WATERLOO HOUSE (BIRMINGHAM) LIMITED
Company Number
00209742
Private limited company
Active
Role
Active
Secretary
Occupation
Architect
Nationality
British
- Appointed as Secretary
Correspondence Address
Hole House Farm Hole House Lane
Lapworth
Solihull
West Midlands
B94 5PEDate of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
Gallagher House
Gallagher Way
Warwick
Warwickshire
CV34 6AF
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
Sarsden House
Sarsden
Chipping Norton
Oxfordshire
OX7 6PWCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Architect And Director
Nationality
British
Correspondence Address
Hole House Farm Hole House Lane
Lapworth
Solihull
West Midlands
B94 5PECountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
125 Widney Lane
Solihull
West Midlands
B91 3LHRole
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
7 Bruton Avenue
Solihull
West Midlands
B91 3ENRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9 Myton Gardens
Warwick
CV34 6BHDate of Birth
Role
Resigned
Director
Occupation
Director Of Estate Management
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Barkers Hollow Road
Dutton
Warrington
Cheshire
WA4 4LRCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 6 Brockton Court
Field Lane, Appleton
Warrington
Cheshire
WA4 5JRDate of Birth
Role
Resigned
Director
Occupation
Retired Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Dower House
Dunstall Road, Barton Under Needwood
Burton On Trent
Staffordshire
DE13 8AXCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1325a Stratford Road
Hall Green
Birmingham
West Midlands
B28 9HH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Logistics House
1325a Stratford Road
Hall Green
Birmingham
West Midlands
B28 9HH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British
- Resigned as Director
Correspondence Address
The Timbers 71 Chapel Lane
Codsall
Wolverhampton
West Midlands
WV8 2EJDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Belmore Park
Upham
Southampton
Hants
SO32 1HQDate of Birth
Role
Resigned
Director
Occupation
Retired Solicitor
Nationality
British
- Resigned as Director
Correspondence Address
14 Barker Road
Sutton Coldfield
West Midlands
B74 2NYDate of Birth
Role
Resigned
Director
Occupation
Solicitor And Notary Public
Nationality
British
- Resigned as Director
Correspondence Address
Rectory Farm Cottage
Kemerton
Tewkesbury
Gloucestershire
GL20 7HYDate of Birth
Role
Resigned
Director
Occupation
Director And Chairman
Nationality
British
- Resigned as Director
Correspondence Address
Mole Hill
Paris
Ashton Under Hill Evesham
Hereford & Worcester
WR11 7SZCountry of Residence
United Kingdom
Mr James Phillip Addison
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
3
Barkers Hollow Road
Dutton
Warrington
Cheshire
WA4 4LR
United KingdomCountry of Residence
England