COLE & SON (WALLPAPERS) LIMITED

Company number 00335313

51 officers / 49 resignations

ANDGREN, Johan Olof

• Correspondence address: Ryssnasgattan 8, 504 64 Boras, Sweden
• Role (Active): Director
• Date of birth: December 1983
• Appointed on: 31 July 2025
• Nationality: Swedish
• Place of residence: Sweden
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP has confirmed that they have verified the identity of Johan Olof Andgren to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 December 2025.

HW FISHER PROFESSIONAL SERVICES LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

FORD, Yelena Janet

• Correspondence address: 3 Jubilee Place, Chelsea, London, United Kingdom, SW3 3TD
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 22 June 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BEAUCHAMP, Karen Horne

• Correspondence address: 125 Muswell Avenue, London, N10 2EN
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 16 October 2000
• Nationality: British

BURLES, Timothy Redman

• Correspondence address: 46 St. Ann's Hill, London, United Kingdom, SW18 2SB
• Role (Resigned): Secretary
• Appointed on: 10 March 2008
• Resigned on: 19 February 2010
• Nationality: Other

COHEN, Gary Stephen

• Correspondence address: 199 Eade Road, London, N4 1DN
• Role (Resigned): Secretary
• Appointed on: 16 December 2015
• Resigned on: 14 December 2016

COLE, Rosalie Anne

• Correspondence address: Crescent House, Park Lane, Aldeburgh, Suffolk, IP15 5HN
• Role (Resigned): Secretary
• Appointed on: 9 December 1993
• Resigned on: 2 February 1995
• Nationality: British

COLE, Susanna Evelyn Noram

• Correspondence address: The Old Rectory, Erwarton, Ipswich, Suffolk, IP9 1LJ
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 3 December 1993
• Nationality: British

CORCORAN, Margaret

• Correspondence address: 87a, Southgate Road, London, N1 3JS
• Role (Resigned): Secretary
• Appointed on: 16 October 2000
• Resigned on: 30 April 2001
• Nationality: Irish

EVANS, Janet Anne

• Correspondence address: 16 Ripon Road, London, N17 6PP
• Role (Resigned): Secretary
• Appointed on: 23 February 2004
• Resigned on: 10 March 2008
• Nationality: Other

MARAIA, Tony

• Correspondence address: 199 Eade Road, London, N4 1DN
• Role (Resigned): Secretary
• Appointed on: 19 February 2010
• Resigned on: 8 September 2015
• Nationality: British

MURRAY, Andrew

• Correspondence address: Flat 2 Holland Park Court, 13 Holland Park Gardens, London, W14 8DN
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 23 February 2004
• Nationality: British

OSTERBACKA, Sami Esko Niklas

• Correspondence address: Derek Rothera & Company, Units 15 & 16, 7 Wenlock Road, London, United Kingdom, N1 7SL
• Role (Resigned): Secretary
• Appointed on: 8 September 2015
• Resigned on: 16 December 2015

SACH, John Duncan

• Correspondence address: 41 Sibley Avenue, Harpenden, Hertfordshire, AL5 1HF
• Role (Resigned): Secretary
• Appointed on: 15 January 2000
• Resigned on: 29 September 2000
• Nationality: British

THOMAS, Anne Elizabeth

• Correspondence address: Taullan, Long Walk, Chalfont St Giles, Buckinghamshire, HP8 4AN
• Role (Resigned): Secretary
• Appointed on: 2 February 1995
• Resigned on: 14 January 2000
• Nationality: British

BEAUCHAMP, Karen Horne

• Correspondence address: 125 Muswell Avenue, London, N10 2EN
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 4 September 2000
• Resigned on: 26 March 2010
• Nationality: British

BORGE, Trond

• Correspondence address: 199 Eade Road, London, United Kingdom, N4 1DN
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 4 March 2010
• Resigned on: 24 September 2010
• Nationality: Norwegian
• Place of residence: Norway

BURLES, Timothy Redman

• Correspondence address: 46 Saint Anns Hill, London, SW18 2SB
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 4 September 2000
• Resigned on: 19 February 2010
• Nationality: British

