ANDREW JOHN WALLER - EAST SHEEN - MANAGING DIRECTOR

ANDREW JOHN WALLER - EAST SHEEN - MANAGING DIRECTOR

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Overview

MR ANDREW JOHN WALLER is a Managing Director from East Sheen London. This person was born in March 1956, which was over 68 years ago. MR ANDREW JOHN WALLER is British and resident in United Kingdom. This company officer is, or was, associated with at least 32 company roles.
Their most recent appointment, in our records, was to SIREN COMMUNICATIONS LIMITED on 2022-06-10.

Address

16, Percival Road
East Sheen
London
SW14 7QE
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
SIREN COMMUNICATIONS LIMITED Liquidation Director 2022-06-10 CURRENT £-151,423 equity
AW EFFECTIVE COACHING LTD Dissolved - no longer trading Director 2021-03-15 CURRENT
AYSCOUGH TRAVEL LIMITED Active Director 2017-11-30 until 2020-03-19 RESIGNED
ATP UK TRUSTEES LIMITED Active Director 2017-11-02 until 2020-03-19 RESIGNED
INSTONE INTERNATIONAL LIMITED Active Director 2017-11-02 until 2020-03-19 RESIGNED
ATPI MIDCO 2 LIMITED Active Director 2017-11-02 until 2020-03-19 RESIGNED
ATPI MIDCO 1 LIMITED Active Director 2017-11-02 until 2020-03-19 RESIGNED
ATPI (JERSEY) LIMITED Active Director 2017-11-02 until 2020-03-19 RESIGNED
GRIFFIN BIDCO LIMITED Active Director 2017-11-02 until 2020-03-19 RESIGNED
GRIFFIN GLOBAL HOLDCO LIMITED Active Director 2017-11-02 until 2020-03-19 RESIGNED
GRIFFIN GLOBAL GROUP LIMITED Active Director 2017-11-02 until 2020-03-19 RESIGNED
ADVANCED TRAVEL PARTNERS UK LTD Active Director 2017-11-02 until 2020-03-19 RESIGNED
ATP INSTONE LIMITED Active Director 2017-11-02 until 2020-03-19 RESIGNED
ATP INSTONE HOLDINGS LIMITED Active Director 2017-11-02 until 2020-03-19 RESIGNED
ATPI LIMITED Active Director 2017-09-07 until 2020-03-19 RESIGNED
ATPI HOLDINGS (JERSEY) LIMITED Active Director 2017-09-05 until 2020-03-19 RESIGNED
SIREN PR LIMITED Active Director 2008-07-16 CURRENT £100 cash, £100 equity
CWT NEW HOLDCO LTD Active Director 2006-07-31 until 2016-06-23 RESIGNED
CWT HOLDCO LIMITED Active Director 2006-07-14 until 2016-06-23 RESIGNED
WAGONS-LITS TRAVEL UK LIMITED Dissolved - no longer trading Director 2006-01-03 until 2016-06-23 RESIGNED £7,633,022 equity
CWT UK GROUP LTD Active Director 2006-01-03 until 2016-06-23 RESIGNED
CARLSON TRAVEL NETWORK (UK) LIMITED Dissolved - no longer trading Director 2006-01-03 until 2016-06-23 RESIGNED £5,282,001 equity
SIREN COMMUNICATIONS LIMITED Liquidation Secretary 2005-09-26 until 2018-09-28 RESIGNED £-151,423 equity
THE SIREN GROUP LIMITED Active Director 2005-09-05 CURRENT £1 equity
SIREN COMMUNICATIONS LIMITED Liquidation Director 2005-09-01 until 2018-09-28 RESIGNED £-151,423 equity
BRITISH MOTORSPORT PROMOTERS LIMITED Dissolved - no longer trading Director 2003-12-01 until 2004-11-23 RESIGNED £740 equity
ENGELS (NO.1) LIMITED Active Director 2003-04-08 until 2004-12-15 RESIGNED
CAB (NO. 1) LIMITED Active Director 2003-04-07 until 2004-12-15 RESIGNED

Companies Controlled

Company Active from Level of control
AW EFFECTIVE COACHING LTD 2021-03-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SIREN PR LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THE SIREN GROUP LIMITED 2016-08-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR ROGER HART Solicitor London, United Kingdom 1,668
MR MICHAEL PAUL HARRIS Solicitor Radlett 69
MR RICHARD ANTHONY LAW Company Director Manchester, United Kingdom 50
MR JOSEPH LARTER Director Great Yarmouth, United Kingdom 45
GRAHAM JOHN RAMSEY Company Director Manchester 58
MR IAN CHARLES SINDERSON Director Altrincham, United Kingdom 32
MR GARY RICHARD HANCE Travel Agent Aberdeen, United Kingdom 2
MRS MAUREEN HANCE Aberdeen 1
HENDRIKUS MARINUS HOLTERMAN Director 7552 Cv, Holland 1
ADAM KNIGHTS Sales Director Norwich 1
MRS BETTY ANN LARTER Company Director Great Yarmouth, United Kingdom 2
MR ERIC LYNE MILLS Lowestoft 1
JENNIFER MILLS Travel Agent Beccles 3
ROBERT JAMES MORGAN Travel Agent London 6
ALLAN SCHOENHERR Accountant Great Yarmouth, England 4
JOHN JANSEN Travel Agent Rijsenhout, Netherlands 7
SIMON JAMES EDWARD RODDIS Director London 5
ADAM JAMES KNIGHTS Managing Director Norwich, England 11
SIMON ARTHUR DAVIDSON MORSE Executive Chairman Grays 7

Nearby People

Name Occupation Address No of Appointments
TESSA ROSEMARY CERF Co Director East Sheen 2
LINDA DUBERLEY Director London 2
MR MICHAEL STEPHEN JAMES EVANS Journalist London, United Kingdom 1
MRS ROBYN NICOLA EVANS Writer London, England 1
MR PETER THOMAS DOBIE London 4
SARAH JANE ROBSON Music Administrator London 1
CHRISTOPHER JAMES GROVES Director London, United Kingdom 3
ANDROULLA COSTA KOUNDUPIAS Company Director London 1
MR CHRISTOS MARKOU Company Director London 1
MARICA PHILIPPOU London 1