WE ARE WATERLOO LTD

Company summary

Company number: 04381162
Status: ACTIVE
Incorporated / age: 25 February 200224 years
Registered office: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
Nature of business
Other business support service activities n.e.c.
Previous company names
WATERLOO QUARTER BUSINESS IMPROVEMENT DISTRICT (BID) LTD
WATERLOO QUARTER BUSINESS ALLIANCE LTD.
LOWER MARSH & THE CUT BUSINESS IMPROVEMENT PARTNERSHIP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALDERWOOD, George Islay ACTIVE	Director	11 Dec 2024		England	November 1987	34, Lower Marsh, London, SE1 7RG, England
CHAPMAN, Magdalena, Mrs. ACTIVE	Director	10 Sep 2020		England	April 1983	55, Rectory Grove, Leigh-On-Sea, SS9 2HA, England
CHRISTIE, Patrick David, Mr. ACTIVE	Director	15 Sep 2021		England	June 1991	103, Borough Road, London, SE1 0AA, England
JOHNSON, Michael ACTIVE	Director	17 Apr 2008		England	July 1955	225a, Brixton Road, London, SW9 6LW
MARIES, Felicity Joy ACTIVE	Director	10 Sep 2020		England	March 1988	Oasis Hub Waterloo 1, Kennington Road, London, SE1 7QP, England
NELMS, Edgar, Mr. ACTIVE	Director	15 Sep 2021		England	May 1978	Build Studios 203, Westminster Bridge Road, London, SE1 7FR, England
RAMPLEY, Nicholas James ACTIVE	Director	24 Sep 2015		England	October 1959	Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
SALAZAR, Camilo, Mr. ACTIVE	Director	10 Sep 2020		England	October 1978	Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
SILLETT, Elizabeth ACTIVE	Director	16 Sep 2010		United Kingdom	November 1976	The Old Vic Theatre, 103 The Cut, Waterloo, London, SE1 8NB, England
TYLER, Charles Harold Noel, Mr. ACTIVE	Director	10 Sep 2020		England	December 1961	Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
O'HALLORAN, Philip Anthony RESIGNED	Secretary	01 Apr 2005	04 Aug 2011			7 Allandale Place, Chelsfield Lane, Orpington, Kent, BR6 7TH
SHAMASH, Gerald David RESIGNED	Secretary	25 Feb 2002	02 Oct 2002			12 Baylis Road, Waterloo, London, SE1 7AA
THOMAS, Howard RESIGNED	Nominee Secretary	25 Feb 2002	25 Feb 2002			50 Iron Mill Place, Crayford, Kent, DA1 4RT
BANKSIDE CORPORATE SERVICES LTD RESIGNED	Secretary	02 Oct 2002	31 Mar 2005			42 Copperfield Street, London, SE1 0DY
ATKINS, Simon Charles Timothy RESIGNED	Director	19 Jun 2014	10 Sep 2020	United Kingdom	March 1959	The Union Jack Club, Sandell Street, London, SE1 8UJ, England
BAROUN, Catherine, Ms. RESIGNED	Director	21 Sep 2022	12 Jun 2024	England	December 1967	Hampton By Hilton, 157 Waterloo Road, London, SE1 8XA, England
BEACH, Rachel Helen RESIGNED	Director	20 Sep 2018	15 Sep 2021	England	December 1983	Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
BREEN, Cathleen Mary RESIGNED	Director	20 Oct 2011	20 Jun 2013	United Kingdom	April 1950	Morley College, Westminster Bridge Road, London, SE1 7HT, United Kingdom
CHAPMAN, Steven Paul RESIGNED	Director	04 Oct 2012	10 Sep 2020	England	June 1982	Flat C, 107 St Georges Road, London, SE1 6HY, England
CHENG, Horatio Crookdale, Dr RESIGNED	Director	05 Jul 2006	06 Dec 2006		November 1959	4 Cranleigh House, Coombe Lane, London, SW20 0BE
CLARK, Ian Keith RESIGNED	Director	24 Sep 2009	20 Sep 2018	England	March 1954	123, Potter Street, Northwood, Middlesex, HA6 1QF