CADLE, Philip Leslie

• Correspondence address: Penton House, 64a High Street, Harrow On The Hill, Middlesex, HA1 3LL
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 17 July 1998
• Resigned on: 29 September 2000
• Nationality: British
• Place of residence: England

CAREY, Kirstie Jane

• Correspondence address: 199 Eade Road, London, N4 1DN
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 December 2015
• Resigned on: 30 June 2018
• Nationality: British
• Place of residence: United Kingdom

COHEN, Gary Stephen

• Correspondence address: 199 Eade Road, London, N4 1DN
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 16 December 2015
• Resigned on: 14 December 2016
• Nationality: British
• Place of residence: United Kingdom

COLE, Christopher Neville

• Correspondence address: 6 Harley Gardens, London, SW10 9SW
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 4 July 1991
• Resigned on: 3 December 1993
• Nationality: British

COLE, Rosalie Anne

• Correspondence address: Crescent House, Park Lane, Aldeburgh, Suffolk, IP15 5HN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 21 June 1994
• Resigned on: 2 February 1995
• Nationality: British

COLE, Susanna Evelyn Noram

• Correspondence address: The Old Rectory, Erwarton, Ipswich, Suffolk, IP9 1LJ
• Role (Resigned): Director
• Date of birth: May 1910
• Appointed before: 4 July 1991
• Resigned on: 3 December 1993
• Nationality: British

CONNOLLY, Aidan Joseph

• Correspondence address: Ridgeways 18 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 17 July 1998
• Resigned on: 29 September 2000
• Nationality: British
• Place of residence: England

EDDIS, Peter George

• Correspondence address: Crescent House, Park Lane, Aldeburgh, Suffolk, IP15 5HN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 30 November 1993
• Resigned on: 18 October 1995
• Nationality: British

EVANS, Anthony James Cecil

• Correspondence address: Flat 4, 25 Hans Place, Knightsbridge, London, SW1X 0JY
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 4 September 2000
• Resigned on: 23 December 2009
• Nationality: Other

EVANS, Anthony James Cecil

• Correspondence address: 30 Ovington Court, Brompton Road, London, SW3 1LB
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 10 March 1997
• Resigned on: 2 February 1998
• Nationality: British

FOYE, Sharon Evelyn

• Correspondence address: 199 Eade Road,, Eade Road, London, England, N4 1DN
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 January 2018
• Resigned on: 15 April 2019
• Nationality: British
• Place of residence: England

FREDBORG, Mats

• Correspondence address: 199 Eade Road, London, N4 1DN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 March 2010
• Resigned on: 11 June 2012
• Nationality: Swedish
• Place of residence: Sweden

GLENDENNING, Simon David

• Correspondence address: 30 Lyford Road, Wandsworth, London, SW18 3LT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 2 November 2009
• Resigned on: 21 February 2014
• Nationality: British
• Place of residence: United Kingdom

GREENFIELD, Henry Julian

• Correspondence address: Little Aufrics, Watchet Lane, Little Kingshill, Buckinghamshire, HP16 0DR
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 20 July 1993
• Resigned on: 31 January 1994
• Nationality: British

HALL, Dennis Thomas

• Correspondence address: 15e Peabody Estate, St Johns Hill, Battersea, London, SW11
• Role (Resigned): Director
• Date of birth: February 1926
• Appointed on: 30 November 1993
• Resigned on: 23 November 1995
• Nationality: British

HINKS, Christopher

• Correspondence address: Little Meadows Sheriffs Lane, Rotherfield, Crowborough, East Sussex, TN6 3JE
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 November 1997
• Resigned on: 2 February 1998
• Nationality: British

HYAMS, Mitchell Spencer

• Correspondence address: Bearstead, Grimsdells Lane, Amersham, Buckinghamshire, HP6 6HE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 March 1997
• Resigned on: 2 February 1998
• Nationality: British

HYNES, Martin Christopher

• Correspondence address: 107 Wolsey Road, Moor Park, Northwood, Hertfordshire, HA6 2EB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 February 1995
• Resigned on: 31 August 1996
• Nationality: British
• Place of residence: United Kingdom

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