Waterlow Business Supplies Limited
Company 02384199 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Oyez Professional Services Limited 2 shared directors
- Mitrefinch Limited 2 shared directors
- Advanced Legal Solutions Limited 2 shared directors
- Transoft Group Limited 2 shared directors
- Oneadvanced IT Services Limited 2 shared directors
- Compass Computer Consultants Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02384199 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/05/1989 |
| Address | THE NEW BUILDING, 6TH FLOOR, 3, LONDON BRIDGE STREET, LONDON, SE1 9SG |
| Accounts next due | 28/02/2025 |
| Accounts last made up | 28/02/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Advanced Legal Solutions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Jonathan Paul Moulton ceased 2016 British
ownership of shares 75-100% - Oyezstraker Group Limited ceased 2019
ownership of shares 75-100%
Officers (29)
- Simon David Walsh Director · appointed 2023
- Stephen Eric Dews Director · appointed 2023
- Jayne Louise Aspell Secretary · appointed 2022
Show 26 former officers
- Richard James Kerr Director · appointed 2022 · resigned 2023
- Andrew William Hicks Director · appointed 2019 · resigned 2022
- Gordon James Wilson Director · appointed 2019 · resigned 2023
- Natalie Amanda Shaw Secretary · appointed 2019 · resigned 2022
- Andrew Graham Mobbs Director · appointed 2013 · resigned 2019
- Jeffrey Michael Whiteway Director · appointed 2013 · resigned 2019
- Michael Ewart Smith Director · appointed 2008 · resigned 2013
- Alexander James Mccallum Director · appointed 2004 · resigned 2008
- Allan James Foster Director · appointed 2001 · resigned 2003
- Hugh Edward Sear Director · appointed 1999 · resigned 2007
- Christopher Ashby Briggs Director · appointed 1999 · resigned 2001
- Lisa Anne Eades Director · appointed 1999 · resigned 2004
- Philippa Anne Maynard Secretary · appointed 1997 · resigned 2019
- Nicholas Robin Hodges Director · appointed 1996 · resigned 2019
- Andrew Ison Gray Watson Director · appointed 1996 · resigned 1999
- Reginald Francis Mcatee Director · appointed 1996 · resigned 1999
- Nicholas Robin Dale Secretary · appointed 1996 · resigned 1998
- Sunder Mansukhani Secretary · appointed 1995 · resigned 1996
- Anthony Whalley Director · appointed 1994 · resigned 1996
- Graham Frederick Butler Director · appointed 1993 · resigned 1993
- Peter Stanley Hobday Secretary · resigned 1995
- Joseph Mcgrane Director · resigned 1993
- Peter Charles Cahill Director · resigned 2003
- David Cox Director · resigned 2000
- Bernard Joseph Taylor Director · resigned 1996
- John Hickford Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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