DHILLON, Nirvair RESIGNED	Director	26 Jul 2007	10 Jun 2009	England	August 1975	34 Lower Marsh, London, SE1 7RG
EDMISTON, Sarah Jane RESIGNED	Director	11 Sep 2019	10 Sep 2020	England	April 1968	97, Lower Marsh, London, SE1 7AB, England
ELLIS, Clifford Harry RESIGNED	Director	26 Oct 2006	23 Oct 2007		March 1967	39 Percy Road, Ilford, Essex, IG3 8SF
FITZMAURICE, Kevin RESIGNED	Director	05 Jul 2006	21 Aug 2009	United Kingdom	June 1963	29 Oliphant Street, London, W10 4ED
FLANAGAN, Timothy Joseph RESIGNED	Director	25 Jan 2007	17 Sep 2008		November 1965	43 Danesbury Meadows, New Milton, Hampshire, BH25 5GX
FRANCIS, Simon RESIGNED	Director	17 Apr 2008	27 Apr 2009		September 1974	34a, Offord Road, London, N1 1DL
GIL DE GOMEZ, Jorge RESIGNED	Director	20 Oct 2011	20 Sep 2018	United Kingdom	February 1972	284-302, Waterloo Road, London, SE1 8RQ, United Kingdom
GRAHAM, Charles Donald Alexander, Dr. RESIGNED	Director	21 Sep 2022	12 Jun 2024	England	November 1958	Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
HOLBROW, Timothy Bruce Warren RESIGNED	Director	24 Sep 2009	25 Feb 2011	United Kingdom	July 1975	171, Ambleside Road, Lightwater, Surrey, GU18 5UW
INMAN, Edward Oliver RESIGNED	Director	05 Jul 2006	03 Sep 2015	United Kingdom	August 1949	19 Campdale Road, London, N7 0EB
JAGPAL, Gurpreet Singh, Professor RESIGNED	Director	29 Sep 2016	20 Sep 2018	England	October 1980	London South Bank University, Clarence Centre For Enterprise And Innovation, 6 St. George's Circus, London, SE1 6FE, England
KARSAN VARA, Vinod RESIGNED	Director	01 Mar 2012	11 Sep 2019	United Kingdom	November 1959	Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
KESBY, Glenn Timothy, Mr. RESIGNED	Director	10 Sep 2020	18 Oct 2023	England	September 1970	Build Studios, 203 Westminster Bridge Road, London, SE1 7FR
KRUEGER, Axel Udo, Mr. RESIGNED	Director	11 Sep 2019	10 Jun 2021	England	October 1977	7, Hercules Road, London, SE1 7DP, England
LANGLEY, John RESIGNED	Director	21 Mar 2013	21 May 2020	England	May 1951	National Theatre, South Bank, London, SE1 9PX, United Kingdom
LAWSON, Carol RESIGNED	Director	17 Apr 2008	14 Apr 2011	United Kingdom	January 1953	Apartment 134, 100 Westminster Bridge Road, London, SE1 7HR
LEATHAM, Simon Charles RESIGNED	Director	02 Oct 2002	30 Apr 2003		March 1972	66 Selhurst Close, Southfields, London, SW19 6AZ
LENAGHAN, John RESIGNED	Director	09 Dec 2010	17 Dec 2013	England	April 1959	Union Jack Club, Sandell Street, London, SE1 8UJ, England
LEWIS, Alastair Edward RESIGNED	Director	29 Sep 2016	21 Sep 2022	United Kingdom	July 1968	Cafod, Romero House, 55 Westminster Bridge Road, London, SE1 7JB, England
LONGLEY, Christopher RESIGNED	Director	17 Apr 2008	18 Jun 2014	United Kingdom	October 1956	27, Barnfield Road, Ealing, W5 1QU
MAHON, Patrick Stephen RESIGNED	Director	26 Jul 2007	29 Sep 2016	United Kingdom	July 1949	36 Horsecroft Rd, Edgware, Middlesex, HA8 0PD
MALCOLM, Sheldon RESIGNED	Director	29 Sep 2016	20 Sep 2018	England	March 1961	Waterloo Garage, Cornwall Road, London, SE1 8TE, England
MANDER, John Rodney RESIGNED	Director	26 May 2005	02 Mar 2006		December 1946	5 Reddown Road, Coulsdon, Surrey, CR5 1AN
