ

Director Name	Ms Sally Salena Duncan
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 April 2012 (11 years, 12 months after company formation)
Appointment Duration	7 years, 1 month (Resigned 07 May 2019)
Assigned Occupation	Registered Nurse
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Mrs Tao Tao Chou
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 May 2013 (13 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (Resigned 01 October 2023)
Assigned Occupation	Retired
Country of Residence	England
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 10 April 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Linnells Nominees Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 2000 (same day as company formation)
Appointment Duration	6 years, 6 months (Resigned 23 October 2006)
Corporation	This director is a corporation
Correspondence Address	Seacourt Tower West Way Oxford Oxon OX2 0FB

Director Name	Linnells Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2000 (same day as company formation)
Appointment Duration	6 years, 7 months (Resigned 06 November 2006)
Corporation	This director is a corporation
Correspondence Address	Seacourt Tower West Way Oxford OX2 0FB

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 2000 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 10 April 2000)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Linnells Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 April 2000 (3 days after company formation)
Appointment Duration	6 years, 6 months (Resigned 23 October 2006)
Corporation	This director is a corporation
Correspondence Address	Seacourt Tower West Way Oxford OX2 0FB

Director Name	Peverel Om Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 2006 (6 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (Resigned 09 April 2011)
Corporation	This director is a corporation
Correspondence Address	Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX

Director Name	Om Property Management
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 April 2011 (11 years after company formation)
Appointment Duration	1 year, 7 months (Resigned 29 November 2012)
Corporation	This director is a corporation
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

Director Name	Firstport Secretarial Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 November 2012 (12 years, 7 months after company formation)
Appointment Duration	11 years (Resigned 07 December 2023)
Corporation	This director is a corporation
Correspondence Address	Queensway House 11 Queensway New Milton Hampshire BH25 5NR

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