Waterloo Nominees Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1933Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTennants Consolidated LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 119345650People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalHG
Hannah Clare GibsonCurrent secretary
Appointed 2025-10-01 · 1 yr
Show 8 historical appointments
SS
Sean SloanResigned secretary
Resigned 2016-07-18 · 9 yrs
WA
William AlexanderResigned director
Resigned 2006-12-01 · 19 yrs · Company Director
NC
Nigel CollinResigned secretary
Resigned 2004-07-30 · 11 yrs
DT
David TaylerResigned secretary
Resigned 1994-02-11 · 10 yrs
RS
Resigned 1991-03-14 · 2 yrs · Company Secretary
WA
William AlexanderResigned director
Resigned 1991-03-14 · 14 yrs · Company Director
KA
Kenneth AlexanderResigned director
Resigned 1991-03-14 · 17 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active