MARSHALL, Paul Jeffrey RESIGNED	Director	26 Sep 2013	11 Sep 2019	United Kingdom	May 1961	Young Vic, 66 The Cut, London, SE1 8LZ, United Kingdom
MATHARU, Manoher Singh RESIGNED	Director	29 Sep 2016	10 Mar 2021	United Kingdom	November 1978	Gardner Stewart Architects, 176 Blackfriars Road, London, SE1 8ET, United Kingdom
MILLS, David Ernest RESIGNED	Director	02 Oct 2002	24 Sep 2009	England	November 1942	21 Tait House, Greet Street, London, SE1 8NA
O'HALLORAN, Philip Anthony RESIGNED	Director	22 Sep 2005	26 Oct 2006	United Kingdom	March 1953	7 Allandale Place, Chelsfield Lane, Orpington, Kent, BR6 7TH
OPPENHEIM, Phillip Anthony Charles Lawrence RESIGNED	Director	25 Feb 2002	20 Sep 2018	United Kingdom	March 1956	29 Redburn Street, London, SW3 4DA
PEARSON, Ruth Vanessa Tansley RESIGNED	Director	17 Apr 2008	17 Sep 2008		February 1958	270a The Ridgeway, St. Albans, Hertfordshire, AL4 9XQ
PHILLIPS, Kevin John James RESIGNED	Director	05 Jul 2006	24 Sep 2009		December 1959	4 Edward Henry House, Cornwall Road, London, SE1 8YF
PHILLIPS, Kevin John James RESIGNED	Director	25 Feb 2002	06 Oct 2004		December 1959	4 Edward Henry House, Cornwall Road, London, SE1 8YF
PITTAWAY, Sarah Elizabeth RESIGNED	Director	15 Sep 2021	14 Mar 2024	England	January 1975	Union Jack Club, Sandell Street, London, SE1 8UJ, England
REEVES, Alexandra RESIGNED	Director	24 Sep 2009	31 Mar 2013	United Kingdom	March 1969	221, Empire Square West, Empire Square, London, SE1 4NL
RIVERS, Rebecca Jayne RESIGNED	Director	16 Sep 2010	30 Sep 2014	England	August 1971	Waterloo Body Station, 103 Lower Marsh, London, SE1 7AB, England
ROSE, Mary Edith RESIGNED	Director	26 May 2005	31 Mar 2006	England	April 1970	6c Belmont Grove, London, SE13 5DW
ROSEN, Hugh Desmond RESIGNED	Director	18 Dec 2014	18 Oct 2023	England	April 1964	32, Queensway, London, W2 3RX, England
ROSEN, Hugh RESIGNED	Director	18 Sep 2008	25 Sep 2014	United Kingdom	April 1966	155, Queensway, Westminster, London, W2 4QP
RUSHTON, John RESIGNED	Director	08 Mar 2007	28 Jul 2017	United Kingdom	October 1949	40 Bathurst Mews, London, W2 2SB
RUSSELL, Guy Rivers RESIGNED	Director	07 Jul 2004	30 Nov 2005		March 1961	3 Silverdale Avenue, Oxshott, Surrey, KT22 0JX
SAGGU, Gurpreet RESIGNED	Director	26 May 2005	16 Sep 2010	United Kingdom	June 1962	38 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TN
SAMUEL, Elizabeth Ann, Lady RESIGNED	Director	05 Apr 2006	23 Oct 2007		August 1944	1 Garden House, West Sussex, BN18 9NN
SMITH, Christopher Clayton RESIGNED	Director	25 Feb 2002	26 Oct 2006	United Kingdom	August 1950	21 Pearman Street, London, SE1 7RB
TOWNSEND, John RESIGNED	Director	25 Feb 2002	07 Jul 2004		November 1941	The Studio, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EW
TRUSS, Richard, Reverend Canon RESIGNED	Director	25 Feb 2002	02 Oct 2002		March 1942	The Vicarage, 1 Secker Street, London, SE1 8TY
WALZ, Dagmar Hanne RESIGNED	Director	06 Dec 2007	07 Dec 2009	United Kingdom	April 1961	3, Regents Park Terrace, London, NW1 7EE
WARD, Philip RESIGNED	Director	18 Sep 2008	24 Sep 2009		May 1973	Presidents Court, Hoover Drive, Basildon, Essex, SS15 6LF
WATERLOO QUARTER BUSINESS ALLIANCE RESIGNED	Director	17 Apr 2008	17 Apr 2008			Suite 2, 45-46 Lower Marsh, Waterloo, London, SE1 7RG

CALDERWOOD, George Islay ACTIVE
Role: Director
Appointed on: 11 Dec 2024
Country of Residence: England
Date of birth: November 1987
Address: 34, Lower Marsh, London, SE1 7RG, England

CHAPMAN, Magdalena, Mrs. ACTIVE
Role: Director
Appointed on: 10 Sep 2020
Country of Residence: England
Date of birth: April 1983
Address: 55, Rectory Grove, Leigh-On-Sea, SS9 2HA, England

CHRISTIE, Patrick David, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: England
Date of birth: June 1991
Address: 103, Borough Road, London, SE1 0AA, England

JOHNSON, Michael ACTIVE
Role: Director
Appointed on: 17 Apr 2008
Country of Residence: England
Date of birth: July 1955
Address: 225a, Brixton Road, London, SW9 6LW

MARIES, Felicity Joy ACTIVE
Role: Director
Appointed on: 10 Sep 2020
Country of Residence: England
Date of birth: March 1988
Address: Oasis Hub Waterloo 1, Kennington Road, London, SE1 7QP, England

NELMS, Edgar, Mr. ACTIVE
Role: Director
Appointed on: 15 Sep 2021
Country of Residence: England
Date of birth: May 1978
Address: Build Studios 203, Westminster Bridge Road, London, SE1 7FR, England

RAMPLEY, Nicholas James ACTIVE
Role: Director
Appointed on: 24 Sep 2015
Country of Residence: England
Date of birth: October 1959
Address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR

SALAZAR, Camilo, Mr. ACTIVE
Role: Director
Appointed on: 10 Sep 2020
Country of Residence: England
Date of birth: October 1978
Address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR

SILLETT, Elizabeth ACTIVE
Role: Director
Appointed on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: November 1976
Address: The Old Vic Theatre, 103 The Cut, Waterloo, London, SE1 8NB, England

TYLER, Charles Harold Noel, Mr. ACTIVE
Role: Director
Appointed on: 10 Sep 2020
Country of Residence: England
Date of birth: December 1961
Address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR

O'HALLORAN, Philip Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 04 Aug 2011
Address: 7 Allandale Place, Chelsfield Lane, Orpington, Kent, BR6 7TH

SHAMASH, Gerald David RESIGNED
Role: Secretary
Appointed on: 25 Feb 2002
Resigned on: 02 Oct 2002
Address: 12 Baylis Road, Waterloo, London, SE1 7AA

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 2002
Resigned on: 25 Feb 2002
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

BANKSIDE CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 02 Oct 2002
Resigned on: 31 Mar 2005
Address: 42 Copperfield Street, London, SE1 0DY

ATKINS, Simon Charles Timothy RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 10 Sep 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Union Jack Club, Sandell Street, London, SE1 8UJ, England

BAROUN, Catherine, Ms. RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 12 Jun 2024
Country of Residence: England
Date of birth: December 1967
Address: Hampton By Hilton, 157 Waterloo Road, London, SE1 8XA, England

BEACH, Rachel Helen RESIGNED
Role: Director
Appointed on: 20 Sep 2018
Resigned on: 15 Sep 2021
Country of Residence: England
Date of birth: December 1983
Address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR

BREEN, Cathleen Mary RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 20 Jun 2013
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Morley College, Westminster Bridge Road, London, SE1 7HT, United Kingdom

CHAPMAN, Steven Paul RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 10 Sep 2020
Country of Residence: England
Date of birth: June 1982
Address: Flat C, 107 St Georges Road, London, SE1 6HY, England

CHENG, Horatio Crookdale, Dr RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 06 Dec 2006
Date of birth: November 1959
Address: 4 Cranleigh House, Coombe Lane, London, SW20 0BE

CLARK, Ian Keith RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: March 1954
Address: 123, Potter Street, Northwood, Middlesex, HA6 1QF

DHILLON, Nirvair RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 10 Jun 2009
Country of Residence: England
Date of birth: August 1975
Address: 34 Lower Marsh, London, SE1 7RG

EDMISTON, Sarah Jane RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 10 Sep 2020
Country of Residence: England
Date of birth: April 1968
Address: 97, Lower Marsh, London, SE1 7AB, England

ELLIS, Clifford Harry RESIGNED
Role: Director
Appointed on: 26 Oct 2006
Resigned on: 23 Oct 2007
Date of birth: March 1967
Address: 39 Percy Road, Ilford, Essex, IG3 8SF

FITZMAURICE, Kevin RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 21 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 29 Oliphant Street, London, W10 4ED

FLANAGAN, Timothy Joseph RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 17 Sep 2008
Date of birth: November 1965
Address: 43 Danesbury Meadows, New Milton, Hampshire, BH25 5GX

FRANCIS, Simon RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 27 Apr 2009
Date of birth: September 1974
Address: 34a, Offord Road, London, N1 1DL

GIL DE GOMEZ, Jorge RESIGNED
Role: Director
Appointed on: 20 Oct 2011
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 284-302, Waterloo Road, London, SE1 8RQ, United Kingdom

GRAHAM, Charles Donald Alexander, Dr. RESIGNED
Role: Director
Appointed on: 21 Sep 2022
Resigned on: 12 Jun 2024
Country of Residence: England
Date of birth: November 1958
Address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR

HOLBROW, Timothy Bruce Warren RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 25 Feb 2011
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 171, Ambleside Road, Lightwater, Surrey, GU18 5UW

INMAN, Edward Oliver RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 03 Sep 2015
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 19 Campdale Road, London, N7 0EB

JAGPAL, Gurpreet Singh, Professor RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: October 1980
Address: London South Bank University, Clarence Centre For Enterprise And Innovation, 6 St. George's Circus, London, SE1 6FE, England

KARSAN VARA, Vinod RESIGNED
Role: Director
Appointed on: 01 Mar 2012
Resigned on: 11 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR

KESBY, Glenn Timothy, Mr. RESIGNED
Role: Director
Appointed on: 10 Sep 2020
Resigned on: 18 Oct 2023
Country of Residence: England
Date of birth: September 1970
Address: Build Studios, 203 Westminster Bridge Road, London, SE1 7FR

KRUEGER, Axel Udo, Mr. RESIGNED
Role: Director
Appointed on: 11 Sep 2019
Resigned on: 10 Jun 2021
Country of Residence: England
Date of birth: October 1977
Address: 7, Hercules Road, London, SE1 7DP, England

LANGLEY, John RESIGNED
Role: Director
Appointed on: 21 Mar 2013
Resigned on: 21 May 2020
Country of Residence: England
Date of birth: May 1951
Address: National Theatre, South Bank, London, SE1 9PX, United Kingdom

LAWSON, Carol RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 14 Apr 2011
Country of Residence: United Kingdom
Date of birth: January 1953
Address: Apartment 134, 100 Westminster Bridge Road, London, SE1 7HR

LEATHAM, Simon Charles RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 30 Apr 2003
Date of birth: March 1972
Address: 66 Selhurst Close, Southfields, London, SW19 6AZ

LENAGHAN, John RESIGNED
Role: Director
Appointed on: 09 Dec 2010
Resigned on: 17 Dec 2013
Country of Residence: England
Date of birth: April 1959
Address: Union Jack Club, Sandell Street, London, SE1 8UJ, England

LEWIS, Alastair Edward RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 21 Sep 2022
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Cafod, Romero House, 55 Westminster Bridge Road, London, SE1 7JB, England

LONGLEY, Christopher RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 18 Jun 2014
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 27, Barnfield Road, Ealing, W5 1QU

MAHON, Patrick Stephen RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 29 Sep 2016
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 36 Horsecroft Rd, Edgware, Middlesex, HA8 0PD

MALCOLM, Sheldon RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 20 Sep 2018
Country of Residence: England
Date of birth: March 1961
Address: Waterloo Garage, Cornwall Road, London, SE1 8TE, England

MANDER, John Rodney RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 02 Mar 2006
Date of birth: December 1946
Address: 5 Reddown Road, Coulsdon, Surrey, CR5 1AN

MARSHALL, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 26 Sep 2013
Resigned on: 11 Sep 2019
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Young Vic, 66 The Cut, London, SE1 8LZ, United Kingdom

MATHARU, Manoher Singh RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 10 Mar 2021
Country of Residence: United Kingdom
Date of birth: November 1978
Address: Gardner Stewart Architects, 176 Blackfriars Road, London, SE1 8ET, United Kingdom

MILLS, David Ernest RESIGNED
Role: Director
Appointed on: 02 Oct 2002
Resigned on: 24 Sep 2009
Country of Residence: England
Date of birth: November 1942
Address: 21 Tait House, Greet Street, London, SE1 8NA

O'HALLORAN, Philip Anthony RESIGNED
Role: Director
Appointed on: 22 Sep 2005
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: March 1953
Address: 7 Allandale Place, Chelsfield Lane, Orpington, Kent, BR6 7TH

OPPENHEIM, Phillip Anthony Charles Lawrence RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 20 Sep 2018
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 29 Redburn Street, London, SW3 4DA

PEARSON, Ruth Vanessa Tansley RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 17 Sep 2008
Date of birth: February 1958
Address: 270a The Ridgeway, St. Albans, Hertfordshire, AL4 9XQ

PHILLIPS, Kevin John James RESIGNED
Role: Director
Appointed on: 05 Jul 2006
Resigned on: 24 Sep 2009
Date of birth: December 1959
Address: 4 Edward Henry House, Cornwall Road, London, SE1 8YF

PHILLIPS, Kevin John James RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 06 Oct 2004
Date of birth: December 1959
Address: 4 Edward Henry House, Cornwall Road, London, SE1 8YF

PITTAWAY, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 15 Sep 2021
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: January 1975
Address: Union Jack Club, Sandell Street, London, SE1 8UJ, England

REEVES, Alexandra RESIGNED
Role: Director
Appointed on: 24 Sep 2009
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 221, Empire Square West, Empire Square, London, SE1 4NL

RIVERS, Rebecca Jayne RESIGNED
Role: Director
Appointed on: 16 Sep 2010
Resigned on: 30 Sep 2014
Country of Residence: England
Date of birth: August 1971
Address: Waterloo Body Station, 103 Lower Marsh, London, SE1 7AB, England

ROSE, Mary Edith RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: April 1970
Address: 6c Belmont Grove, London, SE13 5DW

ROSEN, Hugh Desmond RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 18 Oct 2023
Country of Residence: England
Date of birth: April 1964
Address: 32, Queensway, London, W2 3RX, England

ROSEN, Hugh RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 25 Sep 2014
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 155, Queensway, Westminster, London, W2 4QP

RUSHTON, John RESIGNED
Role: Director
Appointed on: 08 Mar 2007
Resigned on: 28 Jul 2017
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 40 Bathurst Mews, London, W2 2SB

RUSSELL, Guy Rivers RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 30 Nov 2005
Date of birth: March 1961
Address: 3 Silverdale Avenue, Oxshott, Surrey, KT22 0JX

SAGGU, Gurpreet RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 38 Lingfield Avenue, Kingston Upon Thames, Surrey, KT1 2TN

SAMUEL, Elizabeth Ann, Lady RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 23 Oct 2007
Date of birth: August 1944
Address: 1 Garden House, West Sussex, BN18 9NN

SMITH, Christopher Clayton RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: August 1950
Address: 21 Pearman Street, London, SE1 7RB

TOWNSEND, John RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 07 Jul 2004
Date of birth: November 1941
Address: The Studio, Framlingham Road, Easton, Woodbridge, Suffolk, IP13 0EW

TRUSS, Richard, Reverend Canon RESIGNED
Role: Director
Appointed on: 25 Feb 2002
Resigned on: 02 Oct 2002
Date of birth: March 1942
Address: The Vicarage, 1 Secker Street, London, SE1 8TY

WALZ, Dagmar Hanne RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 07 Dec 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 3, Regents Park Terrace, London, NW1 7EE

WARD, Philip RESIGNED
Role: Director
Appointed on: 18 Sep 2008
Resigned on: 24 Sep 2009
Date of birth: May 1973
Address: Presidents Court, Hoover Drive, Basildon, Essex, SS15 6LF

WATERLOO QUARTER BUSINESS ALLIANCE RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 17 Apr 2008
Address: Suite 2, 45-46 Lower Marsh, Waterloo, London, SE1 7RG

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